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HACWIN 56 LIMITED

Company number 04608877

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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)
27 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2014 DS01 Application to strike the company off the register
27 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
15 Jan 2013 AR01 Annual return made up to 4 December 2012 with full list of shareholders
Statement of capital on 2013-01-15
  • GBP 100
16 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
06 Jan 2012 AR01 Annual return made up to 4 December 2011 with full list of shareholders
30 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
14 Jan 2011 AR01 Annual return made up to 4 December 2010 with full list of shareholders
14 Jan 2011 CH03 Secretary's details changed for Mr David Knight on 5 December 2009
01 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
08 Feb 2010 CH01 Director's details changed for Mr David Knight on 1 October 2009
08 Feb 2010 CH01 Director's details changed for Mr Colin Richard Powell on 1 October 2009
26 Jan 2010 AR01 Annual return made up to 4 December 2009 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Mr Colin Richard Powell on 1 December 2009
26 Jan 2010 CH01 Director's details changed for Mr David Knight on 1 December 2009
14 Jul 2009 MEM/ARTS Memorandum and Articles of Association
11 Jul 2009 288b Appointment terminated director peter warner
10 Jul 2009 CERTNM Company name changed mecsens LIMITED\certificate issued on 11/07/09
15 Dec 2008 363a Return made up to 04/12/08; full list of members
11 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
28 Dec 2007 AA Total exemption small company accounts made up to 30 June 2007
04 Dec 2007 363a Return made up to 04/12/07; full list of members
04 Oct 2007 288a New director appointed
04 Oct 2007 288b Director resigned