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HEWITT ALLISON LTD

Company number 04333669

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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)
30 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
30 May 2012 4.68 Liquidators' statement of receipts and payments to 24 May 2012
30 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
24 Mar 2011 600 Appointment of a voluntary liquidator
24 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-14
24 Mar 2011 4.20 Statement of affairs with form 4.19
25 Feb 2011 AD01 Registered office address changed from Hewitt Allison Building Clayfield Industrial Estate Tickhill Road Doncaster South Yorkshire DN4 8QG on 25 February 2011
15 Jul 2010 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 21 April 2010
15 Jul 2010 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 21 April 2010
09 Jul 2010 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 21 June 2010
09 Jul 2010 1.4 Notice of completion of voluntary arrangement
09 Dec 2009 AA Total exemption small company accounts made up to 30 September 2009
10 Feb 2009 225 Accounting reference date extended from 31/03/2009 to 30/09/2009
18 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
18 Aug 2008 287 Registered office changed on 18/08/2008 from haven farm lamb lane firbeck sheffield S81 8DG
12 May 2008 1.1 Notice to Registrar of companies voluntary arrangement taking effect
11 Mar 2008 288a Director appointed andrew green
14 Jan 2008 CERTNM Company name changed movell services LTD\certificate issued on 14/01/08
27 Jul 2007 288a New secretary appointed
27 Jul 2007 288b Director resigned
27 Jul 2007 288b Secretary resigned
23 Jul 2007 CERTNM Company name changed hewitt allison LTD\certificate issued on 23/07/07
28 Dec 2006 363s Return made up to 04/12/06; full list of members
17 Oct 2006 288b Director resigned
22 Feb 2006 363s Return made up to 04/12/05; full list of members