HEADWELL CORPORATION LTD - FREE financial data

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Name:	HEADWELL CORPORATION LTD HEADWELL CORPORATION LIMITED
Address:	C/O AJ BRACEINER & CO, PARK HOUSE, 1 RUSSELL GARDENS, LONDON, NW11 9NJ
Incorporation Date:	2003-12-02

Company status: Dissolved

Company Documents

date	name	form type
2019-09-17	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2019-07-02	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2019-06-25	APPLICATION FOR STRIKING-OFF	DS01
2018-12-02	CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES	CS01
2018-09-27	PREVSHO FROM 27/12/2017 TO 26/12/2017	AA01
2018-12-23	MICRO COMPANY ACCOUNTS MADE UP TO 30/12/17	AA
2017-12-13	CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES	CS01
2017-09-28	PREVSHO FROM 28/12/2016 TO 27/12/2016	AA01
2017-11-06	30/12/16 TOTAL EXEMPTION SMALL	AA
2016-12-21	MICRO COMPANY ACCOUNTS MADE UP TO 30/12/15	AA
2016-12-07	CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES	CS01
2016-09-28	PREVSHO FROM 29/12/2015 TO 28/12/2015	AA01
2015-09-16	30/12/14 TOTAL EXEMPTION SMALL	AA
2015-12-02	02/12/15 FULL LIST	AR01
2015-09-16	APPOINTMENT TERMINATED, SECRETARY MALVINE BRACEINER	TM02
2014-01-16	DIRECTOR APPOINTED MR ALEXANDRE ANDRE PERGAMENT	AP01
2014-09-30	30/12/13 TOTAL EXEMPTION SMALL	AA
2014-12-02	02/12/14 FULL LIST	AR01
2014-09-22	PREVSHO FROM 30/12/2013 TO 29/12/2013	AA01
2013-10-17	17/10/13 STATEMENT OF CAPITAL GBP 100	SH01
2013-01-03	02/12/12 FULL LIST	AR01
2013-10-17	17/10/13 STATEMENT OF CAPITAL GBP 100	SH01
2013-12-03	02/12/13 FULL LIST	AR01
2013-09-16	30/12/12 TOTAL EXEMPTION SMALL	AA
2012-01-16	30/12/10 TOTAL EXEMPTION SMALL	AA
2012-09-25	30/12/11 TOTAL EXEMPTION SMALL	AA
2011-09-27	PREVSHO FROM 31/12/2010 TO 30/12/2010	AA01
2011-12-02	02/12/11 FULL LIST	AR01
2010-01-06	DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH HADDAD / 01/12/2009	CH01
2010-12-07	02/12/10 FULL LIST	AR01
2010-05-27	31/12/08 TOTAL EXEMPTION SMALL	AA
2010-01-06	SECRETARY'S CHANGE OF PARTICULARS / MRS MALVINE BRACEINER / 01/12/2009	CH03
2010-09-21	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-01-06	02/12/09 FULL LIST	AR01
2008-12-09	RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS	363a
2008-10-30	31/12/07 TOTAL EXEMPTION SMALL	AA
2007-03-24	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2007-03-24	S366A DISP HOLDING AGM 12/03/07	ELRES
2007-12-03	RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS	363a
2007-03-24	S369(4) SHT NOTICE MEET 12/03/07	ELRES
2007-09-28	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2007-02-23	RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS	363s
2006-01-20	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	AA
2006-08-24	DIRECTOR RESIGNED	288b
2006-08-24	NEW DIRECTOR APPOINTED	288a
2006-01-11	RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS	363s
2005-01-27	RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS	363s
2004-05-04	NEW DIRECTOR APPOINTED	288a
2004-05-04	AD 19/02/04---------£ SI 1@1=1£ IC 1/2	88(2)R
2004-05-04	NEW SECRETARY APPOINTED	288a
2004-01-05	REGISTERED OFFICE CHANGED ON 05/01/04 FROM:39A LEICESTER ROADSALFORDMANCHESTERM7 4AS	287
2004-05-04	REGISTERED OFFICE CHANGED ON 04/05/04 FROM:PARK HOUSERUSSELL GARDENSLONDONNW11 9NJ	287
2003-12-31	DIRECTOR RESIGNED	288b
2003-12-02	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2003-12-31	SECRETARY RESIGNED	288b