HEADWELL LIMITED

Company number 07426002 ·

Dissolved

20 filings

Date Filing
26 Aug 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
14 Aug 2014 APPLICATION FOR STRIKING-OFF View document
26 Jun 2014 APPOINTMENT TERMINATED, SECRETARY CA SOLUTIONS LTD View document
6 Dec 2013 Annual return made up to 2 November 2013 with full list of shareholders View document
15 Feb 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
16 Nov 2012 Annual return made up to 2 November 2012 with full list of shareholders View document
2 Aug 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
12 Jul 2012 REGISTERED OFFICE CHANGED ON 12/07/2012 FROM 36 ATNEY ROAD LONDON SW15 2PS UNITED KINGDOM View document
12 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES FERGUSSON / 02/07/2012 View document
12 Dec 2011 Annual return made up to 2 November 2011 with full list of shareholders View document
12 Dec 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
12 Dec 2011 SAIL ADDRESS CREATED View document
14 Feb 2011 CORPORATE SECRETARY APPOINTED CA SOLUTIONS LTD View document
10 Feb 2011 CURREXT FROM 30/11/2011 TO 31/01/2012 View document
25 Jan 2011 DIRECTOR APPOINTED MR DAVID JAMES FERGUSSON View document
25 Jan 2011 REGISTERED OFFICE CHANGED ON 25/01/2011 FROM 9-15 ST. JAMES ROAD 2ND FLOOR ST JAMES HOUSE SURBITON SURREY KT6 4QH UNITED KINGDOM View document
4 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR ADERYN HURWORTH View document
4 Nov 2010 REGISTERED OFFICE CHANGED ON 04/11/2010 FROM 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN ENGLAND View document
2 Nov 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document