Winchester Road Micheldever
Winchester
Hampshire
SO21 3DG
Director Name | Mr Adrian Parkin |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 June 2008(19 years, 12 months after company formation) |
Appointment Duration | 4 years, 2 months (closed 07 September 2012) |
Role | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | Halliwell Heights 193 Church Road Bolton Lancashire BL1 6HJ |
Director Name | Mr Steven Howard Howes |
---|---|
Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 June 2008(19 years, 12 months after company formation) |
Appointment Duration | 4 years, 2 months (closed 07 September 2012) |
Role | Business Development Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Lovage Road Whiteley Fareham Hampshire PO51 7NE |
Director Name | Mr Philip Charles White |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 November 2008(20 years, 4 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 07 September 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Clough Side Lower Mill Bank Road, Mill Bank Sowerby Bridge HX6 3EQ |
Director Name | George Urmossy |
---|---|
Date of Birth | April 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1991(3 years, 4 months after company formation) |
Appointment Duration | 11 months (resigned 23 September 1992) |
Role | Contracting Director |
Correspondence Address | Flat 3 10 Artillery Row London SW1P 1RZ |
Director Name | Mr Geoffrey William Steward |
---|---|
Date of Birth | April 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1991(3 years, 4 months after company formation) |
Appointment Duration | 11 months (resigned 23 September 1992) |
Role | Marketing Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Kingsley Close Horley Surrey RH6 8HU |
Director Name | Leonard Douglas Morris |
---|---|
Date of Birth | January 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1991(3 years, 4 months after company formation) |
Appointment Duration | 15 years, 12 months (resigned 20 October 2007) |
Role | Managing Director |
Correspondence Address | Willow Bend Rossmill Lane Halebarns Altrincham Cheshire WA15 0AH |
Director Name | Ronald Graham Fogg |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1991(3 years, 4 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 02 April 1998) |
Role | Sales Director |
Correspondence Address | 32 High Meadows Bromley Cross Bolton Lancashire BL7 9AS |
Director Name | Mr David Fletcher |
---|---|
Date of Birth | October 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1991(3 years, 4 months after company formation) |
Appointment Duration | 15 years, 12 months (resigned 20 October 2007) |
Role | Cnsultant |
Country of Residence | United Kingdom |
Correspondence Address | 12 Ashe House Clevedon Road Twickenham Middlesex TW1 2TT |
Director Name | David Fisher |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1991(3 years, 4 months after company formation) |
Appointment Duration | 15 years, 12 months (resigned 20 October 2007) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Exchange Street Ramsbottom Bury Lancashire BL0 0LA |
Director Name | James Baron |
---|---|
Date of Birth | January 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1991(3 years, 4 months after company formation) |
Appointment Duration | 1 month (resigned 29 November 1991) |
Role | Production Director |
Correspondence Address | 25 Mayfield Avenue Farnworth Bolton Lancashire BL4 9NY |
Secretary Name | David Fisher |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 October 1991(3 years, 4 months after company formation) |
Appointment Duration | 17 years, 5 months (resigned 31 March 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Exchange Street Ramsbottom Bury Lancashire BL0 0LA |
Director Name | Ian William Richardson |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 1997(9 years, 6 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 20 October 2007) |
Role | Works Director |
Correspondence Address | 44 Strawberry Hill Road Bolton Lancashire BL2 1LP |
Director Name | Adrian Parkin |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2001(12 years, 7 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 20 October 2007) |
