HWCG LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/08/1315 August 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/05/1315 May 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 11/10/1211 October 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2012 |
| 14/10/1114 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2011:LIQ. CASE NO.2 |
| 26/01/1126 January 2011 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.2:IP NO.00007965 |
| 26/01/1126 January 2011 | COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR:LIQ. CASE NO.2 |
| 26/01/1126 January 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00009010,00007965,00009435 |
| 12/08/1012 August 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00007965,00009010 |
| 12/08/1012 August 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/08/2010:LIQ. CASE NO.1 |
| 11/03/1011 March 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/02/2010:LIQ. CASE NO.1 |
| 09/02/109 February 2010 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM THREMHALL START HILL BISHOP'S STORTFORD HERTFORDSHIRE CM22 7TD |
| 05/10/095 October 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 23/09/0923 September 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 18/08/0918 August 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00007965,00009010 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/04/096 April 2009 | DIRECTOR RESIGNED LAURA JEWELL |
| 08/02/098 February 2009 | DIRECTOR RESIGNED ROBIN KINAHAN |
| 23/09/0823 September 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | AUDITOR'S RESIGNATION |
| 28/03/0828 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/07/0728 July 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/07/0728 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/07/0728 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/07/0728 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/07/0728 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/07/0724 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/0724 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/07/0723 July 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/073 July 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | REGISTERED OFFICE CHANGED ON 11/05/07 FROM: THREMHALL START HILL BISHOPS STORTFORD HERTFORDSHIRE CM22 7DT |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 05/02/075 February 2007 | NEW SECRETARY APPOINTED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/07/066 July 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 07/12/057 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/11/0528 November 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 25/11/0525 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0525 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/11/0525 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/11/0525 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/10/051 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/0527 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/09/0523 September 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0519 April 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 26/11/0426 November 2004 | NEW DIRECTOR APPOINTED |
| 02/09/042 September 2004 | NEW DIRECTOR APPOINTED |
| 26/08/0426 August 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 07/07/047 July 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0424 February 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 31/05/03; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0317 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 09/09/029 September 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS; AMEND |
| 12/06/0212 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/05/0228 May 2002 | COMPANY NAME CHANGED HWCG WINEGROWERS LIMITED CERTIFICATE ISSUED ON 28/05/02; RESOLUTION PASSED ON 10/05/02 |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 30/01/0230 January 2002 | REGISTERED OFFICE CHANGED ON 30/01/02 FROM: 11 TWYFORD CENTRE LONDON ROAD BISHOPS STORTFORD HERTFORDSHIRE CM23 3YT |
| 25/10/0125 October 2001 | VARYING SHARE RIGHTS AND NAMES |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | S-DIV 14/08/01 |
| 19/06/0119 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 26/05/0126 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 10/12/0010 December 2000 | NEW DIRECTOR APPOINTED |
| 06/10/006 October 2000 | SECRETARY RESIGNED |
| 06/10/006 October 2000 | NEW SECRETARY APPOINTED |
| 09/06/009 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/0019 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9924 November 1999 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 29/10/9929 October 1999 | NEW DIRECTOR APPOINTED |
| 29/10/9929 October 1999 | NEW DIRECTOR APPOINTED |
| 14/10/9914 October 1999 | NEW DIRECTOR APPOINTED |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 27/09/9927 September 1999 | COMPANY NAME CHANGED HEDLEY WRIGHT & CO. LIMITED CERTIFICATE ISSUED ON 28/09/99 |
