HAWK HIRE LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/10/2121 October 2021 | Final Gazette dissolved following liquidation |
| 21/10/2121 October 2021 | Final Gazette dissolved following liquidation |
| 21/07/2121 July 2021 | Notice of move from Administration to Dissolution |
| 05/04/195 April 2019 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 19/03/1919 March 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 21/02/1921 February 2019 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 12/02/1912 February 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008582,00022270,00012030 |
| 21/01/1921 January 2019 | REGISTERED OFFICE CHANGED ON 21/01/2019 FROM CHARLESTON HOUSE CRUCKMOOR LANE PREES GREEN WHITCHURCH SHROPSHIRE SY13 2BS |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, SECRETARY ALAN NIXON |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN NIXON |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ROBINSON |
| 19/12/1819 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029186180014 |
| 19/12/1819 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029186180015 |
| 26/11/1826 November 2018 | ADOPT ARTICLES 08/11/2018 |
| 16/11/1816 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029186180017 |
| 14/11/1814 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/11/1813 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 029186180016 |
| 26/09/1826 September 2018 | DIRECTOR APPOINTED MR STEVE CORCORAN |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 28/11/1628 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029186180015 |
| 25/11/1625 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029186180014 |
| 20/11/1620 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029186180012 |
| 18/11/1618 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 03/10/163 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 03/10/163 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029186180011 |
| 29/09/1629 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD ERNEST HAWKINS / 14/04/1994 |
| 22/06/1622 June 2016 | DIRECTOR APPOINTED MR CRAIG WILLIAM ROBINSON |
| 17/06/1617 June 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 22/04/1622 April 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 19/04/1619 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 029186180013 |
| 21/01/1621 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 21/01/1621 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 14/12/1514 December 2015 | DIRECTOR APPOINTED MR SEAN POWER |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, SECRETARY JANETTE HAWKINS |
| 14/12/1514 December 2015 | DIRECTOR APPOINTED MRS ALICE ROBERTS-BOWEN |
| 31/07/1531 July 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 05/05/155 May 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 07/10/147 October 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 15/04/1415 April 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 28/03/1428 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 029186180012 |
| 13/01/1413 January 2014 | SECRETARY APPOINTED MRS JANETTE HELERN HAWKINS |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANK JONES |
| 03/10/133 October 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 25/06/1325 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029186180011 |
| 29/04/1329 April 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 29/01/1329 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 03/10/123 October 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 31/07/1231 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 31/07/1231 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 12/06/1212 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 16/04/1216 April 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 13/08/1113 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 11/07/1111 July 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 14/04/1114 April 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 17/02/1117 February 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/02/1117 February 2011 | 01/10/10 STATEMENT OF CAPITAL GBP 109717 |
| 05/11/105 November 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/11/105 November 2010 | 01/11/10 STATEMENT OF CAPITAL GBP 109717 |
| 13/10/1013 October 2010 | COMPANY NAME CHANGED HAWK TRACTORS LTD CERTIFICATE ISSUED ON 13/10/10 |
| 13/10/1013 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/10/107 October 2010 | REGISTERED OFFICE CHANGED ON 07/10/2010 FROM CHARLESTON HOUSE LOPPINGTON SHREWSBURY SALOP SY4 5SY |
| 04/10/104 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 02/09/102 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 18/08/1018 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/07/1028 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 21/04/1021 April 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 05/11/095 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 07/05/087 May 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALLMAN / 01/01/2008 |
| 24/10/0724 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 18/04/0718 April 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | DIRECTOR RESIGNED |
| 15/07/0515 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 06/06/056 June 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 05/07/045 July 2004 | NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | RETURN MADE UP TO 13/04/04; CHANGE OF MEMBERS |
| 22/07/0322 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 28/04/0328 April 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/05/0220 May 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 19/04/0219 April 2002 | SECRETARY RESIGNED |
| 19/04/0219 April 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0219 April 2002 | NEW SECRETARY APPOINTED |
| 03/10/013 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | DIRECTOR RESIGNED |
| 05/07/015 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/016 June 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS; AMEND |
| 01/06/011 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/003 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0022 April 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 03/12/993 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/993 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/9928 July 1999 | NEW DIRECTOR APPOINTED |
| 07/06/997 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 10/05/9910 May 1999 | RETURN MADE UP TO 13/04/99; NO CHANGE OF MEMBERS |
| 10/05/9910 May 1999 | REGISTERED OFFICE CHANGED ON 10/05/99 FROM: 7 LOWER BROOK STREET OSWESTRY SHROPSHIRE SY11 2HG |
| 06/03/996 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/986 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 21/05/9821 May 1998 | RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS |
| 31/12/9731 December 1997 | NEW DIRECTOR APPOINTED |
| 02/11/972 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 05/06/975 June 1997 | NEW DIRECTOR APPOINTED |
| 05/06/975 June 1997 | NEW DIRECTOR APPOINTED |
| 29/04/9729 April 1997 | RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS |
| 17/12/9617 December 1996 | DIRECTOR RESIGNED |
| 28/11/9628 November 1996 | NEW SECRETARY APPOINTED |
| 28/11/9628 November 1996 | SECRETARY RESIGNED |
| 11/11/9611 November 1996 | COMPANY NAME CHANGED M.E.H. INDUSTRIES LIMITED CERTIFICATE ISSUED ON 12/11/96 |
| 27/06/9627 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 12/05/9612 May 1996 | RETURN MADE UP TO 13/04/96; NO CHANGE OF MEMBERS |
| 24/10/9524 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9517 July 1995 | £ NC 1000/100000 31/12/94 |
| 17/07/9517 July 1995 | NC INC ALREADY ADJUSTED 31/12/94 |
| 14/06/9514 June 1995 | RETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS |
| 25/04/9525 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 15/02/9515 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 25/11/9425 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/07/948 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/9420 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 20/06/9420 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/9420 June 1994 | NEW DIRECTOR APPOINTED |
| 20/06/9420 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/06/9420 June 1994 | REGISTERED OFFICE CHANGED ON 20/06/94 FROM: GROVE HOUSE GROVE CRESCENT WOORE CREWE CW3 9SX |
| 29/04/9429 April 1994 | REGISTERED OFFICE CHANGED ON 29/04/94 FROM: SOMERSET HOUSE TEMPLE ST BIRMINGHAM B2 5DN |
| 29/04/9429 April 1994 | SECRETARY RESIGNED |
| 29/04/9429 April 1994 | DIRECTOR RESIGNED |
| 13/04/9413 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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