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H.W. LIMITED

Company number 00623406

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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)
08 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
08 Dec 2009 4.71 Return of final meeting in a members' voluntary winding up
24 Jul 2009 288b Appointment Terminated Director deborah grimason
07 May 2009 600 Appointment of a voluntary liquidator
07 May 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-04-24
07 May 2009 4.70 Declaration of solvency
14 May 2008 363a Return made up to 12/05/08; full list of members
06 Feb 2008 AA Accounts made up to 31 December 2007
15 Jul 2007 AA Accounts made up to 31 December 2006
06 Jul 2007 288a New director appointed
22 May 2007 363a Return made up to 12/05/07; full list of members
22 May 2007 288a New director appointed
21 May 2007 288b Director resigned
23 Jan 2007 288c Secretary's particulars changed
04 Jan 2007 287 Registered office changed on 04/01/07 from: the old rectory misterton lutterworth leicestershire LE17 4JP
16 May 2006 363a Return made up to 12/05/06; full list of members
04 Apr 2006 AA Accounts made up to 31 December 2005
21 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jun 2005 363a Return made up to 12/05/05; full list of members
19 May 2005 AA Accounts made up to 31 December 2004
19 May 2004 363a Return made up to 12/05/04; full list of members
08 Feb 2004 AA Accounts made up to 31 December 2003
07 Oct 2003 AA Accounts made up to 31 December 2002
14 Aug 2003 288a New secretary appointed
14 Aug 2003 288b Secretary resigned