Role | Contracts Director |
Correspondence Address | 52 Threadfold Way Eagley Brook Bolton Lancashire BL7 9DN |
Director Name | Mr Graham Bromley |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2001(13 years after company formation) |
Appointment Duration | 6 years, 3 months (resigned 20 October 2007) |
Role | Technical Director |
Country of Residence | United Kingdom |
Correspondence Address | 36 Purbeck Drive Lostock Bolton Greater Manchester BL6 4JF |
Director Name | Graham Paul Hind |
---|---|
Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2005(16 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 20 October 2007) |
Role | Medical Pharmaceutical |
Country of Residence | United Kingdom |
Correspondence Address | 3 Ulverston Drive Rishton Blackburn Lancashire BB1 4EN |
Director Name | Mr Andrew Charles Steel |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 2007(19 years, 4 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 02 December 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Clumps Road Lower Bourne Farnham Surrey GU10 3HF |
Director Name | David Fisher |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2008(19 years, 12 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 31 March 2009) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Exchange Street Ramsbottom Bury Lancashire BL0 0LA |
Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 September 2009(21 years, 2 months after company formation) |
Appointment Duration | 8 months (resigned 04 May 2010) |
Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
Registered Address | Benson House 33 Wellington Street Leeds LS1 4JP |
---|---|
Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
490k at 1 | Howorth Holdings Limited 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £15,977,590 |
Gross Profit | £5,554,419 |
Net Worth | £5,160,098 |
Cash | £399,714 |
Current Liabilities | £6,659,407 |
Latest Accounts | 30 June 2008 (15 years, 9 months ago) |
---|---|
Accounts Category | Group |
Accounts Year End | 30 June |
7 September 2012 | Final Gazette dissolved following liquidation (1 page) |
---|---|
7 September 2012 | Final Gazette dissolved following liquidation (1 page) |
7 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 July 2012 | Administrator's progress report to 31 May 2012 (11 pages) |
3 July 2012 | Administrator's progress report to 31 May 2012 (11 pages) |
7 June 2012 | Notice of move from Administration to Dissolution (11 pages) |
7 June 2012 | Notice of move from Administration to Dissolution on 31 May 2012 (11 pages) |
9 January 2012 | Administrator's progress report to 8 December 2011 (8 pages) |
9 January 2012 | Administrator's progress report to 8 December 2011 (8 pages) |
9 January 2012 | Administrator's progress report to 8 December 2011 (8 pages) |
22 December 2011 | Termination of appointment of Andrew Steel as a director (2 pages) |
22 December 2011 | Termination of appointment of Andrew Charles Steel as a director on 2 December 2011 (2 pages) |
5 July 2011 | Administrator's progress report to 8 June 2011 (17 pages) |
5 July 2011 | Administrator's progress report to 8 June 2011 (17 pages) |
5 July 2011 | Administrator's progress report to 8 June 2011 (17 pages) |
19 May 2011 | Notice of extension of period of Administration (1 page) |
19 May 2011 | Notice of extension of period of Administration (1 page) |
11 January 2011 | Administrator's progress report to 6 December 2010 (17 pages) |
11 January 2011 | Administrator's progress report to 6 December 2010 (17 pages) |
11 January 2011 | Administrator's progress report to 6 December 2010 (17 pages) |
16 July 2010 | Administrator's progress report to 8 June 2010 (16 pages) |
16 July 2010 | Administrator's progress report to 8 June 2010 (16 pages) |
16 July 2010 | Administrator's progress report to 8 June 2010 (16 pages) |
7 May 2010 | Termination of appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages) |
7 May 2010 | Termination of appointment of Pinsent Masons Secretarial Limited as a secretary (2 pages) |
8 February 2010 | Statement of affairs with form 2.15B/2.14B (21 pages) |
8 February 2010 | Statement of affairs with form 2.15B/2.14B (21 pages) |
