HWV 1 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/08/0925 August 2009 | STRUCK OFF AND DISSOLVED |
| 17/03/0917 March 2009 | First Gazette |
| 13/03/0913 March 2009 | REGISTERED OFFICE CHANGED ON 13/03/09 FROM: 26 WALTER ROAD SWANSEA SA1 5NN |
| 23/07/0823 July 2008 | COMPANY NAME CHANGED WOLFF INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 23/07/08; RESOLUTION PASSED ON 23/07/08 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/10/0627 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 28/09/0328 September 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 18/10/0218 October 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 04/10/014 October 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | REGISTERED OFFICE CHANGED ON 10/04/01 FROM: 26 WALTER ROAD SWANSEA WEST GLAMORGAN SA1 5NN |
| 30/03/0130 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 26/02/0126 February 2001 | SECRETARY RESIGNED |
| 08/12/008 December 2000 | NC INC ALREADY ADJUSTED 01/09/00 |
| 11/10/0011 October 2000 | NEW DIRECTOR APPOINTED |
| 11/10/0011 October 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0015 March 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 04/03/004 March 2000 | REGISTERED OFFICE CHANGED ON 04/03/00 FROM: CALVERT HOUSE CALVERT TERRACE SWANSEA WEST GLAMORGAN SA1 6AP |
| 11/02/0011 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9916 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | DIRECTOR RESIGNED |
| 17/11/9917 November 1999 | REGISTERED OFFICE CHANGED ON 17/11/99 FROM: CALVERT HOUSE CALVERT TERRACE SWANSEA WEST GLAMORGAN SA1 6AP |
| 17/11/9917 November 1999 | NEW SECRETARY APPOINTED |
| 17/11/9917 November 1999 | NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | SECRETARY RESIGNED |
| 20/09/9920 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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