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HEWES ENGINEERING LIMITED

Company number 04623908

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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)
10 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
10 Mar 2014 L64.07 Completion of winding up
01 Mar 2013 COCOMP Order of court to wind up
17 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Winding up order 14/01/2013
01 Nov 2012 TM02 Termination of appointment of Reddings Company Secretary Limited as a secretary
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
10 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
Statement of capital on 2012-01-10
  • GBP 4
01 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
29 Dec 2010 AR01 Annual return made up to 23 December 2010 with full list of shareholders
09 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
18 Jan 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
18 Jan 2010 CH04 Secretary's details changed for Reddings Company Secretary Limited on 23 December 2009
18 Jan 2010 CH01 Director's details changed for Colin Peter Hewes on 23 December 2009
04 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
26 Jan 2009 363a Return made up to 23/12/08; full list of members
22 Jan 2009 122 Gbp sr 1@1
10 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
18 Jan 2008 363a Return made up to 23/12/07; full list of members
15 Jan 2008 88(2)R Ad 28/11/07--------- £ si 1@1=1 £ ic 4/5
15 Jan 2008 MEM/ARTS Memorandum and Articles of Association
08 Jan 2008 88(2)R Ad 28/11/07--------- £ si 3@1=3 £ ic 1/4
08 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2008 AA Total exemption full accounts made up to 31 October 2006
05 Oct 2007 225 Accounting reference date shortened from 28/02/07 to 31/10/06