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HLW 179 LIMITED

Learn more about HLW 179 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VANDER HOUSE, STARNHILL CLOSE ECCLESFIELD, SHEFFIELD, SOUTH YORKSHIRE, S35 9TG

HLW 179 LIMITED on the map

Company type: Private Limited Company
Company number: 00071758
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1901.10.31
dissolution date: 2008.12.16
last member list: 2006.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2861 - Manufacture of cutlery
  • 2741 - Precious metals production

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2006.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.09.25
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.12.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.08.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.19
£2.95
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RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.06.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.05
£2.95
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RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.05
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05
Form type: 225
Date: 2005.07.09
£2.95
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RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.28
£2.95
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COMPANY NAME CHANGED, ROBERTS & BELK LIMITED, CERTIFICATE ISSUED ON 18/12/03
Form type: CERTNM
Date: 2003.12.18
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RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.11
Child documents:
Document type: ANNOTATION
Date: 2003.12.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.12.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/04/03 FROM:, DUNSTAN HOUSE,14A ST CROSS, STREET,LONDON, EC1N 8XA
Form type: 287
Date: 2003.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.01
£2.95
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RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.22
£2.95
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RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.30
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 05/08/98
Form type: SRES03
Date: 1999.08.13
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 20/09/98
Form type: SRES03
Date: 1998.12.30
£2.95
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RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.20
£2.95
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RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.23
£2.95
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RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.10.02
£2.95
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S252 DISP LAYING ACC 10/09/96
Form type: ELRES
Date: 1996.09.12
£2.95
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S386 DISP APP AUDS 10/09/96
Form type: ELRES
Date: 1996.09.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.09.12
£2.95
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S366A DISP HOLDING AGM 10/09/96
Form type: ELRES
Date: 1996.09.12
£2.95
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ADOPT MEM AND ARTS 21/05/96
Form type: SRES01
Date: 1996.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.29
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.29
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.05.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.29
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.19
£2.95
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RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.01

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Company directors and board members:

KATHLEEN COCKER (dissolve)
Secretary, COMPANY ACCOUNTANT, 2005.11.04 - 2008.12.16
49 COOKS WOOD ROAD , SHEFFIELD
S3 9AA, SOUTH YORKSHIRE
ANTHONY JAMES PORTEOUS (dissolve)
Director, 2003.03.21 - 2008.12.16
5 FAR LANE , SHEFFIELD
S6 4FA, SOUTH YORKSHIRE
CLIFFORD CHANCE SECRETARIES LIMITED (dissolve)
Secretary, COMPANY SECRETARY, 1996.05.08 - 2003.03.21
200 ALDERSGATE STREET , LONDON
EC1A 4JJ
ANTONY CHARLES VANDERPUMP (dissolve)
Secretary, 1996.01.11 - 1996.05.08
34 WILNA ROAD WANDSWORTH , LONDON
SW18 3BA
ROBERT JAMES VANDERPUMP (dissolve)
Secretary, 1990.09.26 - 1996.01.11
HAMMERDEN , STONEGATE
EAST SUSSEX
STEPHEN WILFIN (dissolve)
Secretary, DIRECTOR, 2003.03.21 - 2005.11.04
5 KINGS COPPICE DORE , SHEFFIELD
S17 3RZ
ARTHUR EDWARD BILLARD (dissolve)
Director, COMPANY DIRECTOR, 1990.09.26 - 1995.07.05
4 BALMORAL CRESCENT DRONFIELD WOODHOUSE , SHEFFIELD
S18 5ZY, SOUTH YORKSHIRE
LEONARD FLORENCE (dissolve)
Director, COMPANY PRESIDENT, 1996.05.08 - 2003.03.21
175 MCCLENNAN HIGHWAY EAST BOSTON MA 02128 9114 , USA
KEVIN RIGNEY (dissolve)
Director, COMPANY DIRECTOR, 1990.09.26 - 1993.03.05
STANWORTH AUGHTON LANE ASTON , SHEFFIELD
S31 0AN, SOUTH YORKSHIRE
PETER JOHN VANDERPUMP (dissolve)
Director, COMPANY DIRECTOR, 1990.09.26 - 1995.09.08
32 ROBERTSON ROAD , SHEFFIELD
S6 5DX
RICHARD FREDERICK HENRY VANDERPUMP (dissolve)
Director, COMPANY DIRECTOR, 1990.09.26 - 1996.05.08
NETHERWOOD EDEN VALE , DORMANS PARK
RH19 2LY, WEST SUSSEX
STEPHEN WILFIN (dissolve)
Director, 2003.03.21 - 2005.11.04
5 KINGS COPPICE DORE , SHEFFIELD
S17 3RZ

Companies near to HLW 179 ltd.

Information about the Private Limited Company HLW 179 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data