Hwcg Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 23, 2009)
- all other documents available
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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HEDLEY WRIGHT & CO. LIMITED
HWCG WINEGROWERS LIMITED
Company type |
Private Limited Company, Dissolved |
Company Number |
01613823 |
Record last updated |
Wednesday, April 1, 2015 10:44:16 PM UTC |
Official Address |
41 Richmond Hill Central
There are 63 companies registered at this street
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Locality |
Central |
Region |
Bournemouth, England |
Postal Code |
BH26HR
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Sector |
Wholesale of alcohol and other drinks |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Notices |
Apr 29, 2014 |
Petitions to wind up
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Registry |
Aug 15, 2013 |
Second notification of strike-off action in london gazette
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Registry |
May 15, 2013 |
Return of final meeting in a creditors' voluntary winding-up
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Registry |
Oct 11, 2012 |
Liquidator's progress report
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Registry |
Oct 14, 2011 |
Liquidator's progress report 1613...
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Registry |
Jan 26, 2011 |
Notice of appointment of liquidator in a voluntary winding up
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Registry |
Jan 26, 2011 |
Court order insolvency:replacement of liquidator
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Registry |
Jan 26, 2011 |
Notice of ceasing to act as voluntary liquidator
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Registry |
Aug 12, 2010 |
Notice of move from administration to creditors' voluntary liquidation
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Registry |
Aug 12, 2010 |
Administrator's progress report
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Registry |
Mar 11, 2010 |
Administrator's progress report 1613...
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Registry |
Feb 9, 2010 |
Change of registered office address
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Registry |
Oct 5, 2009 |
Statement of administrator's proposals
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Registry |
Sep 23, 2009 |
Notice of statement of affairs
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Registry |
Aug 18, 2009 |
Notice of administrators appointment
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Registry |
Jul 29, 2009 |
Annual return
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Financials |
Apr 23, 2009 |
Annual accounts
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Registry |
Apr 6, 2009 |
Resignation of a director
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Registry |
Apr 1, 2009 |
Resignation of a woman
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Registry |
Feb 8, 2009 |
Resignation of a director
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Registry |
Jan 20, 2009 |
Resignation of one Wine Merchant and one Director (a man)
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Registry |
Sep 23, 2008 |
Annual return
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Registry |
May 15, 2008 |
Auditor's letter of resignation
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Financials |
Mar 28, 2008 |
Annual accounts
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Registry |
Jul 28, 2007 |
Declaration in relation to assistance for the acquisition of shares
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Registry |
Jul 28, 2007 |
Alteration to memorandum and articles
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Registry |
Jul 28, 2007 |
Declaration in relation to assistance for the acquisition of shares
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Registry |
Jul 28, 2007 |
Declaration in relation to assistance for the acquisition of shares 1613...
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Registry |
Jul 28, 2007 |
Financial assistance for the acquisition of shares
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Registry |
Jul 24, 2007 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Registry |
Jul 24, 2007 |
Declaration of satisfaction in full or in part of a mortgage or charge 1613...
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Registry |
Jul 23, 2007 |
Annual return
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Registry |
Jul 19, 2007 |
Particulars of a mortgage or charge
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Registry |
Jul 3, 2007 |
Resignation of a director
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Registry |
Jun 21, 2007 |
Resignation of one Wine Merchant and one Director (a man)
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Registry |
May 11, 2007 |
Change in situation or address of registered office
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Registry |
Feb 26, 2007 |
Resignation of a director
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Registry |
Feb 5, 2007 |
Appointment of a secretary
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Registry |
Jan 23, 2007 |
Appointment of a man as Secretary
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Registry |
Dec 31, 2006 |
Resignation of a woman
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Financials |
Nov 4, 2006 |
Annual accounts
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Registry |
Jul 6, 2006 |
Annual return
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Registry |
Dec 7, 2005 |
Alteration to memorandum and articles
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Registry |
Nov 28, 2005 |
Financial assistance for the acquisition of shares
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Registry |
Nov 25, 2005 |
Declaration in relation to assistance for the acquisition of shares
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Registry |
Nov 25, 2005 |
Particulars of a mortgage or charge
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Registry |
Nov 25, 2005 |
Declaration in relation to assistance for the acquisition of shares
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Registry |
Nov 25, 2005 |
Declaration in relation to assistance for the acquisition of shares 1613...
