About

Registered Number: 03323788
Date of Incorporation: 25/02/1997 (24 years and 1 month ago)
Company Status: Liquidation
Registered Address: Charlotte House 19b Market Place, Bingham, Nottingham, NG13 8AP

 

Established in 1997, Howvale Ltd has its registered office in Nottingham, it has a status of "Liquidation". There is one director listed for the business at Companies House. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LECKIE, Matthew Devine 27 February 1997 - 1

Filing History

Document Type Date
LIQ03 - N/A 14 June 2017
AD01 - Change of registered office address 27 April 2016
RESOLUTIONS - N/A 19 April 2016
4.20 - N/A 19 April 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 19 April 2016
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 05 March 2015
MR04 - N/A 24 June 2014
AA - Annual Accounts 08 April 2014
AR01 - Annual Return 06 March 2014
CH01 - Change of particulars for director 30 January 2014
CH03 - Change of particulars for secretary 17 January 2014
CH01 - Change of particulars for director 17 January 2014
RESOLUTIONS - N/A 05 November 2013
RESOLUTIONS - N/A 05 November 2013
SH06 - Notice of cancellation of shares 05 November 2013
SH06 - Notice of cancellation of shares 05 November 2013
SH03 - Return of purchase of own shares 05 November 2013
SH03 - Return of purchase of own shares 05 November 2013
TM01 - Termination of appointment of director 01 October 2013
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 22 June 2012
MG01 - Particulars of a mortgage or charge 28 April 2012
AR01 - Annual Return 01 March 2012
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 01 March 2011
CH01 - Change of particulars for director 31 January 2011
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 02 March 2010
AA - Annual Accounts 31 July 2009
363a - Annual Return 05 March 2009
AA - Annual Accounts 31 July 2008
363a - Annual Return 04 March 2008
AA - Annual Accounts 30 July 2007
363a - Annual Return 01 March 2007
AA - Annual Accounts 21 July 2006
363a - Annual Return 01 March 2006
AA - Annual Accounts 04 August 2005
363a - Annual Return 04 March 2005
AA - Annual Accounts 08 May 2004
363a - Annual Return 05 March 2004
AA - Annual Accounts 06 August 2003
363a - Annual Return 07 March 2003
RESOLUTIONS - N/A 23 January 2003
RESOLUTIONS - N/A 23 January 2003
RESOLUTIONS - N/A 23 January 2003
RESOLUTIONS - N/A 23 January 2003
AA - Annual Accounts 30 July 2002
363a - Annual Return 13 March 2002
AA - Annual Accounts 02 August 2001
363a - Annual Return 06 March 2001
AA - Annual Accounts 01 August 2000
363a - Annual Return 15 February 2000
AA - Annual Accounts 16 March 1999
363a - Annual Return 08 March 1999
363a - Annual Return 04 March 1998
AA - Annual Accounts 17 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 July 1997
225 - Change of Accounting Reference Date 18 July 1997
288a - Notice of appointment of directors or secretaries 17 March 1997
288a - Notice of appointment of directors or secretaries 10 March 1997
288b - Notice of resignation of directors or secretaries 10 March 1997
288b - Notice of resignation of directors or secretaries 10 March 1997
287 - Change in situation or address of Registered Office 06 March 1997
NEWINC - New incorporation documents 25 February 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 26 April 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.