HEWITT AND MAUGHAN LIMITED

Company Documents

DateDescription
21/11/1121 November 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009522,00005306

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21/11/1121 November 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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21/11/1121 November 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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21/11/1121 November 2011 REGISTERED OFFICE CHANGED ON 21/11/2011 FROM 11 ALBION CLOSE WORKSOP NOTTINGHAM S80 1RA

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08/08/118 August 2011 SAIL ADDRESS CREATED

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08/08/118 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS MAUGHAN / 08/07/2011

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08/08/118 August 2011 Annual return made up to 27 July 2011 with full list of shareholders

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08/08/118 August 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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16/11/1016 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS MAUGHAN / 27/07/2010

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16/08/1016 August 2010 Annual return made up to 27 July 2010 with full list of shareholders

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08/09/098 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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11/08/0911 August 2009 RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS

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11/08/0911 August 2009 DIRECTOR'S PARTICULARS PETER MAUGHAN

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16/12/0816 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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29/09/0829 September 2008 RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS

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27/05/0827 May 2008 RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/01/0821 January 2008 SECRETARY RESIGNED

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21/01/0821 January 2008 NEW SECRETARY APPOINTED

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07/01/077 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/08/0622 August 2006 RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS

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18/08/0618 August 2006 RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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22/12/0422 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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16/08/0416 August 2004 RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS

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13/01/0413 January 2004 � IC 1000/575 20/10/03 � SR 425@1=425

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04/11/034 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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26/08/0326 August 2003 RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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20/11/0220 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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26/10/0226 October 2002 RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS

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05/09/025 September 2002 NEW SECRETARY APPOINTED

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05/09/025 September 2002 SECRETARY RESIGNED

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22/01/0222 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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05/09/015 September 2001 RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS

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17/01/0117 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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16/08/0016 August 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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23/11/9923 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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12/08/9912 August 1999 RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS

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22/10/9822 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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26/07/9826 July 1998 RETURN MADE UP TO 27/07/98; NO CHANGE OF MEMBERS

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01/02/981 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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22/07/9722 July 1997 RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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03/12/963 December 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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17/09/9617 September 1996 RETURN MADE UP TO 27/07/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/11/9514 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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16/10/9516 October 1995 DIRECTOR RESIGNED

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16/10/9516 October 1995 DIRECTOR RESIGNED

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21/08/9521 August 1995 RETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS

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21/08/9521 August 1995 REGISTERED OFFICE CHANGED ON 21/08/95 FROM: 46 POTTER STREET WORKSOP NOTTINGHAM S80 2AQ

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22/03/9522 March 1995 PARTICULARS OF MORTGAGE/CHARGE

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20/09/9420 September 1994

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20/09/9420 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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04/08/944 August 1994

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04/08/944 August 1994 RETURN MADE UP TO 27/07/94; FULL LIST OF MEMBERS

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04/08/944 August 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/08/944 August 1994 NEW DIRECTOR APPOINTED

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04/08/944 August 1994

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04/08/934 August 1993 RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS

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04/08/934 August 1993

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29/06/9329 June 1993

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29/06/9329 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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24/09/9224 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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24/09/9224 September 1992

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13/08/9213 August 1992 DIRECTOR RESIGNED

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13/08/9213 August 1992

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13/08/9213 August 1992 RETURN MADE UP TO 27/07/92; CHANGE OF MEMBERS;DIRECTOR RESIGNED

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30/10/9130 October 1991 PARTICULARS OF MORTGAGE/CHARGE

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30/10/9130 October 1991

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06/08/916 August 1991

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06/08/916 August 1991 REGISTERED OFFICE CHANGED ON 06/08/91 FROM: 47 POTTER STREET WORKSOP S80 2AD

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06/08/916 August 1991

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06/08/916 August 1991 RETURN MADE UP TO 28/06/91; CHANGE OF MEMBERS

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06/08/916 August 1991

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06/08/916 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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14/08/9014 August 1990

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14/08/9014 August 1990 RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS

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14/08/9014 August 1990

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14/08/9014 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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26/08/8926 August 1989

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26/08/8926 August 1989 PARTICULARS OF MORTGAGE/CHARGE

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13/07/8913 July 1989 RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS

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13/07/8913 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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13/07/8913 July 1989

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02/08/882 August 1988

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02/08/882 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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02/08/882 August 1988 RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS

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02/08/882 August 1988

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03/05/883 May 1988 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/05/883 May 1988

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18/04/8818 April 1988 PARTICULARS OF MORTGAGE/CHARGE

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18/04/8818 April 1988

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29/10/8729 October 1987

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29/10/8729 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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29/10/8729 October 1987 RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS

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29/10/8729 October 1987

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01/01/871 January 1987

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19/08/8619 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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19/08/8619 August 1986

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19/08/8619 August 1986

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19/08/8619 August 1986 RETURN MADE UP TO 22/07/86; FULL LIST OF MEMBERS

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