HOWDEN JOINERY SUPPLY DIVISION (ASIA) LIMITED — Filings & Documents (79)
(E)Liquidator's statement of account
2014-08-12 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-07-04 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-06-24 · Winding Up
(E)Return of final meeting
2014-06-24 · Other
(E)Final statement of accounts
2014-06-24 · Other
(E)Liquidator's statement of account
2014-06-24 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-04-17 · Winding Up
(E)Special Resolution (Winding Up)
2013-04-17 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-15 · Address Change
(E)FW1 - Certificate of solvency
2013-04-08 · Other
(E)FAR1 - Annual return (with a list of members)
2012-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-12 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-07-21 · Share Related
(E)Special resolution
2009-07-21 · Other
(E)FSC1 - Return of Allotments
2009-07-21 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2009-07-21 · Share Related
(E)Written resolution
2009-07-21 · Other
(E)FAR1 - Annual return (with a list of members)
2009-07-15 · Annual Return
(E)FM1 - Mortgage or charge details
2009-06-11 · Charges
(E)FM1 - Mortgage or charge details
2009-06-11 · Charges
(E)Certificate of Registration of Charge
2009-06-11 · Charges
(E)Certificate of Registration of Charge
2009-06-11 · Charges
(E)Special resolution
2009-06-03 · Other
(E)Reprint of Articles of Association
2009-06-03 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-06-03 · Name Change
Certificate of Change of Name
2009-06-03 · Name Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-04-22 · Memorandum & Articles
(E)Amended document
2009-02-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-05 · Director/Secretary Change
(E)Amended document
2008-12-02 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-11-06 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-05 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-27 · Director/Secretary Change
(E)Reprint of Articles of Association
2008-08-12 · Annual Return
(E)Special resolution
2008-07-30 · Other
(E)FAR1 - Annual return (with a list of members)
2008-07-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-10 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-03-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-03-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-03-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-20 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-02-09 · Name Change
Certificate of Change of Name
2007-02-09 · Name Change
(E)FM1 - Mortgage or charge details
2006-11-23 · Charges
(E)Certificate of Registration of Charge
2006-11-23 · Charges
(E)FM1 - Mortgage or charge details
2006-09-15 · Charges
(E)Certificate of Registration of Charge
2006-09-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-07-13 · Annual Return
(E)FM1 - Mortgage or charge details
2006-06-29 · Charges
(E)Certificate of Registration of Charge
2006-06-29 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-09 · Director/Secretary Change
Certificate of Change of Name
2004-05-28 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-05-28 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-11-21 · Share Related
(E)Special resolution
2003-11-14 · Other
(E)Reprint of Memorandum & Articles of Association
2003-11-14 · Memorandum & Articles
(E)Ordinary resolution
2003-11-14 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-10-08 · Share Related
(E)Ordinary resolution
2003-10-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-29 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-07-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-07-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-17 · Director/Secretary Change
(E)Declaration of Compliance
2003-07-09 · Other
(E)Memorandum & Articles of Association
2003-07-09 · Memorandum & Articles
Certificate of Incorporation
2003-07-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2014-08-12 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-07-04 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-06-24 | |
| (E)Return of final meeting | Other | 2014-06-24 | |
| (E)Final statement of accounts | Other | 2014-06-24 | |
| (E)Liquidator's statement of account | Winding Up | 2014-06-24 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-04-17 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-04-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-15 | |
| (E)FW1 - Certificate of solvency | Other | 2013-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-07-21 | |
| (E)Special resolution | Other | 2009-07-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-07-21 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2009-07-21 | |
| (E)Written resolution | Other | 2009-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-06-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 2009-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 2009-06-11 | |
| (E)Special resolution | Other | 2009-06-03 | |
| (E)Reprint of Articles of Association | Annual Return | 2009-06-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-06-03 | |
| Certificate of Change of Name | Name Change | 2009-06-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-04-22 | |
| (E)Amended document | Other | 2009-02-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-05 | |
| (E)Amended document | Other | 2008-12-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-11-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-27 | |
| (E)Reprint of Articles of Association | Annual Return | 2008-08-12 | |
| (E)Special resolution | Other | 2008-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-03-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-03-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-20 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-02-09 | |
| Certificate of Change of Name | Name Change | 2007-02-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 2006-11-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 2006-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-09 | |
| Certificate of Change of Name | Name Change | 2004-05-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-11-21 | |
| (E)Special resolution | Other | 2003-11-14 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2003-11-14 | |
| (E)Ordinary resolution | Other | 2003-11-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-10-08 | |
| (E)Ordinary resolution | Other | 2003-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-07-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-17 | |
| (E)Declaration of Compliance | Other | 2003-07-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-07-09 | |
| Certificate of Incorporation | Incorporation | 2003-07-09 |
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