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HWL CONTROLS LIMITED

Company number 06158585

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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)
25 Mar 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
03 Sep 2010 TM01 Termination of appointment of Brian Jeffrey as a director
05 Aug 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
20 Jul 2009 AA Accounts made up to 31 March 2008
22 May 2009 MA Memorandum and Articles of Association
22 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
18 May 2009 288a Director appointed brian day jeffrey
15 May 2009 CERTNM Company name changed crest psc 2684 LIMITED\certificate issued on 19/05/09
29 Apr 2009 DISS40 Compulsory strike-off action has been discontinued
28 Apr 2009 363a Return made up to 14/03/09; full list of members
28 Apr 2009 288c Secretary's Change of Particulars / david walker / 10/08/2008 / HouseName/Number was: 2, now: basement, 30A; Street was: kingsbury road, now: campbell road; Post Code was: BN1 4JR, now: BN1 4QD
28 Apr 2009 GAZ1 First Gazette notice for compulsory strike-off
27 Jan 2009 DISS40 Compulsory strike-off action has been discontinued
26 Jan 2009 363a Return made up to 14/03/08; full list of members
26 Jan 2009 287 Registered office changed on 26/01/2009 from, 2 kingsbury road, brighton, east sussex, BN1 4JR, uk
30 Dec 2008 GAZ1 First Gazette notice for compulsory strike-off