HOWELL JONES (I.S.S.A.) LIMITED

Company Documents

DateDescription
28/06/1128 June 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/03/1115 March 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/03/117 March 2011 Annual return made up to 6 March 2011 with full list of shareholders

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02/03/112 March 2011 APPLICATION FOR STRIKING-OFF

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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01/12/101 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HUGH JONES / 30/11/2010

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30/11/1030 November 2010 SECRETARY'S CHANGE OF PARTICULARS / BERYL JONES / 30/11/2010

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30/11/1030 November 2010 REGISTERED OFFICE CHANGED ON 30/11/2010 FROM 22 PEMBROKE DRIVE WHITBY ELLESMERE PORT CH65 6TD

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER HUGH JONES / 22/03/2010

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25/03/1025 March 2010 Annual return made up to 6 March 2010 with full list of shareholders

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24/06/0924 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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11/03/0911 March 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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18/03/0818 March 2008 COMPANY NAME CHANGED HIGHMEAD LIMITED CERTIFICATE ISSUED ON 20/03/08

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10/03/0810 March 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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24/08/0724 August 2007 SECRETARY RESIGNED

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15/08/0715 August 2007 NEW SECRETARY APPOINTED

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05/04/075 April 2007 REGISTERED OFFICE CHANGED ON 05/04/07 FROM: G OFFICE CHANGED 05/04/07 4 RIVERS HOUSE, FENTIMAN WALK HERTFORD HERTS SG14 1DB

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05/04/075 April 2007 NEW DIRECTOR APPOINTED

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05/04/075 April 2007 NEW SECRETARY APPOINTED

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05/04/075 April 2007 DIRECTOR RESIGNED

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05/04/075 April 2007 SECRETARY RESIGNED

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06/03/076 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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