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HEADWARE LIMITED

Company number 01541897

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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)
13 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2014 DS01 Application to strike the company off the register
27 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
12 Feb 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 100
14 Feb 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
25 Oct 2012 AP01 Appointment of Miss Rosalind Madelaine Narden as a director on 5 October 2012
25 Oct 2012 TM01 Termination of appointment of Alan Narden as a director on 5 October 2012
25 Oct 2012 TM02 Termination of appointment of Rosalind Madelaine Narden as a secretary on 5 October 2012
25 Oct 2012 TM01 Termination of appointment of Jacqueline Margaret Natalie Narden as a director on 5 October 2012
18 Jul 2012 CH01 Director's details changed for Alan Narden on 18 July 2012
18 Jul 2012 CH01 Director's details changed for Mrs Jacqueline Margaret Natalie Narden on 18 July 2012
18 Jul 2012 CH03 Secretary's details changed for Miss Rosalind Madelaine Narden on 18 July 2012
01 Feb 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
06 Apr 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
15 Mar 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Mrs Jacqueline Margaret Natalie Narden on 14 January 2010
15 Mar 2010 CH01 Director's details changed for Alan Narden on 14 January 2010
13 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
18 Feb 2009 363a Return made up to 14/01/09; full list of members
18 Feb 2009 288c Director's change of particulars / jacqueline narden / 14/01/2009
18 Feb 2009 288c Secretary's change of particulars / rosalind morris / 14/01/2009