HLWKH 508 LIMITED

Company number 01353572

Date	Type	Description	View / Download
10 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Mar 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-03-01	(3 pages)
07 Mar 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-03-01	(2 pages)
07 Mar 2012	CONNOT	Change of name notice	(2 pages)
10 Jan 2012	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
22 Nov 2010	4.70	Declaration of solvency	(3 pages)
22 Nov 2010	600	Appointment of a voluntary liquidator	(1 page)
22 Nov 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-05	(1 page)
19 Nov 2010	AD01	Registered office address changed from 5-6 Station Road Warley West Midlands B65 0JY on 19 November 2010	(2 pages)
17 Mar 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders Statement of capital on 2010-03-17 GBP 12,000	(5 pages)
17 Mar 2010	CH01	Director's details changed for Mr Michael George Wright on 31 December 2009	(2 pages)
17 Mar 2010	CH01	Director's details changed for Jeremy Gordon Edmiston on 31 December 2009	(2 pages)
14 Jul 2009	288c	Secretary's Change of Particulars / jon greenwood / 14/07/2009 / HouseName/Number was: 46, now: 49	(1 page)
11 Jun 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
09 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
09 Jan 2009	287	Registered office changed on 09/01/2009 from 5-6 station road rowley regis warley west midlands B65 0JY	(1 page)
09 Jan 2009	288b	Appointment Terminated Director philip brown	(1 page)
09 Jan 2009	190	Location of debenture register	(1 page)
09 Jan 2009	353	Location of register of members	(1 page)
09 Jan 2009	288c	Director's Change of Particulars / michael wright / 31/12/2008 / HouseName/Number was: , now: white house; Street was: greenacres, now: farm; Area was: 57 whirlow park road, now: sheffield road; Post Town was: sheffield, now: hathersage; Post Code was: S11 9NN, now: S32 1DA	(1 page)
09 Jan 2009	288c	Secretary's Change of Particulars / jon greenwood / 09/01/2009 / HouseName/Number was: , now: 46; Street was: 15 strelley road, now: stubley drive; Area was: beauchief, now: dronfield woodhouse; Post Town was: sheffield, now: dronfield; Post Code was: S8 0BH, now: S18 8QY	(1 page)
07 Jan 2009	288b	Appointment Terminated Secretary philip brown	(1 page)
07 Jul 2008	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)
28 Feb 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(2 pages)
28 Feb 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	(2 pages)

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