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HEWLETT RAIL LIMITED

Company number 04715717

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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 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
30 Jul 2014 2.24B Administrator's progress report to 23 July 2014
30 Jul 2014 2.35B Notice of move from Administration to Dissolution on 23 July 2014
21 May 2014 TM01 Termination of appointment of John Spear as a director
21 May 2014 TM01 Termination of appointment of Alan Cooper as a director
21 May 2014 TM02 Termination of appointment of John Spear as a secretary
02 Apr 2014 2.24B Administrator's progress report to 27 January 2014
14 Feb 2014 AR01 Annual return made up to 28 March 2013 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 1
29 Jan 2014 2.31B Notice of extension of period of Administration
21 Aug 2013 2.24B Administrator's progress report to 27 July 2013
16 Jul 2013 2.16B Statement of affairs with form 2.14B
25 Apr 2013 F2.18 Notice of deemed approval of proposals
24 Apr 2013 F2.18 Notice of deemed approval of proposals
26 Mar 2013 2.17B Statement of administrator's proposal
05 Feb 2013 2.12B Appointment of an administrator
04 Feb 2013 AD01 Registered office address changed from 2175 Century Way, Thorpe Park Leeds LS15 8ZB on 4 February 2013
24 Sep 2012 AA Full accounts made up to 31 March 2012
23 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
23 Nov 2011 AA Full accounts made up to 31 March 2011
01 Apr 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
01 Apr 2011 CH03 Secretary's details changed for Mr John Spear on 28 March 2011
01 Apr 2011 CH01 Director's details changed for Mr Alan Richard Cooper on 28 March 2011
01 Apr 2011 CH01 Director's details changed for John Patrick Duffy on 28 March 2011
01 Apr 2011 CH01 Director's details changed for Mr John Spear on 28 March 2011
23 Nov 2010 AA Full accounts made up to 31 March 2010