HOWUNCEA

Company number 02025450 · Monitor this company

Dissolved

202 filings

Date	Filing
4 Aug 2026	Final Gazette dissolved via voluntary strike-off · 1 page	View document
4 Aug 2026	Final Gazette dissolved via voluntary strike-off	View document
23 Jul 2026	Termination of appointment of Richard John Twigg as a director on 2026-07-06 · 1 page	View document
19 May 2026	First Gazette notice for voluntary strike-off	View document
19 May 2026	First Gazette notice for voluntary strike-off · 1 page	View document
9 May 2026	Application to strike the company off the register · 1 page	View document
16 Mar 2026	Accounts for a dormant company made up to 2025-12-31 · 7 pages	View document
12 Sep 2025	Confirmation statement made on 2025-09-11 with no updates · 3 pages	View document
5 Sep 2025	Accounts for a dormant company made up to 2024-12-31 · 7 pages	View document
9 Jan 2025	Director's details changed for Mr Richard John Twigg on 2025-01-06 · 2 pages	View document
27 Aug 2024	Accounts for a dormant company made up to 2023-12-31 · 7 pages	View document
11 Jul 2024	Termination of appointment of David Kerry Plumtree as a director on 2024-06-30 · 1 page	View document
11 Jul 2024	Appointment of Mr Adrian Paul Scott as a director on 2024-06-30 · 2 pages	View document
22 Sep 2023	Confirmation statement made on 2023-09-11 with updates · 5 pages	View document
12 Sep 2023	PARENT_ACC · 72 pages	View document
12 Sep 2023	AGREEMENT2 · 1 page	View document
12 Sep 2023	Audit exemption subsidiary accounts made up to 2022-12-31 · 10 pages	View document
12 Sep 2023	GUARANTEE2 · 3 pages	View document
9 Jan 2023	Resolutions	View document
9 Jan 2023	Resolutions	View document
9 Jan 2023	Resolutions · 3 pages	View document
9 Jan 2023	Resolutions	View document
9 Jan 2023	Resolutions	View document
13 Oct 2022	Appointment of Mr David Kerry Plumtree as a director on 2022-09-27 · 2 pages	View document
13 Oct 2022	Termination of appointment of Adrienne Elizabeth Lea Clarke as a director on 2022-10-03 · 1 page	View document
26 Sep 2022	Confirmation statement made on 2022-09-11 with no updates · 3 pages	View document
12 Sep 2022	Accounts for a dormant company made up to 2021-12-31 · 6 pages	View document
14 Dec 2021	Appointment of Richard Twigg as a director on 2021-11-30 · 2 pages	View document
8 Dec 2021	ANNOTATION	View document
7 Dec 2021	Termination of appointment of Gareth Rhys Williams as a director on 2021-11-30 · 1 page	View document
23 Sep 2021	Accounts for a dormant company made up to 2020-12-31 · 5 pages	View document
6 Nov 2014	Annual return made up to 11 October 2014 with full list of shareholders	View document
28 Aug 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
9 Jan 2014	REGISTERED OFFICE CHANGED ON 09/01/2014 FROM · WEBBER HOUSE 26-28 MARKET STREET · ALTRINCHAM · CHESHIRE · WA14 1PF	View document
11 Oct 2013	Annual return made up to 11 October 2013 with full list of shareholders	View document
2 Sep 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
14 Aug 2013	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013	View document
23 Oct 2012	Annual return made up to 11 October 2012 with full list of shareholders	View document
11 Oct 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RHYS WILLIAMS / 01/06/2012	View document
11 Oct 2012	SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRLEY GAIK HEAH LAW / 01/06/2012	View document
5 Oct 2012	CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED	View document
5 Oct 2012	REGISTERED OFFICE CHANGED ON 05/10/2012 FROM · 17 DUKE STREET · CHELMSFORD · ESSEX · CM1 1HP	View document
23 Aug 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
22 Jun 2012	DIRECTOR'S CHANGE OF PARTICULARS / MRS. ADRIENNE ELIZABETH LEA CLARKE / 14/06/2012	View document
25 Oct 2011	Annual return made up to 11 October 2011 with full list of shareholders	View document
26 Aug 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
15 Oct 2010	Annual return made up to 11 October 2010 with full list of shareholders	View document
16 Jun 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
13 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE ELIZABETH LEA CLARKE / 07/04/2010	View document
27 Jan 2010	DIRECTOR APPOINTED ADRIENNE ELIZABETH LEA CLARKE	View document
12 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR HARRY HILL	View document
20 Oct 2009	Annual return made up to 11 October 2009 with full list of shareholders	View document
8 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
7 Jan 2009	REGISTERED OFFICE CHANGED ON 07/01/09 FROM: GISTERED OFFICE CHANGED ON 07/01/2009 FROM COUNTRYWIDE HOUSE PERRY WAY WITHAM ESSEX CM8 3SX	View document
21 Oct 2008	RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS	View document
5 Aug 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
3 Jan 2008	DIRECTOR RESIGNED	View document
