A.E.HOWLETT LIMITED

Name:	A.E.HOWLETT LIMITED A.E.HOWLETT LTD
Address:	15 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD
Incorporation Date:	1944-11-20

Company Documents

date	name	form type
2022-08-03	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2022-05-03	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1	LIQ14
2021-06-24	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/04/2021:LIQ. CASE NO.1	LIQ03
2020-06-30	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/04/2020:LIQ. CASE NO.1	LIQ03
2019-09-19	REGISTERED OFFICE CHANGED ON 19/09/2019 FROM1 WESTFERRY CIRCUSCANARY WHARFLONDONE14 4HD	AD01
2019-06-18	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/04/2018:LIQ. CASE NO.1	LIQ03
2017-06-27	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/04/2017:LIQ. CASE NO.1	LIQ03
2016-05-05	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2016-05-05	EXTRAORDINARY RESOLUTION TO WIND UP	LRESEX
2016-04-19	REGISTERED OFFICE CHANGED ON 19/04/2016 FROMTHE OLD STABLES UNITS 21C & DFYFIELD BUSINESS & RESEARCH PARKFYFIELD ROAD ONGARESSEXCM5 0GN	AD01
2016-05-05	STATEMENT OF AFFAIRS/4.19	4.20
2015-11-23	03/10/15 FULL LIST	AR01
2015-06-30	30/09/14 TOTAL EXEMPTION SMALL	AA
2014-10-23	03/10/14 FULL LIST	AR01
2014-11-11	PREVEXT FROM 31/03/2014 TO 30/09/2014	AA01
2013-10-21	03/10/13 FULL LIST	AR01
2013-12-19	31/03/13 TOTAL EXEMPTION SMALL	AA
2012-10-10	03/10/12 FULL LIST	AR01
2012-12-19	31/03/12 TOTAL EXEMPTION SMALL	AA
2011-12-29	31/03/11 TOTAL EXEMPTION SMALL	AA
2011-02-01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	MG01
2011-10-20	03/10/11 FULL LIST	AR01
2010-10-22	31/03/10 TOTAL EXEMPTION SMALL	AA
2010-01-19	31/03/09 TOTAL EXEMPTION SMALL	AA
2010-10-21	03/10/10 FULL LIST	AR01
2009-10-21	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PLAYFAIR / 20/10/2009	CH01
2009-10-21	DIRECTOR'S CHANGE OF PARTICULARS / BARRY FAGE / 21/10/2009	CH01
2009-10-21	03/10/09 FULL LIST	AR01
2008-10-20	RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS	363a
2008-07-04	31/03/08 TOTAL EXEMPTION SMALL	AA
2008-02-03	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AA
2007-11-09	RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS	363s
2006-02-04	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	AA
2006-12-13	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	AA
2006-04-20	PARTICULARS OF MORTGAGE/CHARGE	395
2006-10-23	RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS	363s
2006-10-23	REGISTERED OFFICE CHANGED ON 23/10/06 FROM:CLAYBURY HALL FARMRODING LANE NORTHWOODFORD GREENESSEX IG8 8ND	287
2005-02-04	FULL ACCOUNTS MADE UP TO 31/03/04	AA
2005-11-08	RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS	363s
2004-08-19	ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04	225
2004-10-21	RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS	363s
2003-02-13	RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS	363s
2003-03-19	FULL ACCOUNTS MADE UP TO 31/12/02	AA
2003-10-27	RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS	363s
2003-03-19	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	AA
2002-04-25	FULL ACCOUNTS MADE UP TO 31/12/00	AA
2002-01-27	RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS	363s
2001-10-02	DIRECTOR RESIGNED	288b
2000-10-02	RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS	363s
2000-10-16	FULL ACCOUNTS MADE UP TO 31/12/99	AA
2000-09-13	£ SR 40000@116/03/99	122
1999-12-16	RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS	363s
1999-12-16	DIRECTOR RESIGNED	288b
1999-05-01	FULL ACCOUNTS MADE UP TO 31/12/98	AA
1999-04-08	DIRECTOR'S PARTICULARS CHANGED	288c
1998-01-27	FULL ACCOUNTS MADE UP TO 30/09/97	AA
1998-06-15	ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98	225
1998-10-14	RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS	363s
1997-11-18	RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS	363s
1997-02-07	SECRETARY RESIGNED	288b