HEWSON BRETT LIMITED

Company Documents

DateDescription
26/10/1026 October 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/07/1013 July 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/07/105 July 2010 APPLICATION FOR STRIKING-OFF

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20/11/0920 November 2009 Annual return made up to 26 July 2009 with full list of shareholders

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20/11/0920 November 2009 REGISTERED OFFICE CHANGED ON 20/11/2009 FROM 342 GLOSSOP ROAD SHEFFIELD SOUTH YORKSHIRE S10 2HW

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/09/0816 September 2008 RETURN MADE UP TO 26/07/08; NO CHANGE OF MEMBERS

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01/04/081 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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17/09/0717 September 2007 RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS

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03/06/073 June 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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03/06/073 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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18/10/0618 October 2006 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS

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03/04/063 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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22/08/0522 August 2005 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS

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29/03/0529 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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19/08/0419 August 2004 RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS

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28/06/0428 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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05/08/035 August 2003 RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS

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31/10/0231 October 2002 NEW DIRECTOR APPOINTED

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18/09/0218 September 2002 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03

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18/09/0218 September 2002 REGISTERED OFFICE CHANGED ON 18/09/02 FROM: G OFFICE CHANGED 18/09/02 HIGHSTONE COMPANY FORMATIONS LIMITED HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU

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18/09/0218 September 2002 NEW DIRECTOR APPOINTED

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18/09/0218 September 2002 NEW SECRETARY APPOINTED

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04/08/024 August 2002 DIRECTOR RESIGNED

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04/08/024 August 2002 SECRETARY RESIGNED

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26/07/0226 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/07/0226 July 2002 Incorporation

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