HOWTREE LIMITED

Company number 03284768 · Monitor this company

Dissolved

99 filings

Date	Filing
6 Dec 2011	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
23 Aug 2011	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
15 Aug 2011	APPLICATION FOR STRIKING-OFF	View document
21 Dec 2010	Annual return made up to 27 November 2010 with full list of shareholders	View document
16 Dec 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
16 Dec 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
16 Dec 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
7 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR BERNARD ECCLESTONE	View document
2 Jun 2010	ALTERATION TO MEMORANDUM AND ARTICLES	View document
2 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
28 May 2010	APPOINTMENT TERMINATED, DIRECTOR STEPHEN MULLENS	View document
27 May 2010	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLARRY	View document
27 May 2010	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GALLICO	View document
12 Apr 2010	CHANGE OF NAME 07/04/2010	View document
12 Apr 2010	COMPANY NAME CHANGED FORMULA ONE WORLD TRAVEL LIMITED CERTIFICATE ISSUED ON 12/04/10	View document
26 Jan 2010	DIRECTOR APPOINTED MR TIMOTHY HUISH GALLICO	View document
25 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR DONALD MACKENZIE	View document
3 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / DONALD MACKENZIE / 02/12/2009	View document
3 Dec 2009	Annual return made up to 27 November 2009 with full list of shareholders	View document
3 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD CHARLES ECCLESTONE / 02/12/2009	View document
25 Nov 2009	ALTERATION TO MEMORANDUM AND ARTICLES	View document
12 Oct 2009	CHANGE PERSON AS DIRECTOR	View document
12 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / MR DUNCAN FRANCIS LLOWARCH / 07/10/2009	View document
8 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MS SACHA JANE WOODWARD HILL / 02/10/2009 · 3 pages	View document
8 Sep 2009	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CLARRY / 28/07/2009	View document
3 Sep 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
13 Mar 2009	SECRETARY'S CHANGE OF PARTICULARS / DUNCAN FRANCIS LLOWARCH / 19/12/2008	View document
20 Jan 2009	RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS	View document
3 Sep 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
30 Nov 2007	RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS	View document
2 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
29 Aug 2007	DIRECTOR'S PARTICULARS CHANGED	View document
21 Jul 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Jun 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Jan 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Dec 2006	RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS	View document
8 Dec 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Sep 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
9 May 2006	NEW SECRETARY APPOINTED	View document
12 Apr 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
7 Apr 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Apr 2006	DIRECTOR RESIGNED	View document
4 Apr 2006	DIRECTOR RESIGNED	View document
4 Apr 2006	DIRECTOR RESIGNED	View document
4 Apr 2006	DIRECTOR RESIGNED	View document
4 Apr 2006	DIRECTOR RESIGNED	View document
4 Apr 2006	DIRECTOR RESIGNED	View document
4 Apr 2006	NEW DIRECTOR APPOINTED	View document
4 Apr 2006	NEW DIRECTOR APPOINTED	View document
4 Apr 2006	NEW DIRECTOR APPOINTED	View document
4 Apr 2006	NEW DIRECTOR APPOINTED	View document
10 Feb 2006	NEW DIRECTOR APPOINTED	View document
10 Feb 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
10 Feb 2006	NEW DIRECTOR APPOINTED	View document
10 Feb 2006	NEW DIRECTOR APPOINTED	View document
10 Feb 2006	NEW DIRECTOR APPOINTED	View document
10 Feb 2006	NEW DIRECTOR APPOINTED	View document
10 Feb 2006	NEW DIRECTOR APPOINTED	View document
5 Jan 2006	RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS	View document
3 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
2 Sep 2005	SECRETARY RESIGNED	View document
8 Aug 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
10 Dec 2004	RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS	View document
2 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
22 Jul 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
5 Dec 2003	RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS	View document
24 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
19 Sep 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
6 Dec 2002	RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS	View document
16 Oct 2002	DIRECTOR RESIGNED	View document
8 Oct 2002	DIRECTOR RESIGNED	View document
8 Apr 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
12 Feb 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
11 Feb 2002	NEW SECRETARY APPOINTED	View document
11 Feb 2002	SECRETARY RESIGNED	View document
6 Feb 2002	RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS	View document
27 Jan 2002	FULL ACCOUNTS MADE UP TO 31/12/00	View document
5 Dec 2001	NEW DIRECTOR APPOINTED	View document
16 Nov 2001	NEW DIRECTOR APPOINTED	View document
2 Nov 2001	DIRECTOR RESIGNED	View document
11 Oct 2001	DELIVERY EXT'D 3 MTH 31/12/00	View document
9 Jul 2001	NEW DIRECTOR APPOINTED	View document
22 Dec 2000	RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS	View document
30 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
6 Dec 1999	RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS	View document
22 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/97	View document
15 Oct 1999	DELIVERY EXT'D 3 MTH 31/12/98	View document
31 Jan 1999	RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS	View document
2 Sep 1998	DELIVERY EXT'D 3 MTH 31/12/97	View document
17 Dec 1997	RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS	View document
16 Dec 1997	REGISTERED OFFICE CHANGED ON 16/12/97 FROM: G OFFICE CHANGED 16/12/97 14-16 GREAT PORTLAND STREET LONDON W1N 6BL	View document
16 Sep 1997	ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97	View document
13 Dec 1996	DIRECTOR RESIGNED	View document
13 Dec 1996	SECRETARY RESIGNED	View document
13 Dec 1996	NEW DIRECTOR APPOINTED	View document
13 Dec 1996	NEW SECRETARY APPOINTED	View document
13 Dec 1996	REGISTERED OFFICE CHANGED ON 13/12/96 FROM: G OFFICE CHANGED 13/12/96 BURLINGTON HOUSE, 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN	View document
27 Nov 1996	Incorporation	View document
27 Nov 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document