HW1 LIMITED

Company number 01837286

Date	Type	Description	View / Download
01 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Oct 2010	DS01	Application to strike the company off the register	(3 pages)
20 Aug 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders Statement of capital on 2010-08-20 GBP 100	(4 pages)
11 Jun 2010	TM02	Termination of appointment of Caroline Marshall as a secretary	(2 pages)
10 Jun 2010	AP03	Appointment of Martin James Piers as a secretary	(3 pages)
20 May 2010	AA	Accounts for a dormant company made up to 31 March 2010	(6 pages)
28 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
28 Oct 2009	AD02	Register inspection address has been changed	(1 page)
28 Oct 2009	CH01	Director's details changed for Aileen Brown on 28 October 2009	(2 pages)
28 Oct 2009	CH03	Secretary's details changed for Caroline Louise Marshall on 28 October 2009	(1 page)
29 Jul 2009	363a	Return made up to 30/06/09; full list of members	(3 pages)
28 Jul 2009	288c	Director's Change of Particulars / aileen brown / 28/07/2009 / HouseName/Number was: manderley, now: maryville 44; Street was: 44 blackness road, now: blackness road	(1 page)
18 Jun 2009	AA	Accounts made up to 31 March 2009	(6 pages)
25 Feb 2009	AA	Accounts made up to 31 March 2008	(5 pages)
23 Jan 2009	288b	Appointment Terminated Director andrew rogerson	(1 page)
23 Jan 2009	288a	Director appointed aileen brown	(2 pages)
07 Jul 2008	363a	Return made up to 30/06/08; full list of members	(3 pages)
19 Jun 2008	CERTNM	Company name changed hw harrison willis LIMITED\certificate issued on 23/06/08	(2 pages)
27 Jul 2007	363a	Return made up to 30/06/07; full list of members	(2 pages)
10 Jul 2007	AA	Accounts made up to 31 March 2007	(5 pages)
25 Jun 2007	AA	Accounts made up to 31 March 2006	(5 pages)
03 Apr 2007	288a	New director appointed	(2 pages)
03 Apr 2007	288b	Director resigned	(1 page)
11 Jul 2006	363a	Return made up to 30/06/06; full list of members	(2 pages)