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HEWITT MOTOR COMPANY LIMITED

Company number 05948712

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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)
22 May 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
16 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Resignation of directors 15/11/2016
15 May 2017 CERTNM Company name changed thompson motor holdings LTD\certificate issued on 15/05/17
  • CONNOT ‐ Change of name notice
25 Feb 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-01
26 Sep 2016 CS01 Confirmation statement made on 16 September 2016 with updates
17 May 2016 AA Accounts for a dormant company made up to 31 December 2015
16 Sep 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
10 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Nov 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2
16 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Sep 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 2
12 Dec 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
24 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Oct 2011 AR01 Annual return made up to 27 September 2011 with full list of shareholders
15 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
15 Oct 2010 CH01 Director's details changed for Stuart Thompson on 27 September 2010
15 Oct 2010 CH01 Director's details changed for Dale John Bland on 27 September 2010
15 Oct 2010 CH01 Director's details changed for Mr Andrew Vernon Stoyle on 27 September 2010
15 Oct 2010 CH03 Secretary's details changed for Andrew Vernon Stoyle on 27 September 2010
14 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Dec 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Nov 2009 AR01 Annual return made up to 27 September 2009 with full list of shareholders