HOWPER 260 LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
20/02/2420 February 2024	View Document
23/08/1223 August 2012	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A View Document
12/10/1012 October 2010	ORDER OF COURT TO WIND UP View Document
06/10/106 October 2010	ORDER OF COURT TO WIND UP View Document
24/08/1024 August 2010	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View Document
27/07/1027 July 2010	FIRST GAZETTE View Document
20/01/1020 January 2010	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View Document
20/10/0920 October 2009	FIRST GAZETTE View Document
26/05/0926 May 2009	APPOINTMENT TERMINATED DIRECTOR IAN WARDLE View Document
07/04/097 April 2009	APPOINTMENT TERMINATED DIRECTOR SIMON RUTHERFORD View Document
07/04/097 April 2009	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NICOLAS ROBERTS View Document
28/11/0828 November 2008	RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS View Document
28/11/0828 November 2008	LOCATION OF REGISTER OF MEMBERS View Document
28/11/0828 November 2008	LOCATION OF DEBENTURE REGISTER View Document
28/11/0828 November 2008	REGISTERED OFFICE CHANGED ON 28/11/2008 FROM 8 RIDGEWAY COURT GROVEBURY ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 4SW UNITED KINGDOM View Document
28/11/0828 November 2008	View Document
21/07/0821 July 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
09/05/089 May 2008	REGISTERED OFFICE CHANGED ON 09/05/2008 FROM 77-83 GROVEBURY ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 7TE View Document
09/05/089 May 2008	View Document
27/11/0727 November 2007	LOCATION OF DEBENTURE REGISTER View Document
27/11/0727 November 2007	REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 77-83 GROVEBURY ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 7TE View Document
27/11/0727 November 2007	RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS View Document
27/11/0727 November 2007	View Document
27/11/0727 November 2007	LOCATION OF REGISTER OF MEMBERS View Document
25/10/0725 October 2007	DIRECTOR RESIGNED View Document
24/10/0724 October 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
24/10/0724 October 2007	NEW DIRECTOR APPOINTED View Document
24/10/0724 October 2007	NEW DIRECTOR APPOINTED View Document
05/10/075 October 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
03/10/073 October 2007	DIRECTOR RESIGNED View Document
01/10/071 October 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
25/09/0725 September 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
17/06/0717 June 2007	REGISTERED OFFICE CHANGED ON 17/06/07 FROM: 22A ST JAMES'S SQUARE LONDON SW1Y 5LP View Document
17/06/0717 June 2007	View Document
17/06/0717 June 2007	NEW DIRECTOR APPOINTED View Document
17/06/0717 June 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
17/06/0717 June 2007	SECRETARY RESIGNED View Document
17/06/0717 June 2007	DIRECTOR RESIGNED View Document
17/06/0717 June 2007	DIRECTOR RESIGNED View Document
07/06/077 June 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
07/06/077 June 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
07/06/077 June 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
07/06/077 June 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
07/06/077 June 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
01/11/061 November 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
14/08/0614 August 2006	RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS View Document
07/11/057 November 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
12/09/0512 September 2005	DIRECTOR RESIGNED View Document
05/07/055 July 2005	RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS View Document
22/04/0522 April 2005	NEW DIRECTOR APPOINTED View Document
07/03/057 March 2005	DIRECTOR RESIGNED View Document
14/12/0414 December 2004	DIRECTOR RESIGNED View Document
14/12/0414 December 2004	DIRECTOR RESIGNED View Document
14/12/0414 December 2004	DIRECTOR RESIGNED View Document
29/10/0429 October 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
20/07/0420 July 2004	RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS View Document
04/06/044 June 2004	DIRECTOR'S PARTICULARS CHANGED View Document
22/04/0422 April 2004	DIRECTOR RESIGNED View Document
22/04/0422 April 2004	DIRECTOR RESIGNED View Document
01/03/041 March 2004	DIRECTOR RESIGNED View Document
06/02/046 February 2004	NEW DIRECTOR APPOINTED View Document
03/02/043 February 2004	NEW DIRECTOR APPOINTED View Document
03/02/043 February 2004	DIRECTOR RESIGNED View Document
03/02/043 February 2004	DIRECTOR RESIGNED View Document
03/02/043 February 2004	DIRECTOR RESIGNED View Document
03/02/043 February 2004	DIRECTOR RESIGNED View Document
03/02/043 February 2004	DIRECTOR RESIGNED View Document
03/02/043 February 2004	DIRECTOR RESIGNED View Document
03/02/043 February 2004	NEW DIRECTOR APPOINTED View Document
