HDW NEW CO 3 LIMITED

Company number 02353477

Date	Type	Description	View / Download
03 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jan 2013	L64.07	Completion of winding up	(1 page)
23 Jun 2010	COCOMP	Order of court to wind up	(1 page)
27 Apr 2010	CERTNM	Company name changed boss space LTD\certificate issued on 27/04/10 RES15 ‐ Change company name resolution on 2010-04-06	(3 pages)
15 Apr 2010	CONNOT	Change of name notice	(2 pages)
27 Jan 2010	AR01	Annual return made up to 31 October 2009 with full list of shareholders Statement of capital on 2010-01-27 GBP 2	(4 pages)
27 Jan 2010	AP03	Appointment of Mr Niall Wordsworth as a secretary	(1 page)
19 Jan 2010	CH01	Director's details changed for Harold Duncan Wordsworth on 1 May 2009	(1 page)
14 Nov 2009	TM02	Termination of appointment of James Kearsey as a secretary	(1 page)
14 Nov 2009	TM01	Termination of appointment of James Kearsey as a director	(1 page)
15 Jun 2009	225	Accounting reference date extended from 31/12/2008 to 30/06/2009	(1 page)
03 Apr 2009	CERTNM	Company name changed stp doors LTD\certificate issued on 07/04/09	(2 pages)
27 Jan 2009	AA	Accounts made up to 31 December 2007	(5 pages)
19 Dec 2008	363a	Return made up to 31/10/08; full list of members	(3 pages)
23 Oct 2008	CERTNM	Company name changed hdw LTD\certificate issued on 23/10/08	(2 pages)
19 Dec 2007	363a	Return made up to 31/10/07; full list of members	(2 pages)
25 Jul 2007	AA	Accounts made up to 31 December 2006	(5 pages)
07 Nov 2006	363a	Return made up to 31/10/06; full list of members	(2 pages)
24 Aug 2006	AA	Accounts made up to 31 December 2005	(5 pages)
24 Jan 2006	AA	Full accounts made up to 31 December 2004	(11 pages)
30 Nov 2005	363a	Return made up to 31/10/05; full list of members	(2 pages)
17 Mar 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Nov 2004	288a	New director appointed	(3 pages)
21 Oct 2004	363s	Return made up to 31/10/04; full list of members	(7 pages)
21 Oct 2004	288b	Director resigned	(1 page)