- Company Overview for HEARWELL DIRECT LTD (05168856)
- Filing history for HEARWELL DIRECT LTD (05168856)
- People for HEARWELL DIRECT LTD (05168856)
- Insolvency for HEARWELL DIRECT LTD (05168856)
- More for HEARWELL DIRECT LTD (05168856)
| 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) |
|---|---|---|---|
| 08 Aug 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
| 08 May 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 02 Apr 2013 | AD01 | Registered office address changed from 177 Smawthorne Lane Castleford West Yorkshire WF10 4ET on 2 April 2013 | |
| 26 Mar 2013 | 4.20 | Statement of affairs with form 4.19 | |
| 26 Mar 2013 | 600 | Appointment of a voluntary liquidator | |
| 26 Mar 2013 | RESOLUTIONS |
Resolutions
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| 06 Feb 2013 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 23 Jul 2012 | AR01 |
Annual return made up to 2 July 2012 with full list of shareholders
Statement of capital on 2012-07-23
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| 28 Jul 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 04 Jul 2011 | AR01 | Annual return made up to 2 July 2011 with full list of shareholders | |
| 20 Sep 2010 | AR01 | Annual return made up to 2 July 2010 with full list of shareholders | |
| 20 Sep 2010 | CH01 | Director's details changed for Nigel Thompson on 2 July 2010 | |
| 28 Apr 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 30 Sep 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
| 21 Sep 2009 | 363a | Return made up to 02/07/09; full list of members | |
| 15 Jul 2009 | 287 | Registered office changed on 15/07/2009 from chester house 68 chestergate macclesfield cheshire SK11 6DY | |
| 29 Oct 2008 | AA | Total exemption small company accounts made up to 31 July 2007 | |
| 04 Jul 2008 | 363a | Return made up to 02/07/08; full list of members | |
| 01 Dec 2007 | AA | Total exemption small company accounts made up to 31 July 2006 | |
| 24 Aug 2007 | 363a | Return made up to 02/07/07; full list of members | |
| 24 Aug 2007 | 288c | Director's particulars changed | |
| 24 Aug 2007 | 288c | Secretary's particulars changed | |
| 29 May 2007 | DISS40 | Compulsory strike-off action has been discontinued | |
| 21 May 2007 | 363s | Return made up to 02/07/06; full list of members | |
| 25 Mar 2007 | AA | Total exemption small company accounts made up to 31 July 2005 |