03/02/043 February 2004	DIRECTOR RESIGNED View Document
22/12/0322 December 2003	DIRECTOR RESIGNED View Document
04/08/034 August 2003	S366A DISP HOLDING AGM 28/07/03 View Document
10/07/0310 July 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
10/07/0310 July 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
01/07/031 July 2003	RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS View Document
14/04/0314 April 2003	NEW DIRECTOR APPOINTED View Document
25/07/0225 July 2002	DIRECTOR'S PARTICULARS CHANGED View Document
23/07/0223 July 2002	LOCATION OF REGISTER OF MEMBERS View Document
23/07/0223 July 2002	RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS View Document
11/07/0211 July 2002	DIRECTOR'S PARTICULARS CHANGED View Document
27/06/0227 June 2002	DIRECTOR RESIGNED View Document
24/06/0224 June 2002	View Document
24/06/0224 June 2002	REGISTERED OFFICE CHANGED ON 24/06/02 FROM: KETTERING ROAD ISLIP KETTERING NORTHAMPTONSHIRE NN14 3JW View Document
09/01/029 January 2002	AUDITOR'S RESIGNATION View Document
08/01/028 January 2002	NEW DIRECTOR APPOINTED View Document
08/01/028 January 2002	NEW DIRECTOR APPOINTED View Document
08/01/028 January 2002	NEW DIRECTOR APPOINTED View Document
08/01/028 January 2002	NEW DIRECTOR APPOINTED View Document
08/01/028 January 2002	NEW DIRECTOR APPOINTED View Document
08/01/028 January 2002	NEW DIRECTOR APPOINTED View Document
08/01/028 January 2002	NEW DIRECTOR APPOINTED View Document
08/01/028 January 2002	NEW DIRECTOR APPOINTED View Document
08/01/028 January 2002	NEW SECRETARY APPOINTED View Document
08/01/028 January 2002	SECRETARY RESIGNED View Document
18/12/0118 December 2001	ALTERATION TO MEMORANDUM AND ARTICLES View Document
18/12/0118 December 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
04/07/014 July 2001	RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS View Document
29/06/0129 June 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
09/11/009 November 2000	DIRECTOR RESIGNED View Document
02/11/002 November 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
01/11/001 November 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
30/10/0030 October 2000	COMPANY NAME CHANGED EUROFLEET LTD. CERTIFICATE ISSUED ON 31/10/00 View Document
23/10/0023 October 2000	DIRECTOR RESIGNED View Document
03/08/003 August 2000	PARTICULARS OF MORTGAGE/CHARGE View Document

25/07/0025 July 2000	RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS View Document
06/11/996 November 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
25/10/9925 October 1999	NEW DIRECTOR APPOINTED View Document
07/07/997 July 1999	RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS View Document
16/05/9916 May 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
16/05/9916 May 1999	ALTER MEM AND ARTS 09/04/99 View Document
30/04/9930 April 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
30/04/9930 April 1999	AUDITOR'S RESIGNATION View Document
28/04/9928 April 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
28/04/9928 April 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
26/04/9926 April 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
26/04/9926 April 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
19/04/9919 April 1999	NEW SECRETARY APPOINTED View Document
19/04/9919 April 1999	NEW DIRECTOR APPOINTED View Document
19/04/9919 April 1999	NEW DIRECTOR APPOINTED View Document
19/04/9919 April 1999	NEW DIRECTOR APPOINTED View Document
16/04/9916 April 1999	SECRETARY RESIGNED View Document
16/04/9916 April 1999	DIRECTOR RESIGNED View Document
16/04/9916 April 1999	DIRECTOR RESIGNED View Document
16/04/9916 April 1999	DIRECTOR RESIGNED View Document
13/04/9913 April 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
21/01/9921 January 1999	DIRECTOR RESIGNED View Document
16/10/9816 October 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
28/07/9828 July 1998	AUDITOR'S RESIGNATION View Document
22/07/9822 July 1998	RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS View Document
22/07/9722 July 1997	RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS View Document
24/06/9724 June 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
21/01/9721 January 1997	NEW DIRECTOR APPOINTED View Document
21/01/9721 January 1997	NEW DIRECTOR APPOINTED View Document
21/11/9621 November 1996	DIRECTOR'S PARTICULARS CHANGED View Document
09/09/969 September 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
13/08/9613 August 1996	RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS View Document
12/03/9612 March 1996	REGISTERED OFFICE CHANGED ON 12/03/96 FROM: 19-21 DENMARK STREET WOKINGHAM BERKSHIRE RG40 2QE View Document
12/03/9612 March 1996	NEW DIRECTOR APPOINTED View Document
12/03/9612 March 1996	View Document
19/02/9619 February 1996	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
26/01/9626 January 1996	FINANCIAL ASSISTANCE - SHARES ACQUISITION 20/12/95 View Document
