HWG CUBED LTD.

Key Data

Status

Dissolved

Company No.

00590896

Incorporation date

24/09/1957

Size

Total Exemption Small

Classification

Manufacture of lifting and handling equipment (28.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1983)

06/06/2015

Final Gazette dissolved following liquidation

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06/03/2015

Return of final meeting in a members' voluntary winding up

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13/02/2014

Registered office address changed from Crane Services Ltd Platts Road Stourbridge West Midlands DY8 4YR on 2014-02-13

View PDF (2 pages)

12/02/2014

Declaration of solvency

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12/02/2014

Appointment of a voluntary liquidator

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12/02/2014

Resolutions

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31/01/2014

Certificate of change of name

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31/01/2014

Change of name notice

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24/01/2014

Resolutions

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24/01/2014

Change of name notice

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20/12/2013

Annual return made up to 2013-12-04 with full list of shareholders

View PDF (4 pages)

11/12/2012

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

07/12/2012

Annual return made up to 2012-12-04 with full list of shareholders

View PDF (4 pages)

31/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

12/12/2011

Annual return made up to 2011-12-04 with full list of shareholders

View PDF (4 pages)

09/12/2011

Secretary's details changed for Susan Jane Lewis on 2011-12-06

View PDF (1 pages)

25/11/2011

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

23/12/2010

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

10/12/2010

Annual return made up to 2010-12-04 with full list of shareholders

View PDF (5 pages)

11/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

11/12/2009

Annual return made up to 2009-12-04 with full list of shareholders

View PDF (5 pages)

11/12/2009

Director's details changed for Susan Jane Lewis on 2009-12-11

View PDF (2 pages)

11/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

11/12/2009

Register inspection address has been changed

View PDF (1 pages)

11/12/2009

Director's details changed for Robert Charles Joseph Lewis on 2009-12-11

View PDF (2 pages)

26/01/2009

Secretary's change of particulars / susan lewis / 26/01/2009

View PDF (2 pages)

26/01/2009

Director's change of particulars / susan lewis / 26/01/2009

View PDF (1 pages)

26/01/2009

Return made up to 04/12/08; full list of members

View PDF (4 pages)

17/12/2008

Total exemption small company accounts made up to 2008-09-30

View PDF (8 pages)

14/05/2008

Appointment terminated director mabel lewis

View PDF (1 pages)

22/01/2008

Return made up to 04/12/07; full list of members

View PDF (3 pages)

22/01/2008

Director's particulars changed

View PDF (1 pages)

22/01/2008

Secretary's particulars changed

View PDF (1 pages)

19/12/2007

New director appointed

View PDF (2 pages)

18/12/2007

Total exemption small company accounts made up to 2007-09-30

View PDF (8 pages)

05/03/2007

Return made up to 04/12/06; full list of members

View PDF (7 pages)

14/12/2006

Total exemption small company accounts made up to 2006-09-30

View PDF (8 pages)

06/04/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (8 pages)

13/02/2006

Return made up to 04/12/05; full list of members

View PDF (8 pages)

16/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/07/2005

Director resigned

View PDF (1 pages)

29/03/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (8 pages)

01/12/2004

Return made up to 04/12/04; full list of members

View PDF (8 pages)

14/05/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (8 pages)

05/12/2003

Return made up to 04/12/03; full list of members

View PDF (8 pages)

30/01/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

23/12/2002

Return made up to 04/12/02; full list of members

View PDF (8 pages)

06/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/10/2002

New secretary appointed

View PDF (1 pages)

01/10/2002

Secretary resigned

View PDF (1 pages)

13/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/06/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

16/01/2002

Return made up to 04/12/01; full list of members

View PDF (8 pages)

03/04/2001

View PDF (6 pages)

20/12/2000

Return made up to 04/12/00; full list of members

View PDF (8 pages)

11/02/2000

View PDF (6 pages)

