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HEPWORTHS LIMITED

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

Company details

DESFORD ROAD, ENDERBY, LEICESTER, LE9 5AD

HEPWORTHS LIMITED on the map

Company type: Private Limited Company
Company number: 00571415
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.09.12
last member list: 1994.06.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.01
overdue: NO
last made update: 1995.01.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1995.06.08
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.12.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.09.22
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1998.09.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.02.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.07.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.02.13
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.02.15
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.02.06
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RES RE ASSETS IN SPECIE
Form type: MISC
Date: 1996.02.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.02.06
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.31
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.31
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COMPANY NAME CHANGED, NEXT TRANSPORT LIMITED, CERTIFICATE ISSUED ON 08/12/95
Form type: CERTNM
Date: 1995.12.07
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RETURN MADE UP TO 08/06/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.06.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95
Form type: AA
Date: 1995.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94
Form type: AA
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93
Form type: AA
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/92; CHANGE OF MEMBERS
Form type: 363x
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92
Form type: AA
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/91
Form type: AA
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.07.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, KENDALL & SONS LIMITED, CERTIFICATE ISSUED ON 16/05/91
Form type: CERTNM
Date: 1991.05.15
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, RETAIL PROPERTY DEVELOPMENT LIMI, TED, CERTIFICATE ISSUED ON 23/11/90
Form type: CERTNM
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.13
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 25/05/90
Form type: SRES03
Date: 1990.06.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/90
Form type: AA
Date: 1990.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1989.08.16
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 250589
Form type: SRES03
Date: 1989.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1989.02.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.17
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1987.12.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.11.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1987.10.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.09.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/08/87 FROM:, 1/6 CLAY ST, LONDON W1H 3FS
Form type: 287
Date: 1987.08.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/87
Form type: AA
Date: 1987.06.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/01/86
Form type: AA
Date: 1986.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.28

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Company directors and board members:

PETER BAILEY (dissolve)
Secretary, 1992.06.08
ISLINGTON LODGE STUD COLD OVERTON ROAD LANGHAM , OAKHAM
LE15 7JG, LEICESTERSHIRE
PETER BAILEY (dissolve)
Director, COMPANY SECRETARY, 1996.01.18
ISLINGTON LODGE STUD COLD OVERTON ROAD LANGHAM , OAKHAM
LE15 7JG, LEICESTERSHIRE
DAVID WILSON KEENS (dissolve)
Director, ACCOUNTANT, 1993.01.29
BROOKLANDS HOUSE NARBOROUGH ROAD COSBY , LEICESTER
LE9 5TB
PETER BAILEY (dissolve)
Director, COMPANY SECRETARY, 1992.06.08 - 1993.01.29
ISLINGTON LODGE STUD COLD OVERTON ROAD LANGHAM , OAKHAM
LE15 7JG, LEICESTERSHIRE
DAVID CHARLES JONES (dissolve)
Director, 1992.06.08 - 1996.01.18
WHINBRAE WHEATLEY LANE BEN RHYDDING , ILKLEY
LS29 8SF, WEST YORKSHIRE

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Information about the Private Limited Company HEPWORTHS 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: 2016.05.17. Reload the data