HOWETT MANAGEMENT SYSTEMS LIMITED

Company Documents

DateDescription
21/12/1021 December 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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07/09/107 September 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/09/102 September 2010 Annual accounts small company total exemption made up to 31 October 2009

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26/08/1026 August 2010 APPLICATION FOR STRIKING-OFF

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROYDEN GREGORY HOWETT / 30/10/2009

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18/11/0918 November 2009 Annual return made up to 30 October 2009 with full list of shareholders

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROYDEN GREGORY HOWETT / 30/10/2009

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11/11/0911 November 2009 DIRECTOR APPOINTED MR ROYDEN GREGORY HOWETT

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11/08/0911 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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20/11/0820 November 2008 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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13/03/0813 March 2008 SECRETARY'S CHANGE OF PARTICULARS JULIE HOWETT LOGGED FORM

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13/03/0813 March 2008 REGISTERED OFFICE CHANGED ON 13/03/08 FROM: GISTERED OFFICE CHANGED ON 13/03/2008 FROM 2 OSIER CLOSE, MELTON WOODBRIDGE SUFFOLK IP12 1SH

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13/03/0813 March 2008 SECRETARY'S CHANGE OF PARTICULARS ROYDEN GREGORY HOWETT LOGGED FORM

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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26/11/0726 November 2007 DIRECTOR'S PARTICULARS CHANGED

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26/11/0726 November 2007 REGISTERED OFFICE CHANGED ON 26/11/07 FROM: G OFFICE CHANGED 26/11/07 STEP HOUSE, DEBENHAM ROAD PETTAUGH STOWMARKET SUFFOLK IP14 6BA

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26/11/0726 November 2007 SECRETARY'S PARTICULARS CHANGED

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26/11/0726 November 2007 LOCATION OF DEBENTURE REGISTER

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26/11/0726 November 2007 LOCATION OF REGISTER OF MEMBERS

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26/11/0726 November 2007 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS

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17/11/0617 November 2006 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS

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11/07/0611 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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14/11/0514 November 2005 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS

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14/11/0514 November 2005 SECRETARY'S PARTICULARS CHANGED

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14/11/0514 November 2005 REGISTERED OFFICE CHANGED ON 14/11/05 FROM: G OFFICE CHANGED 14/11/05 STEP HOUSE DEBENHAM ROAD STOWMARKET SUFFOLK IP14 6BA

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07/07/057 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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05/11/045 November 2004 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS

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28/06/0428 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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07/11/037 November 2003 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS

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09/08/039 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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07/11/027 November 2002 RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS

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02/09/022 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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15/11/0115 November 2001 RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS

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29/11/0029 November 2000 SECRETARY RESIGNED

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29/11/0029 November 2000 DIRECTOR RESIGNED

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29/11/0029 November 2000 NEW DIRECTOR APPOINTED

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29/11/0029 November 2000 NEW SECRETARY APPOINTED

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09/11/009 November 2000 REGISTERED OFFICE CHANGED ON 09/11/00 FROM: G OFFICE CHANGED 09/11/00 MEDIA HOUSE 4 STRATFORD PLACE LONDON W1N 9AE

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03/11/003 November 2000 SECRETARY RESIGNED

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03/11/003 November 2000 DIRECTOR RESIGNED

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30/10/0030 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/10/0030 October 2000 Incorporation

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