HWSEG LIMITED
Warning: The most recent accounts from 30 June 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 25/02/1325 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CROUCH |
| 19/12/1219 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, SECRETARY PANDORA SHARP |
| 30/10/1230 October 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 23/10/1223 October 2012 | COMPANY BUSINESS 16/10/2012 |
| 12/06/1212 June 2012 | ARTICLES OF ASSOCIATION |
| 12/06/1212 June 2012 | MEMORANDUM OF ASSOCIATION |
| 12/06/1212 June 2012 | APPROVE & AUTHORISE ARRANGEMENTS & TRANSACTIONS/VALIDATION/SECTION 175 23/05/2012 |
| 08/06/128 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 29/05/1229 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/03/1229 March 2012 | CURREXT FROM 31/03/2012 TO 30/06/2012 |
| 16/03/1216 March 2012 | DIRECTOR APPOINTED MR ADRIAN GARDNER |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RAYNOR |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MCBURNIE |
| 01/03/121 March 2012 | DIRECTOR APPOINTED MISS PANDORA SHARP |
| 01/03/121 March 2012 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES CROUCH |
| 01/12/111 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 01/11/111 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 11/03/1111 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL RAYNOR / 11/03/2011 |
| 10/12/1010 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 10/11/1010 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 16/03/1016 March 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 04/11/094 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MISS PANDORA SHARP / 02/10/2009 |
| 02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / PANDORA SHARP / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL MCBURNIE / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PAUL RAYNOR / 01/10/2009 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 30/10/08; NO CHANGE OF MEMBERS |
| 06/03/096 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/03/096 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/03/093 March 2009 | REGISTERED OFFICE CHANGED ON 03/03/09 FROM: GISTERED OFFICE CHANGED ON 03/03/2009 FROM 7-10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED RUSSELL MCBURNIE |
| 16/02/0916 February 2009 | SECRETARY APPOINTED PANDORA SHARP |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED ANDREW PAUL RAYNOR |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED SECRETARY JOHN CHAMBERS |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD APPS |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL NEWSHAM |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY FAIRCLOUGH |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR SEAN MCLERNON |
| 03/12/083 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 15/08/0815 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED RICHARD VICTOR APPS |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR SEAN VERITY |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL WILLIAMS |
| 22/01/0822 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 22/01/0822 January 2008 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/01/0727 January 2007 | NEW SECRETARY APPOINTED |
| 27/01/0727 January 2007 | NEW DIRECTOR APPOINTED |
| 27/01/0727 January 2007 | NEW DIRECTOR APPOINTED |
| 27/01/0727 January 2007 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0620 December 2006 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: G OFFICE CHANGED 20/12/06 7-10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 |
| 08/12/068 December 2006 | SECRETARY RESIGNED |
| 08/12/068 December 2006 | DIRECTOR RESIGNED |
| 08/12/068 December 2006 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: G OFFICE CHANGED 08/12/06 1 PARK ROW LEEDS LS1 5AB |
| 28/11/0628 November 2006 | COMPANY NAME CHANGED PIMCO 2570 LIMITED CERTIFICATE ISSUED ON 28/11/06 |
| 30/10/0630 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company