18 Oct 2007	RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS	View document
6 Jun 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
16 Oct 2006	RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS	View document
9 May 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
26 Oct 2005	RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS	View document
27 Jun 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
14 Oct 2004	RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS	View document
30 Sep 2004	DIRECTOR'S PARTICULARS CHANGED	View document
21 Sep 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
24 Oct 2003	RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS	View document
18 May 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
17 Oct 2002	RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS	View document
20 May 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
18 Oct 2001	RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS	View document
2 Jul 2001	DIRECTOR'S PARTICULARS CHANGED	View document
15 May 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
29 Nov 2000	NEW DIRECTOR APPOINTED	View document
16 Oct 2000	RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS	View document
6 Jul 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
8 Feb 2000	REGISTERED OFFICE CHANGED ON 08/02/00 FROM: G OFFICE CHANGED 08/02/00 KINGSGATE 1 KING EDWARD ROAD BRENTWOOD ESSEX CM14 4HG	View document
22 Oct 1999	RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS	View document
30 Jul 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
14 Jul 1999	DIRECTOR'S PARTICULARS CHANGED	View document
31 Dec 1998	COMPANY NAME CHANGED COUNTRYWIDE ESTATE AGENTS CERTIFICATE ISSUED ON 31/12/98	View document
19 Oct 1998	RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS	View document
11 Jun 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
22 Oct 1997	RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS	View document
19 Aug 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
17 Oct 1996	RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS	View document
17 Jul 1996	S366A DISP HOLDING AGM 08/07/96	View document
17 Jul 1996	ADOPT MEM AND ARTS 08/07/96	View document
17 Jul 1996	EXEMPTION FROM APPOINTING AUDITORS 08/07/96	View document
19 Jun 1996	AUDITOR'S RESIGNATION	View document
18 Jun 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
23 Jan 1996	REGISTERED OFFICE CHANGED ON 23/01/96 FROM: G OFFICE CHANGED 23/01/96 QUEENSGATE 1 MYRTLE ROAD BRENTWOOD ESSEX CM14 5EG	View document
31 Oct 1995	RETURN MADE UP TO 11/10/95; FULL LIST OF MEMBERS	View document
3 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 93 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
20 Dec 1994	COMPANY NAME CHANGED NATIONWIDE ESTATE AGENTS CERTIFICATE ISSUED ON 21/12/94	View document
18 Nov 1994	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
8 Nov 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
8 Nov 1994	SECRETARY RESIGNED	View document
8 Nov 1994	REGISTERED OFFICE CHANGED ON 08/11/94 FROM: G OFFICE CHANGED 08/11/94 NATIONWIDE HOUSE PIPERS WAY SWINDON L SN38 1NW	View document
8 Nov 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Nov 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Nov 1994	AUDITOR'S RESIGNATION	View document
5 Nov 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
4 Nov 1994	RETURN MADE UP TO 11/10/94; FULL LIST OF MEMBERS	View document
12 Oct 1994	DIRECTOR RESIGNED	View document
12 Oct 1994	DIRECTOR RESIGNED	View document
27 Jul 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Mar 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Jan 1994	FULL ACCOUNTS MADE UP TO 31/03/93	View document
28 Oct 1993	RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS	View document
28 Oct 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Sep 1993	SECRETARY'S PARTICULARS CHANGED	View document
28 Sep 1993	DIRECTOR RESIGNED	View document
13 Aug 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Jun 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
16 Feb 1993	RETURN MADE UP TO 11/10/92; FULL LIST OF MEMBERS	View document
18 Jan 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Jan 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Oct 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
20 Oct 1992	REGISTERED OFFICE CHANGED ON 20/10/92 FROM: · NATIONWIDE HOUSE · 136 HIGH HOLBORN · LONDON · WC1V 6PW	View document
27 Jul 1992	DIRECTOR RESIGNED	View document
27 Jul 1992	DIRECTOR RESIGNED	View document
27 Jul 1992	DIRECTOR RESIGNED	View document
6 May 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
10 Dec 1991	DIRECTOR RESIGNED	View document
31 Oct 1991	RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS	View document
14 Oct 1991	REGISTERED OFFICE CHANGED ON 14/10/91 FROM: · NATIONWIDE HOUSE · 136 HIGH HOLBORN · LONDON · WC1V 6PW	View document
