| Name: |
HOWARD PAYNE & CO. LIMITED
HOWARD PAYNE & CO. LTD |
| Address: | 4 CRANWELL CLOSE, CARDIFF, SOUTH GLAMORGAN, CF5 2EY |
| Incorporation Date: | 1999-11-04 |
| date | name | form type |
| 2016-02-23 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-05-17 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-03-01 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-12-08 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-11-17 | 04/11/15 FULL LIST | AR01 |
| 2014-11-29 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-07 | 04/11/14 FULL LIST | AR01 |
| 2013-12-18 | 04/11/13 FULL LIST | AR01 |
| 2013-12-06 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-11-23 | 04/11/12 FULL LIST | AR01 |
| 2012-12-20 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-11-28 | 04/11/11 FULL LIST | AR01 |
| 2011-11-23 | APPOINTMENT TERMINATED, SECRETARY JOHN PAYNE | TM02 |
| 2011-12-12 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-11-24 | 04/11/10 FULL LIST | AR01 |
| 2010-12-15 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-20 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-25 | 04/11/09 FULL LIST | AR01 |
| 2009-11-25 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD JOHN PAYNE / 25/11/2009 | CH01 |
| 2009-01-08 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-11-20 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-12-18 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | 363s |
| 2007-01-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-01-08 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | 363s |
| 2006-01-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-01-25 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | AA |
| 2005-12-12 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | 363s |
| 2004-11-22 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2003-12-05 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS | 363s |
| 2003-02-07 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | AA |
| 2002-12-08 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS | 363s |
| 2001-11-21 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS | 363s |
| 2001-09-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | AA |
| 2000-11-28 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 | 225 |
| 2000-11-28 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS | 363s |
| 1999-11-08 | REGISTERED OFFICE CHANGED ON 08/11/99 FROM:CROWN HOUSE64 WHITCHURCH ROADCARDIFFSOUTH GLAMORGAN CF14 3LX | 287 |
| 1999-11-09 | SECRETARY RESIGNED | 288b |
| 1999-11-04 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1999-11-09 | NEW DIRECTOR APPOINTED | 288a |
| 1999-11-09 | DIRECTOR RESIGNED | 288b |
| 1999-11-09 | NEW SECRETARY APPOINTED | 288a |
Last update: 2019-12-21 13:11:49