THE H.O.W. GROUP UK LTD

Key Data

Status

Dissolved

Company No.

05110875

Incorporation date

22/04/2004

Size

Total Exemption Small

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/04/2004)

08/01/2013

Final Gazette dissolved following liquidation

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08/10/2012

Liquidators' statement of receipts and payments to 2012-09-28

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08/10/2012

Return of final meeting in a creditors' voluntary winding up

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19/06/2012

Liquidators' statement of receipts and payments to 2012-05-25

View PDF (6 pages)

13/12/2011

Liquidators' statement of receipts and payments to 2011-11-25

View PDF (6 pages)

07/06/2011

Liquidators' statement of receipts and payments to 2011-05-25

View PDF (6 pages)

12/01/2011

Receiver's abstract of receipts and payments to 2010-12-10

View PDF (2 pages)

10/01/2011

Liquidators' statement of receipts and payments to 2010-11-25

View PDF (6 pages)

17/12/2009

Notice of appointment of receiver or manager

View PDF (2 pages)

13/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

13/12/2009

Resolutions

View PDF (1 pages)

07/12/2009

Registered office address changed from 36a Seaside Lane, Easington Colliery, Peterlee County Durham SR8 3PG on 2009-12-08

View PDF (2 pages)

30/11/2009

Statement of affairs with form 4.19

View PDF (6 pages)

26/04/2009

Return made up to 23/04/09; full list of members

View PDF (3 pages)

19/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (8 pages)

29/04/2008

Registered office changed on 30/04/2008 from 36 seaside lane, easington colliery, peterlee county durham SR8 3PG

View PDF (1 pages)

29/04/2008

Return made up to 23/04/08; full list of members

View PDF (4 pages)

29/04/2008

Location of register of members

View PDF (1 pages)

18/01/2008

Particulars of mortgage/charge

View PDF (4 pages)

06/08/2007

Ad 29/06/07--------- £ si 1@1=1 £ ic 1004/1005

View PDF (2 pages)

06/08/2007

Resolutions

View PDF (1 pages)

22/07/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (8 pages)

15/07/2007

Director resigned

View PDF (1 pages)

15/07/2007

Secretary resigned

View PDF (1 pages)

15/07/2007

New secretary appointed

View PDF (2 pages)

07/05/2007

Return made up to 23/04/07; full list of members

View PDF (3 pages)

15/12/2006

Particulars of mortgage/charge

View PDF (7 pages)

10/12/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (8 pages)

26/04/2006

Return made up to 23/04/06; full list of members

View PDF (4 pages)

26/04/2006

Location of register of members

View PDF (1 pages)

26/04/2006

Registered office changed on 27/04/06 from: unit 9 whitworth road south west industrial estate peterlee county durham SR8 2DY

View PDF (1 pages)

26/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/03/2006

Ad 01/11/05--------- £ si 1@1=1 £ ic 1003/1004

View PDF (2 pages)

23/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (8 pages)

26/04/2005

Return made up to 23/04/05; full list of members

View PDF (4 pages)

06/12/2004

Ad 18/11/04--------- £ si 3@1=3 £ ic 1000/1003

View PDF (2 pages)

06/12/2004

Resolutions

View PDF (0 pages)

06/12/2004

Resolutions

View PDF (1 pages)

06/12/2004

£ nc 1000/1500 18/11/04

View PDF (1 pages)

07/10/2004

Registered office changed on 08/10/04 from: 19 whitworth road south west industrial estate peterlee county durham SR8 2DY

View PDF (1 pages)

20/06/2004

Ad 23/04/04-04/05/04 £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

08/06/2004

Registered office changed on 09/06/04 from: 8/10 stamford hill london N16 6XZ

View PDF (1 pages)

08/06/2004

Secretary resigned

View PDF (1 pages)

08/06/2004

Director resigned

View PDF (1 pages)

08/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

08/06/2004

New director appointed

View PDF (2 pages)

07/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/04/2004

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2008

Last change occurred

29/04/2008

Accounts

Total Exemption Small

Last made up date

29/04/2008

Next account date

29/04/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
AA COMPANY SERVICES LIMITED	Nominee Secretary	22/04/2004 - 22/04/2004	6011
BUYVIEW LTD	Nominee Director	22/04/2004 - 22/04/2004	6028
Old, Neil Anthony	Secretary	22/04/2004 - 28/06/2007	-
Wood, Malcolm	Director	22/04/2004 - 28/06/2007	-
Kirkbridge Old, Ann Marie	Secretary	28/06/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About THE H.O.W. GROUP UK LTD

THE H.O.W. GROUP UK LTD is an(a) Dissolved company incorporated on 22/04/2004 with the registered office located at 8 High Street, Yarm, Stockton On Tees TS15 9AE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE H.O.W. GROUP UK LTD?

THE H.O.W. GROUP UK LTD is currently Dissolved. It was registered on 22/04/2004 and dissolved on 08/01/2013.

Where is THE H.O.W. GROUP UK LTD located?

THE H.O.W. GROUP UK LTD is registered at 8 High Street, Yarm, Stockton On Tees TS15 9AE.

What does THE H.O.W. GROUP UK LTD do?

THE H.O.W. GROUP UK LTD operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for THE H.O.W. GROUP UK LTD?

The latest filing was on 08/01/2013: Final Gazette dissolved following liquidation.