- Company Overview for HEPWORTH CONCRETE LIMITED (00832097)
- Filing history for HEPWORTH CONCRETE LIMITED (00832097)
- People for HEPWORTH CONCRETE LIMITED (00832097)
- Insolvency for HEPWORTH CONCRETE LIMITED (00832097)
- More for HEPWORTH CONCRETE LIMITED (00832097)
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) |
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18 Nov 1991 | 363b |
Return made up to 16/10/91; no change of members
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Request DocumentReturn made up to 16/10/91; no change of members |
18 Nov 1991 | 363(287) |
Registered office changed on 18/11/91
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Request DocumentRegistered office changed on 18/11/91 |
23 Oct 1991 | 225(1) |
Accounting reference date shortened from 31/12 to 31/08
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Request DocumentAccounting reference date shortened from 31/12 to 31/08 |
09 Oct 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
10 Sep 1991 | CERTNM |
Company name changed marshall-wade building services LIMITED\certificate issued on 11/09/91
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Request DocumentCompany name changed marshall-wade building services LIMITED\certificate issued on 11/09/91 |
14 Nov 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
14 Nov 1990 | 363a |
Return made up to 16/10/90; no change of members
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|
Request DocumentReturn made up to 16/10/90; no change of members |
17 Jan 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
31 Oct 1989 | AA | Full accounts made up to 31 December 1988 | |
31 Oct 1989 | 363 |
Return made up to 16/10/89; full list of members
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Request DocumentReturn made up to 16/10/89; full list of members |
08 Sep 1989 | RESOLUTIONS |
Resolutions
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25 Jan 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
04 Nov 1988 | AA | Full accounts made up to 31 December 1987 | |
04 Nov 1988 | 363 |
Return made up to 18/08/88; full list of members
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Request DocumentReturn made up to 18/08/88; full list of members |
02 Sep 1988 | 287 |
Registered office changed on 02/09/88 from: loxley sheffield S6 6SX
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Request DocumentRegistered office changed on 02/09/88 from: loxley sheffield S6 6SX |
30 Aug 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
03 Aug 1988 | AA |
Full accounts made up to 13 September 1987
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Request DocumentFull accounts made up to 13 September 1987 |
18 May 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
15 Apr 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
31 Mar 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
08 Mar 1988 | 225(1) |
Accounting reference date shortened from 13/09 to 31/12
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Request DocumentAccounting reference date shortened from 13/09 to 31/12 |
05 Jan 1988 | 225(1) |
Accounting reference date shortened from 31/12 to 13/09
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Request DocumentAccounting reference date shortened from 31/12 to 13/09 |
13 Nov 1987 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
28 Aug 1987 | AA |
Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986 |
28 Aug 1987 | 363 |
Return made up to 04/06/87; full list of members
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Request DocumentReturn made up to 04/06/87; full list of members |