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HEYWOOD HOLT BOWDEN & CO LTD

Company number 00455693

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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)
05 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2011 DS01 Application to strike the company off the register
22 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
Statement of capital on 2010-12-22
  • GBP 1,000
22 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
25 Feb 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for George David Hughes on 25 February 2010
30 Jan 2010 AD01 Registered office address changed from Newhaven Business Park Barton Lane Eccles Manchester Lancashire M30 0th on 30 January 2010
30 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
19 Jan 2009 363a Return made up to 30/11/08; full list of members
29 Oct 2008 AA Accounts made up to 31 December 2007
27 Dec 2007 363a Return made up to 30/11/07; full list of members
26 Oct 2007 AA Accounts made up to 31 December 2006
12 Dec 2006 363s Return made up to 30/11/06; full list of members
24 Oct 2006 AA Accounts made up to 31 December 2005
05 May 2006 363s Return made up to 30/11/05; full list of members
02 Nov 2005 AA Accounts made up to 31 December 2004
15 Mar 2005 363s Return made up to 30/11/04; full list of members
15 Mar 2005 363(353) Location of register of members address changed
15 Mar 2005 363(190) Location of debenture register address changed
01 Nov 2004 AA Accounts made up to 31 December 2003
12 Mar 2004 363s Return made up to 30/11/03; full list of members
12 Mar 2004 363(288) Secretary's particulars changed;director's particulars changed
12 Mar 2004 363(353) Location of register of members address changed
12 Mar 2004 363(190) Location of debenture register address changed