HWBP LIMITED

Key Data

Status

Dissolved

Company No.

03441998

Incorporation date

29/09/1997

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/09/1997)

14/06/2010

Final Gazette dissolved via voluntary strike-off

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01/03/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/02/2010

Application to strike the company off the register

View PDF (3 pages)

06/01/2010

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (4 pages)

15/07/2009

Accounts made up to 2008-10-31

View PDF (1 pages)

05/07/2009

Appointment Terminated Director sam kennedy

View PDF (1 pages)

05/07/2009

Appointment Terminated Secretary sam kennedy

View PDF (1 pages)

28/04/2009

Registered office changed on 29/04/2009 from 1ST floor pinewood court tytherington business park macclesfield cheshire SK10 2XR

View PDF (1 pages)

03/11/2008

Return made up to 31/10/08; full list of members

View PDF (3 pages)

31/08/2008

Accounts made up to 2007-10-31

View PDF (1 pages)

17/06/2008

Appointment Terminated Director and Secretary daren wallis

View PDF (1 pages)

10/06/2008

Director and secretary appointed sam kennedy

View PDF (2 pages)

16/03/2008

Appointment Terminated Director and Secretary gordon weir

View PDF (1 pages)

26/02/2008

Director and secretary appointed daren wallis

View PDF (2 pages)

26/02/2008

Return made up to 31/10/07; full list of members

View PDF (3 pages)

29/05/2007

Director resigned

View PDF (1 pages)

10/04/2007

Accounts made up to 2006-10-31

View PDF (1 pages)

11/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

07/12/2006

New secretary appointed;new director appointed

View PDF (2 pages)

05/12/2006

Return made up to 31/10/06; full list of members

View PDF (7 pages)

05/12/2006

Secretary's particulars changed

View PDF (0 pages)

03/09/2006

Accounts made up to 2005-10-31

View PDF (1 pages)

14/02/2006

Registered office changed on 15/02/06 from: queens avenue macclesfield cheshire SK10 2BN

View PDF (1 pages)

28/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/11/2005

Return made up to 31/10/05; full list of members

View PDF (7 pages)

20/10/2005

Registered office changed on 21/10/05 from: ground floor cypress house 3 grove avenue wilmslow cheshire SK9 5EG

View PDF (1 pages)

03/10/2005

New director appointed

View PDF (2 pages)

03/10/2005

New secretary appointed

View PDF (1 pages)

28/09/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

28/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

28/09/2005

New director appointed

View PDF (1 pages)

28/09/2005

Accounting reference date shortened from 31/12/05 to 31/10/05

View PDF (1 pages)

28/09/2005

Registered office changed on 29/09/05 from: waverley edgerton road huddersfield west yorkshire HD3 3AR

View PDF (1 pages)

28/09/2005

Director resigned

View PDF (1 pages)

10/11/2004

Return made up to 30/09/04; full list of members

View PDF (5 pages)

02/11/2004

New director appointed

View PDF (1 pages)

23/09/2004

Director resigned

View PDF (1 pages)

10/08/2004

Secretary resigned

View PDF (1 pages)

10/08/2004

New director appointed

View PDF (2 pages)

09/08/2004

New secretary appointed

View PDF (2 pages)

09/08/2004

Director resigned

View PDF (1 pages)

12/07/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

04/05/2004

Particulars of mortgage/charge

View PDF (14 pages)

27/04/2004

Resolutions

View PDF (1 pages)

05/10/2003

Return made up to 30/09/03; full list of members

View PDF (5 pages)

13/08/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

12/01/2003

Director resigned

View PDF (1 pages)

12/01/2003

New director appointed

View PDF (2 pages)

08/10/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

03/10/2002

Return made up to 30/09/02; full list of members

View PDF (5 pages)

17/08/2002

Resolutions

View PDF (0 pages)

17/08/2002

Resolutions

View PDF (0 pages)

17/08/2002

Resolutions

View PDF (0 pages)

17/08/2002

Resolutions

View PDF (0 pages)

17/08/2002

Resolutions

View PDF (1 pages)

10/01/2002

Director resigned

View PDF (1 pages)

10/01/2002

Director resigned

View PDF (1 pages)

10/01/2002

Director resigned

View PDF (1 pages)

10/01/2002

Director resigned

View PDF (1 pages)

10/01/2002

Director resigned

View PDF (1 pages)

16/10/2001

Return made up to 30/09/01; full list of members

View PDF (8 pages)

06/07/2001

New director appointed

View PDF (2 pages)

28/06/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

12/03/2001

Director resigned

View PDF (1 pages)

12/03/2001

Director resigned

View PDF (1 pages)