| 21/09/9921 September 1999 | DIRECTOR RESIGNED |
| 21/09/9921 September 1999 | SECRETARY RESIGNED |
| 21/09/9921 September 1999 | DIRECTOR RESIGNED |
| 21/09/9921 September 1999 | DIRECTOR RESIGNED |
| 14/09/9914 September 1999 | NEW SECRETARY APPOINTED |
| 14/09/9914 September 1999 | SECRETARY RESIGNED |
| 14/09/9914 September 1999 | DIRECTOR RESIGNED |
| 14/09/9914 September 1999 | DIRECTOR RESIGNED |
| 14/09/9914 September 1999 | DIRECTOR RESIGNED |
| 02/06/992 June 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 24/02/9924 February 1999 | NEW SECRETARY APPOINTED |
| 12/02/9912 February 1999 | SECRETARY RESIGNED |
| 19/01/9919 January 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 08/07/988 July 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 08/07/988 July 1998 | NEW SECRETARY APPOINTED |
| 11/12/9711 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 15/07/9715 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/9712 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 25/03/9725 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 01/10/961 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/965 August 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 21/02/9621 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 24/10/9524 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/9524 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/07/9531 July 1995 | |
| 31/07/9531 July 1995 | DIRECTOR RESIGNED |
| 23/06/9523 June 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 09/02/959 February 1995 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/08 |
| 06/12/946 December 1994 | |
| 06/12/946 December 1994 | NEW DIRECTOR APPOINTED |
| 10/11/9410 November 1994 | � NC 150000/1000000 27/09/94 |
| 10/11/9410 November 1994 | NC INC ALREADY ADJUSTED 27/09/94 |
| 19/07/9419 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 06/06/946 June 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 06/06/946 June 1994 | |
| 05/05/945 May 1994 | NEW DIRECTOR APPOINTED |
| 23/07/9323 July 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/07/9323 July 1993 | ADOPT MEM AND ARTS 27/05/93 |
| 29/06/9329 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 21/06/9321 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 21/06/9321 June 1993 | |
| 13/02/9313 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/09/927 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/929 June 1992 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 09/06/929 June 1992 | |
| 01/06/921 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 |
| 29/07/9129 July 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 29/07/9129 July 1991 | |
| 26/07/9126 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 24/05/9124 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/9124 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9029 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 15/10/9015 October 1990 | RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS |
| 11/05/9011 May 1990 | NEW DIRECTOR APPOINTED |
| 04/04/904 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/01/9030 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 10/07/8910 July 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 19/06/8919 June 1989 | ALTER MEM AND ARTS 250589 |
| 24/04/8924 April 1989 | NEW DIRECTOR APPOINTED |
| 01/03/891 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88 |
| 01/03/891 March 1989 | RETURN MADE UP TO 12/11/88; FULL LIST OF MEMBERS |
| 20/10/8820 October 1988 | REGISTERED OFFICE CHANGED ON 20/10/88 FROM: G OFFICE CHANGED 20/10/88 THE MALTINGS STATION ROAD SAWBRIDGEWORTH HERTS |
| 30/08/8830 August 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/8812 April 1988 | COMPANY NAME CHANGED HEDLEY WRIGHT GROUP LIMITED(THE) CERTIFICATE ISSUED ON 13/04/88 |
| 23/02/8823 February 1988 | RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS |
| 26/01/8826 January 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/8826 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 11/01/8811 January 1988 | WD 09/12/87 AD 27/10/87--------- PREMIUM � SI 620@1=620 � IC 1098/1718 |
| 27/11/8727 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/8723 November 1987 | NEW DIRECTOR APPOINTED |
| 01/10/871 October 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 21/02/8721 February 1987 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
| 16/02/8716 February 1987 | COMPANY NAME CHANGED MCKINLEY VINTNERS LIMITED CERTIFICATE ISSUED ON 16/02/87 |
| 09/01/879 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/85 |
| 20/12/8620 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/12/8615 December 1986 | REGISTERED OFFICE CHANGED ON 15/12/86 FROM: G OFFICE CHANGED 15/12/86 242 BLACKFRIARS ROAD LONDON SE1 |
| 15/12/8615 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
| 25/03/8225 March 1982 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/03/82 |
| 15/02/8215 February 1982 | CERTIFICATE OF INCORPORATION |
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