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HW ARCHITECTURAL LIMITED - C/O Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 03674372
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Teneo Financial Advisory Limited 156 Great Charles Street
- Queensway
- Birmingham
- West Midlands
- B3 3HN C/O Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN UK
Management
- Managing Directors
- DOBSON, Charles Michael
- DOBSON, Gareth Jon
- HEWITT, Jennifer
- MARSON, Sandra
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-11-26
- Dissolved on
- 2023-08-09
- SIC/NACE
- 25120
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- EVER 1064 LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2013-07-19
- Annual Return
- Due Date: 2019-08-02
- Last Date: 2018-07-19
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HW ARCHITECTURAL LIMITED Company Description
- HW ARCHITECTURAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03674372. Its current trading status is "closed". It was registered 1998-11-26. It was previously called EVER 1064 LIMITED. It has declared SIC or NACE codes as "25120". It has 4 directors The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2013-07-19.It can be contacted at C/o Teneo Financial Advisory Limited 156 Great Charles Street .
Get HW ARCHITECTURAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hw Architectural Limited - C/O Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, United Kingdom
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Annual Accounts
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Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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gazette-dissolved-liquidation (2023-08-09) - GAZ2
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-23) - AD01
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liquidation-in-administration-move-to-dissolution (2022-05-09) - AM23
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liquidation-in-administration-change-date-of-dissolution (2022-08-08) - AM24
keyboard_arrow_right 2021
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liquidation-in-administration-extension-of-period (2021-04-15) - AM19
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-01) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-09) - AD01
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liquidation-in-administration-progress-report (2021-10-20) - AM10
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liquidation-in-administration-progress-report (2021-12-01) - AM10
keyboard_arrow_right 2020
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liquidation-in-administration-progress-report (2020-06-18) - AM10
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liquidation-in-administration-progress-report (2020-12-08) - AM10
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liquidation-in-administration-extension-of-period (2020-04-08) - AM19
keyboard_arrow_right 2019
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liquidation-in-administration-progress-report (2019-12-06) - AM10
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liquidation-in-administration-result-creditors-meeting (2019-08-01) - AM07
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liquidation-in-administration-proposals (2019-07-16) - AM03
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liquidation-in-administration-statement-of-affairs-with-form-attached (2019-06-11) - AM02
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mortgage-satisfy-charge-full (2019-05-29) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-28) - AD01
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liquidation-in-administration-appointment-of-administrator (2019-05-24) - AM01
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termination-director-company-with-name-termination-date (2019-04-04) - TM01
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termination-director-company-with-name-termination-date (2019-02-04) - TM01
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termination-secretary-company-with-name-termination-date (2019-02-04) - TM02
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-07) - TM01
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accounts-with-accounts-type-full (2018-05-17) - AA
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confirmation-statement-with-no-updates (2018-07-27) - CS01
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appoint-person-director-company-with-name-date (2018-06-26) - AP01
keyboard_arrow_right 2017
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capital-alter-shares-consolidation (2017-01-09) - SH02
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confirmation-statement-with-updates (2017-07-28) - CS01
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mortgage-satisfy-charge-full (2017-06-07) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-24) - MR01
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accounts-with-accounts-type-full (2017-04-04) - AA
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appoint-person-director-company-with-name-date (2017-04-04) - AP01
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change-person-director-company-with-change-date (2017-04-04) - CH01
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capital-statement-capital-company-with-date-currency-figure (2017-01-09) - SH19
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-05) - AA
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appoint-person-director-company-with-name-date (2016-05-09) - AP01
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appoint-person-director-company-with-name-date (2016-06-09) - AP01
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confirmation-statement-with-updates (2016-07-20) - CS01
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resolution (2016-12-15) - RESOLUTIONS
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legacy (2016-12-15) - CAP-SS
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legacy (2016-12-15) - SH20
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
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accounts-with-accounts-type-full (2015-07-07) - AA
keyboard_arrow_right 2014
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auditors-resignation-company (2014-12-02) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-23) - AR01
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accounts-with-accounts-type-full (2014-06-20) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
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accounts-with-accounts-type-full (2013-07-17) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-16) - AA
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legacy (2011-06-09) - MG02
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legacy (2011-08-02) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
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accounts-with-accounts-type-full (2010-05-12) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-04-06) - AA
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legacy (2009-07-20) - 363a
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legacy (2009-04-30) - 288b
keyboard_arrow_right 2008
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legacy (2008-07-22) - 363a
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accounts-with-accounts-type-medium (2008-04-22) - AA
keyboard_arrow_right 2007
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legacy (2007-07-23) - 288c
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legacy (2007-07-23) - 287
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accounts-with-accounts-type-medium (2007-05-21) - AA
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legacy (2007-07-23) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-10) - 288b
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legacy (2006-07-19) - 363a
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accounts-with-accounts-type-medium (2006-05-04) - AA
keyboard_arrow_right 2005
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legacy (2005-07-25) - 363a
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accounts-with-accounts-type-medium (2005-05-03) - AA
keyboard_arrow_right 2004
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legacy (2004-08-24) - 363s
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legacy (2004-07-27) - 288b
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legacy (2004-07-27) - 288a
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accounts-with-accounts-type-medium (2004-04-20) - AA
keyboard_arrow_right 2003
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legacy (2003-08-13) - 363s
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accounts-with-accounts-type-medium (2003-04-22) - AA
keyboard_arrow_right 2002
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legacy (2002-08-13) - 363s
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accounts-with-accounts-type-medium (2002-04-19) - AA
keyboard_arrow_right 2001
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legacy (2001-02-06) - 288b
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legacy (2001-03-05) - 395
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resolution (2001-03-09) - RESOLUTIONS
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legacy (2001-03-09) - 288b
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legacy (2001-03-09) - 288a
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legacy (2001-03-09) - 287
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legacy (2001-10-02) - 288a
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accounts-with-accounts-type-full (2001-03-30) - AA
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legacy (2001-05-22) - 288a
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legacy (2001-09-10) - 288b
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legacy (2001-11-30) - 363s
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legacy (2001-03-09) - 88(2)R
keyboard_arrow_right 2000
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legacy (2000-03-21) - 288b
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legacy (2000-04-14) - 288b
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accounts-with-accounts-type-full (2000-08-18) - AA
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legacy (2000-12-06) - 363a
keyboard_arrow_right 1999
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legacy (1999-03-12) - 287
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legacy (1999-03-12) - 225
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legacy (1999-03-12) - 123
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legacy (1999-03-12) - 288a
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legacy (1999-03-12) - 288b
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legacy (1999-03-12) - 88(2)R
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memorandum-articles (1999-03-16) - MEM/ARTS
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resolution (1999-03-29) - RESOLUTIONS
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legacy (1999-09-09) - 288c
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legacy (1999-12-29) - 363a
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certificate-change-of-name-company (1999-01-25) - CERTNM
keyboard_arrow_right 1998
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incorporation-company (1998-11-26) - NEWINC