HLW 235 LIMITED
Warning: The most recent accounts from 31 March 2011 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 20/07/1220 July 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 23/05/1223 May 2012 | DIRECTOR APPOINTED DR PAUL JEREMY SMITH |
| 13/09/1113 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 18/07/1118 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN PAUL MILNER / 07/04/2011 |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD KEIGHLEY |
| 08/02/118 February 2011 | DIRECTOR APPOINTED MR PHILLIP BARKER |
| 08/02/118 February 2011 | SECRETARY APPOINTED MR PHILLIP BARKER |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KEIGHLEY |
| 07/12/107 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 12/07/1012 July 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 12/07/1012 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/07/1012 July 2010 | SAIL ADDRESS CREATED |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KIRKHAM |
| 10/11/0910 November 2009 | DIRECTOR APPOINTED MR DAVID JOHN BARRASS |
| 09/10/099 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 31/07/0931 July 2009 | DIRECTOR RESIGNED STEVEN HORNE |
| 13/07/0913 July 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | DIRECTOR AND SECRETARY APPOINTED RICHARD NICHOLAS KEIGHLEY |
| 28/03/0928 March 2009 | SECRETARY RESIGNED STEVEN HORNE |
| 16/01/0916 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 03/09/083 September 2008 | DIRECTOR APPOINTED PHILIP DAVID KIRKHAM |
| 16/07/0816 July 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/02/0815 February 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 03/01/083 January 2008 | AUDITOR'S RESIGNATION |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 18/07/0718 July 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 27/01/0727 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 17/10/0617 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0610 August 2006 | COMPANY NAME CHANGED ESS STEELS HOLDINGS LIMITED CERTIFICATE ISSUED ON 10/08/06 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | DIRECTOR RESIGNED |
| 28/06/0628 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/06/0628 June 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/06/0628 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/06/0628 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/06/0628 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/06/0628 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/06/0628 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/06/0628 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/05/0624 May 2006 | DIRECTOR RESIGNED |
| 27/04/0627 April 2006 | NC INC ALREADY ADJUSTED 16/03/06 |
| 27/04/0627 April 2006 | NC INC ALREADY ADJUSTED 16/03/06 |
| 27/04/0627 April 2006 | SHARES AGREEMENT OTC |
| 19/04/0619 April 2006 | NC INC ALREADY ADJUSTED 16/03/06 |
| 19/04/0619 April 2006 | NC INC ALREADY ADJUSTED 16/03/06 |
| 18/04/0618 April 2006 | � NC 7000/8000 16/03/0 |
| 18/04/0618 April 2006 | NC INC ALREADY ADJUSTED 16/03/06 |
| 23/09/0523 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/05/053 May 2005 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 |
| 08/02/058 February 2005 | COMPANY NAME CHANGED HLW 235 LIMITED CERTIFICATE ISSUED ON 08/02/05 |
| 08/10/048 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/10/048 October 2004 | NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | DIRECTOR RESIGNED |
| 05/10/045 October 2004 | NC INC ALREADY ADJUSTED 14/09/04 |
| 05/10/045 October 2004 | NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | SECRETARY RESIGNED |
| 05/10/045 October 2004 | REGISTERED OFFICE CHANGED ON 05/10/04 FROM: PRINCESS HOUSE 122 QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 2DW |
| 05/10/045 October 2004 | � NC 1000/7000 14/09/0 |
| 05/10/045 October 2004 | CONVE 14/09/04 |
| 05/10/045 October 2004 | NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/10/045 October 2004 | DIVIDE TO ORD SHARES 14/09/04 |
| 02/10/042 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/047 July 2004 | Incorporation |
| 07/07/047 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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