| Name: |
HOWELLS SHEPHERD INTERNATIONAL LIMITED
HOWELLS SHEPHERD INTERNATIONAL LTD |
| Address: | 12 CLAREMONT ROAD, SURBITON, SURREY, KT6 4QU |
| Incorporation Date: | 1997-09-12 |
| date | name | form type |
| 2015-05-05 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-01-07 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-01-20 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-09-29 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-10-24 | 12/09/14 FULL LIST | AR01 |
| 2013-10-21 | SECRETARY'S CHANGE OF PARTICULARS / JANET JONES / 01/09/2013 | CH03 |
| 2013-10-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN ERIC JONES / 01/09/2013 | CH01 |
| 2013-09-26 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-21 | 12/09/13 FULL LIST | AR01 |
| 2013-10-21 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET SHEPHERD / 01/09/2013 | CH01 |
| 2012-12-06 | 12/09/12 FULL LIST | AR01 |
| 2012-12-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN ERIC JONES / 01/12/2012 | CH01 |
| 2012-12-05 | REGISTERED OFFICE CHANGED ON 05/12/2012 FROMC/O LAURENCE CHANDLER ASSOCIATES35A VICTORIA ROADSURBITONSURREYKT6 4JTUNITED KINGDOM | AD01 |
| 2012-12-05 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET SHEPHERD / 01/12/2012 | CH01 |
| 2012-09-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET SHEPHERD / 01/10/2011 | CH01 |
| 2011-12-01 | SECRETARY'S CHANGE OF PARTICULARS / JANET MELANIE JONES / 01/10/2011 | CH03 |
| 2011-09-30 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-01 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROMUNIT 25 BASEPOINT CENTRE 70 THE HAVENSRANSOMES EUROPARKIPSWICHSUFFOLKIP3 9BF | AD01 |
| 2011-12-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN ERIC JONES / 01/10/2011 | CH01 |
| 2011-12-02 | 12/09/11 FULL LIST | AR01 |
| 2010-09-09 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-20 | 12/09/10 FULL LIST | AR01 |
| 2009-10-12 | 12/09/09 FULL LIST | AR01 |
| 2009-07-21 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM16 MAYHEW ROADRENDLESHAMWOODBRIDGESUFFOLKIP12 2GTUNITED KINGDOM | 287 |
| 2009-10-30 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-12-02 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-12-02 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-12-02 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-03 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-12-02 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM35A VICTORIA ROADSURBITONSURREYKT6 4JT | 287 |
| 2007-09-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-11-02 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | 363a |
| 2006-10-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-09-28 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | 363a |
| 2005-11-04 | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | 363a |
| 2005-11-09 | SECRETARY RESIGNED | 288b |
| 2005-11-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-11-09 | NEW SECRETARY APPOINTED | 288a |
| 2004-11-02 | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-08 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-09-11 | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | 363s |
| 2003-06-17 | FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-06-26 | REGISTERED OFFICE CHANGED ON 26/06/03 FROM:LAWRENCE CHANDLER ASSOCIATESC/O 35A VICTORIA ROAD,SURBITONSURREY KT6 4JT | 287 |
| 2003-05-13 | NEW DIRECTOR APPOINTED | 288a |
| 2002-03-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2002-12-03 | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS | 363s |
| 2001-10-02 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 | 225 |
| 2001-09-25 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS | 363s |
| 2001-04-27 | FULL ACCOUNTS MADE UP TO 30/09/00 | AA |
| 2000-09-19 | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS | 363s |
| 2000-05-03 | FULL ACCOUNTS MADE UP TO 30/09/99 | AA |
| 1999-06-20 | FULL ACCOUNTS MADE UP TO 30/09/98 | AA |
| 1999-09-02 | RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS | 363s |
| 1998-10-05 | RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS | 363s |
| 1997-09-17 | DIRECTOR RESIGNED | 288b |
| 1997-09-17 | NEW SECRETARY APPOINTED | 288a |
| 1997-09-17 | NEW DIRECTOR APPOINTED | 288a |
| 1997-09-17 | SECRETARY RESIGNED | 288b |
| 1997-09-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-09-18 12:57:49