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HECTAWORTH LIMITED

Company number 01245650

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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)
10 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2011 DS01 Application to strike the company off the register
09 May 2011 AA Accounts for a dormant company made up to 30 September 2010
07 Mar 2011 SH19 Statement of capital on 7 March 2011
  • GBP 1
07 Mar 2011 CAP-SS Solvency Statement dated 17/02/11
07 Mar 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Aug 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
28 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
16 Jun 2010 AD01 Registered office address changed from East Wing Burn Hall Darlington Road Durham DH1 3SR on 16 June 2010
26 Aug 2009 363a Return made up to 21/08/09; full list of members
14 May 2009 AA Total exemption small company accounts made up to 30 September 2008
27 Apr 2009 AUD Auditor's resignation
05 Sep 2008 363a Return made up to 21/08/08; full list of members
29 Jul 2008 AA Accounts for a small company made up to 30 September 2007
16 Nov 2007 363s Return made up to 21/08/07; no change of members
22 Sep 2007 155(6)a Declaration of assistance for shares acquisition
15 Jul 2007 AA Accounts for a small company made up to 30 September 2006
12 Sep 2006 363s Return made up to 21/08/06; full list of members
12 Sep 2006 363(288) Director's particulars changed
12 Sep 2006 363(353) Location of register of members address changed
19 May 2006 225 Accounting reference date extended from 31/03/06 to 30/09/06
18 May 2006 288a New director appointed
09 Jan 2006 288a New director appointed
12 Dec 2005 288a New director appointed