HSW LIMITED


Registered number: 03941609
Home -> Section C - Manufacturing -> 11 - Manufacture of beverages -> 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters -> ST JAMES DEVELOPMENTS LIMITED

Name: HSW LIMITED
ST JAMES DEVELOPMENTS LTD
Address: CITY POINT C/O BLACKS SOLICITORS LLP, 29 KING STREET, LEEDS, ENGLAND, LS1 2HL
Incorporation Date: 2000-03-07

Company status: Dissolved


Company Documents

date name form type
2021-09-28 STRUCK OFF AND DISSOLVED GAZ2
2021-07-13 FIRST GAZETTE GAZ1
2020-03-10 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES CS01
2020-06-10 REGISTERED OFFICE CHANGED ON 10/06/2020 FROMHARLOW MOOR ROAD HARLOW MOOR ROADHARROGATEHG2 0QBENGLAND AD01
2020-06-11 COMPANY NAME CHANGED HSW LIMITEDCERTIFICATE ISSUED ON 11/06/20 CERTNM
2019-03-08 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES CS01
2019-11-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 AA
2018-02-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 AA
2018-02-19 REGISTERED OFFICE CHANGED ON 19/02/2018 FROMC/O BARTFIELDS4TH FLOOR, STOCKDALE HOUSE HEADINGLEY OFFICE PARK8 VICTORIA ROADLEEDSLS6 1PF AD01
2018-11-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 AA
2018-03-08 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES CS01
2017-04-05 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES CS01
2016-05-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 AA
2016-04-15 07/03/16 FULL LIST AR01
2015-06-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 AA
2015-06-01 07/03/15 FULL LIST AR01
2014-04-03 07/03/14 FULL LIST AR01
2014-12-08 REGISTERED OFFICE CHANGED ON 08/12/2014 FROMC/O BARTFIELDS BUSINESS SERVICES LLP BURLEY HOUSE12 CLARENDON ROADSLEEDSLS2 9NF AD01
2014-04-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 AA
2013-04-08 07/03/13 FULL LIST AR01
2013-04-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 AA
2012-12-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 AA
2012-04-03 07/03/12 FULL LIST AR01
2011-12-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 AA
2011-03-29 APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN TM01
2011-01-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 AA
2011-03-30 07/03/11 FULL LIST AR01
2011-03-30 DIRECTOR APPOINTED MR ANTHONY JOSEPH CAIN AP01
2010-05-11 07/03/10 FULL LIST AR01
2009-02-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 AA
2009-10-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 AA
2009-04-23 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS 363a
2009-02-07 REGISTERED OFFICE CHANGED ON 07/02/2009 FROMC/O BDO STOY HAYWARD LLP1 BRIDGEWATER LANE WATER LANELEEDSLS1 5RU 287
2008-02-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 AA
2008-04-10 RETURN MADE UP TO 07/03/08; NO CHANGE OF MEMBERS 363s
2007-06-20 RETURN MADE UP TO 07/03/07; NO CHANGE OF MEMBERS 363s
2007-01-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 AA
2006-01-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 AA
2006-04-07 NEW DIRECTOR APPOINTED 288a
2006-04-07 DIRECTOR RESIGNED 288b
2006-04-07 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS 363s
2005-04-06 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS 363s
2005-02-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 AA
2004-05-06 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS 363s
2003-04-08 RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS 363s
2003-04-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 AA
2002-01-17 COMPANY NAME CHANGEDHARROGATE SPA WATER COMPANY LIMITEDCERTIFICATE ISSUED ON 17/01/02 CERTNM
2002-03-27 RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS 363s
2002-05-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 AA
2002-04-05 S366A DISP HOLDING AGM 25/03/02 ELRES
2001-04-05 RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS 363s
2001-12-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 AA
2001-01-24 SECRETARY'S PARTICULARS CHANGED 288c
2000-03-30 SECRETARY RESIGNED 288b
2000-03-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-03-30 REGISTERED OFFICE CHANGED ON 30/03/00 FROM:12 YORK PLACELEEDSWEST YORKSHIRE LS1 2DS 287
2000-03-30 NEW DIRECTOR APPOINTED 288a
2000-03-30 DIRECTOR RESIGNED 288b
2000-03-30 NEW SECRETARY APPOINTED 288a

Last update: 2021-11-06 13:21:08