8 February 2010 | Statement of administrator's proposal (45 pages) |
8 February 2010 | Statement of administrator's proposal (45 pages) |
14 January 2010 | Registered office address changed from 1 Park Row Leeds West Yorkshire LS1 5AB on 14 January 2010 (2 pages) |
14 January 2010 | Registered office address changed from 1 Park Row Leeds West Yorkshire LS1 5AB on 14 January 2010 (2 pages) |
4 January 2010 | Company name changed howorth air technology LIMITED\certificate issued on 04/01/10
|
4 January 2010 | Company name changed howorth air technology LIMITED\certificate issued on 04/01/10
|
18 December 2009 | Change of name notice (2 pages) |
18 December 2009 | Change of name notice (2 pages) |
16 December 2009 | Appointment of an administrator (1 page) |
16 December 2009 | Appointment of an administrator (1 page) |
3 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders Statement of capital on 2009-11-03
|
3 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders Statement of capital on 2009-11-03
|
16 September 2009 | Registered office changed on 16/09/2009 from victoria works victoria works, lorne street farnworth bolton lancs BL4 7LZ (1 page) |
16 September 2009 | Secretary appointed pinsent masons secretarial LIMITED (2 pages) |
16 September 2009 | Secretary appointed pinsent masons secretarial LIMITED (2 pages) |
16 September 2009 | Registered office changed on 16/09/2009 from victoria works victoria works, lorne street farnworth bolton lancs BL4 7LZ (1 page) |
11 June 2009 | Auditor's resignation (1 page) |
11 June 2009 | Auditor's resignation (1 page) |
29 May 2009 | Appointment terminated director david fisher (1 page) |
29 May 2009 | Appointment terminated secretary david fisher (1 page) |
29 May 2009 | Appointment Terminated Director david fisher (1 page) |
29 May 2009 | Appointment Terminated Secretary david fisher (1 page) |
26 February 2009 | Group of companies' accounts made up to 30 June 2008 (22 pages) |
26 February 2009 | Group of companies' accounts made up to 30 June 2008 (22 pages) |
7 November 2008 | Location of debenture register (1 page) |
7 November 2008 | Location of register of members (1 page) |
7 November 2008 | Location of register of members (1 page) |
7 November 2008 | Return made up to 26/10/08; full list of members (4 pages) |
7 November 2008 | Location of debenture register (1 page) |
7 November 2008 | Director appointed philip white (2 pages) |
7 November 2008 | Return made up to 26/10/08; full list of members (4 pages) |
7 November 2008 | Registered office changed on 07/11/2008 from victoria works, lorne street farnworth bolton lancs BL0 0LA (1 page) |
7 November 2008 | Registered office changed on 07/11/2008 from victoria works, lorne street farnworth bolton lancs BL0 0LA (1 page) |
7 November 2008 | Director appointed philip white (2 pages) |
8 October 2008 | Group of companies' accounts made up to 31 October 2007 (26 pages) |
8 October 2008 | Group of companies' accounts made up to 31 October 2007 (26 pages) |
25 June 2008 | Director appointed adrian parkin (2 pages) |
25 June 2008 | Director appointed david fisher (2 pages) |
25 June 2008 | Director appointed steven howes (2 pages) |
25 June 2008 | Director appointed david fisher (2 pages) |
25 June 2008 | Director appointed steven howes (2 pages) |
25 June 2008 | Director appointed adrian parkin (2 pages) |
16 April 2008 | Particulars of a mortgage or charge / charge no: 14 (8 pages) |
16 April 2008 | Particulars of a mortgage or charge / charge no: 14 (8 pages) |
11 April 2008 | Particulars of a mortgage or charge / charge no: 13 (8 pages) |
11 April 2008 | Particulars of a mortgage or charge / charge no: 13 (8 pages) |
3 March 2008 | Company name changed\certificate issued on 03/03/08 (2 pages) |
3 March 2008 | Company name changed\certificate issued on 03/03/08 (2 pages) |
27 November 2007 | Location of register of members (1 page) |
27 November 2007 | Location of register of members (1 page) |
27 November 2007 | Location of debenture register (1 page) |
27 November 2007 | Return made up to 26/10/07; full list of members (3 pages) |
27 November 2007 | Accounting reference date shortened from 31/10/08 to 30/06/08 (1 page) |
