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HW (UK) LIMITED

Company number 05918577

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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)
09 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2009 DS01 Application to strike the company off the register
09 Nov 2009 TM02 Termination of appointment of Derek Smith as a secretary
09 Nov 2009 TM01 Termination of appointment of Andrew Minifie as a director
28 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009
02 Sep 2009 363a Return made up to 29/08/09; full list of members
17 Nov 2008 AA Total exemption full accounts made up to 31 March 2008
08 Sep 2008 363a Return made up to 29/08/08; full list of members
09 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2007 AAMD Amended accounts made up to 31 March 2007
03 Sep 2007 363a Return made up to 29/08/07; full list of members
16 Aug 2007 AA Total exemption full accounts made up to 31 March 2007
02 Oct 2006 288a New secretary appointed
21 Sep 2006 287 Registered office changed on 21/09/06 from: 11A park house, milton park abingdon oxfordshire OX14 4RS
21 Sep 2006 288a New director appointed
21 Sep 2006 225 Accounting reference date shortened from 31/08/07 to 31/03/07
20 Sep 2006 288b Director resigned
20 Sep 2006 288b Secretary resigned
29 Aug 2006 NEWINC Incorporation