HLW 99 LIMITED

Company Documents

DateDescription
16/02/1116 February 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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16/11/1016 November 2010 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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19/02/1019 February 2010 RES02

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18/02/1018 February 2010 ORDER OF COURT - RESTORATION

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18/05/0518 May 2005 DISSOLVED

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18/02/0518 February 2005 RETURN OF FINAL MEETING RECEIVED (MEMBERS)

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22/11/0422 November 2004 REGISTERED OFFICE CHANGED ON 22/11/04 FROM: 37 MOORGATE ROAD ROTHERHAM S60 2AE

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28/09/0428 September 2004 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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16/03/0416 March 2004 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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18/09/0318 September 2003 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS

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20/09/0220 September 2002 CONVE 12/09/02

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20/09/0220 September 2002 CONVERSION 12/09/02

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20/09/0220 September 2002 VARYING SHARE RIGHTS AND NAMES

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17/09/0217 September 2002 REGISTERED OFFICE CHANGED ON 17/09/02 FROM: 116 ONSLOW ROAD, SHEFFIELD S11 7AH

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17/09/0217 September 2002 APPOINTMENT OF LIQUIDATOR

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17/09/0217 September 2002 DECLARATION OF SOLVENCY

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17/09/0217 September 2002 SPECIAL RESOLUTION TO WIND UP

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12/09/0212 September 2002 COMPANY NAME CHANGED W.E. FRANKLIN (SHEFFIELD) LIMITE D CERTIFICATE ISSUED ON 12/09/02

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11/09/0211 September 2002 DIRECTOR RESIGNED

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27/08/0227 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02

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09/07/029 July 2002 RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS

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27/02/0227 February 2002 ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/05/02

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21/09/0121 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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21/07/0121 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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19/07/0119 July 2001 RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS

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23/10/0023 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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26/06/0026 June 2000 RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS

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17/09/9917 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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22/06/9922 June 1999 RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS

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29/07/9829 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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21/07/9821 July 1998 RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS

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02/12/972 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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14/07/9714 July 1997 RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS

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14/07/9714 July 1997 DIRECTOR RESIGNED

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06/09/966 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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09/07/969 July 1996 RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS

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17/08/9517 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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18/07/9518 July 1995 RETURN MADE UP TO 09/06/95; FULL LIST OF MEMBERS

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02/05/952 May 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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02/05/952 May 1995

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22/09/9422 September 1994 FULL GROUP ACCOUNTS MADE UP TO 31/01/94

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25/07/9425 July 1994 RETURN MADE UP TO 09/06/94; FULL LIST OF MEMBERS

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25/07/9425 July 1994

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23/09/9323 September 1993 FULL GROUP ACCOUNTS MADE UP TO 31/01/93

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08/07/938 July 1993 RETURN MADE UP TO 09/06/93; CHANGE OF MEMBERS

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08/07/938 July 1993

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22/07/9222 July 1992 FULL GROUP ACCOUNTS MADE UP TO 31/01/92

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10/07/9210 July 1992

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10/07/9210 July 1992 RETURN MADE UP TO 09/06/92; NO CHANGE OF MEMBERS

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25/07/9125 July 1991 RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS

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25/07/9125 July 1991

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09/07/919 July 1991 FULL GROUP ACCOUNTS MADE UP TO 31/01/91

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12/11/9012 November 1990 RETURN MADE UP TO 02/07/90; NO CHANGE OF MEMBERS

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26/06/9026 June 1990 FULL GROUP ACCOUNTS MADE UP TO 31/01/90

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18/01/9018 January 1990 RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS

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26/09/8926 September 1989 FULL GROUP ACCOUNTS MADE UP TO 31/01/89

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07/12/887 December 1988 RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS

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18/10/8818 October 1988 NEW DIRECTOR APPOINTED

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26/07/8826 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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19/11/8719 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87

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19/11/8719 November 1987 RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS

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16/07/8716 July 1987 NEW DIRECTOR APPOINTED

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16/07/8716 July 1987 DIRECTOR RESIGNED

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23/08/8623 August 1986 RETURN MADE UP TO 03/07/86; FULL LIST OF MEMBERS

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23/08/8623 August 1986 DIRECTOR RESIGNED

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23/08/8623 August 1986 FULL ACCOUNTS MADE UP TO 31/01/86

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03/11/493 November 1949 ALLOTMENT OF SHARES

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