A.E.HOWLETT LIMITED


Registered number: 00391249
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Name: A.E.HOWLETT LIMITED
A.E.HOWLETT LTD
Address: 15 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD
Incorporation Date: 1944-11-20

Company status: Liquidation


Company Documents

date name form type
2019-06-18 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/04/2018:LIQ. CASE NO.1 LIQ03
2019-09-19 REGISTERED OFFICE CHANGED ON 19/09/2019 FROM1 WESTFERRY CIRCUSCANARY WHARFLONDONE14 4HD AD01
2017-06-27 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/04/2017:LIQ. CASE NO.1 LIQ03
2016-05-05 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-05-05 STATEMENT OF AFFAIRS/4.19 4.20
2016-04-19 REGISTERED OFFICE CHANGED ON 19/04/2016 FROMTHE OLD STABLES UNITS 21C & DFYFIELD BUSINESS & RESEARCH PARKFYFIELD ROAD ONGARESSEXCM5 0GN AD01
2016-05-05 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2015-11-23 03/10/15 FULL LIST AR01
2015-06-30 30/09/14 TOTAL EXEMPTION SMALL AA
2014-11-11 PREVEXT FROM 31/03/2014 TO 30/09/2014 AA01
2014-10-23 03/10/14 FULL LIST AR01
2013-12-19 31/03/13 TOTAL EXEMPTION SMALL AA
2013-10-21 03/10/13 FULL LIST AR01
2012-12-19 31/03/12 TOTAL EXEMPTION SMALL AA
2012-10-10 03/10/12 FULL LIST AR01
2011-02-01 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2011-10-20 03/10/11 FULL LIST AR01
2011-12-29 31/03/11 TOTAL EXEMPTION SMALL AA
2010-10-22 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-19 31/03/09 TOTAL EXEMPTION SMALL AA
2010-10-21 03/10/10 FULL LIST AR01
2009-10-21 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PLAYFAIR / 20/10/2009 CH01
2009-10-21 03/10/09 FULL LIST AR01
2009-10-21 DIRECTOR'S CHANGE OF PARTICULARS / BARRY FAGE / 21/10/2009 CH01
2008-10-20 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS 363a
2008-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-07-04 31/03/08 TOTAL EXEMPTION SMALL AA
2007-11-09 RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS 363s
2006-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-10-23 REGISTERED OFFICE CHANGED ON 23/10/06 FROM:CLAYBURY HALL FARMRODING LANE NORTHWOODFORD GREENESSEX IG8 8ND 287
2006-12-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-10-23 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS 363s
2006-04-20 PARTICULARS OF MORTGAGE/CHARGE 395
2005-02-04 FULL ACCOUNTS MADE UP TO 31/03/04 AA
2005-11-08 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS 363s
2004-10-21 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS 363s
2004-08-19 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 225
2003-02-13 RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS 363s
2003-03-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA
2003-10-27 RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS 363s
2003-03-19 FULL ACCOUNTS MADE UP TO 31/12/02 AA
2002-01-27 RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS 363s
2002-04-25 FULL ACCOUNTS MADE UP TO 31/12/00 AA
2001-10-02 DIRECTOR RESIGNED 288b
2000-10-16 FULL ACCOUNTS MADE UP TO 31/12/99 AA
2000-10-02 RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS 363s
2000-09-13 £ SR [email protected]/03/99 122
1999-05-01 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1999-12-16 RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS 363s
1999-12-16 DIRECTOR RESIGNED 288b
1999-04-08 DIRECTOR'S PARTICULARS CHANGED 288c
1998-06-15 ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 225
1998-10-14 RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS 363s
1998-01-27 FULL ACCOUNTS MADE UP TO 30/09/97 AA
1997-02-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 AA
1997-02-07 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
1997-02-07 SECRETARY RESIGNED 288b
1997-11-18 RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS 363s
1996-10-09 RETURN MADE UP TO 03/10/96; FULL LIST OF MEMBERS 363s
1996-03-06 RETURN MADE UP TO 03/10/95; NO CHANGE OF MEMBERS 363s

Last update: 2020-03-30 21:56:35