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R.J. HEWITT (WHOLESALE FRUITERERS) LIMITED

Company number 00393900

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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)
01 Dec 2000 4.70 Declaration of solvency
01 Dec 2000 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
01 Dec 2000 600 Appointment of a voluntary liquidator
07 Nov 2000 AUD Auditor's resignation
06 Oct 2000 363s Return made up to 01/10/00; full list of members
03 Aug 2000 363s Return made up to 01/10/99; full list of members
03 Aug 2000 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
21 Jul 2000 288a New secretary appointed
24 Jun 2000 403a Declaration of satisfaction of mortgage/charge
24 Jun 2000 403a Declaration of satisfaction of mortgage/charge
21 Feb 2000 288b Secretary resigned
02 Nov 1999 AA Full accounts made up to 31 December 1998
08 Oct 1999 288a New secretary appointed
08 Oct 1999 288a New director appointed
08 Oct 1999 288b Director resigned
08 Oct 1999 288b Director resigned
08 Oct 1999 288b Secretary resigned;director resigned
08 Oct 1999 288b Director resigned
09 Sep 1999 225 Accounting reference date shortened from 31/12/99 to 30/11/99
13 Aug 1999 395 Particulars of mortgage/charge
30 Oct 1998 AA Full accounts made up to 31 December 1997
06 Oct 1998 363s Return made up to 01/10/98; no change of members
22 Oct 1997 AA Full accounts made up to 31 December 1996
22 Oct 1997 363s Return made up to 01/10/97; full list of members
18 Oct 1996 AA Full accounts made up to 31 December 1995