STEVE HOWE SEEDS LIMITED

Company Documents

DateDescription
25/11/1125 November 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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25/08/1125 August 2011 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1

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25/08/1125 August 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/06/2011:LIQ. CASE NO.1

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24/06/1024 June 2010 REGISTERED OFFICE CHANGED ON 24/06/2010 FROM FRESH FIELDS LONG HEDGES, FISHTOFT BOSTON LINCOLNSHIRE PE22 0RH

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24/06/1024 June 2010 SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1

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24/06/1024 June 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006783

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24/06/1024 June 2010 DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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02/11/092 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOWE / 01/10/2009

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02/11/092 November 2009 SAIL ADDRESS CREATED

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN HOWE / 01/10/2009

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02/11/092 November 2009 Annual return made up to 29 October 2009 with full list of shareholders

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22/10/0922 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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22/04/0922 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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30/10/0830 October 2008 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS

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05/04/085 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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30/10/0730 October 2007 RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS

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12/06/0712 June 2007 DIRECTOR'S PARTICULARS CHANGED

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12/06/0712 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/06/0712 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/10/0631 October 2006 LOCATION OF REGISTER OF MEMBERS

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31/10/0631 October 2006 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS

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19/10/0619 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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22/11/0522 November 2005 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS

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29/09/0529 September 2005 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06

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17/05/0517 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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11/11/0411 November 2004 RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS

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22/06/0422 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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07/11/037 November 2003 RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS

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04/06/034 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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07/11/027 November 2002 RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS

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07/10/027 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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06/11/016 November 2001 RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS

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20/04/0120 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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14/11/0014 November 2000 RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS

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20/04/0020 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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03/11/993 November 1999 RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS

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10/03/9910 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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11/11/9811 November 1998 RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS

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23/04/9823 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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03/11/973 November 1997 RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS

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20/05/9720 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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14/03/9714 March 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/03/9714 March 1997 DIRECTOR'S PARTICULARS CHANGED

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14/11/9614 November 1996 DIRECTOR'S PARTICULARS CHANGED

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14/11/9614 November 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/11/9612 November 1996 RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS

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17/04/9617 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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07/11/957 November 1995 RETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS

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06/04/956 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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21/02/9521 February 1995 PARTICULARS OF MORTGAGE/CHARGE

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03/11/943 November 1994 RETURN MADE UP TO 29/10/94; NO CHANGE OF MEMBERS

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03/11/943 November 1994

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06/04/946 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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13/11/9313 November 1993

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13/11/9313 November 1993 RETURN MADE UP TO 29/10/93; NO CHANGE OF MEMBERS

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17/03/9317 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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08/11/928 November 1992 RETURN MADE UP TO 29/10/92; FULL LIST OF MEMBERS

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08/11/928 November 1992

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08/11/928 November 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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11/08/9211 August 1992 S252 DISP LAYING ACC 20/07/92

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11/08/9211 August 1992 S366A DISP HOLDING AGM 20/07/92

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30/07/9230 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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15/11/9115 November 1991

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15/11/9115 November 1991 RETURN MADE UP TO 29/10/91; FULL LIST OF MEMBERS

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20/09/9120 September 1991 REGISTERED OFFICE CHANGED ON 20/09/91 FROM: G OFFICE CHANGED 20/09/91 ROMANY LODGE FISHTOFT ROAD FISHTOFT BOSTON PE21 0QX

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16/09/9116 September 1991 ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12

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29/10/9029 October 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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