27 November 2007 | Registered office changed on 27/11/07 from: victoria works lorne street farnworth bolton BL4 7LZ (1 page) |
27 November 2007 | Location of debenture register (1 page) |
27 November 2007 | Accounting reference date shortened from 31/10/08 to 30/06/08 (1 page) |
27 November 2007 | Return made up to 26/10/07; full list of members (3 pages) |
27 November 2007 | Registered office changed on 27/11/07 from: victoria works lorne street farnworth bolton BL4 7LZ (1 page) |
8 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
8 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
8 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
8 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
8 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
8 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
1 November 2007 | Particulars of mortgage/charge (8 pages) |
1 November 2007 | Particulars of mortgage/charge (8 pages) |
30 October 2007 | Resolutions
|
30 October 2007 | Resolutions
|
29 October 2007 | Director resigned (1 page) |
29 October 2007 | Director resigned (1 page) |
29 October 2007 | New director appointed (2 pages) |
29 October 2007 | Director resigned (1 page) |
29 October 2007 | Director resigned (1 page) |
29 October 2007 | Director resigned (1 page) |
29 October 2007 | Resolutions
|
29 October 2007 | Director resigned (1 page) |
29 October 2007 | Accounting reference date extended from 30/06/07 to 31/10/07 (1 page) |
29 October 2007 | Accounting reference date extended from 30/06/07 to 31/10/07 (1 page) |
29 October 2007 | Director resigned (1 page) |
29 October 2007 | Director resigned (1 page) |
29 October 2007 | New director appointed (2 pages) |
29 October 2007 | New director appointed (2 pages) |
29 October 2007 | Director resigned (1 page) |
29 October 2007 | Resolutions
|
29 October 2007 | Director resigned (1 page) |
29 October 2007 | Director resigned (1 page) |
29 October 2007 | Resolutions
|
29 October 2007 | New director appointed (2 pages) |
29 October 2007 | Director resigned (1 page) |
29 October 2007 | Resolutions
|
29 October 2007 | Director resigned (1 page) |
29 October 2007 | Director resigned (1 page) |
27 October 2007 | Declaration of assistance for shares acquisition (9 pages) |
27 October 2007 | Declaration of assistance for shares acquisition (9 pages) |
25 October 2007 | Particulars of mortgage/charge (3 pages) |
25 October 2007 | Particulars of mortgage/charge (3 pages) |
25 October 2007 | Particulars of mortgage/charge (3 pages) |
25 October 2007 | Particulars of mortgage/charge (3 pages) |
25 October 2007 | Particulars of mortgage/charge (4 pages) |
25 October 2007 | Particulars of mortgage/charge (3 pages) |
25 October 2007 | Particulars of mortgage/charge (3 pages) |
25 October 2007 | Particulars of mortgage/charge (3 pages) |
25 October 2007 | Particulars of mortgage/charge (3 pages) |
25 October 2007 | Particulars of mortgage/charge (3 pages) |
25 October 2007 | Particulars of mortgage/charge (3 pages) |
25 October 2007 | Particulars of mortgage/charge (4 pages) |
25 January 2007 | Group of companies' accounts made up to 30 June 2006 (26 pages) |
25 January 2007 | Group of companies' accounts made up to 30 June 2006 (26 pages) |
1 December 2006 | Return made up to 26/10/06; full list of members (4 pages) |
1 December 2006 | Return made up to 26/10/06; full list of members (4 pages) |
4 January 2006 | Group of companies' accounts made up to 30 June 2005 (24 pages) |
4 January 2006 | Group of companies' accounts made up to 30 June 2005 (24 pages) |
22 November 2005 | Return made up to 26/10/05; full list of members (4 pages) |
22 November 2005 | Return made up to 26/10/05; full list of members (4 pages) |
19 April 2005 | New director appointed (2 pages) |
19 April 2005 | New director appointed (2 pages) |
24 January 2005 | Full accounts made up to 30 June 2004 (20 pages) |
24 January 2005 | Full accounts made up to 30 June 2004 (20 pages) |
14 December 2004 | Auditor's resignation (1 page) |
14 December 2004 | Auditor's resignation (1 page) |
14 December 2004 | Auditor's resignation (1 page) |
14 December 2004 | Auditor's resignation (1 page) |
