H.W.W. LIMITED


Registered number: 00245925
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Name: H.W.W. LIMITED
H.W.W. LTD
Address: 34 NAPIER ROAD, BROMLEY, KENT, BR2 9JA
Incorporation Date: 1930-02-20

Company status: Dissolved


Company Documents

date name form type
2015-02-12 APPLICATION FOR STRIKING-OFF DS01
2015-02-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-06-09 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-01-12 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-15 APPOINTMENT TERMINATED, DIRECTOR PETER WILSON TM01
2014-02-13 31/12/13 TOTAL EXEMPTION SMALL AA
2014-10-20 12/10/14 FULL LIST AR01
2013-02-07 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2013-10-16 12/10/13 FULL LIST AR01
2013-02-12 31/12/12 TOTAL EXEMPTION SMALL AA
2013-02-07 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2012-10-15 12/10/12 FULL LIST AR01
2012-04-20 31/12/11 TOTAL EXEMPTION SMALL AA
2011-10-13 12/10/11 FULL LIST AR01
2011-03-16 31/12/10 TOTAL EXEMPTION SMALL AA
2010-04-12 31/12/09 TOTAL EXEMPTION SMALL AA
2010-10-12 SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY DAVID WINGHAM / 12/10/2010 CH03
2010-10-14 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES WILSON / 13/10/2010 CH01
2010-10-13 12/10/10 FULL LIST AR01
2010-10-14 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER HOWARD WILSON / 13/10/2010 CH01
2009-04-22 31/12/08 TOTAL EXEMPTION SMALL AA
2009-10-14 12/10/09 FULL LIST AR01
2009-10-14 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER HOWARD WILSON / 02/10/2009 CH01
2009-10-14 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES WILSON / 02/10/2009 CH01
2009-06-02 DIRECTOR APPOINTED MR ROGER HOWARD WILSON 288a
2008-05-02 31/12/07 TOTAL EXEMPTION SMALL AA
2008-10-21 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS 363a
2007-09-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-10-15 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS 363a
2006-10-19 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS 363a
2006-05-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-04-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-11-04 DIRECTOR RESIGNED 288b
2005-11-04 SECRETARY RESIGNED 288b
2005-11-21 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS 363a
2005-11-04 NEW SECRETARY APPOINTED 288a
2005-11-04 REGISTERED OFFICE CHANGED ON 04/11/05 FROM:14 NORTH RD,SOUTH OCKENDON,ESSEXRM15 6QL 287
2004-10-22 RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS 363s
2004-05-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-10-29 RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS 363s
2003-05-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-06-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-10-17 RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS 363s
2002-02-01 PARTICULARS OF MORTGAGE/CHARGE 395
2001-05-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2001-10-17 RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS 363s
2000-12-22 COMPANY NAME CHANGEDH.W.WILSON LIMITEDCERTIFICATE ISSUED ON 22/12/00 CERTNM
2000-04-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-03-05 DIRECTOR RESIGNED 288b
2000-11-13 RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS 363s
1999-11-09 RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS 363s
1999-05-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1999-11-24 DIRECTOR RESIGNED 288b
1998-07-06 NEW DIRECTOR APPOINTED 288a
1998-11-12 RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS 363s
1998-04-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1998-07-06 NEW DIRECTOR APPOINTED 288a
1998-07-06 SECRETARY RESIGNED 288b
1998-07-06 NEW SECRETARY APPOINTED 288a
1997-11-05 RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS 363s

Last update: 2020-03-23 23:48:36