About

Registered Number: 04984605
Date of Incorporation: 04/12/2003 (20 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 29/05/2018 (5 years and 10 months ago)
Registered Address: 2 Tower House, Hoddesdon, Hertfordshire, EN11 8UR

 

Howen Ltd was founded on 04 December 2003 and has its registered office in Hertfordshire, it's status at Companies House is "Dissolved". The companies directors are listed as Mower, Wendy, Phillips, Howard.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOWER, Wendy 04 December 2003 - 1
PHILLIPS, Howard 04 December 2003 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 29 May 2018
SOAS(A) - Striking-off action suspended (Section 652A) 14 April 2018
GAZ1(A) - First notification of strike-off in London Gazette) 13 March 2018
DS01 - Striking off application by a company 05 March 2018
AA - Annual Accounts 05 February 2018
AA01 - Change of accounting reference date 05 February 2018
CS01 - N/A 18 December 2017
AA - Annual Accounts 17 October 2017
CS01 - N/A 16 December 2016
AA - Annual Accounts 16 December 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 18 December 2015
AA - Annual Accounts 04 February 2015
AR01 - Annual Return 12 December 2014
AA - Annual Accounts 08 January 2014
AR01 - Annual Return 13 December 2013
AA - Annual Accounts 21 January 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 07 December 2011
AA - Annual Accounts 19 January 2011
AR01 - Annual Return 04 December 2010
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
AA - Annual Accounts 18 December 2009
363a - Annual Return 12 February 2009
AA - Annual Accounts 30 December 2008
363a - Annual Return 14 January 2008
AA - Annual Accounts 30 October 2007
363a - Annual Return 05 January 2007
AA - Annual Accounts 17 November 2006
363a - Annual Return 15 February 2006
AA - Annual Accounts 10 October 2005
225 - Change of Accounting Reference Date 23 March 2005
363s - Annual Return 19 January 2005
287 - Change in situation or address of Registered Office 07 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 2003
288b - Notice of resignation of directors or secretaries 13 December 2003
288b - Notice of resignation of directors or secretaries 13 December 2003
288a - Notice of appointment of directors or secretaries 13 December 2003
288a - Notice of appointment of directors or secretaries 13 December 2003
NEWINC - New incorporation documents 04 December 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.