HMW COMPUTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/11/2328 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 28/11/2328 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 12/09/2312 September 2023 | First Gazette notice for voluntary strike-off |
| 12/09/2312 September 2023 | First Gazette notice for voluntary strike-off |
| 04/09/234 September 2023 | Application to strike the company off the register |
| 01/09/231 September 2023 | Registered office address changed from Cedar Cottage 142 Feltham Hill Road Ashford Middlesex TW15 1HN to 2 Quarry Bank Lightwater GU18 5PE on 2023-09-01 |
| 05/08/235 August 2023 | Notification of Diane June Hogan as a person with significant control on 2023-01-20 |
| 05/08/235 August 2023 | Appointment of Mrs Diane June Hogan as a secretary on 2023-01-20 |
| 05/08/235 August 2023 | Termination of appointment of Christopher William Hogan as a secretary on 2023-01-20 |
| 05/08/235 August 2023 | Termination of appointment of Christopher William Hogan as a director on 2023-01-20 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 31/01/2231 January 2022 | Micro company accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 27/06/2127 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 22/01/2022 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 13/01/1913 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 12/10/1712 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 08/10/168 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 27/06/1627 June 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 22/02/1622 February 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 25/02/1525 February 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 25/02/1525 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FREYA ELANOR HOGAN / 09/02/2015 |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 31/07/1431 July 2014 | DIRECTOR APPOINTED MISS FREYA ELANOR HOGAN |
| 26/05/1426 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 06/03/146 March 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 25/02/1325 February 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 19/09/1219 September 2012 | REGISTERED OFFICE CHANGED ON 19/09/2012 FROM MARTLET HOUSE E1, YEOMAN GATE YEOMAN WAY WORTHING WEST SUSSEX BN13 3QZ UNITED KINGDOM |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 01/03/121 March 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 10/03/1110 March 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 11/11/1011 November 2010 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM 12 LIVERPOOL TERRACE WORTHING WEST SUSSEX BN11 1TA |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOGAN / 22/02/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE JUNE HOGAN / 22/02/2010 |
| 09/03/109 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 17/04/0917 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 06/03/046 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 01/03/041 March 2004 | RETURN MADE UP TO 22/02/04; NO CHANGE OF MEMBERS |
| 19/03/0319 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 07/03/037 March 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 07/03/017 March 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 29/02/0029 February 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 16/09/9916 September 1999 | £ IC 699/350 06/08/99 £ SR 300@1=300 £ SR [email protected]=49 |
| 16/09/9916 September 1999 | RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS; AMEND |
| 17/08/9917 August 1999 | ALTER MEM AND ARTS 06/08/99 |
| 20/05/9920 May 1999 | RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS |
| 04/05/994 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 03/04/993 April 1999 | DIRECTOR RESIGNED |
| 03/04/993 April 1999 | REGISTERED OFFICE CHANGED ON 03/04/99 FROM: HAMILTON HOUSE 1 TEMPLE AVENUE LONDON EC4Y 0HA |
| 30/03/9930 March 1999 | NEW DIRECTOR APPOINTED |
| 17/06/9817 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 17/03/9817 March 1998 | RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS |
| 13/03/9713 March 1997 | RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS |
| 05/02/975 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 11/10/9611 October 1996 | NEW SECRETARY APPOINTED |
| 11/10/9611 October 1996 | SECRETARY RESIGNED |
| 27/02/9627 February 1996 | RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS |
| 11/01/9611 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 21/02/9521 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 09/02/959 February 1995 | RETURN MADE UP TO 22/02/95; NO CHANGE OF MEMBERS |
| 09/02/959 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9425 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 09/03/949 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/949 March 1994 | RETURN MADE UP TO 22/02/94; NO CHANGE OF MEMBERS |
| 02/08/932 August 1993 | REGISTERED OFFICE CHANGED ON 02/08/93 FROM: 843 FINCHLEY ROAD LONDON NW11 8NA |
| 02/08/932 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 30/06/9330 June 1993 | RETURN MADE UP TO 22/02/93; FULL LIST OF MEMBERS |
| 30/07/9230 July 1992 | RETURN MADE UP TO 22/02/92; FULL LIST OF MEMBERS |
| 08/05/928 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 16/12/9116 December 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 23/08/9123 August 1991 | REGISTERED OFFICE CHANGED ON 23/08/91 FROM: 1 CHEYNE COURT HIGH STREET RUISLIP MIDDLESEX HA4 8LA |
| 03/07/913 July 1991 | RETURN MADE UP TO 22/02/91; NO CHANGE OF MEMBERS |
| 15/04/9115 April 1991 | RETURN MADE UP TO 22/02/90; NO CHANGE OF MEMBERS |
| 14/03/9114 March 1991 | DIRECTOR RESIGNED |
| 08/03/918 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 28/09/8928 September 1989 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/09 |
| 02/08/892 August 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 02/08/892 August 1989 | RETURN MADE UP TO 22/02/89; FULL LIST OF MEMBERS |
| 27/05/8827 May 1988 | RETURN MADE UP TO 16/03/88; FULL LIST OF MEMBERS |
| 27/05/8827 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 24/08/8724 August 1987 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 30/11 |
| 19/06/8719 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 18/06/8718 June 1987 | RETURN MADE UP TO 26/03/87; FULL LIST OF MEMBERS |
| 01/05/871 May 1987 | COMPANY NAME CHANGED H.M.W. PROGRAMMING CONSULTANTS L IMITED CERTIFICATE ISSUED ON 01/05/87 |
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