HLW 240 LIMITED

Company number 01184979

Date	Type	Description	View / Download
10 Mar 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
25 Nov 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Nov 2013	AC92	Restoration by order of the court	(3 pages)
27 Aug 2008	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 May 2008	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Apr 2008	652a	Application for striking-off	(1 page)
02 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	(4 pages)
11 Aug 2007	363s	Return made up to 12/07/07; no change of members	(5 pages)
23 Jan 2007	AA		(6 pages)
10 Aug 2006	363s	Return made up to 12/07/06; full list of members	(7 pages)
20 Apr 2006	AA		(6 pages)
21 Feb 2006	225	Accounting reference date shortened from 30/09/06 to 31/03/06	(1 page)
13 Oct 2005	CERTNM	Company name changed william spence (sheet metal) lim ited\certificate issued on 13/10/05	(2 pages)
07 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Oct 2005	403b	Declaration of mortgage charge released/ceased	(2 pages)
08 Aug 2005	225	Accounting reference date extended from 31/03/05 to 30/09/05	(1 page)
08 Aug 2005	363s	Return made up to 12/07/05; full list of members	(7 pages)
22 Oct 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Oct 2004	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
26 Jul 2004	363s	Return made up to 12/07/04; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(8 pages)
30 Jun 2004	288b	Director resigned	(1 page)
30 Jun 2004	AA		(6 pages)
18 Mar 2004	AUD	Auditor's resignation	(1 page)
21 Jan 2004	AA		(8 pages)