HWNW LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2413 August 2024 | Final Gazette dissolved via voluntary strike-off |
| 08/07/248 July 2024 | Cessation of Haines Watts Manchester Limited as a person with significant control on 2024-06-24 |
| 08/07/248 July 2024 | Notification of Fiona Jean Cresswell as a person with significant control on 2024-06-24 |
| 28/05/2428 May 2024 | First Gazette notice for voluntary strike-off |
| 28/05/2428 May 2024 | First Gazette notice for voluntary strike-off |
| 16/05/2416 May 2024 | Application to strike the company off the register |
| 02/02/242 February 2024 | Resolutions |
| 02/02/242 February 2024 | |
| 02/02/242 February 2024 | |
| 02/02/242 February 2024 | Statement of capital on 2024-02-02 |
| 02/02/242 February 2024 | Resolutions |
| 01/02/241 February 2024 | Termination of appointment of Julie Pomfret as a secretary on 2024-01-30 |
| 31/01/2431 January 2024 | Appointment of Mrs Fiona Jean Cresswell as a secretary on 2024-01-30 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 09/05/239 May 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 19/10/2219 October 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 15/12/2115 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/11/2030 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/12/1912 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 23/11/1823 November 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 21/12/1721 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/03/1614 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/03/1524 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/06/143 June 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/06/143 June 2014 | COMPANY NAME CHANGED HAINES WATTS (MANCHESTER) LIMITED CERTIFICATE ISSUED ON 03/06/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/03/1413 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 03/12/133 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 24/03/1324 March 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 26/03/1226 March 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 26/03/1226 March 2012 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM 1ST FLOOR NORTHERN ASSURANCE BUILDINGS 9/21 PRINCESS STREET MANCHESTER M2 4DN UNITED KINGDOM |
| 06/12/116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/04/1118 April 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 10/12/1010 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FAIRCLOUGH |
| 10/06/1010 June 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 09/06/109 June 2010 | REGISTERED OFFICE CHANGED ON 09/06/2010 FROM 1ST FLOOR NORTHERN ASSURANCE BUILDINGS ALBERT SQUARE 9-21 PRINCESS STREET MANCHESTER M2 4DN |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK FORT / 01/10/2009 |
| 09/06/109 June 2010 | SECRETARY APPOINTED MRS JULIE POMFRET |
| 08/04/108 April 2010 | REGISTERED OFFICE CHANGED ON 08/04/2010 FROM HOLBROOK COURT CUMBERLAND BUSINESS CENTRE NORTHUMBERLAND ROAD PORTSMOUTH PO5 1DS |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN CHAMBERS |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES FAIRCLOUGH / 05/03/2010 |
| 28/09/0928 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/05/0927 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/04/091 April 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR FIONA CRESSWELL |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR LAURA GOODWIN |
| 31/03/0931 March 2009 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR JULIE POMFRET |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED SECRETARY GEOFFREY FAIRCLOUGH |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN CUDDY |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR SEAN VERITY |
| 31/03/0931 March 2009 | REGISTERED OFFICE CHANGED ON 31/03/2009 FROM NORTHERN ASSURANCE BUILDINGS ALBERT SQUARE 9-21 PRINCESS STREET, MANCHESTER LANCASHIRE M2 4DN |
| 30/03/0930 March 2009 | SECRETARY APPOINTED MR JOHN CHAMBERS |
| 05/12/085 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 23/01/0823 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 14/11/0714 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 26/09/0726 September 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 |
| 28/03/0728 March 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 28/03/0628 March 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0528 December 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 03/12/043 December 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS; AMEND |
| 24/11/0424 November 2004 | DIRECTOR RESIGNED |
| 07/06/047 June 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | £ NC 100/400001 22/01/04 |
| 14/04/0414 April 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/04/0414 April 2004 | DIST RESERVES 22/01/04 |
| 14/04/0414 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/04/047 April 2004 | NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 06/07/036 July 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 |
| 23/06/0323 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 20/03/0320 March 2003 | COMPANY NAME CHANGED BKR HAINES WATTS (MANCHESTER) LI MITED CERTIFICATE ISSUED ON 19/03/03 |
| 10/03/0310 March 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 29/06/0229 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 03/04/023 April 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 09/05/019 May 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/08/00 |
| 22/03/0022 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 22/03/0022 March 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | DIRECTOR RESIGNED |
| 26/08/9926 August 1999 | NEW DIRECTOR APPOINTED |
| 26/08/9926 August 1999 | NEW DIRECTOR APPOINTED |
| 26/08/9926 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/08/9926 August 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/04/9930 April 1999 | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS |
| 15/02/9915 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 22/12/9822 December 1998 | COMPANY NAME CHANGED HAINES WATTS (MANCHESTER) LIMITE D CERTIFICATE ISSUED ON 23/12/98 |
| 10/07/9810 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/07/9810 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/04/989 April 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/04/981 April 1998 | RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS |
| 12/01/9812 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 12/01/9812 January 1998 | EXEMPTION FROM APPOINTING AUDITORS 24/11/97 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS |
| 11/08/9611 August 1996 | S386 DISP APP AUDS 03/05/96 |
| 24/05/9624 May 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 03/04/963 April 1996 | REGISTERED OFFICE CHANGED ON 03/04/96 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD CARDIFF. CF4 3JN. |
| 03/04/963 April 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/04/963 April 1996 | NEW DIRECTOR APPOINTED |
| 03/04/963 April 1996 | SECRETARY RESIGNED |
| 03/04/963 April 1996 | DIRECTOR RESIGNED |
| 13/03/9613 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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