HOWLETT'S (AUTO CARE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/247 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 07/05/247 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 20/02/2420 February 2024 | First Gazette notice for voluntary strike-off |
| 20/02/2420 February 2024 | First Gazette notice for voluntary strike-off |
| 13/02/2413 February 2024 | Application to strike the company off the register |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-28 with updates |
| 29/06/2329 June 2023 | Satisfaction of charge 13 in full |
| 29/06/2329 June 2023 | Satisfaction of charge 10 in full |
| 29/06/2329 June 2023 | Satisfaction of charge 12 in full |
| 29/06/2329 June 2023 | Satisfaction of charge 11 in full |
| 28/06/2328 June 2023 | Micro company accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-10-28 with updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 05/10/225 October 2022 | Change of details for Sally Anne Bott as a person with significant control on 2022-10-04 |
| 04/10/224 October 2022 | Cessation of Terence Howlett as a person with significant control on 2022-08-05 |
| 04/10/224 October 2022 | Notification of Sally Anne Bott as a person with significant control on 2022-08-05 |
| 04/10/224 October 2022 | Change of details for Sally Anne Bott as a person with significant control on 2022-10-04 |
| 04/10/224 October 2022 | Termination of appointment of Terry Howlett as a director on 2022-08-05 |
| 21/09/2221 September 2022 | Micro company accounts made up to 2021-11-30 |
| 13/09/2213 September 2022 | Previous accounting period shortened from 2022-03-31 to 2021-11-30 |
| 20/01/2220 January 2022 | |
| 20/01/2220 January 2022 | Statement of capital on 2022-01-20 |
| 05/01/225 January 2022 | Resolutions |
| 05/01/225 January 2022 | |
| 05/01/225 January 2022 | Resolutions |
| 05/01/225 January 2022 | Resolutions |
| 05/01/225 January 2022 | Resolutions |
| 05/01/225 January 2022 | Resolutions |
| 05/01/225 January 2022 | Resolutions |
| 13/12/2113 December 2021 | Termination of appointment of Stephen Richard Mellor as a director on 2021-12-13 |
| 13/12/2113 December 2021 | Termination of appointment of Tracey Jayne Barbour as a director on 2021-12-13 |
| 02/12/212 December 2021 | Micro company accounts made up to 2021-03-31 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-10-28 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 01/12/201 December 2020 | CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/12/1910 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 25/11/1925 November 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 26/09/1826 September 2018 | PREVEXT FROM 28/01/2018 TO 31/03/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 30/08/1730 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/01/17 |
| 28/01/1728 January 2017 | Annual accounts for year ending 28 Jan 2017 |
| 20/12/1620 December 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/01/16 |
| 07/11/167 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 28 January 2016 |
| 28/01/1628 January 2016 | Annual accounts for year ending 28 Jan 2016 |
| 10/11/1510 November 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 28 January 2015 |
| 28/01/1528 January 2015 | Annual accounts for year ending 28 Jan 2015 |
| 04/12/144 December 2014 | DIRECTOR APPOINTED MRS TRACEY JAYNE BARBOUR |
| 04/12/144 December 2014 | DIRECTOR APPOINTED MRS KAREN TRACEY WOOD |
| 04/12/144 December 2014 | DIRECTOR APPOINTED MR STEPHEN RICHARD MELLOR |
| 04/11/144 November 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 28 January 2014 |
| 28/01/1428 January 2014 | Annual accounts for year ending 28 Jan 2014 |
| 13/11/1313 November 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 14/10/1314 October 2013 | Annual accounts small company total exemption made up to 28 January 2013 |
| 30/10/1230 October 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 28 January 2012 |
| 25/11/1125 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 28 January 2011 |
| 15/11/1015 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 28 January 2010 |
| 30/11/0930 November 2009 | Annual accounts small company total exemption made up to 28 January 2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY HOWLETT / 24/11/2009 |
| 26/11/0926 November 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 28/10/0828 October 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 28/10/0828 October 2008 | REGISTERED OFFICE CHANGED ON 28/10/2008 FROM GREENFIELDS 64 BRICK KILN LANE SHEPSHED LEICESTERSHIRE LE12 9EL |
| 28/10/0828 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/10/088 October 2008 | SECRETARY APPOINTED MRS KAREN WOOD |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED TERRY HOWLETT |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID ROBERTS |
| 19/08/0819 August 2008 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM THE MARKET PLACE ILKESTON DERBYSHIRE DE7 5SG |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED DIRECTOR FRANK CROFT |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED SECRETARY JOHN ROBERTS |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN FITZGERALD |
| 12/08/0812 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/08 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 29/07/0729 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/07 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | NEW SECRETARY APPOINTED |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 25/10/0625 October 2006 | ACC. REF. DATE EXTENDED FROM 08/10/06 TO 28/01/07 |
| 09/08/069 August 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/05 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/04 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 10/02/0410 February 2004 | DIRECTOR RESIGNED |
