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Alexander Howden Holdings LTD

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Reports

Extended Company Report with Annual Accounts ALEXANDER HOWDEN HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 10, 2008)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 00546833
Record last updated Sunday, October 13, 2013 4:58:40 PM UTC
Official Address Kingston Smith Partners LLp Devonshire House 60 Goswell Road Bunhill
There are 17 companies registered at this street
Postal Code EC1M7AD
Sector Holding Companies including Head Offices

Charts

Visits

ALEXANDER HOWDEN HOLDINGS LIMITED (United Kingdom) Page visits 2024

Searches

ALEXANDER HOWDEN HOLDINGS LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Sep 19, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jun 19, 2012 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Jun 19, 2012 Liquidator's progress report Liquidator's progress report
Registry Mar 20, 2012 Liquidator's progress report 5468... Liquidator's progress report 5468...
Registry Sep 15, 2011 Liquidator's progress report Liquidator's progress report
Registry Mar 16, 2011 Liquidator's progress report 5468... Liquidator's progress report 5468...
Registry Sep 22, 2010 Liquidator's progress report Liquidator's progress report
Registry Jul 21, 2010 Resignation of one Director Resignation of one Director
Registry Apr 9, 2010 Resignation of one Director 5468... Resignation of one Director 5468...
Registry Mar 26, 2010 Liquidator's progress report Liquidator's progress report
Registry Jun 30, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2009 Appointment of a man as Director 5468... Appointment of a man as Director 5468...
Registry Jun 22, 2009 Resignation of a director Resignation of a director
Registry Jun 19, 2009 Resignation of a director 5468... Resignation of a director 5468...
Registry Jun 12, 2009 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 8, 2009 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Mar 28, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 24, 2009 Resolution insolvency:res re appt. of liquidator Resolution insolvency:res re appt. of liquidator
Registry Mar 24, 2009 Resolution insolvency:res re appt. of liquidator 5468... Resolution insolvency:res re appt. of liquidator 5468...
Registry Mar 24, 2009 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Mar 24, 2009 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Mar 5, 2009 Annual return Annual return
Financials Jun 10, 2008 Annual accounts Annual accounts
Registry Feb 27, 2008 Annual return Annual return
Financials Sep 17, 2007 Annual accounts Annual accounts
Registry Apr 18, 2007 Resignation of a director Resignation of a director
Registry Apr 11, 2007 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry May 30, 2006 Appointment of a director Appointment of a director
Registry May 30, 2006 Appointment of a director 5468... Appointment of a director 5468...
Registry Mar 8, 2006 Annual return Annual return
Registry Mar 8, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 24, 2006 Resignation of a director Resignation of a director
Financials Nov 25, 2005 Annual accounts Annual accounts
Registry Oct 21, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 24, 2005 Annual return Annual return
Financials Nov 9, 2004 Annual accounts Annual accounts
Registry Oct 30, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 10, 2004 Appointment of a director Appointment of a director
Registry May 21, 2004 Resignation of a director Resignation of a director
Financials May 5, 2004 Annual accounts Annual accounts
Registry Feb 25, 2004 Annual return Annual return
Registry Jan 27, 2004 Elective resolution Elective resolution
Registry Oct 31, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 1, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 1, 2003 Notice of change of directors or secretaries or in their particulars 5468... Notice of change of directors or secretaries or in their particulars 5468...
Financials Apr 29, 2003 Annual accounts Annual accounts
Registry Apr 29, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 7, 2003 Annual return Annual return
Registry Oct 31, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials May 27, 2002 Annual accounts Annual accounts
Registry Feb 13, 2002 Annual return Annual return
Registry Jan 18, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Apr 5, 2001 Annual accounts Annual accounts
Registry Mar 20, 2001 Appointment of a director Appointment of a director
Registry Mar 20, 2001 Appointment of a director 5468... Appointment of a director 5468...
Registry Mar 20, 2001 Resignation of a secretary Resignation of a secretary
Registry Mar 20, 2001 Resignation of a director Resignation of a director
Registry Mar 20, 2001 Appointment of a secretary Appointment of a secretary
Registry Mar 5, 2001 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 22, 2001 Annual return Annual return
Registry Sep 14, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 29, 2000 Annual return Annual return
Financials Feb 4, 2000 Annual accounts Annual accounts
Registry Sep 28, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 1, 1999 Annual return Annual return
Financials Feb 3, 1999 Annual accounts Annual accounts
Registry Oct 31, 1998 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 12, 1998 Annual return Annual return
Registry Dec 9, 1997 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 4, 1997 Annual accounts Annual accounts
Registry Apr 22, 1997 Resignation of a director Resignation of a director
Registry Apr 22, 1997 Resignation of a director 5468... Resignation of a director 5468...
Registry Apr 22, 1997 Appointment of a director Appointment of a director
Registry Feb 19, 1997 Annual return Annual return
Financials Oct 28, 1996 Annual accounts Annual accounts
Registry Feb 29, 1996 Annual return Annual return
Registry Feb 20, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 31, 1996 Director resigned, new director appointed 5468... Director resigned, new director appointed 5468...
Financials Oct 11, 1995 Annual accounts Annual accounts
Registry Feb 14, 1995 Annual return Annual return
Financials Nov 23, 1994 Annual accounts Annual accounts
Registry Nov 1, 1994 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 3, 1994 Annual return Annual return
Registry Dec 23, 1993 Alter mem and arts Alter mem and arts
Registry Dec 23, 1993 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Dec 23, 1993 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Dec 23, 1993 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Dec 23, 1993 Reregistration plc-pri Reregistration plc-pri
Financials Nov 10, 1993 Annual accounts Annual accounts
Registry Jun 5, 1993 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 21, 1993 Annual return Annual return
Registry Feb 5, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Nov 5, 1992 Annual accounts Annual accounts
Registry Jul 10, 1992 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 5, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 20, 1992 Annual return Annual return
Registry Dec 17, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 16, 1991 Director resigned, new director appointed 5468... Director resigned, new director appointed 5468...
Financials Nov 5, 1991 Annual accounts Annual accounts

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