HEWDEN INSTANT ACCESS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/10/114 October 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/06/1121 June 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/06/119 June 2011 | APPLICATION FOR STRIKING-OFF |
| 09/05/119 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 14/07/1014 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN SHARDLOW / 20/06/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN SHARDLOW / 20/06/2010 |
| 14/07/1014 July 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PARKES / 20/06/2010 |
| 26/05/1026 May 2010 | REGISTERED OFFICE CHANGED ON 26/05/2010 FROM C/O FINNING UK LTD WATLING STREET CANNOCK STAFFORDSHIRE WS11 8LL |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED SUSAN SHARDLOW |
| 21/05/1021 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL DICKINSON |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SPROUT |
| 17/05/1017 May 2010 | SECRETARY APPOINTED SUSAN SHARDLOW |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS SPROUT |
| 09/03/109 March 2010 | SECRETARY APPOINTED DOUGLAS SPROUT |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT NETHERWAY |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NETHERWAY |
| 12/10/0912 October 2009 | DIRECTOR APPOINTED KEVIN PARKES |
| 19/08/0919 August 2009 | DIRECTOR APPOINTED MICHAEL DAVIES |
| 19/08/0919 August 2009 | DIRECTOR APPOINTED NEIL ROBERT DICKINSON |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN HOTCHKISS |
| 25/06/0925 June 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 04/11/084 November 2008 | DIRECTOR APPOINTED COLIN ARCHIBALD HOTCHKISS |
| 04/11/084 November 2008 | DIRECTOR APPOINTED DOUGLAS WILLIAM SPROUT |
| 02/11/082 November 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN SHERLOCK |
| 15/10/0815 October 2008 | REGISTERED OFFICE CHANGED ON 15/10/2008 FROM TRAFFORD HOUSE CHESTER ROAD STRETFORD MANCHESTER M32 0RL |
| 15/07/0815 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | NEW DIRECTOR APPOINTED |
| 02/06/072 June 2007 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | LOCATION OF DEBENTURE REGISTER |
| 23/05/0623 May 2006 | REGISTERED OFFICE CHANGED ON 23/05/06 FROM: C/O HEWDEN STUART PLC WILLOWBRIDGE LANE CASTLEFORD YORKSHIRE WF10 5NJ |
| 13/04/0613 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/12/059 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/11/0510 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/059 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/055 October 2005 | DIRECTOR RESIGNED |
| 06/07/056 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | DIRECTOR RESIGNED |
| 27/07/0427 July 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/04/042 April 2004 | DIRECTOR RESIGNED |
| 08/03/048 March 2004 | DIRECTOR RESIGNED |
| 20/02/0420 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0310 December 2003 | DIRECTOR RESIGNED |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 24/07/0324 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/08/0220 August 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | AUDITOR'S RESIGNATION |
| 03/04/023 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/01/0231 January 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | NEW SECRETARY APPOINTED |
| 18/01/0218 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/12/015 December 2001 | FULL ACCOUNTS MADE UP TO 26/01/01 |
| 12/10/0112 October 2001 | DIRECTOR RESIGNED |
| 28/09/0128 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/019 July 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
| 08/03/018 March 2001 | DIRECTOR RESIGNED |
| 27/02/0127 February 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 |
| 16/01/0116 January 2001 | NEW DIRECTOR APPOINTED |
| 04/07/004 July 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 14/06/0014 June 2000 | DIRECTOR RESIGNED |
| 05/08/995 August 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 05/08/995 August 1999 | RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS |
| 05/10/985 October 1998 | NEW DIRECTOR APPOINTED |
| 05/10/985 October 1998 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
| 05/10/985 October 1998 | DIRECTOR RESIGNED |
| 18/08/9818 August 1998 | COMPANY NAME CHANGED HEWDEN ACCESS PLATFORMS LIMITED CERTIFICATE ISSUED ON 19/08/98 |
| 22/07/9822 July 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 11/05/9811 May 1998 | NEW DIRECTOR APPOINTED |
| 11/05/9811 May 1998 | NEW DIRECTOR APPOINTED |
| 21/07/9721 July 1997 | RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS |
| 21/07/9721 July 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 16/07/9616 July 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 16/07/9616 July 1996 | RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS |
| 21/06/9621 June 1996 | AUDITOR'S RESIGNATION |
| 08/08/958 August 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 07/08/957 August 1995 | RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS |
| 15/01/9515 January 1995 | REGISTERED OFFICE CHANGED ON 15/01/95 FROM: WILLOWBRIDGE LANE CASTLEFORD YORKSHIRE WF10 5NJ |
| 15/12/9415 December 1994 | REGISTERED OFFICE CHANGED ON 15/12/94 FROM: PARK ROAD GLASSHOUGHTON CASTLEFORD YORKS, WF10 4RP |
| 08/08/948 August 1994 | RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS |
| 08/08/948 August 1994 | DIRECTOR RESIGNED |
| 08/08/948 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/08/948 August 1994 | |
| 08/08/948 August 1994 | |
| 08/08/948 August 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 22/07/9422 July 1994 | COMPANY NAME CHANGED MOBILIFT LIMITED CERTIFICATE ISSUED ON 25/07/94 |
| 22/07/9422 July 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/07/94 |
| 11/07/9411 July 1994 | DIRECTOR RESIGNED |
| 27/05/9427 May 1994 | NEW DIRECTOR APPOINTED |
| 01/02/941 February 1994 | DIRECTOR RESIGNED |
| 30/07/9330 July 1993 | RETURN MADE UP TO 20/06/93; NO CHANGE OF MEMBERS |
| 30/07/9330 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9330 July 1993 | |
| 29/07/9329 July 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 20/01/9320 January 1993 | ADOPT MEM AND ARTS 18/12/92 |
| 26/08/9226 August 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 26/08/9226 August 1992 | |
| 26/08/9226 August 1992 | RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS |
| 05/07/925 July 1992 | S252 DISP LAYING ACC 02/06/92 |
| 04/07/914 July 1991 | |
| 04/07/914 July 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 04/07/914 July 1991 | RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS |
| 23/08/9023 August 1990 | RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS |
| 23/08/9023 August 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 24/08/8924 August 1989 | FULL ACCOUNTS MADE UP TO 29/01/89 |
| 24/08/8924 August 1989 | RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS |
| 10/03/8910 March 1989 | COMPANY NAME CHANGED SEYMOUR MOBILIFT LIMITED CERTIFICATE ISSUED ON 10/03/89 |
| 13/02/8913 February 1989 | NEW DIRECTOR APPOINTED |
| 25/08/8825 August 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 25/08/8825 August 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 14/06/8814 June 1988 | NEW DIRECTOR APPOINTED |
| 05/05/885 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/08/8725 August 1987 | FULL ACCOUNTS MADE UP TO 01/02/87 |
| 25/08/8725 August 1987 | Full accounts made up to 1987-02-01 |
| 25/08/8725 August 1987 | RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS |
| 01/05/871 May 1987 | COMPANY NAME CHANGED MOBILIFT LIMITED CERTIFICATE ISSUED ON 01/05/87 |
| 21/03/8721 March 1987 | DIRECTOR RESIGNED |
| 08/08/868 August 1986 | RETURN MADE UP TO 03/07/86; FULL LIST OF MEMBERS |
| 08/08/868 August 1986 | FULL ACCOUNTS MADE UP TO 02/02/86 |
| 02/11/702 November 1970 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/11/70 |
| 24/11/6324 November 1963 | CERTIFICATE OF INCORPORATION |
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