HOWCO QUALITY ALLOYS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 30/10/2430 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 11/10/2311 October 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 07/12/227 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 22/12/2122 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 07/06/197 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 30/05/1830 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 07/06/177 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 15/04/1615 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 01/04/161 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 14/05/1514 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 15/04/1415 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 09/04/149 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 15/05/1315 May 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 02/04/132 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 16/01/1316 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 05/09/125 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/04/123 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 13/04/1113 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 02/02/112 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/01/1125 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/01/1125 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/01/1125 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 04/01/114 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, SECRETARY MALCOLM HOWAT |
| 07/07/107 July 2010 | SECRETARY APPOINTED MR KENNETH MACKENZIE NESS |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM HOWAT |
| 19/05/1019 May 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 05/01/105 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MACKENZIE NESS / 01/11/2009 |
| 10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MALCOLM NEWALL HOWAT / 01/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM NEWALL HOWAT / 01/11/2009 |
| 07/10/097 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/09 |
| 10/02/0910 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 21/12/07; NO CHANGE OF MEMBERS |
| 24/01/0724 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/068 August 2006 | FULL ACCOUNTS MADE UP TO 24/09/05 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | FULL ACCOUNTS MADE UP TO 25/09/04 |
| 02/02/052 February 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | DIRECTOR RESIGNED |
| 18/11/0418 November 2004 | COMPANY NAME CHANGED HENRY WHITHAM & SON LIMITED CERTIFICATE ISSUED ON 18/11/04 |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 13/07/0313 July 2003 | NEW DIRECTOR APPOINTED |
| 13/07/0313 July 2003 | NEW SECRETARY APPOINTED |
| 13/07/0313 July 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/05/032 May 2003 | FULL ACCOUNTS MADE UP TO 28/09/02 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | FULL ACCOUNTS MADE UP TO 29/09/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | AUDITOR'S RESIGNATION |
| 14/04/0114 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/04/0114 April 2001 | NEW DIRECTOR APPOINTED |
| 14/04/0114 April 2001 | DIRECTOR RESIGNED |
| 14/04/0114 April 2001 | DIRECTOR RESIGNED |
| 14/04/0114 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/04/0114 April 2001 | DIRECTOR RESIGNED |
| 14/04/0114 April 2001 | DIRECTOR RESIGNED |
| 05/04/015 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/04/015 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/03/0129 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0129 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0129 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0127 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/03/0122 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0114 March 2001 | NEW DIRECTOR APPOINTED |
| 22/02/0122 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | DIRECTOR RESIGNED |
| 06/06/006 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 29/12/9929 December 1999 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 11/01/9911 January 1999 | RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS |
| 25/09/9825 September 1998 | AUDITOR'S RESIGNATION |
| 19/08/9819 August 1998 | AUDITOR'S RESIGNATION |
| 02/06/982 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 09/01/989 January 1998 | DIRECTOR RESIGNED |
| 08/01/988 January 1998 | RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS |
| 29/05/9729 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 20/05/9720 May 1997 | NEW DIRECTOR APPOINTED |
| 30/12/9630 December 1996 | RETURN MADE UP TO 21/12/96; CHANGE OF MEMBERS |
| 06/08/966 August 1996 | AUDITOR'S RESIGNATION |
| 15/06/9615 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 05/01/965 January 1996 | RETURN MADE UP TO 21/12/95; CHANGE OF MEMBERS |
| 13/06/9513 June 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 22/05/9522 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 12/12/9412 December 1994 | RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS |
| 23/08/9423 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9429 June 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 16/01/9416 January 1994 | DIRECTOR RESIGNED |
| 16/01/9416 January 1994 | RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS |
| 06/01/946 January 1994 | DIRECTOR RESIGNED |
| 22/12/9322 December 1993 | NEW DIRECTOR APPOINTED |
| 06/07/936 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 15/01/9315 January 1993 | RETURN MADE UP TO 21/12/92; FULL LIST OF MEMBERS |
| 18/08/9218 August 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/9217 July 1992 | DIRECTOR RESIGNED |
| 09/06/929 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 09/06/929 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/03/925 March 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 05/03/925 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/915 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 18/04/9118 April 1991 | NEW DIRECTOR APPOINTED |
| 18/04/9118 April 1991 | NEW DIRECTOR APPOINTED |
| 18/01/9118 January 1991 | RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS |
| 09/08/909 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/9026 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 14/02/9014 February 1990 | RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS |
| 27/06/8927 June 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 27/01/8927 January 1989 | RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS |
| 10/06/8810 June 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 13/01/8813 January 1988 | RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS |
| 13/01/8813 January 1988 | DIRECTOR RESIGNED |
| 20/06/8620 June 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
| 07/01/867 January 1986 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 07/01/867 January 1986 | RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS |
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