H B LEWIS AND SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Final Gazette dissolved via compulsory strike-off |
| 18/03/2518 March 2025 | Final Gazette dissolved via compulsory strike-off |
| 31/12/2431 December 2024 | First Gazette notice for compulsory strike-off |
| 31/12/2431 December 2024 | First Gazette notice for compulsory strike-off |
| 21/12/2221 December 2022 | Restoration by order of court - previously in Members' Voluntary Liquidation |
| 12/03/2012 March 2020 | REGISTERED OFFICE CHANGED ON 12/03/2020 FROM MIDDLEWICK COTTAGE MIDDLEWICK DURSLEY GLOS GL11 6DE |
| 11/03/2011 March 2020 | SPECIAL RESOLUTION TO WIND UP |
| 11/03/2011 March 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 11/03/2011 March 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/02/2014 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 14/02/2014 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 14/02/2014 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 14/02/2014 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 14/02/2014 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015794720019 |
| 14/02/2014 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 03/05/193 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 04/05/184 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, SECRETARY MARK LEWIS |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 22/03/1722 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / MARK DAVID LEWIS / 31/12/2016 |
| 02/02/172 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LEWIS |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS |
| 02/02/172 February 2017 | 21/12/16 STATEMENT OF CAPITAL GBP 2400 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 14/04/1614 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 16/03/1616 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 10/06/1510 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/06/1510 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 21/05/1521 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/05/1521 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 21/05/1521 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 21/05/1521 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 21/05/1521 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 21/05/1521 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 21/05/1521 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/05/1521 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 21/05/1521 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 21/05/1521 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 13/04/1513 April 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 13/04/1513 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MARK DAVID LEWIS / 17/02/2015 |
| 13/04/1513 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID LEWIS / 17/02/2015 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 25/07/1425 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 015794720019 |
| 23/05/1423 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/03/1431 March 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 04/06/134 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 08/05/138 May 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 16/04/1216 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 12/04/1112 April 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA MARY LEWIS / 28/03/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH BASIL LEWIS / 28/03/2010 |
| 09/04/109 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK DAVID LEWIS / 28/03/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL KEVIN LEWIS / 28/03/2010 |
| 09/04/109 April 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID LEWIS / 28/03/2010 |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED SECRETARY PAMELA LEWIS |
| 01/06/091 June 2009 | SECRETARY APPOINTED MARK DAVID LEWIS |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 08/04/098 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 13/04/0613 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 07/04/067 April 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0518 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0517 May 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | VARYING SHARE RIGHTS AND NAMES |
| 15/04/0515 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0514 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0428 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 |
| 09/10/039 October 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS; AMEND |
| 23/05/0323 May 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 10/02/0310 February 2003 | VARYING SHARE RIGHTS AND NAMES |
| 20/05/0220 May 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 17/04/0117 April 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 14/04/0014 April 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 27/01/0027 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9915 June 1999 | NEW DIRECTOR APPOINTED |
| 15/06/9915 June 1999 | NEW DIRECTOR APPOINTED |
| 13/05/9913 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9928 April 1999 | RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS |
| 18/04/9918 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 16/04/9916 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9812 May 1998 | RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS |
| 08/05/988 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 12/05/9712 May 1997 | RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS |
| 17/04/9717 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 26/05/9626 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 15/05/9615 May 1996 | RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS |
| 20/04/9520 April 1995 | RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS |
| 31/01/9531 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 06/01/956 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/956 January 1995 | |
| 11/11/9411 November 1994 | |
| 11/11/9411 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/945 April 1994 | |
| 05/04/945 April 1994 | RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS |
| 09/03/949 March 1994 | Accounts for a small company made up to 1993-08-31 |
| 09/03/949 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 29/03/9329 March 1993 | RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS |
| 29/03/9329 March 1993 | |
| 29/03/9329 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 29/03/9329 March 1993 | Accounts for a small company made up to 1992-08-31 |
| 30/10/9230 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9230 October 1992 | |
| 05/06/925 June 1992 | Accounts for a small company made up to 1991-08-31 |
| 05/06/925 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 02/04/922 April 1992 | RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS |
| 02/04/922 April 1992 | |
| 07/04/917 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 07/04/917 April 1991 | Accounts for a small company made up to 1990-08-31 |
| 07/04/917 April 1991 | RETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS |
| 07/04/917 April 1991 | |
| 17/07/9017 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9017 July 1990 | |
| 09/07/909 July 1990 | |
| 09/07/909 July 1990 | RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS |
| 09/07/909 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 09/07/909 July 1990 | Accounts for a small company made up to 1989-08-31 |
| 23/05/9023 May 1990 | |
| 07/04/897 April 1989 | RETURN MADE UP TO 02/02/89; FULL LIST OF MEMBERS |
| 07/04/897 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 07/04/897 April 1989 | |
| 07/04/897 April 1989 | Accounts for a small company made up to 1988-08-31 |
| 08/03/888 March 1988 | RETURN MADE UP TO 29/01/88; FULL LIST OF MEMBERS |
| 08/03/888 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 25/11/8725 November 1987 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 16/04/8716 April 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 16/04/8716 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 15/07/8615 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
| 15/07/8615 July 1986 | RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS |
| 22/04/8222 April 1982 | INCREASE IN NOMINAL CAPITAL |
| 12/08/8112 August 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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