About

Registered Number: 04050641
Date of Incorporation: 10/08/2000 (23 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 06/04/2015 (9 years ago)
Registered Address: Kings Business Centre, 90-92 King Edward Road, Nuneaton, CV11 4BB,

 

H.E.W.S. Ltd was founded on 10 August 2000 and are based in Nuneaton, it's status in the Companies House registry is set to "Dissolved". Legg, Nichola Louise is listed as a director of the company. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LEGG, Nichola Louise 25 July 2012 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 06 April 2015
4.71 - Return of final meeting in members' voluntary winding-up 06 January 2015
RESOLUTIONS - N/A 17 September 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 17 September 2014
4.70 - N/A 17 September 2014
AD01 - Change of registered office address 11 September 2014
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 18 August 2014
AP01 - Appointment of director 13 January 2014
TM01 - Termination of appointment of director 10 January 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 14 August 2013
AP01 - Appointment of director 18 September 2012
AA - Annual Accounts 14 September 2012
TM01 - Termination of appointment of director 12 September 2012
AR01 - Annual Return 15 August 2012
AP03 - Appointment of secretary 02 August 2012
TM02 - Termination of appointment of secretary 30 July 2012
AR01 - Annual Return 16 September 2011
AP01 - Appointment of director 14 September 2011
TM01 - Termination of appointment of director 13 September 2011
AA - Annual Accounts 24 August 2011
AR01 - Annual Return 01 September 2010
AA - Annual Accounts 25 June 2010
CH03 - Change of particulars for secretary 03 November 2009
AA - Annual Accounts 23 September 2009
363a - Annual Return 12 August 2009
AA - Annual Accounts 24 September 2008
363a - Annual Return 02 September 2008
288c - Notice of change of directors or secretaries or in their particulars 15 April 2008
288c - Notice of change of directors or secretaries or in their particulars 10 April 2008
AA - Annual Accounts 27 November 2007
363a - Annual Return 04 September 2007
225 - Change of Accounting Reference Date 14 June 2007
288a - Notice of appointment of directors or secretaries 04 June 2007
AA - Annual Accounts 31 May 2007
288b - Notice of resignation of directors or secretaries 24 April 2007
RESOLUTIONS - N/A 21 March 2007
RESOLUTIONS - N/A 21 March 2007
RESOLUTIONS - N/A 21 March 2007
288b - Notice of resignation of directors or secretaries 09 February 2007
288a - Notice of appointment of directors or secretaries 09 February 2007
288c - Notice of change of directors or secretaries or in their particulars 08 December 2006
363a - Annual Return 27 September 2006
288a - Notice of appointment of directors or secretaries 21 September 2006
288a - Notice of appointment of directors or secretaries 12 September 2006
288b - Notice of resignation of directors or secretaries 12 September 2006
225 - Change of Accounting Reference Date 11 September 2006
287 - Change in situation or address of Registered Office 11 September 2006
288b - Notice of resignation of directors or secretaries 11 September 2006
288a - Notice of appointment of directors or secretaries 11 September 2006
AA - Annual Accounts 18 January 2006
363a - Annual Return 30 August 2005
AA - Annual Accounts 12 January 2005
363s - Annual Return 20 August 2004
AA - Annual Accounts 29 March 2004
363s - Annual Return 22 August 2003
AA - Annual Accounts 18 May 2003
AAMD - Amended Accounts 07 May 2003
363s - Annual Return 18 August 2002
AA - Annual Accounts 14 February 2002
363s - Annual Return 24 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 2000
NEWINC - New incorporation documents 10 August 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.