HACWIN 56 LIMITED

04608877
C/O KNIGHT WARNER LTD AUTOMATION HOUSE ADELPHI WAY IRELAND IND EST STAVELEY CHESTERFIELD DERBYSHIRE S43 3LS

Documents

Documents
Date Category Description Pages
27 May 2014 gazette Gazette Dissolved Voluntary 1 Buy now
11 Feb 2014 gazette Gazette Notice Voluntary 1 Buy now
31 Jan 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
27 Mar 2013 accounts Annual Accounts 4 Buy now
15 Jan 2013 annual-return Annual Return 4 Buy now
16 Mar 2012 accounts Annual Accounts 4 Buy now
06 Jan 2012 annual-return Annual Return 4 Buy now
30 Mar 2011 accounts Annual Accounts 4 Buy now
14 Jan 2011 annual-return Annual Return 4 Buy now
14 Jan 2011 officers Change of particulars for secretary (Mr David Knight) 1 Buy now
01 Apr 2010 accounts Annual Accounts 4 Buy now
08 Feb 2010 officers Change of particulars for director (Mr David Knight) 3 Buy now
08 Feb 2010 officers Change of particulars for director (Mr Colin Richard Powell) 3 Buy now
26 Jan 2010 annual-return Annual Return 5 Buy now
26 Jan 2010 officers Change of particulars for director (Mr Colin Richard Powell) 2 Buy now
26 Jan 2010 officers Change of particulars for director (Mr David Knight) 2 Buy now
14 Jul 2009 incorporation Memorandum Articles 17 Buy now
11 Jul 2009 officers Appointment terminated director peter warner 1 Buy now
10 Jul 2009 change-of-name Certificate Change Of Name Company 2 Buy now
15 Dec 2008 annual-return Return made up to 04/12/08; full list of members 4 Buy now
11 Dec 2008 accounts Annual Accounts 5 Buy now
28 Dec 2007 accounts Annual Accounts 5 Buy now
04 Dec 2007 annual-return Return made up to 04/12/07; full list of members 3 Buy now
04 Oct 2007 officers New director appointed 2 Buy now
04 Oct 2007 officers Director resigned 1 Buy now
28 Aug 2007 accounts Accounting reference date shortened from 31/12/07 to 30/06/07 1 Buy now
04 May 2007 accounts Annual Accounts 5 Buy now
19 Feb 2007 annual-return Return made up to 04/12/06; full list of members 8 Buy now
05 May 2006 accounts Annual Accounts 5 Buy now
04 Jan 2006 annual-return Return made up to 04/12/05; full list of members 7 Buy now
02 Sep 2005 address Registered office changed on 02/09/05 from: tapton park innovation centre brimington road tapton chesterfield derbyshire S41 0TZ 1 Buy now
12 May 2005 accounts Annual Accounts 6 Buy now
04 Feb 2005 annual-return Return made up to 04/12/04; full list of members 7 Buy now
13 Dec 2004 mortgage Particulars of mortgage/charge 3 Buy now
20 Jul 2004 accounts Annual Accounts 5 Buy now
09 Jun 2004 officers New director appointed 2 Buy now
06 Jan 2004 annual-return Return made up to 04/12/03; full list of members 7 Buy now
08 Jan 2003 officers New secretary appointed;new director appointed 2 Buy now
08 Jan 2003 officers New director appointed 2 Buy now
02 Jan 2003 incorporation Memorandum Articles 4 Buy now
22 Dec 2002 address Registered office changed on 22/12/02 from: 5 york terrace coach lane north shields tyne & wear NE29 0EF 1 Buy now
22 Dec 2002 officers Director resigned 1 Buy now
22 Dec 2002 officers Secretary resigned 1 Buy now
18 Dec 2002 change-of-name Certificate Change Of Name Company 2 Buy now
04 Dec 2002 incorporation Incorporation Company 10 Buy now