HWA LIMITED

Company number 04315535

Date	Type	Description	View / Download
16 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 May 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(20 pages)
12 Feb 2013	4.68	Liquidators' statement of receipts and payments to 4 December 2012	(18 pages)
05 Jan 2012	AD01	Registered office address changed from 43 South Audley Street Grosvenor Square London W1K 2PU on 5 January 2012	(2 pages)
22 Dec 2011	TM02	Termination of appointment of Nigel James Diver as a secretary on 11 February 2011	(1 page)
16 Dec 2011	4.20	Statement of affairs with form 4.19	(6 pages)
16 Dec 2011	600	Appointment of a voluntary liquidator	(2 pages)
16 Dec 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-12-05	(1 page)
22 Sep 2011	CH01	Director's details changed for Robert Terry Cole on 22 September 2011	(2 pages)
21 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
15 Jul 2011	AP01	Appointment of Mr Richard Oirschot as a director	(2 pages)
15 Jul 2011	AP01	Appointment of Mr Stephen Charles Keating as a director	(2 pages)
15 Jul 2011	AP01	Appointment of Mr Mark Crompton Hailey as a director	(2 pages)
16 May 2011	RESOLUTIONS	Resolutions RES13 ‐ The supplemental deed 11/02/2011 RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
17 Mar 2011	TM02	Termination of appointment of Nigel Diver as a secretary	(1 page)
17 Mar 2011	TM01	Termination of appointment of Philip Whitehead as a director	(1 page)
17 Mar 2011	TM01	Termination of appointment of Nigel Diver as a director	(1 page)
21 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
17 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(10 pages)
19 Nov 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders Statement of capital on 2010-11-19 GBP 21,490.4	(6 pages)
24 Sep 2010	AA01	Previous accounting period extended from 31 December 2009 to 30 June 2010	(1 page)
13 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(9 pages)
02 Dec 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders	(5 pages)
02 Dec 2009	CH01	Director's details changed for Philip Haydn Whitehead on 2 December 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Robert Terry Cole on 2 December 2009	(2 pages)