HWBP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/06/1015 June 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/03/102 March 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/02/1018 February 2010 | APPLICATION FOR STRIKING-OFF |
| 07/01/107 January 2010 | Annual return made up to 31 October 2009 with full list of shareholders |
| 16/07/0916 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED DIRECTOR SAM KENNEDY |
| 06/07/096 July 2009 | APPOINTMENT TERMINATED SECRETARY SAM KENNEDY |
| 29/04/0929 April 2009 | REGISTERED OFFICE CHANGED ON 29/04/09 FROM: GISTERED OFFICE CHANGED ON 29/04/2009 FROM 1ST FLOOR PINEWOOD COURT TYTHERINGTON BUSINESS PARK MACCLESFIELD CHESHIRE SK10 2XR |
| 04/11/084 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAREN WALLIS |
| 11/06/0811 June 2008 | DIRECTOR AND SECRETARY APPOINTED SAM KENNEDY |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GORDON WEIR |
| 27/02/0827 February 2008 | DIRECTOR AND SECRETARY APPOINTED DAREN WALLIS |
| 27/02/0827 February 2008 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | DIRECTOR RESIGNED |
| 11/04/0711 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 12/01/0712 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/12/068 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 15/02/0615 February 2006 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: G OFFICE CHANGED 15/02/06 QUEENS AVENUE MACCLESFIELD CHESHIRE SK10 2BN |
| 29/11/0529 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0529 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | REGISTERED OFFICE CHANGED ON 21/10/05 FROM: G OFFICE CHANGED 21/10/05 GROUND FLOOR CYPRESS HOUSE 3 GROVE AVENUE WILMSLOW CHESHIRE SK9 5EG |
| 04/10/054 October 2005 | NEW SECRETARY APPOINTED |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
| 29/09/0529 September 2005 | DIRECTOR RESIGNED |
| 29/09/0529 September 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/10/05 |
| 29/09/0529 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/09/0529 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/09/0529 September 2005 | REGISTERED OFFICE CHANGED ON 29/09/05 FROM: G OFFICE CHANGED 29/09/05 WAVERLEY EDGERTON ROAD HUDDERSFIELD WEST YORKSHIRE HD3 3AR |
| 11/11/0411 November 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | DIRECTOR RESIGNED |
| 11/08/0411 August 2004 | SECRETARY RESIGNED |
| 11/08/0411 August 2004 | NEW DIRECTOR APPOINTED |
| 10/08/0410 August 2004 | NEW SECRETARY APPOINTED |
| 10/08/0410 August 2004 | DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/05/045 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0428 April 2004 | FACILITY AGREEMENT 01/04/04 |
| 06/10/036 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/01/0313 January 2003 | DIRECTOR RESIGNED |
| 13/01/0313 January 2003 | NEW DIRECTOR APPOINTED |
| 09/10/029 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/10/024 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 18/08/0218 August 2002 | S80A AUTH TO ALLOT SEC 31/07/02 |
| 11/01/0211 January 2002 | DIRECTOR RESIGNED |
| 11/01/0211 January 2002 | DIRECTOR RESIGNED |
| 11/01/0211 January 2002 | DIRECTOR RESIGNED |
| 11/01/0211 January 2002 | DIRECTOR RESIGNED |
| 11/01/0211 January 2002 | DIRECTOR RESIGNED |
| 17/10/0117 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 07/07/017 July 2001 | NEW DIRECTOR APPOINTED |
| 29/06/0129 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/03/0113 March 2001 | DIRECTOR RESIGNED |
| 13/03/0113 March 2001 | DIRECTOR RESIGNED |
| 06/02/016 February 2001 | DIRECTOR RESIGNED |
| 20/01/0120 January 2001 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | DIRECTOR RESIGNED |
| 20/01/0120 January 2001 | NEW DIRECTOR APPOINTED |
| 20/01/0120 January 2001 | DIRECTOR RESIGNED |
| 20/01/0120 January 2001 | DIRECTOR RESIGNED |
| 18/08/0018 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/08/0016 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/0014 April 2000 | DIRECTOR RESIGNED |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | NEW DIRECTOR APPOINTED |
| 03/02/003 February 2000 | |
| 03/02/003 February 2000 | SHARES AGREEMENT OTC |
| 03/02/003 February 2000 | Statement of affairs |
| 07/01/007 January 2000 | � NC 100000/8000000 10/1 |
| 07/01/007 January 2000 | � NC 8000000/15900000 10/12/99 |
| 07/01/007 January 2000 | |
| 07/01/007 January 2000 | Resolutions |
| 07/01/007 January 2000 | Resolutions |
| 23/12/9923 December 1999 | COMPANY NAME CHANGED KESTREL-HOLTS LIMITED CERTIFICATE ISSUED ON 23/12/99 |
| 22/10/9922 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | |
| 09/09/999 September 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9913 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/08/986 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/07/9820 July 1998 | NEW DIRECTOR APPOINTED |
| 25/06/9825 June 1998 | DIRECTOR RESIGNED |
| 25/06/9825 June 1998 | REGISTERED OFFICE CHANGED ON 25/06/98 FROM: G OFFICE CHANGED 25/06/98 SNAPE ROAD MACCLESFIELD CHESHIRE SK10 2NZ |
| 25/06/9825 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/06/983 June 1998 | Statement of affairs |
| 03/06/983 June 1998 | SHARES AGREEMENT OTC |
| 03/06/983 June 1998 | |
| 29/04/9829 April 1998 | Resolutions |
| 29/04/9829 April 1998 | SCRIP DIVIDEND 06/04/98 |
| 06/04/986 April 1998 | COMPANY NAME CHANGED INHOCO 678 LIMITED CERTIFICATE ISSUED ON 06/04/98 |
| 25/03/9825 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9820 March 1998 | VARYING SHARE RIGHTS AND NAMES 19/02/98 |
| 20/03/9820 March 1998 | S-DIV 19/02/98 |
| 19/03/9819 March 1998 | ALTER MEM AND ARTS 16/03/98 |
| 11/01/9811 January 1998 | NC INC ALREADY ADJUSTED 13/10/97 |
| 11/01/9811 January 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/10/97 |
| 11/01/9811 January 1998 | � NC 1000/100000 13/10/97 |
| 30/12/9730 December 1997 | REGISTERED OFFICE CHANGED ON 30/12/97 FROM: G OFFICE CHANGED 30/12/97 DENNIS HOUSE MARSDEN STREET MANCHESTER M2 1JD |
| 30/12/9730 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/12/9730 December 1997 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 30/12/9730 December 1997 | NEW DIRECTOR APPOINTED |
| 30/12/9730 December 1997 | SECRETARY RESIGNED |
| 30/12/9730 December 1997 | DIRECTOR RESIGNED |
| 30/09/9730 September 1997 | Incorporation |
| 30/09/9730 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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