| Name: |
TY HOWELL QUARRY LTD
TY HOWELL QUARRY LIMITED |
| Address: | 12 STATION TERRACE, LLANYBYDDER, CAMARTHENSHIRE, SA40 9XX |
| Incorporation Date: | 2001-11-27 |
| date | name | form type |
| 2015-08-14 | NOTICE OF COMPLETION OF WINDING UP | L64.07 |
| 2015-11-14 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2014-05-30 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-14 | ORDER OF COURT TO WIND UP | COCOMP |
| 2013-12-02 | APPOINTMENT TERMINATED, SECRETARY ERYL JONES | TM02 |
| 2013-12-02 | 27/11/13 FULL LIST | AR01 |
| 2013-05-24 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-29 | 27/11/12 FULL LIST | AR01 |
| 2012-05-31 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-07 | 27/11/11 FULL LIST | AR01 |
| 2011-05-26 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-15 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LLOYD WILLIAMS / 15/02/2010 | CH01 |
| 2010-02-15 | 27/11/09 FULL LIST | AR01 |
| 2010-02-15 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWELL WILLIAMS / 15/02/2010 | CH01 |
| 2010-12-07 | 27/11/10 FULL LIST | AR01 |
| 2010-06-02 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2009-06-05 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | AA |
| 2008-12-10 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | 363a |
| 2007-04-18 | NEW SECRETARY APPOINTED | 288a |
| 2007-04-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2007-04-18 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2007-12-07 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-04-18 | AD 03/04/07---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2006-01-09 | REGISTERED OFFICE CHANGED ON 09/01/06 FROM:12 STATION TERRACELLANYBYDDERCAMARTHANSHIRE SA40 9XX | 287 |
| 2006-09-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2006-12-14 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-09 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | 363a |
| 2005-09-30 | REGISTERED OFFICE CHANGED ON 30/09/05 FROM:12 QUEEN STREETABERYSTWYTHCEREDIGIONSY23 1PU | 287 |
| 2005-08-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | AA |
| 2005-01-17 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-02-25 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/08/03 | 225 |
| 2004-01-08 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | 363s |
| 2004-07-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | AA |
| 2003-07-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | AA |
| 2002-12-20 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS | 363s |
| 2002-03-08 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2002-03-08 | REGISTERED OFFICE CHANGED ON 08/03/02 FROM:CRWYS HOUSE33 CRWYS ROADCARDIFFSOUTH GLAMORGAN CF24 4YF | 287 |
| 2002-12-09 | NEW DIRECTOR APPOINTED | 288a |
| 2002-03-08 | DIRECTOR RESIGNED | 288b |
| 2002-12-02 | COMPANY NAME CHANGEDWILLIAMS & SONS TY HOWELL QUARRY LIMITEDCERTIFICATE ISSUED ON 02/12/02 | CERTNM |
| 2002-03-08 | NEW DIRECTOR APPOINTED | 288a |
| 2002-03-08 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2001-11-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-07-06 13:31:40