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BRIAN HEWITT PLC

Company number 00890418

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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 Jun 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
24 Nov 2011 AC92 Restoration by order of the court
01 Oct 2002 LIQ Dissolved
01 Jul 2002 4.68 Liquidators' statement of receipts and payments
01 Jul 2002 4.72 Return of final meeting in a creditors' voluntary winding up
21 Jun 2002 4.68 Liquidators' statement of receipts and payments
11 Jan 2002 4.68 Liquidators' statement of receipts and payments
25 Jun 2001 4.68 Liquidators' statement of receipts and payments
26 Jun 2000 287 Registered office changed on 26/06/00 from: winstanley road, orrell, wigan, lancashire WN5 7XA
22 Jun 2000 4.20 Statement of affairs
22 Jun 2000 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 Jun 2000 600 Appointment of a voluntary liquidator
18 May 2000 288b Director resigned
14 Dec 1999 288b Director resigned
28 Jul 1999 CERT5 Certificate of re-registration from Private to Public Limited Company
28 Jul 1999 MAR Re-registration of Memorandum and Articles
28 Jul 1999 AUDS Auditor's statement
28 Jul 1999 AUDR Auditor's report
28 Jul 1999 BS Balance Sheet
28 Jul 1999 43(3)e Declaration on reregistration from private to PLC
28 Jul 1999 43(3) Application for reregistration from private to PLC
28 Jul 1999 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
28 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jul 1999 123 Nc inc already adjusted 16/06/99