HW EDGHILL EQUIPMENT LIMITED

03429215
GELDARDS LLP DUMFRIES HOUSE DUMFRIES PLACE CARDIFF CF10 3ZF

Documents

Documents
Date Category Description Pages
31 Jul 2018 gazette Gazette Dissolved Voluntary 1 Buy now
15 May 2018 gazette Gazette Notice Voluntary 1 Buy now
03 May 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
26 Jan 2018 officers Change of particulars for director (Ms Geralyn Marie Fallon) 2 Buy now
07 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 3 Buy now
12 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jul 2017 officers Appointment of director (Ms Geralyn Marie Fallon) 2 Buy now
11 Jul 2017 officers Termination of appointment of director (Duncan Roy Barber) 1 Buy now
09 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 accounts Annual Accounts 4 Buy now
20 Jun 2016 annual-return Annual Return 3 Buy now
15 Jun 2015 annual-return Annual Return 3 Buy now
04 Jun 2015 accounts Annual Accounts 4 Buy now
09 Jun 2014 annual-return Annual Return 3 Buy now
20 May 2014 accounts Annual Accounts 4 Buy now
26 Jul 2013 accounts Annual Accounts 4 Buy now
05 Jun 2013 annual-return Annual Return 3 Buy now
21 Sep 2012 accounts Annual Accounts 4 Buy now
18 Jun 2012 annual-return Annual Return 3 Buy now
31 Oct 2011 officers Termination of appointment of secretary (Caroline Wellings) 1 Buy now
06 Sep 2011 accounts Annual Accounts 4 Buy now
21 Jun 2011 annual-return Annual Return 4 Buy now
02 Sep 2010 accounts Annual Accounts 4 Buy now
05 Aug 2010 officers Appointment of secretary (Miss Caroline Andrea Wellings) 1 Buy now
29 Jul 2010 officers Termination of appointment of secretary (Sylvia Harries) 1 Buy now
29 Jul 2010 officers Termination of appointment of director (Sylvia Harries) 1 Buy now
22 Jun 2010 annual-return Annual Return 5 Buy now
04 Jun 2009 annual-return Return made up to 28/05/09; full list of members 3 Buy now
08 Apr 2009 accounts Annual Accounts 4 Buy now
11 Sep 2008 annual-return Return made up to 04/09/08; full list of members 3 Buy now
21 Jul 2008 accounts Annual Accounts 4 Buy now
27 Mar 2008 accounts Annual Accounts 4 Buy now
26 Mar 2008 accounts Curr sho from 31/05/2008 to 31/12/2007 1 Buy now
05 Sep 2007 annual-return Return made up to 04/09/07; full list of members 2 Buy now
04 Sep 2006 annual-return Return made up to 04/09/06; full list of members 2 Buy now
21 Aug 2006 accounts Annual Accounts 4 Buy now
14 Sep 2005 annual-return Return made up to 04/09/05; full list of members 7 Buy now
06 Jul 2005 accounts Annual Accounts 4 Buy now
06 May 2005 officers New director appointed 2 Buy now
20 Apr 2005 accounts Annual Accounts 4 Buy now
20 Apr 2005 officers Director resigned 1 Buy now
20 Sep 2004 annual-return Return made up to 04/09/04; full list of members 7 Buy now
23 Feb 2004 accounts Annual Accounts 4 Buy now
16 Sep 2003 annual-return Return made up to 04/09/03; full list of members 7 Buy now
18 Mar 2003 accounts Annual Accounts 4 Buy now
17 Sep 2002 annual-return Return made up to 04/09/02; full list of members 7 Buy now
16 Apr 2002 officers New secretary appointed 2 Buy now
16 Apr 2002 officers Secretary resigned;director resigned 2 Buy now
25 Feb 2002 accounts Annual Accounts 4 Buy now
25 Sep 2001 annual-return Return made up to 04/09/01; full list of members 7 Buy now
14 Mar 2001 accounts Annual Accounts 4 Buy now
29 Sep 2000 annual-return Return made up to 04/09/00; full list of members 7 Buy now
24 Nov 1999 accounts Annual Accounts 4 Buy now
20 Oct 1999 annual-return Return made up to 04/09/99; full list of members 6 Buy now
20 May 1999 accounts Annual Accounts 4 Buy now
29 Oct 1998 annual-return Return made up to 04/09/98; full list of members 6 Buy now
28 Jan 1998 resolution Resolution 2 Buy now
26 Jan 1998 change-of-name Certificate Change Of Name Company 3 Buy now
25 Jan 1998 officers Secretary resigned 1 Buy now
25 Jan 1998 officers Director resigned 1 Buy now
25 Jan 1998 officers New director appointed 2 Buy now
25 Jan 1998 officers New director appointed 2 Buy now
25 Jan 1998 officers New secretary appointed;new director appointed 2 Buy now
25 Jan 1998 accounts Accounting reference date shortened from 30/09/98 to 31/05/98 1 Buy now
25 Jan 1998 address Registered office changed on 25/01/98 from: dumfries house dumfries place cardiff CF1 4YF 1 Buy now
04 Sep 1997 incorporation Incorporation Company 19 Buy now