07/01/2000

Registered office changed on 07/01/00 from: 3 firs street dudley west midlands DY2 7DN

View PDF (1 pages)

29/12/1999

Return made up to 04/12/99; full list of members

View PDF (8 pages)

22/05/1999

View PDF (6 pages)

20/05/1999

Director's particulars changed

View PDF (1 pages)

26/11/1998

Return made up to 04/12/98; full list of members

View PDF (6 pages)

20/04/1998

View PDF (8 pages)

05/12/1997

Return made up to 04/12/97; no change of members

View PDF (4 pages)

15/09/1997

Secretary's particulars changed;director's particulars changed

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19/03/1997

View PDF (9 pages)

09/12/1996

Return made up to 04/12/96; no change of members

View PDF (4 pages)

23/01/1996

View PDF (9 pages)

30/11/1995

Return made up to 04/12/95; full list of members

View PDF (6 pages)

08/03/1995

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (44 pages)

05/12/1994

Return made up to 04/12/94; no change of members

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08/03/1994

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11/02/1994

Declaration of satisfaction of mortgage/charge

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14/12/1993

Return made up to 04/12/93; no change of members

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06/08/1993

Director's particulars changed

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01/06/1993

Director's particulars changed

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03/03/1993

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26/11/1992

Return made up to 04/12/92; full list of members

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22/05/1992

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13/12/1991

Return made up to 04/12/91; no change of members

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26/04/1991

Director's particulars changed

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08/04/1991

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22/01/1991

Return made up to 07/12/90; full list of members

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18/09/1990

Director's particulars changed

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16/03/1990

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18/01/1990

Return made up to 04/12/89; full list of members

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07/12/1989

Director's particulars changed

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07/12/1989

Secretary resigned;new secretary appointed

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23/10/1989

Wd 17/10/89 ad 22/09/89--------- £ si 1152@1=1152 £ ic 7200/8352

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20/06/1989

Declaration of satisfaction of mortgage/charge

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20/06/1989

Declaration of satisfaction of mortgage/charge

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20/06/1989

Declaration of satisfaction of mortgage/charge

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21/03/1989

Particulars of mortgage/charge

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21/03/1989

Particulars of mortgage/charge

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23/02/1989

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25/01/1989

Return made up to 02/12/88; full list of members

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24/06/1988

Full accounts made up to 1987-09-30

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08/03/1988

Return made up to 30/11/87; full list of members

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20/07/1987

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29/04/1987

Particulars of mortgage/charge

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24/04/1987

Return made up to 01/12/86; full list of members

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14/10/1986

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08/09/1986

New director appointed

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14/06/1984

Accounts made up to 1982-09-30

View PDF (8 pages)

12/05/1983

Accounts made up to 1981-09-30

View PDF (8 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

30/09/2012

Last change occurred

30/09/2012

Accounts

Total Exemption Small

Last made up date

30/09/2012

Next account date

30/09/2013

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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

Person	Title	Period	Connections
Lewis, Susan Jane	Director	30/09/2007 - Present	-
Lewis, Susan Jane	Secretary	17/09/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HWG CUBED LTD.

HWG CUBED LTD. is an(a) Dissolved company incorporated on 24/09/1957 with the registered office located at C/O MAZARS LLP, 45 Church Street, Birmingham B3 2RT. There are currently 2 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 HWG CUBED LTD.?

HWG CUBED LTD. is currently Dissolved. It was registered on 24/09/1957 and dissolved on 06/06/2015.

Where is HWG CUBED LTD. located?

HWG CUBED LTD. is registered at C/O MAZARS LLP, 45 Church Street, Birmingham B3 2RT.

What does HWG CUBED LTD. do?

HWG CUBED LTD. operates in the Manufacture of lifting and handling equipment (28.22 - SIC 2007) sector.

What is the latest filing for HWG CUBED LTD.?

The latest filing was on 06/06/2015: Final Gazette dissolved following liquidation.