HW ARCHITECTURAL LIMITED

03674372
156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B3 3HN

Documents

Documents
Date Category Description Pages
09 Aug 2023 gazette Gazette Dissolved Liquidation 1 Buy now
08 Aug 2022 insolvency Liquidation In Administration Change Date Of Dissolution 1 Buy now
09 May 2022 insolvency Liquidation In Administration Move To Dissolution 22 Buy now
23 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
01 Dec 2021 insolvency Liquidation In Administration Progress Report 18 Buy now
20 Oct 2021 insolvency Liquidation In Administration Progress Report 19 Buy now
09 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
01 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
15 Apr 2021 insolvency Liquidation In Administration Extension Of Period 3 Buy now
08 Dec 2020 insolvency Liquidation In Administration Progress Report 15 Buy now
18 Jun 2020 insolvency Liquidation In Administration Progress Report 18 Buy now
08 Apr 2020 insolvency Liquidation In Administration Extension Of Period 3 Buy now
06 Dec 2019 insolvency Liquidation In Administration Progress Report 20 Buy now
01 Aug 2019 insolvency Liquidation In Administration Result Creditors Meeting 35 Buy now
16 Jul 2019 insolvency Liquidation In Administration Proposals 33 Buy now
11 Jun 2019 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 31 Buy now
29 May 2019 mortgage Statement of satisfaction of a charge 4 Buy now
29 May 2019 mortgage Statement of satisfaction of a charge 4 Buy now
28 May 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
24 May 2019 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
04 Apr 2019 officers Termination of appointment of director (John Howard Sykes) 1 Buy now
04 Feb 2019 officers Termination of appointment of director (Graham Lumb) 1 Buy now
04 Feb 2019 officers Termination of appointment of secretary (Hamish Neil Ogilvie) 1 Buy now
04 Feb 2019 officers Termination of appointment of director (Hamish Neil Ogilvie) 1 Buy now
27 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2018 officers Appointment of director (Mrs Jennifer Hewitt) 2 Buy now
17 May 2018 accounts Annual Accounts 24 Buy now
07 Mar 2018 officers Termination of appointment of director (Kelly Leeanne Crowther-Riley) 1 Buy now
28 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jun 2017 mortgage Statement of satisfaction of a charge 1 Buy now
24 May 2017 mortgage Registration of a charge 22 Buy now
04 Apr 2017 accounts Annual Accounts 24 Buy now
04 Apr 2017 officers Appointment of director (Mr Gareth Jon Dobson) 2 Buy now
04 Apr 2017 officers Change of particulars for director (Ms Sandra Rhodes) 2 Buy now
09 Jan 2017 capital Statement of capital (Section 108) 3 Buy now
09 Jan 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
15 Dec 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 Dec 2016 insolvency Solvency Statement dated 25/11/16 1 Buy now
15 Dec 2016 resolution Resolution 1 Buy now
20 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jun 2016 officers Appointment of director (Ms Sandra Rhodes) 2 Buy now
09 May 2016 officers Appointment of director (Mrs Kelly Leeanne Crowther-Riley) 2 Buy now
05 Apr 2016 accounts Annual Accounts 28 Buy now
22 Jul 2015 annual-return Annual Return 7 Buy now
07 Jul 2015 accounts Annual Accounts 20 Buy now
02 Dec 2014 auditors Auditors Resignation Company 1 Buy now
23 Jul 2014 annual-return Annual Return 7 Buy now
20 Jun 2014 accounts Annual Accounts 20 Buy now
23 Jul 2013 annual-return Annual Return 7 Buy now
17 Jul 2013 accounts Annual Accounts 20 Buy now
23 Jul 2012 annual-return Annual Return 7 Buy now
01 May 2012 accounts Annual Accounts 20 Buy now
02 Aug 2011 mortgage Particulars of a mortgage or charge 6 Buy now
20 Jul 2011 annual-return Annual Return 7 Buy now
09 Jun 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Mar 2011 accounts Annual Accounts 18 Buy now
20 Jul 2010 officers Change of particulars for director (Graham Lumb) 2 Buy now
20 Jul 2010 annual-return Annual Return 7 Buy now
20 Jul 2010 officers Change of particulars for director (Charles Michael Dobson) 2 Buy now
20 Jul 2010 officers Change of particulars for director (Hamish Neil Ogilvie) 2 Buy now
20 Jul 2010 officers Change of particulars for director (John Howard Sykes) 2 Buy now
12 May 2010 accounts Annual Accounts 18 Buy now
20 Jul 2009 annual-return Return made up to 19/07/09; full list of members 4 Buy now
30 Apr 2009 officers Appointment terminated director eric marshall 1 Buy now
06 Apr 2009 accounts Annual Accounts 17 Buy now
22 Jul 2008 annual-return Return made up to 19/07/08; full list of members 4 Buy now
22 Apr 2008 accounts Annual Accounts 19 Buy now
23 Jul 2007 annual-return Return made up to 19/07/07; full list of members 3 Buy now
23 Jul 2007 address Registered office changed on 23/07/07 from: birds royd lane brighouse west yorkshire HD6 1NG 1 Buy now
23 Jul 2007 officers Director's particulars changed 1 Buy now
21 May 2007 accounts Annual Accounts 18 Buy now
19 Jul 2006 annual-return Return made up to 19/07/06; full list of members 3 Buy now
04 May 2006 accounts Annual Accounts 17 Buy now
10 Jan 2006 officers Director resigned 1 Buy now
25 Jul 2005 annual-return Return made up to 19/07/05; full list of members 3 Buy now
03 May 2005 accounts Annual Accounts 16 Buy now
24 Aug 2004 annual-return Return made up to 19/07/04; full list of members 9 Buy now
27 Jul 2004 officers Director resigned 1 Buy now
27 Jul 2004 officers New director appointed 2 Buy now
20 Apr 2004 accounts Annual Accounts 16 Buy now
13 Aug 2003 annual-return Return made up to 19/07/03; full list of members 9 Buy now
22 Apr 2003 accounts Annual Accounts 16 Buy now
13 Aug 2002 annual-return Return made up to 19/07/02; full list of members 9 Buy now
19 Apr 2002 accounts Annual Accounts 16 Buy now
30 Nov 2001 annual-return Return made up to 26/11/01; full list of members 8 Buy now
02 Oct 2001 officers New director appointed 4 Buy now
10 Sep 2001 officers Director resigned 1 Buy now
22 May 2001 officers New director appointed 2 Buy now
30 Mar 2001 accounts Annual Accounts 15 Buy now
09 Mar 2001 capital Ad 27/02/01--------- £ si 44500@1=44500 £ ic 1000000/1044500 2 Buy now
09 Mar 2001 address Registered office changed on 09/03/01 from: waverley edgerton road huddersfield west yorkshire HD3 3AR 1 Buy now
09 Mar 2001 officers New secretary appointed 2 Buy now
09 Mar 2001 officers Secretary resigned 1 Buy now
09 Mar 2001 resolution Resolution 1 Buy now
05 Mar 2001 mortgage Particulars of mortgage/charge 7 Buy now
05 Mar 2001 mortgage Particulars of mortgage/charge 19 Buy now
06 Feb 2001 officers Director resigned 1 Buy now
06 Dec 2000 annual-return Return made up to 26/11/00; full list of members 8 Buy now
18 Aug 2000 accounts Annual Accounts 14 Buy now
14 Apr 2000 officers Director resigned 1 Buy now