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Registry |
Nov 24, 2005 |
Resignation of one Secretary (a woman)
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Registry |
Nov 24, 2005 |
Authorised allotment of shares and debentures
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Registry |
Nov 24, 2005 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Nov 24, 2005 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves 1613...
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Registry |
Nov 24, 2005 |
Appointment of a director
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Registry |
Nov 24, 2005 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Nov 24, 2005 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves 1613...
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Registry |
Nov 24, 2005 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Nov 24, 2005 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves 1613...
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Registry |
Nov 10, 2005 |
Appointment of a woman
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Registry |
Oct 1, 2005 |
Declaration of satisfaction in full or in part of a mortgage or charge
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Financials |
Sep 27, 2005 |
Annual accounts
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Registry |
Sep 23, 2005 |
Appointment of a director
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Registry |
Sep 12, 2005 |
Appointment of a man as Wine Merchant and Director
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Registry |
Jun 9, 2005 |
Annual return
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Registry |
Apr 19, 2005 |
Resignation of a director
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Registry |
Apr 9, 2005 |
Resignation of one Wine Merchant and one Director (a man)
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Registry |
Jan 10, 2005 |
Resignation of a director
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Registry |
Jan 10, 2005 |
Resignation of a director 1613...
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Registry |
Dec 31, 2004 |
Resignation of 2 people: a woman and a man
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Registry |
Nov 26, 2004 |
Appointment of a director
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Registry |
Nov 15, 2004 |
Appointment of a woman
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Registry |
Sep 8, 2004 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Sep 2, 2004 |
Appointment of a director
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Registry |
Sep 1, 2004 |
Appointment of a man as Finance Director and Director
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Registry |
Aug 26, 2004 |
Change of accounting reference date
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Registry |
Jul 7, 2004 |
Annual return
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Registry |
Jun 15, 2004 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Financials |
Feb 24, 2004 |
Annual accounts
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Registry |
Jul 16, 2003 |
Annual return
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Financials |
Feb 17, 2003 |
Annual accounts
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Registry |
Sep 9, 2002 |
Annual return
|  |
Registry |
Jun 12, 2002 |
Annual return 1613...
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Registry |
May 28, 2002 |
Company name change
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Registry |
May 28, 2002 |
Change of name certificate
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Financials |
Jan 31, 2002 |
Annual accounts
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Registry |
Jan 30, 2002 |
Change in situation or address of registered office
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Registry |
Oct 25, 2001 |
Varying share rights and names
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Registry |
Oct 9, 2001 |
Appointment of a director
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Registry |
Oct 4, 2001 |
Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
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Registry |
Oct 1, 2001 |
Appointment of a woman
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Registry |
Jun 19, 2001 |
Annual return
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Registry |
May 26, 2001 |
Particulars of a mortgage or charge
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Registry |
Mar 15, 2001 |
Appointment of a director
|  |
Registry |
Mar 12, 2001 |
Appointment of a man as Wine Merchant and Director
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Financials |
Jan 25, 2001 |
Annual accounts
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Registry |
Dec 19, 2000 |
Appointment of a director
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Registry |
Dec 10, 2000 |
Appointment of a director 1613...
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Registry |
Dec 4, 2000 |
Appointment of a man as Wine Merchant and Director
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Registry |
Dec 1, 2000 |
Appointment of a man as Director and Wine Merchant
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Registry |
Oct 6, 2000 |
Resignation of a secretary
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Registry |
Oct 6, 2000 |
Appointment of a secretary
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