HW FABRICATION LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 23/04/1523 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVEN WILD / 09/04/2015 |
| 10/04/1510 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 28/10/1428 October 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 06/06/146 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES RUSSELL RICHARDS / 29/05/2014 |
| 09/04/149 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 22/10/1322 October 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 27/08/1327 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 09/07/139 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 09/07/139 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 09/07/139 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 20/06/1320 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 015239530010 |
| 30/10/1230 October 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WARDHAUGH / 22/05/2012 |
| 27/03/1227 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/10/1124 October 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 17/08/1117 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARK STEVEN WILD / 08/08/2011 |
| 17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEVEN WILD / 08/08/2011 |
| 17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES RUSSELL RICHARDS / 05/08/2011 |
| 16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WARDHAUGH / 08/08/2011 |
| 16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JONATHAN WREFORD / 08/08/2011 |
| 16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GEORGE ANTHONY BARR / 08/08/2011 |
| 30/06/1130 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/10/1026 October 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DEAN RINALDI |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WARDHAUGH / 27/05/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WARDHAUGH / 12/01/2010 |
| 02/12/092 December 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 27/11/0927 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 26/11/0926 November 2009 | FINANCIAL DOC 16/11/2009 |
| 20/11/0920 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 18/11/0918 November 2009 | DIRECTOR APPOINTED PETER JONATHAN WREFORD |
| 18/11/0918 November 2009 | DIRECTOR APPOINTED MARTIN WARDHAUGH |
| 06/10/096 October 2009 | RESTATEMENT AGREEMENT |
| 23/04/0923 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/01/099 January 2009 | DIRECTOR'S PARTICULARS ROBERT BARR |
| 31/10/0831 October 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 06/11/076 November 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 04/10/074 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0714 September 2007 | DIRECTOR RESIGNED |
| 10/09/0710 September 2007 | AQUISITION 22/08/07 |
| 05/07/075 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/05/074 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0615 November 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0631 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/07/0613 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/064 January 2006 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: WAVERLEY EDGERTON ROAD HUDDERSFIELD YORKSHIRE HD3 3AR |
| 14/11/0514 November 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/04/0530 April 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | MULTICURRENCY REVOLVING 19/10/04 |
| 28/09/0428 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0424 September 2004 | DIRECTOR RESIGNED |
| 11/08/0411 August 2004 | SECRETARY RESIGNED |
| 10/08/0410 August 2004 | NEW SECRETARY APPOINTED |
| 15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/05/0426 May 2004 | � NC 7000000/17000000 31/ |
| 26/05/0426 May 2004 | NC INC ALREADY ADJUSTED 31/12/03 |
| 26/05/0426 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/04/0428 April 2004 | FACILITY AGREEMENT 01/04/04 |
| 27/04/0427 April 2004 | DIRECTOR RESIGNED |
| 17/03/0417 March 2004 | DIRECTOR RESIGNED |
| 03/03/043 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0426 February 2004 | FACILITY AGREEMENT 05/02/04 |
| 13/02/0413 February 2004 | DIRECTOR RESIGNED |
| 13/02/0413 February 2004 | DIRECTOR RESIGNED |
| 28/01/0428 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/038 December 2003 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 18/11/0218 November 2002 | DIRECTOR RESIGNED |
| 07/11/027 November 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/09/025 September 2002 | NEW DIRECTOR APPOINTED |
| 18/08/0218 August 2002 | S80A AUTH TO ALLOT SEC 30/07/02 S366A DISP HOLDING AGM 30/07/02 S252 DISP LAYING ACC 30/07/02 S386 DISP APP AUDS 30/07/02 S369(4) SHT NOTICE MEET 30/07/02 |
| 15/08/0215 August 2002 | NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | NEW DIRECTOR APPOINTED |
| 19/07/0219 July 2002 | DIRECTOR RESIGNED |
| 09/03/029 March 2002 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | SHARES AGREEMENT OTC |
| 20/02/0220 February 2002 | SHARES AGREEMENT OTC |
| 17/01/0217 January 2002 | DIRECTOR RESIGNED |
| 16/01/0216 January 2002 | NC INC ALREADY ADJUSTED 19/12/01 |
| 16/01/0216 January 2002 | � NC 1000000/7000000 19/1 |
