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HARTWELL (UK) LIMITED

Company number 07915180

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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)
14 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jul 2015	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)
20 Jan 2015	4.68	Liquidators' statement of receipts and payments to 9 October 2014	View PDF Liquidators' statement of receipts and payments to 9 October 2014 - link opens in a new window - 16 pages (16 pages)
30 Oct 2013	AD01	Registered office address changed from 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL England on 30 October 2013	View PDF Registered office address changed from 207 Knutsford Road Grappenhall Warrington Cheshire WA4 2QL England on 30 October 2013 - link opens in a new window - 1 page (1 page)
25 Oct 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
25 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Oct 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
22 Aug 2013	TM01	Termination of appointment of Ian Coffey as a director	View PDF Termination of appointment of Ian Coffey as a director - link opens in a new window - 1 page (1 page)
19 Aug 2013	AP01	Appointment of Mr Stephen Graham Higginson as a director	View PDF Appointment of Mr Stephen Graham Higginson as a director - link opens in a new window - 2 pages (2 pages)
27 Feb 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders Statement of capital on 2013-02-27 GBP 100	View PDF Annual return made up to 18 January 2013 with full list of shareholders Statement of capital on 2013-02-27 GBP 100 - link opens in a new window - 5 pages (5 pages)
27 Jul 2012	CERTNM	Company name changed ianwill LIMITED\certificate issued on 27/07/12 RES15 ‐ Change company name resolution on 2012-07-27 NM01 ‐ Change of name by resolution	View PDF Company name changed ianwill LIMITED\certificate issued on 27/07/12 RES15 ‐ Change company name resolution on 2012-07-27 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
18 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 33 pages (33 pages)

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