HCWFS LIMITED
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Company Documents
Date | Description |
---|---|
29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
01/06/161 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
12/02/1612 February 2016 | SECOND FILING WITH MUD 01/06/15 FOR FORM AR01 |
02/10/152 October 2015 | PREVEXT FROM 31/03/2015 TO 30/09/2015 |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
18/08/1518 August 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
24/11/1424 November 2014 | DIRECTOR APPOINTED MR JONATHAN ROBERT ROWE |
30/10/1430 October 2014 | COMPANY NAME CHANGED HORWATH CLARK WHITEHILL FINANCIAL SERVICES (WORCS) LIMITED CERTIFICATE ISSUED ON 30/10/14 |
30/10/1430 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
29/10/1429 October 2014 | REGISTERED OFFICE CHANGED ON 29/10/2014 FROM FIRST FLOOR BLACK COUNTRY HOUSE ROUNDS GREEN ROAD OLDBURY WEST MIDLANDS B69 2DG |
29/10/1429 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HANCOX |
29/10/1429 October 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WHERTON |
23/10/1423 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
03/06/143 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
19/11/1319 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
04/06/134 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
12/12/1212 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
01/06/121 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
19/10/1119 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
18/08/1118 August 2011 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM C/O CROWE CLARK WHITEHILL LLP FOLEY HOUSE 123 STOURPORT ROAD KIDDERMINSTER WORCESTERSHIRE DY11 7BW UNITED KINGDOM |
07/07/117 July 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
07/07/117 July 2011 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM HORWATH CLARK WHITEHILL FOLEY HOUSE 123 STOURPORT ROAD KIDDERMINSTER WORCESTERSHIRE DY11 7BW |
03/11/103 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
08/06/108 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IVOR JOHN WHERTON / 01/06/2010 |
08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH FREDERICK HANCOX / 01/06/2010 |
24/12/0924 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
02/06/092 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
01/06/091 June 2009 | DIRECTOR APPOINTED RICHARD IVOR JOHN WHERTON |
18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR KENNETH BARTLETT |
30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
10/06/0810 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
18/12/0718 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
06/06/076 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
21/12/0621 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
17/07/0617 July 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
17/07/0617 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
06/06/066 June 2006 | REGISTERED OFFICE CHANGED ON 06/06/06 FROM: G OFFICE CHANGED 06/06/06 FOLEY HOUSE HOWARTH CLARK WHITEHILL LLP 123 STOURPORT ROAD, KIDDERMINSTER WORCESTERSHIRE DY11 7BW |
08/07/058 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
06/06/056 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
27/04/0527 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
20/12/0420 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
19/11/0419 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
19/11/0419 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
10/06/0410 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
25/05/0425 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
25/05/0425 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
09/01/049 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
20/06/0320 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
17/12/0217 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
12/06/0212 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
14/12/0114 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
06/06/016 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
17/01/0117 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
05/07/005 July 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
31/08/9931 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
24/06/9924 June 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
17/06/9817 June 1998 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99 |
16/06/9816 June 1998 | DIRECTOR RESIGNED |
16/06/9816 June 1998 | NEW DIRECTOR APPOINTED |
16/06/9816 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
16/06/9816 June 1998 | NEW DIRECTOR APPOINTED |
16/06/9816 June 1998 | SECRETARY RESIGNED |
16/06/9816 June 1998 | REGISTERED OFFICE CHANGED ON 16/06/98 FROM: G OFFICE CHANGED 16/06/98 C/O RM COMPANY SERVICES LIMITED 80 GREAT EASTERN STREET LONDON EC2A 3JL |
01/06/981 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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