24 November 2004 | Return made up to 26/10/04; full list of members (9 pages) |
24 November 2004 | Return made up to 26/10/04; full list of members (9 pages) |
27 January 2004 | Accounts for a medium company made up to 30 June 2003 (19 pages) |
27 January 2004 | Accounts for a medium company made up to 30 June 2003 (19 pages) |
29 October 2003 | Return made up to 26/10/03; full list of members (9 pages) |
29 October 2003 | Return made up to 26/10/03; full list of members
|
4 December 2002 | Accounts for a medium company made up to 30 June 2002 (21 pages) |
4 December 2002 | Accounts for a medium company made up to 30 June 2002 (21 pages) |
19 November 2002 | Return made up to 26/10/02; full list of members
|
19 November 2002 | Return made up to 26/10/02; full list of members (9 pages) |
4 December 2001 | New director appointed (2 pages) |
4 December 2001 | New director appointed (2 pages) |
30 November 2001 | Full accounts made up to 30 June 2001 (17 pages) |
30 November 2001 | Full accounts made up to 30 June 2001 (17 pages) |
12 November 2001 | Return made up to 26/10/01; full list of members
|
12 November 2001 | Return made up to 26/10/01; full list of members (7 pages) |
26 April 2001 | Full accounts made up to 30 June 2000 (18 pages) |
26 April 2001 | Full accounts made up to 30 June 2000 (18 pages) |
28 February 2001 | New director appointed (2 pages) |
28 February 2001 | New director appointed (2 pages) |
19 February 2001 | Particulars of mortgage/charge (5 pages) |
19 February 2001 | Particulars of mortgage/charge (5 pages) |
13 November 2000 | Return made up to 26/10/00; full list of members (7 pages) |
13 November 2000 | Return made up to 26/10/00; full list of members
|
2 May 2000 | Accounts for a medium company made up to 30 June 1999 (16 pages) |
2 May 2000 | Accounts for a medium company made up to 30 June 1999 (16 pages) |
26 November 1999 | Return made up to 26/10/99; full list of members
|
26 November 1999 | Return made up to 26/10/99; full list of members (7 pages) |
13 May 1999 | Particulars of mortgage/charge (5 pages) |
13 May 1999 | Particulars of mortgage/charge (5 pages) |
10 November 1998 | Accounts for a medium company made up to 30 June 1998 (16 pages) |
10 November 1998 | Return made up to 26/10/98; no change of members (4 pages) |
10 November 1998 | Return made up to 26/10/98; no change of members
|
10 November 1998 | Accounts for a medium company made up to 30 June 1998 (16 pages) |
20 April 1998 | Director resigned (1 page) |
20 April 1998 | Director resigned (1 page) |
11 January 1998 | New director appointed (2 pages) |
11 January 1998 | New director appointed (2 pages) |
25 November 1997 | Return made up to 26/10/97; no change of members (4 pages) |
25 November 1997 | Return made up to 26/10/97; no change of members (4 pages) |
18 November 1997 | Accounts for a medium company made up to 30 June 1997 (16 pages) |
18 November 1997 | Accounts for a medium company made up to 30 June 1997 (16 pages) |
7 March 1997 | Full accounts made up to 30 June 1996 (19 pages) |
7 March 1997 | Full accounts made up to 30 June 1996 (19 pages) |
2 November 1996 | Return made up to 26/10/96; full list of members (6 pages) |
2 November 1996 | Return made up to 26/10/96; full list of members (6 pages) |
4 June 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
4 June 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
29 November 1995 | Accounts for a medium company made up to 30 June 1995 (19 pages) |
29 November 1995 | Accounts for a medium company made up to 30 June 1995 (19 pages) |
22 November 1995 | Return made up to 26/10/95; no change of members (4 pages) |
22 November 1995 | Return made up to 26/10/95; no change of members
|
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (11 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |
15 November 1994 | Accounts for a small company made up to 30 June 1994 (9 pages) |
15 November 1994 | Accounts for a small company made up to 30 June 1994 (9 pages) |
2 November 1994 | Return made up to 26/10/94; no change of members (4 pages) |
7 November 1993 | Return made up to 26/10/93; full list of members (8 pages) |
