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HARTWELL UK LTD

Company number 06858453

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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)
18 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jan 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
18 Nov 2011	4.68	Liquidators' statement of receipts and payments to 23 August 2011	View PDF Liquidators' statement of receipts and payments to 23 August 2011 - link opens in a new window - 9 pages (9 pages)
01 Sep 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
01 Sep 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Sep 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-08-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-08-24 - link opens in a new window - 1 page (1 page)
01 Sep 2010	AP01	Appointment of Stephen Graham Higginson as a director	View PDF Appointment of Stephen Graham Higginson as a director - link opens in a new window - 3 pages (3 pages)
06 Aug 2010	AD01	Registered office address changed from America House Rumford Court Rumford Place Liverpool Merseyside L3 9DD on 6 August 2010	View PDF Registered office address changed from America House Rumford Court Rumford Place Liverpool Merseyside L3 9DD on 6 August 2010 - link opens in a new window - 1 page (1 page)
30 Jul 2010	TM01	Termination of appointment of Stephen Higginson as a director	View PDF Termination of appointment of Stephen Higginson as a director - link opens in a new window - 2 pages (2 pages)
19 Apr 2010	AR01	Annual return made up to 25 March 2010 with full list of shareholders Statement of capital on 2010-04-19 GBP 1	View PDF Annual return made up to 25 March 2010 with full list of shareholders Statement of capital on 2010-04-19 GBP 1 - link opens in a new window - 5 pages (5 pages)
19 Apr 2010	CH01	Director's details changed for Kelly Michelle Higginson on 1 March 2010	View PDF Director's details changed for Kelly Michelle Higginson on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
19 Apr 2010	CH01	Director's details changed for Stephen Graham Higginson on 1 March 2010	View PDF Director's details changed for Stephen Graham Higginson on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
19 Apr 2010	CH03	Secretary's details changed for Ann Peel on 1 March 2010	View PDF Secretary's details changed for Ann Peel on 1 March 2010 - link opens in a new window - 1 page (1 page)
14 Oct 2009	AD01	Registered office address changed from 24 Brook Road Lymm via Warrington Cheshire WA13 9AH United Kingdom on 14 October 2009	View PDF Registered office address changed from 24 Brook Road Lymm via Warrington Cheshire WA13 9AH United Kingdom on 14 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Mar 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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