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HWG CUBED LTD.

Company number 00590896

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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)
06 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Mar 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
13 Feb 2014	AD01	Registered office address changed from Crane Services Ltd Platts Road Stourbridge West Midlands DY8 4YR on 13 February 2014	View PDF Registered office address changed from Crane Services Ltd Platts Road Stourbridge West Midlands DY8 4YR on 13 February 2014 - link opens in a new window - 2 pages (2 pages)
12 Feb 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Feb 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Feb 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
31 Jan 2014	CERTNM	Company name changed crane services LIMITED\certificate issued on 31/01/14 RES15 ‐ Change company name resolution on 2014-01-28	View PDF Company name changed crane services LIMITED\certificate issued on 31/01/14 RES15 ‐ Change company name resolution on 2014-01-28 - link opens in a new window - 2 pages (2 pages)
31 Jan 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Jan 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-01-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-01-18 - link opens in a new window - 1 page (1 page)
24 Jan 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	AR01	Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 8,352	View PDF Annual return made up to 4 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 8,352 - link opens in a new window - 4 pages (4 pages)
11 Dec 2012	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
07 Dec 2012	AR01	Annual return made up to 4 December 2012 with full list of shareholders	View PDF Annual return made up to 4 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
12 Dec 2011	AR01	Annual return made up to 4 December 2011 with full list of shareholders	View PDF Annual return made up to 4 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Dec 2011	CH03	Secretary's details changed for Susan Jane Lewis on 6 December 2011	View PDF Secretary's details changed for Susan Jane Lewis on 6 December 2011 - link opens in a new window - 1 page (1 page)
25 Nov 2011	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 7 pages (7 pages)
23 Dec 2010	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 7 pages (7 pages)
10 Dec 2010	AR01	Annual return made up to 4 December 2010 with full list of shareholders	View PDF Annual return made up to 4 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 7 pages (7 pages)
11 Dec 2009	AR01	Annual return made up to 4 December 2009 with full list of shareholders	View PDF Annual return made up to 4 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Dec 2009	CH01	Director's details changed for Susan Jane Lewis on 11 December 2009	View PDF Director's details changed for Susan Jane Lewis on 11 December 2009 - link opens in a new window - 2 pages (2 pages)
11 Dec 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
11 Dec 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
11 Dec 2009	CH01	Director's details changed for Robert Charles Joseph Lewis on 11 December 2009	View PDF Director's details changed for Robert Charles Joseph Lewis on 11 December 2009 - link opens in a new window - 2 pages (2 pages)

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