HEWDEN TOWER CRANES LIMITED: Filings

  • Overview

    Company NameHEWDEN TOWER CRANES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00967197
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HEWDEN TOWER CRANES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Jan 08, 2015

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Jun 28, 2014 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Dec 31, 2013

    10 pagesAA

    Annual return made up to Jun 28, 2013 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Dec 31, 2012

    10 pagesAA

    Annual return made up to Jun 28, 2012 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Dec 31, 2011

    10 pagesAA

    Annual return made up to Jun 28, 2011 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Dec 31, 2010

    11 pagesAA

    Auditor's resignation

    1 pagesAUD

    Annual return made up to Jun 28, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Kevin Parkes on Jun 28, 2010

    2 pagesCH01

    Secretary's details changed for Susan Shardlow on Jun 28, 2010

    1 pagesCH03

    Director's details changed for Susan Shardlow on Jun 28, 2010

    2 pagesCH01

    Registered office address changed from C/O Finning Uk Ltd Watling Street Cannock Staffordshire WS11 8LL on Jun 02, 2010

    2 pagesAD01

    Appointment of Susan Shardlow as a director

    3 pagesAP01

    Full accounts made up to Dec 31, 2009

    13 pagesAA

    Termination of appointment of Douglas Sprout as a secretary

    2 pagesTM02

    Termination of appointment of Douglas Sprout as a director

    2 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0