H.A. WAINWRIGHT LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/237 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 07/03/237 March 2023 | Final Gazette dissolved via voluntary strike-off |
| 20/12/2220 December 2022 | First Gazette notice for voluntary strike-off |
| 20/12/2220 December 2022 | First Gazette notice for voluntary strike-off |
| 09/12/229 December 2022 | Application to strike the company off the register |
| 03/10/223 October 2022 | Appointment of Lauren Orr as a director on 2022-10-01 |
| 03/10/223 October 2022 | Termination of appointment of Neil Yazdani as a director on 2022-09-30 |
| 03/10/223 October 2022 | Termination of appointment of Barbara Gibbes as a director on 2022-09-30 |
| 03/10/223 October 2022 | Appointment of John Morrison as a director on 2022-10-01 |
| 05/01/225 January 2022 | Registered office address changed from 12 Charterhouse Square London EC1M 6AX England to 10-11 Charterhouse Square London EC1M 6EE on 2022-01-05 |
| 03/07/213 July 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-29 with no updates |
| 30/06/1930 June 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 07/06/197 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 05/07/185 July 2018 | DIRECTOR APPOINTED MR NIGEL PETER LINGWOOD |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART BELL |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 07/03/187 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 29/06/1729 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAWCO LIMITED |
| 01/03/171 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 29/06/1629 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 06/04/166 April 2016 | SECRETARY APPOINTED MR ANTHONY JAMES GALLAGHER |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, SECRETARY STEVEN MEAD |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR IAIN HENDERSON |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MEAD |
| 05/04/165 April 2016 | DIRECTOR APPOINTED MR STUART GRAHAM BELL |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR BRUCE THOMPSON |
| 05/04/165 April 2016 | REGISTERED OFFICE CHANGED ON 05/04/2016 FROM 1 LOWER SOUTH STREET GODALMING SURREY GU7 1BZ |
| 11/02/1611 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 20/07/1520 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 19/06/1519 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 13/05/1513 May 2015 | REGISTERED OFFICE CHANGED ON 13/05/2015 FROM THE WHARF ABBEY MILL EASHING GODALMING SURREY GU7 2QN |
| 17/07/1417 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 21/03/1421 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 13/09/1313 September 2013 | COMPANY NAME CHANGED HAWCO LIMITED CERTIFICATE ISSUED ON 13/09/13 |
| 13/09/1313 September 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/08/1312 August 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 19/04/1319 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 01/08/121 August 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 23/01/1223 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 07/07/117 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 25/03/1125 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 25/08/1025 August 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 12/12/0912 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN HENDERSON / 13/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL MEAD / 13/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE MCKENZIE THOMPSON / 13/11/2009 |
| 13/11/0913 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN PAUL MEAD / 13/11/2009 |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED DIRECTOR ERIC DIXON |
| 30/07/0930 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/07/0829 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 29/07/0829 July 2008 | REGISTERED OFFICE CHANGED ON 29/07/2008 FROM THE WHARF ABBEY MILL BUSINESS PARK LOWER EASHING GODALMING GUILDFORD SURREY GU7 2QN |
| 25/04/0825 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS |
| 26/07/0726 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 21/07/0621 July 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/062 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 02/08/052 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 28/06/0528 June 2005 | DIRECTOR RESIGNED |
| 28/06/0528 June 2005 | DIRECTOR RESIGNED |
| 28/06/0528 June 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 06/07/046 July 2004 | REGISTERED OFFICE CHANGED ON 06/07/04 FROM: CATHEDRAL HILL INDUSTRIAL ESTATE GUILDFORD SURREY GU2 7YB |
| 01/07/041 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/07/041 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 28/09/0328 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/09/0317 September 2003 | NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | REGISTERED OFFICE CHANGED ON 19/08/03 FROM: WINTERSETT PILGRIMS WAY GUILDFORD SURREY GU4 8AB |
| 18/08/0318 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/08/0318 August 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 |
| 18/08/0318 August 2003 | NEW DIRECTOR APPOINTED |
| 18/08/0318 August 2003 | NEW DIRECTOR APPOINTED |
| 18/08/0318 August 2003 | NEW SECRETARY APPOINTED |
| 18/08/0318 August 2003 | NEW DIRECTOR APPOINTED |
| 18/08/0318 August 2003 | DIRECTOR RESIGNED |
| 28/07/0328 July 2003 | AMEND 882 06/04/81 |
| 28/07/0328 July 2003 | RESCINDING ALLOTMENT 31/12/63 |
| 28/07/0328 July 2003 | ERSCINDING PUC7 06/04/81 |
| 28/07/0328 July 2003 | AMENDING 882 31/12/63 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 02/09/022 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | DIRECTOR RESIGNED |
| 17/07/0117 July 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 21/07/0021 July 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 21/07/0021 July 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
| 08/08/998 August 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 29/07/9929 July 1999 | RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS |
| 21/07/9821 July 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 21/07/9821 July 1998 | RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS |
| 23/07/9723 July 1997 | RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS |
| 17/06/9717 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/09/9616 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/07/9616 July 1996 | RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS |
| 01/08/951 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/07/9518 July 1995 | RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS |
| 07/06/957 June 1995 | NEW DIRECTOR APPOINTED |
| 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 |
| 09/08/949 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/07/9428 July 1994 | RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS |
| 14/07/9314 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/937 July 1993 | RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS |
| 07/07/937 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9315 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/07/9229 July 1992 | RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS |
| 29/07/9229 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/928 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 24/07/9124 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 05/07/915 July 1991 | RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS |
| 17/03/9117 March 1991 | NEW DIRECTOR APPOINTED |
| 12/12/9012 December 1990 | COMPANY NAME CHANGED H.A. WAINWRIGHT AND CO. LIMITED CERTIFICATE ISSUED ON 13/12/90 |
| 07/12/907 December 1990 | DIRECTOR RESIGNED |
| 15/08/9015 August 1990 | RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS |
| 06/07/906 July 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
| 28/02/9028 February 1990 | NEW DIRECTOR APPOINTED |
| 13/02/9013 February 1990 | DIRECTOR RESIGNED |
| 08/02/908 February 1990 | DIRECTOR RESIGNED |
| 07/08/897 August 1989 | RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS |
| 03/07/893 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 01/09/881 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 01/09/881 September 1988 | RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS |
| 22/06/8822 June 1988 | NEW DIRECTOR APPOINTED |
| 22/06/8822 June 1988 | NEW DIRECTOR APPOINTED |
| 17/08/8717 August 1987 | RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS |
| 17/08/8717 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 01/07/861 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 01/07/861 July 1986 | RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS |
| 12/12/8412 December 1984 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/6320 June 1963 | CERTIFICATE OF INCORPORATION |
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