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HWCG LIMITED

Company number 01613823

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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)
15 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
15 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
11 Oct 2012 4.68 Liquidators' statement of receipts and payments to 11 August 2012
14 Oct 2011 4.68 Liquidators' statement of receipts and payments to 11 August 2011
26 Jan 2011 600 Appointment of a voluntary liquidator
26 Jan 2011 LIQ MISC OC Court order insolvency:- replacement of liquidator
26 Jan 2011 4.40 Notice of ceasing to act as a voluntary liquidator
12 Aug 2010 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
12 Aug 2010 2.24B Administrator's progress report to 4 August 2010
11 Mar 2010 2.24B Administrator's progress report to 11 February 2010
09 Feb 2010 AD01 Registered office address changed from Thremhall Start Hill Bishop's Stortford Hertfordshire CM22 7TD on 9 February 2010
05 Oct 2009 2.17B Statement of administrator's proposal
23 Sep 2009 2.16B Statement of affairs with form 2.14B
18 Aug 2009 2.12B Appointment of an administrator
29 Jul 2009 363a Return made up to 31/05/09; full list of members
23 Apr 2009 AA Full accounts made up to 31 December 2007
06 Apr 2009 288b Appointment Terminated Director laura jewell
08 Feb 2009 288b Appointment Terminated Director robin kinahan
23 Sep 2008 363a Return made up to 31/05/08; full list of members
15 May 2008 AUD Auditor's resignation
28 Mar 2008 AA Full accounts made up to 31 December 2006
28 Jul 2007 155(6)a Declaration of assistance for shares acquisition
28 Jul 2007 155(6)a Declaration of assistance for shares acquisition
28 Jul 2007 155(6)a Declaration of assistance for shares acquisition
28 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares