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HOWARD GB LIMITED

Learn more about HOWARD GB LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE GUILDYARD, 51 COLEGATE, NORWICH, NORFOLK, NR3 1DD

HOWARD GB LIMITED on the map

Company type: Private Limited Company
Company number: 00844244
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.04.02
dissolution date: 2002.01.29
last member list: 2001.05.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2001.05.22
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.01.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2001.10.02
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2001.08.22
£2.95
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RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.22
£2.95
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£ IC 380000/1, 09/04/01, £ SR [email protected]=379999
Form type: 169
Date: 2001.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.12
£2.95
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379999 AT £1 26/02/01
Form type: SRES09
Date: 2001.03.01
£2.95
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379999 AT £1 26/02/01
Form type: SRES09
Date: 2001.03.01
£2.95
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ALTER ARTICLES 26/02/01
Form type: SRES01
Date: 2001.03.01
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2001.03.01
£2.95
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REGISTERED OFFICE CHANGED ON 29/01/01 FROM:, WYMONDHAM, NORFOLK, NR18 9LR
Form type: 287
Date: 2001.01.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.20
£2.95
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RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.08
£2.95
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RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.10
£2.95
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RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.10
Child documents:
Document type: ANNOTATION
Date: 1998.06.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.23
£2.95
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RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.23
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 10/03/95
Form type: SRES03
Date: 1996.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.04
£2.95
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RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.26
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 14/06/94
Form type: SRES07
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 14/06/94
Form type: SRES01
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
AD 28/11/92---------, £ SI [email protected]
Form type: 88(2)O
Date: 1993.02.26
Order cannot be placed (digitalisation not planned)
AD 28/11/92---------, £ SI [email protected]=130000, £ IC 250000/380000
Form type: 88(2)P
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
£ NC 250000/380000, 28/11/92
Form type: 123
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 28/11/92
Form type: ORES04
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.21
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, THRIGE AGRO LIMITED, CERTIFICATE ISSUED ON 24/07/90
Form type: CERTNM
Date: 1990.07.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.06.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.03.06

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Company directors and board members:

HP SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2000.12.05 - 2002.01.29
OXFORD HOUSE CLIFTONVILLE , NORTHAMPTON
NN1 5PN
BJORN PETERSEN (dissolve)
Director, MANAGING DIR, 2001.02.28 - 2002.01.29
HANNESBORGVEJ 84 , ULLERSLEV 5540
DENMARK
FIND MEJRUP (dissolve)
Secretary, FINANCIAL DIRECTOR, 1994.06.14 - 2000.12.05
TOLDEELUNDSVEJ 3 DK5000 , ODENSE
DENMARK
JOHN PERRY (dissolve)
Secretary, 1992.05.22 - 1994.06.14
THE LODGE CHURCH LANE HACKFORD , WYMONDHAM
NR18 9HN, NORFOLK
MERVYN STUART HUTTON (dissolve)
Director, 1998.06.01 - 2001.02.28
WELLCOTE ROSE LANE PALGRAVE , DISS
IP22 1AP, NORFOLK
NIELS JOHN RAHBEK KRISTENSEN (dissolve)
Director, GROUP CHIEF EXECUTIVE, 1992.05.22 - 1992.04.30
SOEPARKEN 42 , ODENSE 5 5260
FOREIGN
DENMARK
JOHN PERRY (dissolve)
Director, MANAGING DIRECTOR, 1992.05.22 - 1997.05.30
THE LODGE CHURCH LANE HACKFORD , WYMONDHAM
NR18 9HN, NORFOLK
NIKOLAS OLUF PETERSEN (dissolve)
Director, FINANCE MANAGER, 1992.05.22 - 1992.10.08
SUNDVEJ 64 HVALPSUND FARSO DK 9640 ,
FOREIGN
DENMARK
KURT BRUNO SKOV (dissolve)
Director, MANAGING DIRECTOR, 1992.10.08 - 1994.06.14
HANS RASMUSSENS HAVE 6 , 5600 FAABORG
FOREIGN
DENMARK

Companies near to HOWARD GB ltd.

Information about the Private Limited Company HOWARD GB 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: 2016.06.08. Reload the data