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HEWITT ASSOCIATES LIMITED

Company number 03033318

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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)
24 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2
09 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2014 DS01 Application to strike the company off the register
04 Aug 2014 AA Accounts made up to 31 December 2013
15 Jul 2014 CH01 Director's details changed for Philip Leighton Hanson on 30 June 2014
12 May 2014 TM01 Termination of appointment of Stephen Dudley Gale as a director on 30 April 2014
19 Mar 2014 AP01 Appointment of Philip Leighton Hanson as a director on 25 February 2014
30 Jan 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
23 Sep 2013 AA Accounts made up to 31 December 2012
11 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
18 Dec 2012 AP01 Appointment of Christine Marie Williams as a director on 17 December 2012
04 Oct 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
01 Oct 2012 TM01 Termination of appointment of Paul Francis Clayden as a director on 21 September 2012
26 Sep 2012 AA Accounts made up to 31 December 2011
03 Sep 2012 TM01 Termination of appointment of Colin Andrew Ranger as a director on 31 August 2012
12 Dec 2011 AD04 Register(s) moved to registered office address
25 Oct 2011 AP01 Appointment of Paul Arthur Hogwood as a director on 7 October 2011
25 Oct 2011 AP01 Appointment of Paul Francis Clayden as a director on 7 October 2011
20 Oct 2011 AP04 Appointment of Cosec 2000 Limited as a secretary on 7 October 2011
20 Oct 2011 TM01 Termination of appointment of Duncan Brian James Crowdy as a director on 7 October 2011
20 Oct 2011 AP01 Appointment of Mr Stephen Dudley Gale as a director on 7 October 2011
20 Oct 2011 TM01 Termination of appointment of Andrew Darrell Cox as a director on 7 October 2011
20 Oct 2011 TM02 Termination of appointment of Sandra Janet Honess as a secretary on 7 October 2011
03 Aug 2011 AD01 Registered office address changed from 6 More London Place London SE1 2DA on 3 August 2011