HLW 235 LIMITED

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HLW 235 LIMITED

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Key Data

Status

Dissolved

Company No.

05173142

Incorporation date

06/07/2004

Size

Dormant

Contacts

Registered address

Registered address

Victoria Works, 31 Catley Road Darnall, Sheffield, South Yorkshire S9 5JFCopy
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Latest events (Record since 06/07/2004)
dot icon16/09/2013
Final Gazette dissolved via voluntary strike-off
dot icon03/06/2013
First Gazette notice for voluntary strike-off
dot icon22/11/2012
Voluntary strike-off action has been suspended
dot icon24/09/2012
First Gazette notice for voluntary strike-off
dot icon19/09/2012
Accounts for a dormant company made up to 2012-03-31
dot icon11/09/2012
Application to strike the company off the register
dot icon19/07/2012
Annual return made up to 2012-07-07 with full list of shareholders
dot icon22/05/2012
Appointment of Dr Paul Jeremy Smith as a director on 2012-05-15
dot icon12/09/2011
Accounts for a dormant company made up to 2011-03-31
dot icon17/07/2011
Annual return made up to 2011-07-07 with full list of shareholders
dot icon07/04/2011
Director's details changed for Mr Duncan Paul Milner on 2011-04-07
dot icon07/02/2011
Appointment of Mr Phillip Barker as a secretary
dot icon07/02/2011
Appointment of Mr Phillip Barker as a director
dot icon07/02/2011
Termination of appointment of Richard Keighley as a director
dot icon07/02/2011
Termination of appointment of Richard Keighley as a secretary
dot icon06/12/2010
Full accounts made up to 2010-03-31
dot icon11/07/2010
Register(s) moved to registered inspection location
dot icon11/07/2010
Register inspection address has been changed
dot icon11/07/2010
Annual return made up to 2010-07-07 with full list of shareholders
dot icon21/01/2010
Termination of appointment of Philip Kirkham as a director
dot icon09/11/2009
Appointment of Mr David John Barrass as a director
dot icon08/10/2009
Full accounts made up to 2009-03-31
dot icon30/07/2009
Appointment Terminated Director steven horne
dot icon12/07/2009
Return made up to 07/07/09; full list of members
dot icon27/03/2009
Appointment Terminated Secretary steven horne
dot icon27/03/2009
Director and secretary appointed richard nicholas keighley
dot icon15/01/2009
Full accounts made up to 2008-03-31
dot icon02/09/2008
Director appointed philip david kirkham
dot icon15/07/2008
Return made up to 07/07/08; full list of members
dot icon11/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon14/02/2008
New director appointed
dot icon06/01/2008
Notice of resolution removing auditor
dot icon02/01/2008
Auditor's resignation
dot icon02/01/2008
Director resigned
dot icon17/07/2007
Return made up to 07/07/07; full list of members
dot icon10/07/2007
Accounts for a small company made up to 2007-03-31
dot icon26/01/2007
Group of companies' accounts made up to 2006-03-31
dot icon16/10/2006
Secretary's particulars changed;director's particulars changed
dot icon09/08/2006
Certificate of change of name
dot icon16/07/2006
Return made up to 07/07/06; full list of members
dot icon12/07/2006
Director resigned
dot icon27/06/2006
Resolutions
dot icon27/06/2006
Declaration of assistance for shares acquisition
dot icon27/06/2006
Declaration of assistance for shares acquisition
dot icon27/06/2006
Declaration of assistance for shares acquisition
dot icon27/06/2006
Declaration of assistance for shares acquisition
dot icon27/06/2006
Declaration of assistance for shares acquisition
dot icon27/06/2006
Declaration of assistance for shares acquisition
dot icon27/06/2006
Declaration of assistance for shares acquisition
dot icon23/05/2006
Director resigned
dot icon26/04/2006
Statement of affairs
dot icon26/04/2006
Ad 16/03/06--------- £ si [email protected]=105 £ ic 7000/7105
dot icon26/04/2006
Nc inc already adjusted 16/03/06
dot icon26/04/2006
Resolutions
dot icon18/04/2006
Nc inc already adjusted 16/03/06
dot icon18/04/2006
Resolutions
dot icon18/04/2006
Resolutions
dot icon17/04/2006
Nc inc already adjusted 16/03/06
dot icon17/04/2006
Resolutions
dot icon22/09/2005
Group of companies' accounts made up to 2005-03-31
dot icon19/07/2005
Return made up to 07/07/05; full list of members
dot icon19/07/2005
Location of register of members address changed
dot icon02/05/2005
Accounting reference date shortened from 31/07/05 to 31/03/05
dot icon07/02/2005
Certificate of change of name
dot icon31/10/2004
Particulars of contract relating to shares
dot icon31/10/2004
Ad 30/09/04--------- £ si [email protected]=105 £ ic 6894/6999
dot icon31/10/2004
Particulars of contract relating to shares
dot icon31/10/2004
Ad 30/09/04--------- £ si [email protected]=6253 £ ic 641/6894
dot icon07/10/2004
Ad 30/09/04--------- £ si [email protected]=640 £ ic 1/641
dot icon07/10/2004
Resolutions
dot icon07/10/2004
New director appointed
dot icon04/10/2004
Secretary resigned
dot icon04/10/2004
Director resigned
dot icon04/10/2004
New director appointed
dot icon04/10/2004
New director appointed
dot icon04/10/2004
New secretary appointed;new director appointed
dot icon04/10/2004
Registered office changed on 05/10/04 from: princess house 122 queen street sheffield south yorkshire S1 2DW
dot icon04/10/2004
Nc inc already adjusted 14/09/04
dot icon04/10/2004
Conve 14/09/04
dot icon04/10/2004
Resolutions
dot icon04/10/2004
Resolutions
dot icon04/10/2004
Resolutions
dot icon01/10/2004
Particulars of mortgage/charge
dot icon06/07/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2012
dot iconLast change occurred
30/03/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2012
dot iconNext account date
30/03/2013
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

15
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About HLW 235 LIMITED

HLW 235 LIMITED is an(a) Dissolved company incorporated on 06/07/2004 with the registered office located at Victoria Works, 31 Catley Road Darnall, Sheffield, South Yorkshire S9 5JF. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HLW 235 LIMITED?

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HLW 235 LIMITED is currently Dissolved. It was registered on 06/07/2004 and dissolved on 16/09/2013.

Where is HLW 235 LIMITED located?

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HLW 235 LIMITED is registered at Victoria Works, 31 Catley Road Darnall, Sheffield, South Yorkshire S9 5JF.

What does HLW 235 LIMITED do?

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HLW 235 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HLW 235 LIMITED?

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The latest filing was on 16/09/2013: Final Gazette dissolved via voluntary strike-off.