05/02/2001

Director resigned

View PDF (1 pages)

19/01/2001

Return made up to 30/09/00; full list of members

View PDF (9 pages)

19/01/2001

Director resigned

View PDF (1 pages)

19/01/2001

Director resigned

View PDF (1 pages)

19/01/2001

Director resigned

View PDF (1 pages)

19/01/2001

New director appointed

View PDF (2 pages)

17/08/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

15/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/04/2000

Director resigned

View PDF (1 pages)

09/04/2000

New director appointed

View PDF (2 pages)

20/03/2000

New director appointed

View PDF (2 pages)

20/03/2000

New director appointed

View PDF (2 pages)

20/03/2000

New director appointed

View PDF (2 pages)

20/03/2000

New director appointed

View PDF (2 pages)

20/03/2000

New director appointed

View PDF (2 pages)

20/03/2000

New director appointed

View PDF (2 pages)

20/03/2000

New director appointed

View PDF (2 pages)

02/02/2000

Statement of affairs

View PDF (10 pages)

02/02/2000

Ad 10/12/99--------- £ si [email protected]=6770805 £ ic 10200/6781005

View PDF (2 pages)

06/01/2000

£ nc 8000000/15900000 10/12/99

View PDF (1 pages)

06/01/2000

Resolutions

View PDF (0 pages)

06/01/2000

Resolutions

View PDF (1 pages)

22/12/1999

Certificate of change of name

View PDF (2 pages)

21/10/1999

Return made up to 30/09/99; full list of members

View PDF (6 pages)

14/10/1999

Return made up to 30/09/98; full list of members

View PDF (10 pages)

29/09/1999

Ad 16/03/98--------- £ si [email protected]=199 £ ic 200/399

View PDF (2 pages)

08/09/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/07/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

05/08/1998

New secretary appointed;new director appointed

View PDF (2 pages)

19/07/1998

New director appointed

View PDF (2 pages)

24/06/1998

Registered office changed on 25/06/98 from: snape road macclesfield cheshire SK10 2NZ

View PDF (1 pages)

24/06/1998

Director resigned

View PDF (1 pages)

24/06/1998

Secretary resigned;director resigned

View PDF (1 pages)

02/06/1998

Statement of affairs

View PDF (11 pages)

02/06/1998

Ad 16/03/98--------- £ si [email protected]=199 £ ic 1/200

View PDF (2 pages)

28/04/1998

Resolutions

View PDF (1 pages)

05/04/1998

Certificate of change of name

View PDF (2 pages)

24/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/03/1998

S-div 19/02/98

View PDF (1 pages)

19/03/1998

Resolutions

View PDF (1 pages)

18/03/1998

Resolutions

View PDF (3 pages)

10/01/1998

Resolutions

View PDF (2 pages)

10/01/1998

Resolutions

View PDF (2 pages)

10/01/1998

£ nc 1000/100000 13/10/97

View PDF (1 pages)

29/12/1997

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

29/12/1997

Registered office changed on 30/12/97 from: dennis house marsden street manchester M2 1JD

View PDF (1 pages)

29/12/1997

Secretary resigned

View PDF (1 pages)

29/12/1997

Director resigned

View PDF (1 pages)

29/12/1997

New director appointed

View PDF (4 pages)

29/12/1997

New secretary appointed;new director appointed

View PDF (4 pages)

29/09/1997

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2008

Last change occurred

30/10/2008

Accounts

Dormant

Last made up date

30/10/2008

Next account date

30/10/2009

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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

Person	Title	Period	Connections
Lees, Stuart	Director	13/09/2005 - Present	108
Bowen, Clive	Director	13/10/1997 - 26/04/1998	51
Byron, Robin	Director	04/01/2000 - 27/02/2001	8
Weir, Gordon	Director	22/11/2006 - 21/02/2008	40
INHOCO FORMATIONS LIMITED	Nominee Director	29/09/1997 - 13/10/1997	1430

Persons with Significant Control

No PSC data available.

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Description

About HWBP LIMITED

HWBP LIMITED is an(a) Dissolved company incorporated on 29/09/1997 with the registered office located at Snape Road, Macclesfield, Cheshire SK10 2NZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HWBP LIMITED?

HWBP LIMITED is currently Dissolved. It was registered on 29/09/1997 and dissolved on 14/06/2010.

Where is HWBP LIMITED located?

HWBP LIMITED is registered at Snape Road, Macclesfield, Cheshire SK10 2NZ.

What is the latest filing for HWBP LIMITED?

The latest filing was on 14/06/2010: Final Gazette dissolved via voluntary strike-off.