| 05/11/035 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/03 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 05/06/03; NO CHANGE OF MEMBERS |
| 10/02/0310 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/02 |
| 29/07/0229 July 2002 | FULL ACCOUNTS MADE UP TO 07/10/01 |
| 09/07/029 July 2002 | RETURN MADE UP TO 05/06/02; NO CHANGE OF MEMBERS |
| 09/07/029 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/07/029 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/06/0227 June 2002 | AUDITOR'S RESIGNATION |
| 11/03/0211 March 2002 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | FULL ACCOUNTS MADE UP TO 07/10/00 |
| 08/06/008 June 2000 | RETURN MADE UP TO 05/06/00; NO CHANGE OF MEMBERS |
| 30/05/0030 May 2000 | FULL ACCOUNTS MADE UP TO 02/10/99 |
| 21/06/9921 June 1999 | RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS |
| 11/06/9911 June 1999 | FULL ACCOUNTS MADE UP TO 03/10/98 |
| 01/07/981 July 1998 | RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS |
| 28/11/9728 November 1997 | FULL ACCOUNTS MADE UP TO 04/10/97 |
| 12/08/9712 August 1997 | RETURN MADE UP TO 08/07/97; NO CHANGE OF MEMBERS |
| 10/06/9710 June 1997 | FULL ACCOUNTS MADE UP TO 05/10/96 |
| 14/07/9614 July 1996 | RETURN MADE UP TO 08/07/96; NO CHANGE OF MEMBERS |
| 29/11/9529 November 1995 | FULL ACCOUNTS MADE UP TO 08/10/95 |
| 31/07/9531 July 1995 | RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS |
| 28/06/9528 June 1995 | FULL ACCOUNTS MADE UP TO 08/10/94 |
| 25/10/9425 October 1994 | DIRECTOR RESIGNED |
| 25/10/9425 October 1994 | DIRECTOR RESIGNED |
| 25/10/9425 October 1994 | REGISTERED OFFICE CHANGED ON 25/10/94 FROM: CLARENCE STREET LOUGHBOROUGH LE11 1DY |
| 25/10/9425 October 1994 | NEW DIRECTOR APPOINTED |
| 25/10/9425 October 1994 | DIRECTOR RESIGNED |
| 25/10/9425 October 1994 | NEW DIRECTOR APPOINTED |
| 25/10/9425 October 1994 | DIRECTOR RESIGNED |
| 25/10/9425 October 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/10/9425 October 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/10/9425 October 1994 | NEW DIRECTOR APPOINTED |
| 04/09/944 September 1994 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 08/10 |
| 03/08/943 August 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/08/943 August 1994 | RETURN MADE UP TO 06/08/94; NO CHANGE OF MEMBERS |
| 17/06/9417 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 27/07/9327 July 1993 | RETURN MADE UP TO 06/08/93; FULL LIST OF MEMBERS |
| 06/04/936 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/11/921 November 1992 | DIRECTOR RESIGNED |
| 10/08/9210 August 1992 | RETURN MADE UP TO 06/08/92; NO CHANGE OF MEMBERS |
| 24/06/9224 June 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 18/06/9218 June 1992 | NEW DIRECTOR APPOINTED |
| 05/11/915 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/9131 July 1991 | RETURN MADE UP TO 06/08/91; NO CHANGE OF MEMBERS |
| 04/06/914 June 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 29/05/9129 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/9117 April 1991 | ALTER MEM AND ARTS 25/03/91 |
| 18/01/9118 January 1991 | NEW DIRECTOR APPOINTED |
| 18/01/9118 January 1991 | NEW DIRECTOR APPOINTED |
| 10/12/9010 December 1990 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 03/09/903 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 03/09/903 September 1990 | RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS |
| 12/10/8912 October 1989 | RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS |
| 12/10/8912 October 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 12/10/8912 October 1989 | DIRECTOR RESIGNED |
| 17/04/8917 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 29/03/8929 March 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 29/03/8929 March 1989 | RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS |
| 17/08/8817 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/8817 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/889 February 1988 | RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS |
| 09/02/889 February 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 31/07/8731 July 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/8731 July 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/8731 July 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/8722 April 1987 | NEW DIRECTOR APPOINTED |
| 01/04/871 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/03/874 March 1987 | FULL ACCOUNTS MADE UP TO 30/04/85 |
| 04/03/874 March 1987 | ANNUAL RETURN MADE UP TO 06/09/85 |
| 04/03/874 March 1987 | RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS |
| 04/03/874 March 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 15/05/8615 May 1986 | RETURN MADE UP TO 14/05/83; FULL LIST OF MEMBERS |
| 15/05/8615 May 1986 | RETURN MADE UP TO 22/08/84; FULL LIST OF MEMBERS |
| 17/12/8517 December 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/04/83 |
| 16/12/8516 December 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/04/82 |
| 15/12/8515 December 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/04/84 |
| 23/09/8123 September 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/04/81 |
| 01/06/811 June 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/04/80 |
| 05/01/805 January 1980 | ANNUAL ACCOUNTS MADE UP DATE 30/04/79 |
| 12/06/7912 June 1979 | ANNUAL ACCOUNTS MADE UP DATE 30/04/78 |
| 25/08/7825 August 1978 | ANNUAL ACCOUNTS MADE UP DATE 30/04/77 |
| 25/08/7725 August 1977 | ANNUAL ACCOUNTS MADE UP DATE 30/04/76 |
| 23/08/7623 August 1976 | ANNUAL ACCOUNTS MADE UP DATE 30/04/75 |
| 02/06/752 June 1975 | ANNUAL ACCOUNTS MADE UP DATE 30/04/74 |
| 19/11/7319 November 1973 | ANNUAL ACCOUNTS MADE UP DATE 30/04/73 |
| 05/05/665 May 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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