Based in Leeds, Howarth Timber Engineering Ltd was established in 1983. There are 2 directors listed for this business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
EVANS, John Macfadyen | 16 March 2010 | 09 January 2012 | 1 |
O'NEILL, Raymond Anthony | 16 March 2010 | 23 August 2013 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 14 July 2016 | |
4.72 - Return of final meeting in creditors' voluntary winding-up | 14 April 2016 | |
AD01 - Change of registered office address | 11 May 2015 | |
4.68 - Liquidator's statement of receipts and payments | 23 April 2015 | |
4.40 - N/A | 02 March 2015 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 02 March 2015 | |
RESOLUTIONS - N/A | 06 March 2014 | |
4.20 - N/A | 06 March 2014 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 20 February 2014 | |
TM01 - Termination of appointment of director | 30 January 2014 | |
TM01 - Termination of appointment of director | 30 January 2014 | |
TM01 - Termination of appointment of director | 30 January 2014 | |
AA - Annual Accounts | 20 December 2013 | |
AR01 - Annual Return | 23 August 2013 | |
TM01 - Termination of appointment of director | 23 August 2013 | |
TM01 - Termination of appointment of director | 23 August 2013 | |
AA - Annual Accounts | 19 December 2012 | |
AR01 - Annual Return | 01 August 2012 | |
AP01 - Appointment of director | 13 January 2012 | |
AP01 - Appointment of director | 13 January 2012 | |
TM01 - Termination of appointment of director | 13 January 2012 | |
TM01 - Termination of appointment of director | 09 January 2012 | |
AA - Annual Accounts | 16 December 2011 | |
AR01 - Annual Return | 16 August 2011 | |
AA - Annual Accounts | 23 December 2010 | |
TM01 - Termination of appointment of director | 08 December 2010 | |
AR01 - Annual Return | 18 August 2010 | |
TM01 - Termination of appointment of director | 13 April 2010 | |
AP01 - Appointment of director | 17 March 2010 | |
AP01 - Appointment of director | 17 March 2010 | |
AP01 - Appointment of director | 17 March 2010 | |
AP01 - Appointment of director | 17 March 2010 | |
AA - Annual Accounts | 13 October 2009 | |
CH01 - Change of particulars for director | 07 October 2009 | |
CH01 - Change of particulars for director | 07 October 2009 | |
CH03 - Change of particulars for secretary | 07 October 2009 | |
CH01 - Change of particulars for director | 07 October 2009 | |
CH01 - Change of particulars for director | 07 October 2009 | |
CH01 - Change of particulars for director | 07 October 2009 | |
395 - Particulars of a mortgage or charge | 08 September 2009 | |
363a - Annual Return | 17 August 2009 | |
MEM/ARTS - N/A | 09 October 2008 | |
RESOLUTIONS - N/A | 24 September 2008 | |
AA - Annual Accounts | 28 August 2008 | |
363a - Annual Return | 11 August 2008 | |
MEM/ARTS - N/A | 03 November 2007 | |
288b - Notice of resignation of directors or secretaries | 03 October 2007 | |
288a - Notice of appointment of directors or secretaries | 10 September 2007 | |
AA - Annual Accounts | 09 September 2007 | |
363a - Annual Return | 17 August 2007 | |
RESOLUTIONS - N/A | 02 July 2007 | |
288a - Notice of appointment of directors or secretaries | 18 June 2007 | |
288a - Notice of appointment of directors or secretaries | 18 June 2007 | |
288a - Notice of appointment of directors or secretaries | 18 June 2007 | |
CERTNM - Change of name certificate | 05 April 2007 | |
AA - Annual Accounts | 17 October 2006 | |
363a - Annual Return | 23 August 2006 | |
AA - Annual Accounts | 07 October 2005 | |
363a - Annual Return | 18 August 2005 | |
AA - Annual Accounts | 29 January 2005 | |
363s - Annual Return | 19 August 2004 | |
395 - Particulars of a mortgage or charge | 11 February 2004 | |
CERTNM - Change of name certificate | 03 October 2003 | |
CERTNM - Change of name certificate | 02 October 2003 | |
AA - Annual Accounts | 29 September 2003 | |
363s - Annual Return | 29 August 2003 | |
287 - Change in situation or address of Registered Office | 17 July 2003 | |
AA - Annual Accounts | 30 December 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 November 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 November 2002 | |
288a - Notice of appointment of directors or secretaries | 25 November 2002 | |
288b - Notice of resignation of directors or secretaries | 03 October 2002 | |
363s - Annual Return | 27 August 2002 | |
AA - Annual Accounts | 29 August 2001 | |
363s - Annual Return | 28 August 2001 | |
AA - Annual Accounts | 13 September 2000 | |
363s - Annual Return | 06 September 2000 | |
AA - Annual Accounts | 07 January 2000 | |
363s - Annual Return | 27 August 1999 | |
AA - Annual Accounts | 06 January 1999 | |
363s - Annual Return | 28 August 1998 | |
AA - Annual Accounts | 30 September 1997 | |
363s - Annual Return | 01 September 1997 | |
363s - Annual Return | 19 September 1996 | |
AA - Annual Accounts | 06 August 1996 | |
363s - Annual Return | 24 August 1995 | |
AA - Annual Accounts | 21 July 1995 | |
363s - Annual Return | 18 August 1994 | |
AA - Annual Accounts | 01 August 1994 | |
363s - Annual Return | 07 September 1993 | |
AA - Annual Accounts | 21 July 1993 | |
AA - Annual Accounts | 14 September 1992 | |
363s - Annual Return | 14 August 1992 | |
AA - Annual Accounts | 09 October 1991 | |
363a - Annual Return | 30 August 1991 | |
353 - Register of members | 28 November 1990 | |
AA - Annual Accounts | 23 October 1990 | |
363 - Annual Return | 23 October 1990 | |
288 - N/A | 29 June 1990 | |
AA - Annual Accounts | 31 August 1989 | |
363 - Annual Return | 31 August 1989 | |
363 - Annual Return | 16 December 1988 | |
AA - Annual Accounts | 30 November 1988 | |
288 - N/A | 13 July 1988 | |
RESOLUTIONS - N/A | 26 January 1988 | |
288 - N/A | 26 January 1988 | |
CERTNM - Change of name certificate | 25 January 1988 | |
CERTNM - Change of name certificate | 25 January 1988 | |
AUD - Auditor's letter of resignation | 19 January 1988 | |
AA - Annual Accounts | 16 September 1987 | |
363 - Annual Return | 16 September 1987 | |
363 - Annual Return | 10 February 1987 | |
AA - Annual Accounts | 14 January 1987 | |
AA - Annual Accounts | 03 June 1986 | |
NEWINC - New incorporation documents | 20 May 1983 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 07 September 2009 | Outstanding |
N/A |
Chattels mortgage | 10 February 2004 | Outstanding |
N/A |