HOWLETT ESTATES LIMITED
Company number 03312931 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 13 Jun 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/05/2019:LIQ. CASE NO.1 | View document |
| 26 May 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/05/2018:LIQ. CASE NO.1 | View document |
| 18 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GIBBESON | View document |
| 5 Jun 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/05/2017:LIQ. CASE NO.1 | View document |
| 24 May 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 24 May 2016 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 24 May 2016 | STATEMENT OF AFFAIRS/4.19 | View document |
| 9 May 2016 | REGISTERED OFFICE CHANGED ON 09/05/2016 FROM 11 STATION APPROACH OAKHAM RUTLAND LEICS LE15 6QW | View document |
| 29 Mar 2016 | Annual return made up to 5 February 2016 with full list of shareholders | View document |
| 22 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY SUSAN GIBBESON | View document |
| 28 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 9 Feb 2015 | Annual return made up to 5 February 2015 with full list of shareholders | View document |
| 17 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GIBBESON / 03/11/2014 | View document |
| 17 Nov 2014 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN WHYTE GIBBESON / 03/11/2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 29 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 6 Mar 2014 | Annual return made up to 5 February 2014 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 30 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 1 Mar 2013 | Annual return made up to 5 February 2013 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 27 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOLDBERG | View document |
| 24 May 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN GOLDBERG | View document |
| 24 May 2012 | SECRETARY APPOINTED SUSAN WHYTE GIBBESON | View document |
| 2 May 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 15 Feb 2012 | Annual return made up to 5 February 2012 with full list of shareholders | View document |
| 27 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 · 6 pages | View document |
| 30 Mar 2011 | Annual return made up to 5 February 2011 with full list of shareholders · 11 pages | View document |
| 28 Jul 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 4 Mar 2010 | Annual return made up to 5 February 2010 with full list of shareholders | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GOLDBERG / 01/07/2009 | View document |
| 1 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN GOLDBERG / 01/07/2009 | View document |
| 5 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 30 Mar 2009 | RETURN MADE UP TO 09/02/09; NO CHANGE OF MEMBERS | View document |
| 3 Jun 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | View document |
| 19 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 22 Feb 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | View document |
| 1 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 8 Aug 2006 | REGISTERED OFFICE CHANGED ON 08/08/06 FROM: 25A BURLEY ROAD OAKHAM RUTLAND LE15 6DH | View document |
| 2 Feb 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | View document |
| 3 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 23 Feb 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | View document |
| 28 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 3 Mar 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | View document |
| 21 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 3 Mar 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS | View document |
| 27 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 23 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 8 Mar 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS | View document |
| 18 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS | View document |
| 31 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 6 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 22 Mar 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS | View document |
| 7 Jul 1999 | RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS | View document |
| 14 May 1999 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/07/98 | View document |
| 31 Mar 1999 | RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS; AMEND | View document |
| 9 Mar 1999 | RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS | View document |
| 2 Feb 1999 | DIRECTOR RESIGNED | View document |
| 12 Jun 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/10/98 | View document |
| 7 Apr 1998 | COMPANY NAME CHANGED BROOMCO (1229) LIMITED CERTIFICATE ISSUED ON 08/04/98 | View document |
| 24 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Mar 1997 | DIRECTOR RESIGNED | View document |
| 27 Mar 1997 | REGISTERED OFFICE CHANGED ON 27/03/97 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD S1 1RZ | View document |
| 27 Mar 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Feb 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |