31 May 2011 | Final Gazette dissolved via voluntary strike-off | 1 page |
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31 May 2011 | Final Gazette dissolved via voluntary strike-off | 1 page |
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15 February 2011 | First Gazette notice for voluntary strike-off | 1 page |
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15 February 2011 | First Gazette notice for voluntary strike-off | 1 page |
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14 February 2011 | Annual return made up to 13 February 2011 with a full list of shareholders Statement of capital on 2011-02-14 | 5 pages |
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14 February 2011 | Annual return made up to 13 February 2011 with a full list of shareholders Statement of capital on 2011-02-14 | 5 pages |
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14 February 2011 | Director's details changed for Mr Alan Dukinfield on 5 January 2011 | 2 pages |
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14 February 2011 | Director's details changed for Mr Alan Dukinfield on 5 January 2011 | 2 pages |
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14 February 2011 | Director's details changed for Mr Alan Dukinfield on 5 January 2011 | 2 pages |
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7 February 2011 | Application to strike the company off the register | 3 pages |
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7 February 2011 | Application to strike the company off the register | 3 pages |
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5 January 2011 | Total exemption small company accounts made up to 31 March 2010 | 6 pages |
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5 January 2011 | Total exemption small company accounts made up to 31 March 2010 | 6 pages |
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16 February 2010 | Director's details changed for Grant Barton on 6 January 2010 | 2 pages |
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16 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders | 5 pages |
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16 February 2010 | Director's details changed for Grant Barton on 6 January 2010 | 2 pages |
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16 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders | 5 pages |
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16 February 2010 | Director's details changed for Grant Barton on 6 January 2010 | 2 pages |
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14 January 2010 | Total exemption small company accounts made up to 31 March 2009 | 6 pages |
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14 January 2010 | Total exemption small company accounts made up to 31 March 2009 | 6 pages |
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9 December 2009 | Termination of appointment of Laurence Daughtrey as a secretary | 1 page |
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9 December 2009 | Termination of appointment of Laurence Daughtrey as a secretary | 1 page |
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9 December 2009 | Termination of appointment of Laurence Daughtrey as a director | 1 page |
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9 December 2009 | Termination of appointment of Laurence Daughtrey as a director | 1 page |
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16 February 2009 | Director's Change of Particulars / alan dukinfield / 19/12/2008 / HouseName/Number was: , now: 406; Street was: 17 hawthorn croft, now: hebble wharf; Area was: lofthouse, now: navigation walk; Region was: west yorkshire, now: ; Post Code was: WF3 3ST, now: WF1 5RD | 1 page |
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16 February 2009 | Return made up to 13/02/09; full list of members | 5 pages |
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16 February 2009 | Return made up to 13/02/09; full list of members | 5 pages |
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16 February 2009 | Director's change of particulars / alan dukinfield / 19/12/2008 | 1 page |
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29 December 2008 | Return made up to 13/02/08; full list of members; amend | 8 pages |
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29 December 2008 | Return made up to 13/02/08; full list of members; amend | 8 pages |
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10 October 2008 | Total exemption small company accounts made up to 31 March 2008 | 6 pages |
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10 October 2008 | Total exemption small company accounts made up to 31 March 2008 | 6 pages |
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20 February 2008 | Return made up to 13/02/08; full list of members | 3 pages |
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20 February 2008 | Return made up to 13/02/08; full list of members | 3 pages |
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25 September 2007 | Secretary's particulars changed;director's particulars changed | 1 page |
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25 September 2007 | Secretary's particulars changed;director's particulars changed | 1 page |
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4 May 2007 | Statement of affairs | 12 pages |
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4 May 2007 | Statement of affairs | 12 pages |
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4 May 2007 | Statement of affairs | 12 pages |
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4 May 2007 | Statement of affairs | 12 pages |
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2 May 2007 | Ad 11/04/07--------- £ si 9000@1=9000 £ ic 11000/20000 | 2 pages |
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2 May 2007 | Ad 11/04/07--------- £ si 9000@1=9000 £ ic 11000/20000 | 2 pages |
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18 April 2007 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 10 pages |
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18 April 2007 | Ad 11/04/07--------- £ si 10999@1=10999 £ ic 1/11000 | 2 pages |
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18 April 2007 | Nc inc already adjusted 11/04/07 | 1 page |
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18 April 2007 | Nc inc already adjusted 11/04/07 | 1 page |
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18 April 2007 | Resolutions - RES01 ‐ Resolution of Memorandum and/or Articles of Association
| 10 pages |
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18 April 2007 | Ad 11/04/07--------- £ si 10999@1=10999 £ ic 1/11000 | 2 pages |
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30 March 2007 | New director appointed | 2 pages |
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30 March 2007 | Director resigned | 1 page |
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30 March 2007 | New director appointed | 2 pages |
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30 March 2007 | Secretary resigned | 1 page |
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30 March 2007 | New director appointed | 2 pages |
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30 March 2007 | Director resigned | 1 page |
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30 March 2007 | Secretary resigned | 1 page |
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30 March 2007 | New secretary appointed;new director appointed | 2 pages |
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30 March 2007 | New director appointed | 2 pages |
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30 March 2007 | New secretary appointed;new director appointed | 2 pages |
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5 March 2007 | Registered office changed on 05/03/07 from: commercial house commercial street sheffield south yorkshire S1 2AT | 1 page |
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5 March 2007 | Memorandum and Articles of Association | 9 pages |
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5 March 2007 | Registered office changed on 05/03/07 from: commercial house commercial street sheffield south yorkshire S1 2AT | 1 page |
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5 March 2007 | Memorandum and Articles of Association | 9 pages |
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5 March 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 | 1 page |
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5 March 2007 | Accounting reference date extended from 29/02/08 to 31/03/08 | 1 page |
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1 March 2007 | Company name changed hlw 328 LIMITED\certificate issued on 01/03/07 | 2 pages |
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1 March 2007 | Company name changed hlw 328 LIMITED\certificate issued on 01/03/07 | 2 pages |
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13 February 2007 | Incorporation | 15 pages |
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13 February 2007 | Incorporation | 15 pages |
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