11 Oct 1991	REGISTERED OFFICE CHANGED ON 11/10/91 FROM: · CHESTERFIELD HOUSE · BLOOMSBURY WAY · LONDON · WC1A 2TP	View document
20 Aug 1991	RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS	View document
20 Aug 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
9 Jul 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Mar 1991	ALTER MEM AND ARTS 01/03/91	View document
27 Mar 1991	COMPANY NAME CHANGED · NATIONWIDE ANGLIA ESTATE AGENTS · CERTIFICATE ISSUED ON 01/04/91	View document
15 Mar 1991	DIRECTOR RESIGNED	View document
15 Mar 1991	NEW DIRECTOR APPOINTED	View document
15 Mar 1991	ALTER MEM AND ARTS 28/01/91	View document
15 Mar 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Mar 1991	DIRECTOR RESIGNED	View document
15 Mar 1991	DIRECTOR RESIGNED	View document
15 Mar 1991	DIRECTOR RESIGNED	View document
21 Feb 1991	FULL ACCOUNTS MADE UP TO 31/03/90	View document
29 Jan 1991	RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS	View document
17 Dec 1990	NEW DIRECTOR APPOINTED	View document
17 Dec 1990	NEW DIRECTOR APPOINTED	View document
10 Oct 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
16 Aug 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
19 Jul 1990	DIRECTOR RESIGNED	View document
15 May 1990	NEW DIRECTOR APPOINTED	View document
14 May 1990	NEW DIRECTOR APPOINTED	View document
27 Apr 1990	DIRECTOR RESIGNED	View document
5 Mar 1990	￯﾿ﾽ NC 13000000/20000000 · 22/12/89	View document
5 Mar 1990	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/89	View document
26 Feb 1990	FULL GROUP ACCOUNTS MADE UP TO 31/03/89	View document
30 Jan 1990	￯﾿ﾽ NC 7000000/13000000 · 20/12/89	View document
30 Jan 1990	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/89	View document
19 Dec 1989	RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS	View document
30 Aug 1989	NC INC ALREADY ADJUSTED	View document
30 Aug 1989	DISAPPLICATION OF PRE-EMPTION RIGHTS 17/03/89	View document
3 Aug 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
28 Feb 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
28 Feb 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Feb 1989	RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS	View document
1 Feb 1989	FULL GROUP ACCOUNTS MADE UP TO 31/03/88	View document
9 Jan 1989	NEW DIRECTOR APPOINTED	View document
22 Dec 1988	DIRECTOR RESIGNED	View document
20 Oct 1988	DIRECTOR RESIGNED	View document
17 Oct 1988	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/03/88	View document
17 Oct 1988	NC INC ALREADY ADJUSTED	View document
4 Oct 1988	NEW DIRECTOR APPOINTED	View document
7 Sep 1988	NEW DIRECTOR APPOINTED	View document
22 Aug 1988	NEW DIRECTOR APPOINTED	View document
5 Feb 1988	APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD	View document
5 Feb 1988	DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD	View document
5 Feb 1988	DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD	View document
5 Feb 1988	REREGISTRATION MEMORANDUM AND ARTICLES	View document
5 Feb 1988	DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD	View document
5 Feb 1988	DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD	View document
5 Feb 1988	DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD	View document
5 Feb 1988	DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD	View document
5 Feb 1988	DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD	View document
5 Feb 1988	DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD	View document
5 Feb 1988	DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD	View document
5 Feb 1988	CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD	View document
5 Feb 1988	MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD	View document
29 Jan 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Jan 1988	RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS	View document
4 Jan 1988	FULL ACCOUNTS MADE UP TO 31/12/86	View document
22 Oct 1987	COMPANY NAME CHANGED · NATIONWIDE ESTATE AGENCY (NBS) L · IMITED · CERTIFICATE ISSUED ON 23/10/87	View document
16 Sep 1987	NEW DIRECTOR APPOINTED	View document
21 May 1987	LOCATION OF REGISTER OF MEMBERS	View document
15 Jan 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Dec 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
18 Dec 1986	REGISTERED OFFICE CHANGED ON 18/12/86 FROM: · NEW OXFORD HOUSE · HIGH HOLBORN · LONDON · WC1V 6PW	View document
18 Dec 1986	ALT MEM AND ARTS	View document
18 Dec 1986	GAZETTABLE DOCUMENT	View document
3 Nov 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Nov 1986	REGISTERED OFFICE CHANGED ON 03/11/86 FROM: · 70/74 CITY ROAD · LONDON · EC1Y 2DQ	View document
24 Oct 1986	COMPANY NAME CHANGED · ALTAIN LIMITED · CERTIFICATE ISSUED ON 24/10/86	View document
5 Jun 1986	CERTIFICATE OF INCORPORATION	View document
—	Filing	Not available