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HORWOOD CONSTRUCTION LIMITED

Company number 03564467

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jun 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
21 Sep 2016	AD01	Registered office address changed from 457 Southchurch Road Southend on Sea Essex SS1 2PH to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 21 September 2016	View PDF Registered office address changed from 457 Southchurch Road Southend on Sea Essex SS1 2PH to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 21 September 2016 - link opens in a new window - 2 pages (2 pages)
15 Sep 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Sep 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-02 - link opens in a new window - 1 page (1 page)
15 Sep 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
26 May 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1,006	View PDF Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1,006 - link opens in a new window - 4 pages (4 pages)
23 May 2016	TM01	Termination of appointment of Tina Ann Horwood as a director on 1 December 2015	View PDF Termination of appointment of Tina Ann Horwood as a director on 1 December 2015 - link opens in a new window - 1 page (1 page)
23 May 2016	TM02	Termination of appointment of Tina Ann Horwood as a secretary on 1 December 2015	View PDF Termination of appointment of Tina Ann Horwood as a secretary on 1 December 2015 - link opens in a new window - 1 page (1 page)
16 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Jun 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 1,006	View PDF Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 1,006 - link opens in a new window - 6 pages (6 pages)
23 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 7 pages (7 pages)
03 Jun 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 1,006	View PDF Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 1,006 - link opens in a new window - 6 pages (6 pages)
25 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
30 May 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	View PDF Annual return made up to 14 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Feb 2013	AAMD	Amended accounts made up to 31 May 2012	View PDF Amended accounts made up to 31 May 2012 - link opens in a new window - 5 pages (5 pages)
20 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
13 Aug 2012	AR01	Annual return made up to 14 May 2012 with full list of shareholders	View PDF Annual return made up to 14 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 5 pages (5 pages)
26 May 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	View PDF Annual return made up to 14 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 7 pages (7 pages)
07 Jul 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	View PDF Annual return made up to 14 May 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Jul 2010	CH01	Director's details changed for Mr Robin Horwood on 14 May 2010	View PDF Director's details changed for Mr Robin Horwood on 14 May 2010 - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	CH01	Director's details changed for Tina Ann Horwood on 14 May 2010	View PDF Director's details changed for Tina Ann Horwood on 14 May 2010 - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 6 pages (6 pages)

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