HWS HOLDINGS LIMITED

Company number 02942103

Date	Type	Description	View / Download
28 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jun 2012	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
07 Nov 2011	AD01	Registered office address changed from 6 Crutched Friars London EC3N 2PH on 7 November 2011	(2 pages)
11 Oct 2011	4.70	Declaration of solvency	(3 pages)
11 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
11 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-29	(1 page)
18 Jul 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders Statement of capital on 2011-07-18 GBP 1,207,797	(5 pages)
21 Jun 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
12 Apr 2011	AP01	Appointment of Mr David James Hickman as a director	(2 pages)
12 Apr 2011	TM01	Termination of appointment of Keith Fenwick as a director	(1 page)
30 Jul 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	(5 pages)
10 May 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
19 Nov 2009	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Oct 2009	CH01	Director's details changed for Jonathon Paul D'arcy on 15 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Keith Fenwick on 15 October 2009	(2 pages)
14 Jul 2009	363a	Return made up to 10/07/09; full list of members	(3 pages)
07 Jun 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
26 Aug 2008	363a	Return made up to 10/07/08; full list of members	(10 pages)
10 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(24 pages)
03 Jul 2008	288a	Director appointed jonathon paul d'arcy	(1 page)
03 Jul 2008	288a	Secretary appointed david james hickman	(1 page)
03 Jul 2008	288a	Director appointed keith fenwick	(1 page)
25 Jun 2008	288b	Appointment Terminated Director bradley maltese	(1 page)
25 Jun 2008	288b	Appointment Terminated Director ian wicks	(1 page)
25 Jun 2008	288b	Appointment Terminated Director roger morgan	(1 page)