About

Registered Number: 03564467
Date of Incorporation: 14/05/1998 (25 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 27/09/2017 (6 years and 7 months ago)
Registered Address: The Old Exchange 234 Southchurch Road, Southend-On-Sea, Essex, SS1 2EG

 

Horwood Construction Ltd was founded on 14 May 1998 and has its registered office in Southend-On-Sea, Essex, it's status at Companies House is "Dissolved". There are 2 directors listed for the business at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HORWOOD, Robin 14 May 1998 - 1
HORWOOD, Tina Ann 14 May 1998 01 December 2015 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 27 September 2017
4.72 - Return of final meeting in creditors' voluntary winding-up 27 June 2017
AD01 - Change of registered office address 21 September 2016
RESOLUTIONS - N/A 15 September 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 15 September 2016
4.20 - N/A 15 September 2016
AR01 - Annual Return 26 May 2016
TM01 - Termination of appointment of director 23 May 2016
TM02 - Termination of appointment of secretary 23 May 2016
AA - Annual Accounts 16 February 2016
AR01 - Annual Return 26 June 2015
AA - Annual Accounts 23 February 2015
AR01 - Annual Return 03 June 2014
AA - Annual Accounts 25 February 2014
AR01 - Annual Return 30 May 2013
AAMD - Amended Accounts 27 February 2013
AA - Annual Accounts 20 February 2013
AR01 - Annual Return 13 August 2012
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 26 May 2011
AA - Annual Accounts 23 February 2011
AR01 - Annual Return 07 July 2010
CH01 - Change of particulars for director 07 July 2010
CH01 - Change of particulars for director 07 July 2010
AA - Annual Accounts 02 March 2010
363a - Annual Return 04 June 2009
AA - Annual Accounts 05 December 2008
363a - Annual Return 03 June 2008
AA - Annual Accounts 11 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 December 2007
363a - Annual Return 24 May 2007
AA - Annual Accounts 18 January 2007
363a - Annual Return 25 May 2006
RESOLUTIONS - N/A 21 April 2006
RESOLUTIONS - N/A 21 April 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 April 2006
123 - Notice of increase in nominal capital 21 April 2006
AA - Annual Accounts 18 January 2006
287 - Change in situation or address of Registered Office 06 October 2005
363s - Annual Return 06 June 2005
AA - Annual Accounts 16 February 2005
363a - Annual Return 13 May 2004
AA - Annual Accounts 20 January 2004
363a - Annual Return 22 May 2003
AA - Annual Accounts 17 April 2003
363a - Annual Return 23 May 2002
AA - Annual Accounts 04 December 2001
363a - Annual Return 24 May 2001
AA - Annual Accounts 22 January 2001
363s - Annual Return 24 May 2000
AA - Annual Accounts 14 January 2000
363s - Annual Return 23 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 June 1998
288a - Notice of appointment of directors or secretaries 26 May 1998
288a - Notice of appointment of directors or secretaries 26 May 1998
288b - Notice of resignation of directors or secretaries 26 May 1998
288b - Notice of resignation of directors or secretaries 26 May 1998
NEWINC - New incorporation documents 14 May 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.