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HOW ENGINEERING SERVICES SOUTHERN LIMITED

Learn more about HOW ENGINEERING SERVICES SOUTHERN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE LEXICON, MOUNT STREET, MANCHESTER, M2 5NT

HOW ENGINEERING SERVICES SOUTHERN LIMITED on the map

Company type: Private Limited Company
Company number: 00518298
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1953.04.02
last member list: 2008.10.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2009.10.31
overdue: OVERDUE
last made update: 2007.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2009.10.30
overdue: OVERDUE
last made update: 2008.10.02
documents available: 1

List of company documents:

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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2013.12.05
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.12.05
£2.95
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.06.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/03/2011
Form type: 4.68
Date: 2011.04.18
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.03.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/09/2010
Form type: 4.68
Date: 2010.09.27
£2.95
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REGISTERED OFFICE CHANGED ON 23/02/2010 FROM, MAZARS LLP MERCHANT EXCHANGE, WHITWORTH STREET WEST, MANCHESTER, M1 5WG, ENGLAND
Form type: AD01
Date: 2010.02.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / TREVOR BRADBURY / 30/10/2009
Form type: CH03
Date: 2009.10.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BRADBURY / 30/10/2009
Form type: CH01
Date: 2009.10.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN EDWARD BADCOCK / 30/10/2009
Form type: CH01
Date: 2009.10.30
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.09.15
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.09.15
£2.95
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.09.15
£2.95
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REGISTERED OFFICE CHANGED ON 14/08/2009 FROM, INTERSERVE HOUSE, RUSCOMBE PARK, TWYFORD, READING, BERKSHIRE, RG10 9JU
Form type: 287
Date: 2009.08.14
£2.95
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RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
£2.95
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ALTER ARTICLES 19/09/2008
Form type: RES01
Date: 2008.10.06
Child documents:
Document type: ANNOTATION
Date: 2008.10.06
Form type: RES13
Document description: SECTION 175(4)(B) 19/09/2008
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.23
£2.95
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RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.09
£2.95
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RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.25
£2.95
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RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.11
£2.95
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RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.11
£2.95
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RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.02
£2.95
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REGISTERED OFFICE CHANGED ON 26/03/01 FROM:, TILBURY HOUSE, RUSCOMBE PARK, TWYFORD, BERKSHIRE RG10 9JU
Form type: 287
Date: 2001.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/10/00 FROM:, INTERSECTION HOUSE, 110 BIRMINGHAM ROAD, WEST BROMWICH, WEST MIDLANDS B70 6RX
Form type: 287
Date: 2000.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.06
£2.95
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S366A DISP HOLDING AGM 05/07/99
Form type: ELRES
Date: 1999.12.08
Child documents:
Document type: ANNOTATION
Date: 1999.12.08
Form type: ELRES
Document description: S386 DISP APP AUDS 05/07/99
Document type: ANNOTATION
Date: 1999.12.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/07/99
£2.95
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RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.09

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Company directors and board members:

