HLW 99 LIMITED

Company number 00472931

Date	Type	Description	View / Download
16 Feb 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Nov 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
19 Feb 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
18 Feb 2010	AC92	Restoration by order of the court	(3 pages)
18 May 2005	LIQ	Dissolved	(1 page)
18 Feb 2005	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
22 Nov 2004	287	Registered office changed on 22/11/04 from: 37 moorgate road rotherham S60 2AE	(1 page)
28 Sep 2004	4.68	Liquidators' statement of receipts and payments	(5 pages)
16 Mar 2004	4.68	Liquidators' statement of receipts and payments	(5 pages)
18 Sep 2003	4.68	Liquidators' statement of receipts and payments	(5 pages)
20 Sep 2002	122	Conve 12/09/02	(1 page)
20 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Conversion 12/09/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Sep 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
17 Sep 2002	4.70	Declaration of solvency	(3 pages)
17 Sep 2002	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
17 Sep 2002	600	Appointment of a voluntary liquidator	(1 page)
17 Sep 2002	287	Registered office changed on 17/09/02 from: 116 onslow road, sheffield S11 7AH	(1 page)
12 Sep 2002	CERTNM	Company name changed W.E. franklin (sheffield) limite d\certificate issued on 12/09/02	(2 pages)
11 Sep 2002	288b	Director resigned	(1 page)
27 Aug 2002	AA	Accounts for a small company made up to 31 May 2002	(7 pages)
09 Jul 2002	363s	Return made up to 09/06/02; full list of members	(9 pages)
27 Feb 2002	225	Accounting reference date extended from 31/01/02 to 31/05/02	(1 page)
21 Sep 2001	AA	Accounts for a small company made up to 31 January 2001	(8 pages)
21 Jul 2001	395	Particulars of mortgage/charge	(3 pages)
19 Jul 2001	363s	Return made up to 09/06/01; full list of members	(8 pages)

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