HWG CUBED LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/02/1413 February 2014 | REGISTERED OFFICE CHANGED ON 13/02/2014 FROM CRANE SERVICES LTD PLATTS ROAD STOURBRIDGE WEST MIDLANDS DY8 4YR |
| 12/02/1412 February 2014 | DECLARATION OF SOLVENCY |
| 12/02/1412 February 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/02/1412 February 2014 | SPECIAL RESOLUTION TO WIND UP |
| 31/01/1431 January 2014 | COMPANY NAME CHANGED CRANE SERVICES LIMITED CERTIFICATE ISSUED ON 31/01/14 |
| 31/01/1431 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/01/1424 January 2014 | CHANGE OF NAME 18/01/2014 |
| 24/01/1424 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/12/1320 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 11/12/1211 December 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 07/12/127 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 31/03/1231 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 12/12/1112 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 09/12/119 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JANE LEWIS / 06/12/2011 |
| 25/11/1125 November 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 10/12/1010 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 11/06/1011 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES JOSEPH LEWIS / 11/12/2009 |
| 11/12/0911 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE LEWIS / 11/12/2009 |
| 11/12/0911 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 11/12/0911 December 2009 | SAIL ADDRESS CREATED |
| 26/01/0926 January 2009 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | DIRECTOR'S PARTICULARS SUSAN LEWIS |
| 26/01/0926 January 2009 | SECRETARY'S PARTICULARS SUSAN LEWIS |
| 17/12/0817 December 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
| 14/05/0814 May 2008 | DIRECTOR RESIGNED MABEL LEWIS |
| 22/01/0822 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 22/01/0822 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0822 January 2008 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 05/03/075 March 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 06/04/066 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0526 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/0526 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/059 July 2005 | DIRECTOR RESIGNED |
| 29/03/0529 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 01/12/041 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/05/0414 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 05/12/035 December 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/11/026 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/021 October 2002 | SECRETARY RESIGNED |
| 01/10/021 October 2002 | NEW SECRETARY APPOINTED |
| 13/09/0213 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/025 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/04/013 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 07/01/007 January 2000 | REGISTERED OFFICE CHANGED ON 07/01/00 FROM: 3 FIRS STREET DUDLEY WEST MIDLANDS DY2 7DN |
| 29/12/9929 December 1999 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 22/05/9922 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 20/05/9920 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9826 November 1998 | RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS |
| 20/04/9820 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 05/12/975 December 1997 | RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS |
| 15/09/9715 September 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/03/9719 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 09/12/969 December 1996 | RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/12/96 |
| 23/01/9623 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 30/11/9530 November 1995 | RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS |
| 08/03/958 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 05/12/945 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/945 December 1994 | RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/03/948 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 11/02/9411 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/9314 December 1993 | RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/12/93;DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9314 December 1993 | REGISTERED OFFICE CHANGED ON 14/12/93 |
| 14/12/9314 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/936 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/931 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/933 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 26/11/9226 November 1992 | RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS |
| 22/05/9222 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 13/12/9113 December 1991 | RETURN MADE UP TO 04/12/91; NO CHANGE OF MEMBERS |
| 26/04/9126 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/918 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 22/01/9122 January 1991 | RETURN MADE UP TO 07/12/90; FULL LIST OF MEMBERS |
| 18/09/9018 September 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9016 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 18/01/9018 January 1990 | RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS |
| 07/12/897 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/12/897 December 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/8920 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/8920 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/06/8920 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/8921 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/8921 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/8923 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 25/01/8925 January 1989 | RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS |
| 24/06/8824 June 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 08/03/888 March 1988 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
| 20/07/8720 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 29/04/8729 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/8724 April 1987 | RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS |
| 14/10/8614 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 08/09/868 September 1986 | NEW DIRECTOR APPOINTED |
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