18/01/9618 January 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
12/01/9612 January 1996	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
21/12/9521 December 1995	DIRECTOR RESIGNED View Document
08/11/958 November 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
08/11/958 November 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
08/11/958 November 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
08/11/958 November 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/08/9510 August 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
26/07/9526 July 1995	AUDITOR'S RESIGNATION View Document
29/06/9529 June 1995	RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS View Document
06/04/956 April 1995	NEW DIRECTOR APPOINTED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
20/12/9420 December 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
16/12/9416 December 1994	View Document
16/12/9416 December 1994	NEW DIRECTOR APPOINTED View Document
16/12/9416 December 1994	NEW DIRECTOR APPOINTED View Document
16/12/9416 December 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
16/12/9416 December 1994	REGISTERED OFFICE CHANGED ON 16/12/94 FROM: FURNACES INDUSTRIAL ESTATE KETTERING ROAD ISLIP NORTHAMPTONSHIRE NN14 3JW View Document
16/12/9416 December 1994	ACCOUNTING REF. DATE EXT FROM 28/12 TO 31/12 View Document
16/12/9416 December 1994	ADOPT MEM AND ARTS 02/12/94 View Document
07/12/947 December 1994	NC INC ALREADY ADJUSTED 30/11/94 View Document
07/12/947 December 1994	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/94 View Document
06/12/946 December 1994	￯﾿ﾽ IC 263/225 07/11/94 ￯﾿ﾽ SR 38@1=38 View Document
06/12/946 December 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
22/11/9422 November 1994	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 07/11/94 View Document
28/09/9428 September 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
13/09/9413 September 1994	￯﾿ﾽ IC 282/263 01/08/94 ￯﾿ﾽ SR 19@1=19 View Document
13/09/9413 September 1994	POS 01/08/94 View Document
02/09/942 September 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
02/09/942 September 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
01/08/941 August 1994	DIRECTOR'S PARTICULARS CHANGED View Document
01/08/941 August 1994	RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS View Document
25/07/9425 July 1994	NEW DIRECTOR APPOINTED View Document
25/07/9425 July 1994	NEW DIRECTOR APPOINTED View Document
04/03/944 March 1994	FULL ACCOUNTS MADE UP TO 28/12/93 View Document
09/02/949 February 1994	FULL ACCOUNTS MADE UP TO 28/12/92 View Document
28/09/9328 September 1993	￯﾿ﾽ IC 300/282 06/09/93 ￯﾿ﾽ SR 18@1=18 View Document
28/09/9328 September 1993	POS 75X ￯﾿ﾽ1 SHRS 06/09/93 View Document
19/08/9319 August 1993	REGISTERED OFFICE CHANGED ON 19/08/93 FROM: ISEBROOK WORKS POLWELL LANE BURTON LATIMER,KETTERING NORTHANTS NN15 5PD View Document
19/08/9319 August 1993	View Document
19/08/9319 August 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
27/07/9327 July 1993	RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS View Document
27/07/9327 July 1993	SECRETARY'S PARTICULARS CHANGED View Document
27/07/9327 July 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
17/06/9317 June 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
30/12/9230 December 1992	ACCOUNTING REF. DATE EXT FROM 31/10 TO 28/12 View Document
23/12/9223 December 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
25/11/9225 November 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
31/07/9231 July 1992	RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS View Document
16/06/9216 June 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
16/06/9216 June 1992	NEW DIRECTOR APPOINTED View Document
23/04/9223 April 1992	CONVE 14/04/92 View Document
23/04/9223 April 1992	CONV SHARES 14/04/92 View Document
23/04/9223 April 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
21/04/9221 April 1992	ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/10 View Document
05/03/925 March 1992	COMPANY NAME CHANGED JSM EUROFLEET LIMITED CERTIFICATE ISSUED ON 06/03/92 View Document
27/11/9127 November 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
27/11/9127 November 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
20/09/9120 September 1991	CONVE 06/09/91 View Document
20/09/9120 September 1991	CONV SHARES 06/09/91 View Document
20/09/9120 September 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View Document
20/09/9120 September 1991	REGISTERED OFFICE CHANGED ON 20/09/91 FROM: OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN View Document
16/09/9116 September 1991	COMPANY NAME CHANGED JAKARTA SERVICES LIMITED CERTIFICATE ISSUED ON 17/09/91 View Document
28/06/9128 June 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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HOWPER 260 LIMITED

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