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HEWDEN INSTANT ACCESS LIMITED

Company number 00778504

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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)
04 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jun 2011 DS01 Application to strike the company off the register
09 May 2011 AA Total exemption full accounts made up to 31 December 2010
14 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
Statement of capital on 2010-07-14
  • GBP 5
14 Jul 2010 CH03 Secretary's details changed for Susan Shardlow on 20 June 2010
14 Jul 2010 CH01 Director's details changed for Kevin Parkes on 20 June 2010
14 Jul 2010 CH01 Director's details changed for Susan Shardlow on 20 June 2010
26 May 2010 AD01 Registered office address changed from C/O Finning Uk Ltd Watling Street Cannock Staffordshire WS11 8LL on 26 May 2010
21 May 2010 AA Total exemption full accounts made up to 31 December 2009
21 May 2010 AP01 Appointment of Susan Shardlow as a director
17 May 2010 TM02 Termination of appointment of Douglas Sprout as a secretary
17 May 2010 TM01 Termination of appointment of Douglas Sprout as a director
17 May 2010 TM01 Termination of appointment of Neil Dickinson as a director
17 May 2010 TM01 Termination of appointment of Michael Davies as a director
17 May 2010 AP03 Appointment of Susan Shardlow as a secretary
09 Mar 2010 AP03 Appointment of Douglas Sprout as a secretary
05 Mar 2010 TM02 Termination of appointment of Robert Netherway as a secretary
05 Mar 2010 TM01 Termination of appointment of Robert Netherway as a director
12 Oct 2009 AP01 Appointment of Kevin Parkes as a director
19 Aug 2009 288a Director appointed neil robert dickinson
19 Aug 2009 288a Director appointed michael davies
18 Aug 2009 288b Appointment Terminated Director colin hotchkiss
25 Jun 2009 363a Return made up to 20/06/09; full list of members
12 May 2009 AA Total exemption full accounts made up to 31 December 2008