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HW CENTRAL SERVICES LIMITED

Company number SC359989

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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)
12 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Sep 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Jun 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 1	View PDF Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 1 - link opens in a new window - 4 pages (4 pages)
05 Feb 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Feb 2015	TM01	Termination of appointment of Charles Westwood as a director on 28 January 2015	View PDF Termination of appointment of Charles Westwood as a director on 28 January 2015 - link opens in a new window - 2 pages (2 pages)
05 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
14 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
17 Jun 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 1	View PDF Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 1 - link opens in a new window - 5 pages (5 pages)
27 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
04 Dec 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
31 May 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	View PDF Annual return made up to 21 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Mar 2013	TM01	Termination of appointment of Jim Hannon as a director	View PDF Termination of appointment of Jim Hannon as a director - link opens in a new window - 1 page (1 page)
25 Jan 2013	AA	Accounts for a small company made up to 30 April 2012	View PDF Accounts for a small company made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
15 Aug 2012	AP01	Appointment of Mrs Karen Jacqueline Alford as a director	View PDF Appointment of Mrs Karen Jacqueline Alford as a director - link opens in a new window - 2 pages (2 pages)
21 Jun 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders	View PDF Annual return made up to 21 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Aug 2011	AA	Accounts for a small company made up to 30 April 2011	View PDF Accounts for a small company made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
22 Jun 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	View PDF Annual return made up to 21 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Jul 2010	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
09 Jun 2010	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)
01 Jun 2010	AR01	Annual return made up to 21 May 2010 with full list of shareholders	View PDF Annual return made up to 21 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jun 2010	CH01	Director's details changed for Mr Charles Westwood on 1 October 2009	View PDF Director's details changed for Mr Charles Westwood on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	CH01	Director's details changed for Mr Charles Westwood on 1 October 2009	View PDF Director's details changed for Mr Charles Westwood on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 May 2010	AA01	Previous accounting period extended from 31 March 2010 to 30 April 2010	View PDF Previous accounting period extended from 31 March 2010 to 30 April 2010 - link opens in a new window - 1 page (1 page)
22 Mar 2010	AP01	Appointment of Mr Jim Hannon as a director	View PDF Appointment of Mr Jim Hannon as a director - link opens in a new window - 2 pages (2 pages)

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