HOWDEN M I S LIMITED

04375051
16 EASTCHEAP LONDON EC3M 1BD

Documents

Documents
Date Category Description Pages
12 Jul 2016 gazette Gazette Dissolved Voluntary 1 Buy now
23 May 2016 accounts Annual Accounts 7 Buy now
23 May 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/15 99 Buy now
23 May 2016 other Notice of agreement to exemption from audit of accounts for period ending 30/09/15 1 Buy now
23 May 2016 other Audit exemption statement of guarantee by parent company for period ending 30/09/15 3 Buy now
26 Apr 2016 gazette Gazette Notice Voluntary 1 Buy now
22 Apr 2016 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
19 Apr 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
05 Apr 2016 annual-return Annual Return 3 Buy now
09 Mar 2016 dissolution Dissolution Withdrawal Application Strike Off Company 1 Buy now
02 Feb 2016 gazette Gazette Notice Voluntary 1 Buy now
21 Jan 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
11 Nov 2015 officers Termination of appointment of director (Rinku Patel) 1 Buy now
11 Nov 2015 officers Appointment of director (Mr William David Bloomer) 2 Buy now
01 Oct 2015 change-of-name Certificate Change Of Name Company 3 Buy now
01 Oct 2015 change-of-name Change Of Name Notice 2 Buy now
28 Jul 2015 accounts Annual Accounts 7 Buy now
28 Jul 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/14 124 Buy now
28 Jul 2015 other Audit exemption statement of guarantee by parent company for period ending 30/09/14 3 Buy now
28 Jul 2015 other Notice of agreement to exemption from audit of accounts for period ending 30/09/14 1 Buy now
09 Apr 2015 annual-return Annual Return 4 Buy now
01 Apr 2015 change-of-name Certificate Change Of Name Company 3 Buy now
06 Nov 2014 officers Appointment of secretary (Mr Matt Blake) 2 Buy now
06 Nov 2014 officers Termination of appointment of secretary (Amanda Jane Emilia Massie) 1 Buy now
28 Oct 2014 officers Termination of appointment of director (Timothy Crispin Fitzgerald Coles) 1 Buy now
28 Oct 2014 officers Appointment of director (Mr Timothy Crispin Fitzgerald Coles) 2 Buy now
15 Jul 2014 officers Termination of appointment of director (Timothy Crispin Fitzgerald Coles) 1 Buy now
15 Jul 2014 officers Appointment of director (Mr Rinku Patel) 2 Buy now
04 Jul 2014 accounts Annual Accounts 7 Buy now
04 Jul 2014 other Consolidated accounts of parent company for subsidiary company period ending 30/09/13 53 Buy now
04 Jul 2014 other Notice of agreement to exemption from audit of accounts for period ending 30/09/13 1 Buy now
04 Jul 2014 other Audit exemption statement of guarantee by parent company for period ending 30/09/13 3 Buy now
25 Jun 2014 officers Termination of appointment of secretary (Hugh Pallot) 1 Buy now
25 Jun 2014 officers Appointment of secretary (Miss Amanda Jane Emilia Massie) 2 Buy now
07 Apr 2014 annual-return Annual Return 4 Buy now
12 Jun 2013 accounts Annual Accounts 2 Buy now
21 Mar 2013 annual-return Annual Return 4 Buy now
04 Dec 2012 officers Termination of appointment of director (Jacqueline Wylie) 1 Buy now
09 May 2012 accounts Annual Accounts 2 Buy now
20 Mar 2012 annual-return Annual Return 5 Buy now
05 Mar 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
17 Mar 2011 annual-return Annual Return 5 Buy now
01 Mar 2011 accounts Annual Accounts 2 Buy now
12 May 2010 resolution Resolution 30 Buy now
25 Mar 2010 annual-return Annual Return 5 Buy now
17 Feb 2010 accounts Annual Accounts 2 Buy now
08 Oct 2009 officers Change of particulars for director (Jacqueline Wylie) 3 Buy now
14 Sep 2009 officers Director appointed jacqueline wylie 3 Buy now
25 Jun 2009 accounts Annual Accounts 2 Buy now
25 Mar 2009 annual-return Return made up to 15/03/09; full list of members 3 Buy now
07 Jan 2009 officers Appointment terminated director asgar hassanali 1 Buy now
17 Jul 2008 accounts Annual Accounts 2 Buy now
07 Jul 2008 officers Appointment terminated director richard horton 1 Buy now
22 Apr 2008 annual-return Return made up to 15/03/08; full list of members 4 Buy now
22 Apr 2008 address Registered office changed on 22/04/2008 from bevis mark house bevis marks london EC3A 7JBEC3A 7JB 1 Buy now
21 Apr 2008 officers Director's change of particulars / timothy coles / 01/04/2008 1 Buy now
18 Apr 2008 address Registered office changed on 18/04/2008 from bevis marks house bevis marks london EC3A 7NE 1 Buy now
06 Dec 2007 officers Director's particulars changed 1 Buy now
10 May 2007 accounts Annual Accounts 7 Buy now
17 Apr 2007 annual-return Return made up to 15/03/07; full list of members 7 Buy now
21 Feb 2007 officers New secretary appointed 2 Buy now
21 Feb 2007 officers Secretary resigned 1 Buy now
27 Jan 2007 officers Director resigned 1 Buy now
27 Jan 2007 officers New director appointed 3 Buy now
27 Jan 2007 officers New director appointed 2 Buy now
28 Apr 2006 accounts Annual Accounts 6 Buy now
06 Apr 2006 annual-return Return made up to 15/03/06; full list of members 5 Buy now
18 Oct 2005 accounts Annual Accounts 7 Buy now
16 Mar 2005 annual-return Return made up to 15/03/05; full list of members 5 Buy now
19 Jan 2005 accounts Annual Accounts 4 Buy now
19 Jul 2004 change-of-name Certificate Change Of Name Company 2 Buy now
08 Jul 2004 resolution Resolution 36 Buy now
02 Jul 2004 officers Secretary resigned 1 Buy now
02 Jul 2004 officers New secretary appointed 2 Buy now
29 Jun 2004 accounts Accounting reference date shortened from 28/02/05 to 30/09/04 1 Buy now
29 Jun 2004 address Registered office changed on 29/06/04 from: 88A tooley street london bridge london WC2B 6AW 1 Buy now
29 Jun 2004 officers New director appointed 2 Buy now
28 Jun 2004 annual-return Return made up to 15/02/04; full list of members; amend 10 Buy now
28 Jun 2004 annual-return Return made up to 15/02/03; full list of members; amend 10 Buy now
28 Jun 2004 capital S-div 21/06/04 1 Buy now
28 Jun 2004 resolution Resolution 2 Buy now
02 Mar 2004 annual-return Return made up to 15/02/04; full list of members 6 Buy now
02 Dec 2003 accounts Annual Accounts 10 Buy now
22 Mar 2003 annual-return Return made up to 15/02/03; full list of members 6 Buy now
08 Mar 2002 officers New director appointed 2 Buy now
08 Mar 2002 officers New secretary appointed 2 Buy now
08 Mar 2002 address Registered office changed on 08/03/02 from: woodlands london road, hill brow liss hampshire GU33 7NY 1 Buy now
22 Feb 2002 address Registered office changed on 22/02/02 from: regent house 316 beulah hill london SE19 3HF 1 Buy now
22 Feb 2002 officers Director resigned 1 Buy now
22 Feb 2002 officers Secretary resigned 1 Buy now
15 Feb 2002 incorporation Incorporation Company 15 Buy now