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HOWIE FINANCE LIMITED

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

Company details

MBI COAKLEY LTD 2ND FLOOR SHAW HOUSE, 3 TUNSGATE, GUILDFORD, GU1 3QT

HOWIE FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 01019751
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.08.04
dissolution date: 2015.01.14
last member list: 2013.11.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 66190 - Activities auxiliary to financial intermediation not elsewhere classified
Company HOWIE FINANCE LIMITED was a Private Limited Company, registration number 01019751, established in United Kingdom on the 4. August 1971. The company was dissolved. The company was in business for 45 years and 4 months. The company used to be located at MBI COAKLEY LTD 2ND FLOOR SHAW HOUSE, 3 TUNSGATE, GUILDFORD, GU1 3QT. Business of the company HOWIE FINANCE LIMITED by SIC and NACE code was "66190 - Activities auxiliary to financial intermediation not elsewhere classified". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2015.01.14. The latest accounts are filed up to 2012.09.30. The latest annual return was filed up to 2013.11.08. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2012.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.11.08
documents available: 1

List of company documents:

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Find out more information about HOWIE FINANCE LIMITED. Our website makes it possible to view other available documents related to HOWIE FINANCE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.01.14
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.10.14
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REGISTERED OFFICE CHANGED ON 03/04/2014 FROM, ALLDENS COTTAGE, THORNCOMBE STREET BRAMLEY, GUILDFORD, SURREY, GU5 0NA
Form type: AD01
Date: 2014.04.03
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.04.02
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.04.02
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.04.02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.04.02
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APPOINTMENT TERMINATED, DIRECTOR ANDREA YOUNG
Form type: TM01
Date: 2014.02.18
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08/11/13 FULL LIST
Form type: AR01
Date: 2013.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.11.12
Form type: LATEST SOC
Document description: 12/11/13 STATEMENT OF CAPITAL;GBP 10000
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.19
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08/11/12 FULL LIST
Form type: AR01
Date: 2012.11.14
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE MARGARET YOUNG / 21/03/2012
Form type: CH01
Date: 2012.03.21
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08/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.30
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DIRECTOR APPOINTED MR ANDREA NICHOLAS DAVID YOUNG
Form type: AP01
Date: 2011.01.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAULINE BORLAND
Form type: TM01
Date: 2011.01.20
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08/11/10 FULL LIST
Form type: AR01
Date: 2010.12.10
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY NEIL HEADRICK
Form type: TM02
Date: 2010.06.02
£2.95
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08/11/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.10
£2.95
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RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE BORLAND / 13/03/2008
Form type: 288c
Date: 2009.01.14
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.08.05
£2.95
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RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.22
£2.95
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RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.13
£2.95
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RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.20
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RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.29
£2.95
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RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.30
£2.95
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RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.12
£2.95
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RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.30
Child documents:
Document type: ANNOTATION
Date: 1998.11.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 09/11/98 FROM:, NO 2, THE SQUARE, THORNCOMBE STREET, BRAMLEY, SURREY, GU5 0NA
Form type: 287
Date: 1998.11.09
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.26
£2.95
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RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.21
£2.95
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RETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.06
£2.95
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RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.13

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Company directors and board members:

LOUISE MARGARET YOUNG (dissolve)
Director, 1991.12.01 - 2015.01.14
MBI COAKLEY LTD 2ND FLOOR SHAW HOUSE 3 TUNSGATE , GUILDFORD
GU1 3QT
NEIL MCDONALD HEADRICK (dissolve)
Secretary, 1990.11.08 - 2010.06.02
48 WEST REGENT STREET , GLASGOW
G2 2QR, LANARKSHIRE
PAULINE MARGARET JANET BORLAND (dissolve)
Director, COMPANY DIRECTOR, 1990.11.08 - 2010.12.13
BIRTLEY ROAD BRAMLEY , GUILDFORD
GU5 0LB, SURREY
ANDREA NICHOLAS DAVID YOUNG (dissolve)
Director, COMPANY DIRECTOR, 2011.01.20 - 2014.02.14
ALLDENS COTTAGE THORNCOMBE STREET BRAMLEY , GUILDFORD
GU5 0NA, SURREY

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Information about the Private Limited Company HOWIE FINANCE 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: 2016.07.20. Reload the data