| Name: |
HOUGHTON JOINERY LIMITED
HOUGHTON JOINERY LTD |
| Address: | MINERVA 29, EAST PARADE, LEEDS, YORKSHIRE, LS1 5PS |
| Incorporation Date: | 2006-02-20 |
| date | name | form type |
| 2021-01-26 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2021-04-26 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-11-28 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/11/2020:LIQ. CASE NO.1 | LIQ03 |
| 2020-11-18 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/11/2019:LIQ. CASE NO.1 | LIQ03 |
| 2018-07-30 | 31/10/17 TOTAL EXEMPTION FULL | AA |
| 2018-02-26 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BLAKEY | TM01 |
| 2018-11-29 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2018-11-29 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2018-11-29 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-12-04 | REGISTERED OFFICE CHANGED ON 04/12/2018 FROMUNIT 28 TONG PARKBAILDONSHIPLEYWEST YORKSHIREBD17 7QD | AD01 |
| 2018-02-26 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES | CS01 |
| 2017-02-24 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | CS01 |
| 2017-06-27 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
| 2016-07-26 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2016-03-08 | 20/02/16 FULL LIST | AR01 |
| 2015-03-09 | 20/02/15 FULL LIST | AR01 |
| 2015-07-29 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-27 | 20/02/14 FULL LIST | AR01 |
| 2014-03-05 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-30 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-10 | REGISTRATION OF A CHARGE / CHARGE CODE 057149190002 | MR01 |
| 2013-03-25 | APPOINTMENT TERMINATED, DIRECTOR FRANK BLAKEY | TM01 |
| 2013-03-25 | 20/02/13 FULL LIST | AR01 |
| 2012-04-03 | 20/02/12 FULL LIST | AR01 |
| 2012-03-05 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROMCARLTON HOUSE GRAMMAR SCHOOL STREETBRADFORDBD1 4NS | AD01 |
| 2012-03-12 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2012-04-03 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID BLAKEY / 01/11/2011 | CH01 |
| 2012-04-03 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT HOUGHTON / 01/11/2011 | CH01 |
| 2011-02-24 | SECRETARY'S CHANGE OF PARTICULARS / JAMES ROBERT HOUGHTON / 24/02/2011 | CH03 |
| 2011-02-24 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT HOUGHTON / 24/02/2011 | CH01 |
| 2011-07-28 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2011-02-21 | 20/02/11 FULL LIST | AR01 |
| 2010-04-23 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2010-02-23 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-18 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2010-06-08 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2010-04-08 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID BLAKEY / 01/04/2010 | CH01 |
| 2010-01-25 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2010-04-01 | 20/02/10 FULL LIST | AR01 |
| 2010-04-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK STUART BLAKEY / 01/04/2010 | CH01 |
| 2010-11-18 | APPOINTMENT TERMINATED, DIRECTOR JANE HOUGHTON | TM01 |
| 2009-02-24 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-23 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2009-06-03 | REGISTERED OFFICE CHANGED ON 03/06/2009 FROMWESTGATE HOUSE25 WESTGATEOTLEYWEST YORKSHIRELS21 3AT | 287 |
| 2009-09-16 | DIRECTOR APPOINTED FRANK STUART BLAKEY | 288a |
| 2009-09-16 | DIRECTOR APPOINTED NICHOLAS DAVID BLAKEY | 288a |
| 2009-03-25 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-06-08 | PREVSHO FROM 30/04/2009 TO 31/10/2008 | 225 |
| 2008-01-04 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07 | 225 |
| 2008-02-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2008-02-29 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS | 363a |
| 2007-03-30 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS | 363a |
| 2006-04-12 | NEW DIRECTOR APPOINTED | 288a |
| 2006-04-12 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM:WESTGATE HOUSE, 25 WESTGATEOTLEYWEST YORKSHIRELS21 3AT | 287 |
| 2006-02-21 | SECRETARY RESIGNED | 288b |
| 2006-02-20 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-04-12 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2006-04-12 | AD 29/03/06---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2006-04-12 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 | 225 |
| 2006-02-21 | DIRECTOR RESIGNED | 288b |
Last update: 2021-09-04 05:51:03