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H & W TECHNOLOGY LIMITED

Company number 08132586

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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 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
22 May 2017 4.72 Return of final meeting in a creditors' voluntary winding up
21 Apr 2016 AD01 Registered office address changed from 9 Weston Chambers Weston Road Southend-on-Sea Essex SS1 1AT to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 21 April 2016
20 Apr 2016 4.20 Statement of affairs with form 4.19
20 Apr 2016 600 Appointment of a voluntary liquidator
20 Apr 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-31
22 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
02 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
03 Feb 2015 AD01 Registered office address changed from Unit 9a Midas Business Centre Wantz Road Dagenham Essex RM10 8PS to 9 Weston Chambers Weston Road Southend-on-Sea Essex SS1 1AT on 3 February 2015
30 Aug 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-08-30
  • GBP 100
16 May 2014 AD01 Registered office address changed from 1 Royal Terrace Southend-on-Sea, Essex, SS1 1EA United Kingdom on 16 May 2014
12 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
17 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
Statement of capital on 2013-07-17
  • GBP 100
12 Jul 2012 SH01 Statement of capital following an allotment of shares on 5 July 2012
  • GBP 100
12 Jul 2012 AP01 Appointment of Matthew James Fletcher as a director
05 Jul 2012 TM01 Termination of appointment of Ela Shah as a director
05 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted