HWB CATERING LIMITED

Company Documents

DateDescription
06/08/146 August 2014 REGISTERED OFFICE CHANGED ON 06/08/2014 FROM
27 CHURCH STREET
RICKMANSWORTH
HERTFORDSHIRE
WD3 1DE

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30/07/1430 July 2014 REGISTERED OFFICE CHANGED ON 30/07/2014 FROM
BATCHWORTH HOUSE BATCHWORTH PLACE
CHURCH STREET
RICKMANSWORTH
HERTFORDSHIRE
WD3 1JE

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02/06/142 June 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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02/06/142 June 2014 STATEMENT OF AFFAIRS/4.19

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02/06/142 June 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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28/10/1328 October 2013 Annual return made up to 12 October 2013 with full list of shareholders

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07/10/137 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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22/08/1322 August 2013 REGISTERED OFFICE CHANGED ON 22/08/2013 FROM
6 WATERSIDE COURT
KINGS LANGLEY
WATFORD
HERTFORDSHIRE
WD4 8HH
UNITED KINGDOM

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21/04/1321 April 2013 Annual return made up to 12 October 2012 with full list of shareholders

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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05/03/125 March 2012 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO

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05/03/125 March 2012 Annual return made up to 12 October 2011 with full list of shareholders

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14/01/1214 January 2012 SAIL ADDRESS CREATED

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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19/01/1119 January 2011 Annual return made up to 12 October 2010 with full list of shareholders

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03/11/103 November 2010 CURREXT FROM 31/10/2010 TO 31/12/2010

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23/10/0923 October 2009 SECRETARY APPOINTED MRS CHARLOTTE LEE BISWELL

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12/10/0912 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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