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HEWITT ASSOCIATES FINANCIAL SERVICES LIMITED
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HEWITT ASSOCIATES FINANCIAL SERVICES LIMITED: Filings

    • Overview

    Company NameHEWITT ASSOCIATES FINANCIAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01863353
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HEWITT ASSOCIATES FINANCIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 11, 2015

    		LRESSP

    legacy

    		1 pagesSH20

    Statement of capital on Apr 27, 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
    capital

    Resolutions

    All reserves of the company cancelled 21/04/2015
    		RES13

    Annual return made up to Jan 26, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2015

    Statement of capital on Feb 09, 2015

    • Capital: GBP 4,140,990
    		SH01

    Director's details changed for Philip Leighton Hanson on Jun 30, 2014

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2013

    		4 pagesAA

    Appointment of Philip Leighton Hanson as a director

    		2 pagesAP01

    Termination of appointment of Stephen Gale as a director

    		1 pagesTM01

    Appointment of Philip Leighton Hanson as a director

    		2 pagesAP01

    Annual return made up to Jan 26, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2014

    Statement of capital on Jan 30, 2014

    • Capital: GBP 4,140,990
    		SH01

    Full accounts made up to Dec 31, 2012

    		15 pagesAA

    Termination of appointment of Alistar Connell as a director

    		1 pagesTM01

    Appointment of Paul Arthur Hogwood as a director

    		2 pagesAP01

    Termination of appointment of Duncan Crowdy as a director

    		1 pagesTM01

    Appointment of Christine Marie Williams as a director

    		2 pagesAP01

    Appointment of Mr Stephen Dudley Gale as a director

    		2 pagesAP01

    Annual return made up to Jan 26, 2013 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Alistar James Connell on Nov 29, 2012

    		2 pagesCH01

    Full accounts made up to Dec 31, 2011

    		15 pagesAA
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    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