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HW INTERNATIONAL LIMITED

Company number 03231891

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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)
31 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
06 Sep 2013 DS01 Application to strike the company off the register
17 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
15 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
Statement of capital on 2012-08-15
  • GBP 2
24 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
15 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
15 Aug 2011 TM01 Termination of appointment of John Bailey as a director
12 Aug 2011 TM01 Termination of appointment of John Bailey as a director
11 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
12 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
12 Aug 2010 CH03 Secretary's details changed for Mr Derek William Smith on 31 July 2010
17 Jun 2010 AP01 Appointment of Mr Rodney Hill Style as a director
07 May 2010 TM01 Termination of appointment of Geoffrey Fairclough as a director
31 Mar 2010 CH01 Director's details changed for Mr Geoffrey Charles Fairclough on 5 March 2010
28 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009
31 Jul 2009 363a Return made up to 31/07/09; full list of members
27 Nov 2008 288a Director appointed mr john edward bailey
18 Nov 2008 CERTNM Company name changed haines watts overseas LIMITED\certificate issued on 19/11/08
17 Nov 2008 AA Total exemption full accounts made up to 31 March 2008
01 Aug 2008 363a Return made up to 31/07/08; full list of members
09 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2007 AA Total exemption full accounts made up to 31 March 2007
03 Aug 2007 363a Return made up to 31/07/07; full list of members
27 Jan 2007 AA Accounts made up to 31 March 2006