TREVOR BRADBURY (dissolve)
Secretary, 2003.02.28
INTERSERVE HOUSE INTERSERVE HOUSE RUSCOMBE PARK, TWYFORD , READING
RG10 9JU, BERKSHIRE
ENGLAND
BENJAMIN EDWARD BADCOCK (dissolve)
Director, ACCOUNTANT, 2007.10.17
INTERSERVE HOUSE INTERSERVE HOUSE RUSCOMBE PARK, TWYFORD , READING
RG10 9JU, BERKSHIRE
ENGLAND
TREVOR BRADBURY (dissolve)
Director, COMPANY SECRETARY, 2000.10.16
INTERSERVE HOUSE INTERSERVE HOUSE RUSCOMBE PARK, TWYFORD , READING
RG10 9JU, BERKSHIRE
ENGLAND
TREVOR BRADBURY (dissolve)
Secretary, 1998.04.01 - 1998.08.28
58 TUDOR HILL , SUTTON COLDFIELD
B73 6BE, WEST MIDLANDS
CLIVE SIDNEY DIXON (dissolve)
Secretary, 1991.10.02 - 1998.04.01
159 ASTON CANTLOW ROAD WILMCOTE , STRATFORD UPON AVON
CV37 9XW, WARWICKSHIRE
MARCUS FAUGHEY JONES (dissolve)
Secretary, 2000.03.17 - 2000.10.16
12 HOYLAKE ROAD , PERTON
WV6 7YS, SOUTH STAFFORDSHIRE
VALERIE ANN LYNCH (dissolve)
Secretary, 2000.10.16 - 2003.02.28
6 CHARVIL HOUSE ROAD CHARVIL , READING
RG10 9RD, BERKSHIRE
MICHAEL JOHN STOCK (dissolve)
Secretary, 1998.08.28 - 2000.03.17
FOREDRAUGHT HOUSE , TIBBERTON
WR9 7NH, WORCS
BARRY BRACKNALL (dissolve)
Director, 2000.02.17 - 2000.10.16
HOLLOWBROOK COTTAGE BISHOP SUTTON , BRISTOL
BS39 5TX, NORTH EAST SOMERSET
DAVID MAURICE CLITHEROE (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.10.03 - 2007.10.17
3 NORMAN COURT OADBY , LEICESTER
LE2 4UD
CLIVE SIDNEY DIXON (dissolve)
Director, COMPANY SECRETARY, 1991.10.02 - 1998.04.20
159 ASTON CANTLOW ROAD WILMCOTE , STRATFORD UPON AVON
CV37 9XW, WARWICKSHIRE
CHRISTOPHER GATELEY (dissolve)
Director, COMPANY DIRECTOR, 1998.08.27 - 1999.06.30
29 BADGER WAY HAZLEMERE , HIGH WYCOMBE
HP15 7LJ, BUCKINGHAMSHIRE
GEOFFREY CHARLES HONEYBALL (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.10.16 - 2002.01.18
TROTTER DOWN READING ROAD , HOOK
RG27 9ED, HAMPSHIRE
ALAN GEORGE LAWSON (dissolve)
Director, AIR CONDITIONING ENGINEER, 1998.06.19 - 1999.01.31
HENDREF ST KENELMS FARM ST KENELMS ROAD , HALESOWEN
B62 0NF, WEST MIDLANDS
GRAHAME GEORGE ROBERT LUDLOW (dissolve)
Director, COMPANY DIRECTOR, 1998.06.19 - 2000.02.17
COMPTON HOUSE OAKFIELD HAWKHURST , CRANBROOK
TN18 4JR, KENT
VALERIE ANN LYNCH (dissolve)
Director, COMPANY SECRETARY, 2001.11.19 - 2003.02.28
6 CHARVIL HOUSE ROAD CHARVIL , READING
RG10 9RD, BERKSHIRE
JOHN MATTHEWS (dissolve)
Director, COMPANY DIRECTOR, 1999.05.14 - 2000.10.16
SPRINGHILL COTTAGE FOXLYDIATE LANE WEBHEATH , REDDITCH
B97 5PB, WORCESTERSHIRE
TERENCE KEITH PARSONS STEAD (dissolve)
Director, FINANCIAL DIRECTOR, 1998.04.01 - 1998.08.16
DERRY CLOSE 1 THE DERRY ASHTON KEYNES , SWINDON
SN6 6PW
MICHAEL JOHN STOCK (dissolve)
Director, FINANCE DIRECTOR, 1999.05.14 - 2000.03.17
FOREDRAUGHT HOUSE , TIBBERTON
WR9 7NH, WORCS
JAMES DAVID STRATTON (dissolve)
Director, HEATING ENGINEER, 1991.10.02 - 1992.12.09
NORTH PARK HINTS COURT SCHOOL LANE HINTS , TAMWORTH
B78 3DW, STAFFORDSHIRE
DAVID SUMMERFIELD (dissolve)
Director, AIR CONDITIONING ENGINEER, 1991.10.02 - 1998.07.31
18 KNOWLE WOOD ROAD DORRIDGE , SOLIHULL
B93 8JJ, WEST MIDLANDS

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Information about the Private Limited Company HOW ENGINEERING SERVICES SOUTHERN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data