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HWG CUBED LTD.

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

Company details

45 CHURCH STREET, BIRMINGHAM, B3 2RT

HWG CUBED LTD. on the map

Company type: Private Limited Company
Company number: 00590896
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.09.24
dissolution date: 2015.06.06
last member list: 2013.12.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 28220 - Manufacture of lifting and handling equipment

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2012.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.12.04
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.06.06
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.03.06
£2.95
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REGISTERED OFFICE CHANGED ON 13/02/2014 FROM, CRANE SERVICES LTD, PLATTS ROAD, STOURBRIDGE, WEST MIDLANDS, DY8 4YR
Form type: AD01
Date: 2014.02.13
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.02.12
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.02.12
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.02.12
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COMPANY NAME CHANGED CRANE SERVICES LIMITED, CERTIFICATE ISSUED ON 31/01/14
Form type: CERTNM
Date: 2014.01.31
Child documents:
Document type: ANNOTATION
Date: 2014.01.31
Form type: RES15
Document description: CHANGE OF NAME 28/01/2014
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.01.31
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CHANGE OF NAME 18/01/2014
Form type: RES15
Date: 2014.01.24
£2.95
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.01.24
£2.95
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04/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.12.20
Form type: LATEST SOC
Document description: 20/12/13 STATEMENT OF CAPITAL;GBP 8352
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.11
£2.95
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04/12/12 FULL LIST
Form type: AR01
Date: 2012.12.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.03.31
£2.95
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04/12/11 FULL LIST
Form type: AR01
Date: 2011.12.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN JANE LEWIS / 06/12/2011
Form type: CH03
Date: 2011.12.09
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.25
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
£2.95
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04/12/10 FULL LIST
Form type: AR01
Date: 2010.12.10
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.11
£2.95
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04/12/09 FULL LIST
Form type: AR01
Date: 2009.12.11
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB
Form type: AD03
Date: 2009.12.11
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE LEWIS / 11/12/2009
Form type: CH01
Date: 2009.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES JOSEPH LEWIS / 11/12/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LEWIS / 26/01/2009
Form type: 288c
Date: 2009.01.26
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN LEWIS / 26/01/2009
Form type: 288c
Date: 2009.01.26
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RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR MABEL LEWIS
Form type: 288b
Date: 2008.05.14
£2.95
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RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.18
£2.95
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RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.06
£2.95
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RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.29
£2.95
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RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
Child documents:
Document type: ANNOTATION
Date: 2004.12.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.14
£2.95
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RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
Child documents:
Document type: ANNOTATION
Date: 2002.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.12.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.05
£2.95
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RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
Child documents:
Document type: ANNOTATION
Date: 2002.01.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.11
£2.95
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REGISTERED OFFICE CHANGED ON 07/01/00 FROM:, 3 FIRS STREET, DUDLEY, WEST MIDLANDS DY2 7DN
Form type: 287
Date: 2000.01.07
£2.95
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RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29

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Company directors and board members:

SUSAN JANE LEWIS (dissolve)
Secretary, 2002.09.17 - 2015.06.06
45 CHURCH STREET , BIRMINGHAM
B3 2RT
ROBERT CHARLES JOSEPH LEWIS (dissolve)
Director, ENGINEER, 1991.12.04 - 2015.06.06
45 CHURCH STREET , BIRMINGHAM
B3 2RT
SUSAN JANE LEWIS (dissolve)
Director, ADMINISTRATOR, 2007.09.30 - 2015.06.06
45 CHURCH STREET , BIRMINGHAM
B3 2RT
MABEL LEWIS (dissolve)
Secretary, 1991.12.04 - 2002.09.17
36 WESTLEY COURT AUSTCLIFFE LANE COOKLEY KIDDERMINSTER , WORCESTERSHIRE
DY10 3RT, WEST MIDLANDS
GEOFFREY GUESTFORD (dissolve)
Director, WORKS MANAGER, 1991.12.04 - 2005.06.07
HOLLY COTTAGE BROAD LANES, SIX ASHES , BRIDGNORTH
WV15 6EG, SALOP
MABEL LEWIS (dissolve)
Director, SECRETARY, 1991.12.04 - 2008.04.05
36 WESTLEY COURT AUSTCLIFFE LANE COOKLEY KIDDERMINSTER , WORCESTERSHIRE
DY10 3RT, WEST MIDLANDS

Companies near to HWG CUBED LTD.

Information about the Private Limited Company HWG CUBED LTD. 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: 2016.05.19. Reload the data