| 11/01/0211 January 2002 | NEW DIRECTOR APPOINTED |
| 28/12/0128 December 2001 | COMPANY NAME CHANGED CESTRUM LIMITED CERTIFICATE ISSUED ON 28/12/01 |
| 22/12/0122 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0122 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/0126 November 2001 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | NEW DIRECTOR APPOINTED |
| 23/10/0123 October 2001 | NEW DIRECTOR APPOINTED |
| 18/10/0118 October 2001 | NEW DIRECTOR APPOINTED |
| 18/10/0118 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0110 October 2001 | NEW DIRECTOR APPOINTED |
| 02/10/012 October 2001 | REGISTERED OFFICE CHANGED ON 02/10/01 FROM: G OFFICE CHANGED 02/10/01 CESTRUM HOUSE INDUSTRY ROAD CARLTON INDUSTRIAL ESTATE CARLTON BARNSLEY S70 3NH |
| 02/10/012 October 2001 | DIRECTOR RESIGNED |
| 02/10/012 October 2001 | NEW DIRECTOR APPOINTED |
| 14/09/0114 September 2001 | DIRECTOR RESIGNED |
| 14/09/0114 September 2001 | SECRETARY RESIGNED |
| 14/09/0114 September 2001 | NEW SECRETARY APPOINTED |
| 13/09/0113 September 2001 | AUDITOR'S RESIGNATION |
| 06/09/016 September 2001 | AUDITOR'S RESIGNATION |
| 12/06/0112 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 15/11/0015 November 2000 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 24/01/0024 January 2000 | DIRECTOR RESIGNED |
| 24/01/0024 January 2000 | DIRECTOR RESIGNED |
| 29/10/9929 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 29/10/9929 October 1999 | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS |
| 18/01/9918 January 1999 | � NC 10000/1000000 24/12/98 |
| 18/01/9918 January 1999 | NC INC ALREADY ADJUSTED 24/12/98 |
| 03/11/983 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 03/11/983 November 1998 | RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS |
| 02/11/972 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 31/10/9731 October 1997 | RETURN MADE UP TO 21/10/97; NO CHANGE OF MEMBERS |
| 16/09/9716 September 1997 | NEW DIRECTOR APPOINTED |
| 02/07/972 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/07/972 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/05/9721 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9721 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/9628 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/10/9628 October 1996 | RETURN MADE UP TO 21/10/96; NO CHANGE OF MEMBERS |
| 18/10/9518 October 1995 | RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS |
| 18/10/9518 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 04/10/954 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/08/9518 August 1995 | NEW DIRECTOR APPOINTED |
| 12/07/9512 July 1995 | NC DEC ALREADY ADJUSTED 09/08/94 |
| 12/07/9512 July 1995 | � IC 4406/3125 06/06/95 � SR 1281@1=1281 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/11/942 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 02/11/942 November 1994 | RETURN MADE UP TO 24/10/94; FULL LIST OF MEMBERS |
| 21/10/9421 October 1994 | NEW DIRECTOR APPOINTED |
| 18/10/9418 October 1994 | � IC 5000/4406 09/08/94 � SR 594@1=594 |
| 13/09/9413 September 1994 | ALTER MEM AND ARTS 09/08/94 |
| 06/01/946 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/931 November 1993 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/931 November 1993 | RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS |
| 31/10/9331 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 03/12/923 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 07/11/927 November 1992 | REGISTERED OFFICE CHANGED ON 07/11/92 |
| 07/11/927 November 1992 | RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS |
| 07/11/917 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 31/10/9131 October 1991 | RETURN MADE UP TO 24/10/91; NO CHANGE OF MEMBERS |
| 09/11/909 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 09/11/909 November 1990 | RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS |
| 26/03/9026 March 1990 | 24/10/89 FULL LIST NOF |
| 12/01/9012 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 12/01/9012 January 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 13/02/8913 February 1989 | ALTER MEM AND ARTS 300189 |
| 16/01/8916 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 28/11/8828 November 1988 | RETURN MADE UP TO 09/09/88; FULL LIST OF MEMBERS |
| 23/09/8823 September 1988 | MEMORANDUM OF ASSOCIATION |
| 30/08/8830 August 1988 | ALTER MEM AND ARTS 150788 |
| 22/08/8822 August 1988 | DIRECTOR RESIGNED |
| 22/04/8822 April 1988 | DIRECTOR RESIGNED |
| 24/11/8724 November 1987 | NEW DIRECTOR APPOINTED |
| 19/09/8719 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 19/09/8719 September 1987 | RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS |
| 11/02/8711 February 1987 | RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS |
| 23/01/8723 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 17/07/8617 July 1986 | REGISTERED OFFICE CHANGED ON 17/07/86 FROM: G OFFICE CHANGED 17/07/86 FALL BANK INDUSTRIAL ESTATE DODWORTH BARNSLEY SOUTH YORKSHIRE S75 3LF |
| 22/10/8022 October 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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