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HEPWORTH CONCRETE LIMITED

Company number 00832097

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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)
18 Nov 1991 363b Return made up to 16/10/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/12 to 31/08
09 Oct 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
10 Sep 1991 CERTNM Company name changed marshall-wade building services LIMITED\certificate issued on 11/09/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
31 Mar 1988 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
08 Mar 1988 225(1) Accounting reference date shortened from 13/09 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1986
28 Aug 1987 363 Return made up to 04/06/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/06/87; full list of members