1 November 1993 | Accounts for a small company made up to 30 June 1993 (8 pages) |
1 November 1993 | Accounts for a small company made up to 30 June 1993 (8 pages) |
13 July 1993 | Particulars of mortgage/charge (3 pages) |
13 July 1993 | Particulars of mortgage/charge (3 pages) |
25 November 1992 | Full accounts made up to 30 June 1992 (16 pages) |
25 November 1992 | Full accounts made up to 30 June 1992 (16 pages) |
17 November 1992 | Return made up to 26/10/92; full list of members
|
13 October 1992 | Director resigned (4 pages) |
11 March 1992 | Full accounts made up to 30 June 1991 (15 pages) |
11 March 1992 | Full accounts made up to 30 June 1991 (15 pages) |
6 January 1992 | Return made up to 26/10/91; full list of members (8 pages) |
9 December 1991 | Director resigned (2 pages) |
9 December 1991 | Director resigned (2 pages) |
5 August 1991 | New director appointed (4 pages) |
5 August 1991 | New director appointed (4 pages) |
5 August 1991 | Ad 26/07/91--------- £ si 370000@1=370000 £ ic 120000/490000 (2 pages) |
5 August 1991 | Ad 26/07/91--------- £ si 370000@1=370000 £ ic 120000/490000 (2 pages) |
1 August 1991 | Declaration of satisfaction of mortgage/charge (1 page) |
1 August 1991 | Declaration of satisfaction of mortgage/charge (1 page) |
28 June 1991 | Accounting reference date shortened from 31/07 to 30/06 (1 page) |
28 June 1991 | Accounting reference date shortened from 31/07 to 30/06 (1 page) |
20 November 1990 | Return made up to 26/10/90; full list of members (5 pages) |
20 November 1990 | Accounts for a small company made up to 31 July 1990 (5 pages) |
20 November 1990 | Return made up to 26/10/90; full list of members (5 pages) |
20 November 1990 | Accounts for a small company made up to 31 July 1990 (5 pages) |
20 November 1990 | Resolutions
|
5 December 1989 | Return made up to 09/10/89; full list of members (4 pages) |
5 December 1989 | Return made up to 09/10/89; full list of members (4 pages) |
5 December 1989 | Accounts for a small company made up to 31 July 1989 (5 pages) |
5 December 1989 | Accounts for a small company made up to 31 July 1989 (5 pages) |
12 October 1989 | New director appointed (2 pages) |
12 October 1989 | New director appointed (2 pages) |
3 November 1988 | Wd 21/10/88 ad 10/08/88--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages) |
18 October 1988 | Particulars of mortgage/charge (3 pages) |
18 October 1988 | Particulars of mortgage/charge (3 pages) |
12 September 1988 | £ nc 1000/500000 (1 page) |
12 September 1988 | Resolutions
|
6 September 1988 | Company name changed hidegate LIMITED\certificate issued on 07/09/88 (2 pages) |
6 September 1988 | Company name changed hidegate LIMITED\certificate issued on 07/09/88 (2 pages) |
1 September 1988 | Registered office changed on 01/09/88 from: kanas and partners manchester house 66 princess street manchester M1 6NG (1 page) |
1 September 1988 | Secretary resigned;new secretary appointed;new director appointed (3 pages) |
1 September 1988 | Registered office changed on 01/09/88 from: kanas and partners manchester house 66 princess street manchester M1 6NG (1 page) |
1 September 1988 | Secretary resigned;new secretary appointed;new director appointed (3 pages) |
1 September 1988 | Accounting reference date extended from 99/99 to 31/07 (1 page) |
1 September 1988 | Accounting reference date extended from 99/99 to 31/07 (1 page) |
20 August 1988 | Resolutions
|
20 August 1988 | Resolutions
|
16 August 1988 | Particulars of mortgage/charge (4 pages) |
16 August 1988 | Particulars of mortgage/charge (4 pages) |
9 August 1988 | New secretary appointed;new director appointed (2 pages) |
9 August 1988 | New secretary appointed;new director appointed (2 pages) |
28 July 1988 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
28 July 1988 | Registered office changed on 28/07/88 from: 124-128 city road london EC1V 2NJ (1 page) |
28 July 1988 | Resolutions
|
28 July 1988 | Registered office changed on 28/07/88 from: 124-128 city road london EC1V 2NJ (1 page) |
28 July 1988 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
28 July 1988 | Resolutions
|
24 June 1988 | Incorporation (15 pages) |
24 June 1988 | Incorporation (15 pages) |