HOWDEN ONE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/12/1025 December 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 25/09/1025 September 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 25/09/1025 September 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2010 |
| 28/06/1028 June 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/06/2010 |
| 23/06/0923 June 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 23/06/0923 June 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/06/0923 June 2009 | STATEMENT OF AFFAIRS/4.19 |
| 09/06/099 June 2009 | REGISTERED OFFICE CHANGED ON 09/06/2009 FROM 80 FULHAM ROAD LONDON SW3 6HR |
| 05/06/095 June 2009 | APPOINTMENT TERMINATED DIRECTOR ROLAND BURR |
| 05/06/095 June 2009 | DIRECTOR APPOINTED NICHOLAS ROBERT HENRY DITCHBURN |
| 05/06/095 June 2009 | APPOINTMENT TERMINATED DIRECTOR JASON GRANITE |
| 05/06/095 June 2009 | APPOINTMENT TERMINATED DIRECTOR BENJAMIN WILLIAMSON |
| 06/05/096 May 2009 | COMPANY NAME CHANGED AMANDA WAKELEY (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 06/05/09 |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR AMANDA WAKELEY |
| 28/01/0928 January 2009 | REGISTERED OFFICE CHANGED ON 28/01/2009 FROM 7 OLD PARK LANE MAYFAIR LONDON W1K 1QR |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED BENJAMIN GEORGE FREDERICK WILLIAMSON |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN DAVIE |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR JAMIL EL-IMAD |
| 16/12/0816 December 2008 | DIRECTOR APPOINTED JASON GRANITE |
| 15/12/0815 December 2008 | DIRECTOR APPOINTED ROLAND CHARLES BURR |
| 11/08/0811 August 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIL EL-IMAD / 01/01/2007 |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED SECRETARY ALISON NICHOL |
| 07/07/087 July 2008 | SECRETARY APPOINTED MR STEPHEN HOWARD DAVIE |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR AMANDA OSBORNE |
| 07/07/087 July 2008 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 18/05/0618 May 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/07/05 |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 26-28 CONWAY STREET LONDON W1T 6BQ |
| 08/06/058 June 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/06/058 June 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 08/06/058 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/06/058 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/06/058 June 2005 | NEW SECRETARY APPOINTED |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/0418 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 20/11/0320 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/08/0319 August 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 09/08/039 August 2003 | DIRECTOR RESIGNED |
| 02/06/032 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 07/02/037 February 2003 | NEW SECRETARY APPOINTED |
| 22/01/0322 January 2003 | REGISTERED OFFICE CHANGED ON 22/01/03 FROM: FIRST FLOOR 79-91 NEW KINGS ROAD LONDON SW6 4SQ |
| 22/01/0322 January 2003 | SECRETARY RESIGNED |
| 12/09/0212 September 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 08/08/028 August 2002 | NEW DIRECTOR APPOINTED |
| 05/08/025 August 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 11/06/0211 June 2002 | DIRECTOR RESIGNED |
| 28/01/0228 January 2002 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 07/11/007 November 2000 | COMPANY NAME CHANGED AMANDA WAKELEY LIMITED CERTIFICATE ISSUED ON 08/11/00 |
| 20/09/0020 September 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | NEW DIRECTOR APPOINTED |
| 01/08/001 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0026 July 2000 | NEW SECRETARY APPOINTED |
| 23/06/0023 June 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 23/06/0023 June 2000 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 21/06/0021 June 2000 | NEW DIRECTOR APPOINTED |
| 21/06/0021 June 2000 | DIRECTOR RESIGNED |
| 21/06/0021 June 2000 | SECRETARY RESIGNED |
| 13/06/0013 June 2000 | COMPANY NAME CHANGED AQUATRIN HOLDINGS LIMITED CERTIFICATE ISSUED ON 14/06/00 |
| 13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
| 02/05/002 May 2000 | COMPANY NAME CHANGED AQUATRIN LIMITED CERTIFICATE ISSUED ON 03/05/00 |
| 27/01/0027 January 2000 | COMPANY NAME CHANGED GILLON WAKELEY LIMITED CERTIFICATE ISSUED ON 28/01/00 |
| 05/12/995 December 1999 | NEW SECRETARY APPOINTED |
| 05/12/995 December 1999 | SECRETARY RESIGNED |
| 05/12/995 December 1999 | DIRECTOR RESIGNED |
| 28/07/9928 July 1999 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9928 July 1999 | RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | NEW SECRETARY APPOINTED |
| 20/08/9820 August 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 20/08/9820 August 1998 | AUDITOR'S RESIGNATION |
| 06/08/986 August 1998 | RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS |
| 05/01/985 January 1998 | RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS |
| 23/09/9623 September 1996 | NC INC ALREADY ADJUSTED 24/07/96 |
| 23/09/9623 September 1996 | £ NC 1000/1000000 24/07/96 |
| 30/07/9630 July 1996 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/07/97 |
| 02/07/962 July 1996 | SECRETARY RESIGNED |
| 26/06/9626 June 1996 | Incorporation |
| 26/06/9626 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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