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HAPWOOD LIMITED

Company number 04569156

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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)
23 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Apr 2011 DS01 Application to strike the company off the register
18 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
22 Oct 2010 AR01 Annual return made up to 22 October 2010 with full list of shareholders
Statement of capital on 2010-10-22
  • GBP 150
02 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
22 Oct 2009 AR01 Annual return made up to 22 October 2009 with full list of shareholders
31 Mar 2009 AA Total exemption small company accounts made up to 31 October 2008
22 Oct 2008 363a Return made up to 22/10/08; full list of members
22 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
23 Oct 2007 363a Return made up to 22/10/07; full list of members
03 Apr 2007 AA Total exemption small company accounts made up to 31 October 2006
23 Oct 2006 363a Return made up to 22/10/06; full list of members
07 Jul 2006 AA Total exemption small company accounts made up to 31 October 2005
24 Oct 2005 363a Return made up to 22/10/05; full list of members
28 Jun 2005 AA Total exemption small company accounts made up to 31 October 2004
03 Jun 2005 244 Delivery ext'd 3 mth 31/10/04
27 Oct 2004 363a Return made up to 22/10/04; full list of members
13 Sep 2004 AA Total exemption small company accounts made up to 31 October 2003
14 Jul 2004 244 Delivery ext'd 3 mth 31/10/03
28 Oct 2003 363s Return made up to 22/10/03; full list of members
28 Oct 2003 363(287) Registered office changed on 28/10/03
17 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2003 88(2)R Ad 10/02/03--------- £ si 148@1=148 £ ic 2/150
14 Feb 2003 288a New director appointed