HEYWOOD WILLIAMS GROUP PLC

Company number 05954792

Date	Type	Description	View / Download
05 Jul 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Apr 2011	2.24B	Administrator's progress report to 30 March 2011	(17 pages)
05 Apr 2011	2.35B	Notice of move from Administration to Dissolution on 30 March 2011	(17 pages)
23 Nov 2010	2.24B	Administrator's progress report to 19 October 2010	(15 pages)
15 Oct 2010	2.31B	Notice of extension of period of Administration	(1 page)
24 May 2010	2.24B	Administrator's progress report to 19 April 2010	(17 pages)
04 Mar 2010	TM01	Termination of appointment of Mark Wild as a director	(2 pages)
04 Mar 2010	TM01	Termination of appointment of William Schmuhl as a director	(2 pages)
04 Mar 2010	TM01	Termination of appointment of Stephen Rogers as a director	(2 pages)
04 Mar 2010	TM01	Termination of appointment of Graham Menzies as a director	(2 pages)
04 Mar 2010	TM01	Termination of appointment of Roger Boyes as a director	(2 pages)
07 Dec 2009	2.17B	Statement of administrator's proposal	(29 pages)
24 Nov 2009	2.16B	Statement of affairs with form 2.14B	(12 pages)
01 Nov 2009	2.12B	Appointment of an administrator	(1 page)
31 Oct 2009	AD01	Registered office address changed from Brindley House Premier Way Lowfields Business Park Elland HX5 9HF on 31 October 2009	(2 pages)
24 Jun 2009	123	Nc inc already adjusted 06/05/09	(1 page)
24 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(86 pages)
15 May 2009	288c	Director's Change of Particulars / stephen rogers / 20/04/2009 / HouseName/Number was: , now: churchby house; Street was: baildon house station road, now: church street; Area was: baildon, now: kirkby malzeard; Post Town was: shipley, now: near ripon; Region was: west yorkshire, now: north yorkshire; Post Code was: BD17 6HD, now: HG4 3RT	(1 page)
08 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(76 pages)
21 Jan 2009	353a	Location of register of members (non legible)	(1 page)
09 Jan 2009	288c	Director's Change of Particulars / robert barr / 01/01/2009 / Middle Name/s was: , now: george anthony; HouseName/Number was: , now: granary cottage; Street was: the stables 2 northcote fold, now: main street; Post Code was: LS22 4UZ, now: LS22 4HT	(1 page)
05 Nov 2008	363a	Return made up to 03/10/08; full list of members	(11 pages)
19 May 2008	AA	Group of companies' accounts made up to 31 December 2007	(89 pages)
15 May 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
27 Mar 2008	395	Particulars of a mortgage or charge / charge no: 4	(10 pages)

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