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HEWDEN TOWER CRANES LIMITED

Company number 00967197

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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)
19 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2015 DS01 Application to strike the company off the register
08 Jan 2015 SH20 Statement by directors
08 Jan 2015 SH19 Statement of capital on 8 January 2015
  • GBP 1
08 Jan 2015 CAP-SS Solvency statement dated 31/12/14
08 Jan 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Jun 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
16 Jun 2014 AA Full accounts made up to 31 December 2013
18 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
17 Jul 2013 AA Full accounts made up to 31 December 2012
24 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
09 May 2012 AA Full accounts made up to 31 December 2011
01 Aug 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
09 May 2011 AA Full accounts made up to 31 December 2010
15 Sep 2010 AUD Auditor's resignation
14 Jul 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for Kevin Parkes on 28 June 2010
14 Jul 2010 CH03 Secretary's details changed for Susan Shardlow on 28 June 2010
14 Jul 2010 CH01 Director's details changed for Susan Shardlow on 28 June 2010
02 Jun 2010 AD01 Registered office address changed from C/O Finning Uk Ltd Watling Street Cannock Staffordshire WS11 8LL on 2 June 2010
21 May 2010 AP01 Appointment of Susan Shardlow as a director
18 May 2010 AA Full accounts made up to 31 December 2009
17 May 2010 TM02 Termination of appointment of Douglas Sprout as a secretary
17 May 2010 TM01 Termination of appointment of Douglas Sprout as a director