HOWPER 570 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/04/1322 April 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/01/1322 January 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 18/11/1118 November 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 18/11/1118 November 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 18/11/1118 November 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009083,00009501 |
| 19/10/1119 October 2011 | REGISTERED OFFICE CHANGED ON 19/10/2011 FROM ARNOLD HOSE UNIT 2, ROTHERSTHORPE AVENUE ROTHERSTHORPE AVENUE IND ESTATE NORTHAMPTON NN4 8JH |
| 23/06/1123 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SPEECHLEY |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, SECRETARY GRAHAM SPEECHLEY |
| 24/02/1124 February 2011 | DIRECTOR APPOINTED MR SEAN MICHEAL DALY |
| 14/02/1114 February 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 20/08/1020 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID CALLAGHAN |
| 16/08/1016 August 2010 | STOCK TRANDFER 15/07/2010 |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MOORE |
| 14/04/1014 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 18/02/1018 February 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MOORE / 18/01/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CALLAGHAN / 18/01/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JACKSON / 18/01/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN SPEECHLEY / 18/01/2010 |
| 27/04/0927 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0828 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0716 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 15/02/0715 February 2007 | LOCATION OF DEBENTURE REGISTER |
| 15/02/0715 February 2007 | REGISTERED OFFICE CHANGED ON 15/02/07 FROM: G OFFICE CHANGED 15/02/07 2 ROTHERSTHORPE AVENUE ROTHERSTHORPE AVENUE INDUSTRIAL ESTATE NORTHAMPTON NORTHAMPTONSHIRE NN4 8JH |
| 19/07/0619 July 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 21/06/0621 June 2006 | SECRETARY RESIGNED |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 19/06/0619 June 2006 | REGISTERED OFFICE CHANGED ON 19/06/06 FROM: G OFFICE CHANGED 19/06/06 OXFORD HOUSE CLIFTONVILLE NORTHAMPTON NORTHAMPTONSHIRE NN1 5PN |
| 19/06/0619 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0619 June 2006 | SHARES ISSUED AND ALLOT 12/06/06 |
| 15/06/0615 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/0618 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/01/0618 January 2006 | Incorporation |
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