DELTRON HAWNT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/10/117 October 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/07/117 July 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 02/02/112 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 26/01/1126 January 2011 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM AVNET HOUSE RUTHERFORD CLOSE MEADWAY STEVENAGE HERTFORDSHIRE SG1 2EF UNITED KINGDOM |
| 12/01/1112 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 12/01/1112 January 2011 | REGISTERED OFFICE CHANGED ON 12/01/2011 FROM 5TH FLOOR SHIP CANAL HOUSE 98 KING STREET MANCHESTER M2 4WU |
| 15/12/1015 December 2010 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM AVNET HOUSE RUTHERFORD CLOSE MEADWAY STEVENAGE HERTFORDSHIRE SG1 2EF UNITED KINGDOM |
| 10/12/1010 December 2010 | SPECIAL RESOLUTION TO WIND UP |
| 10/12/1010 December 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/12/1010 December 2010 | DECLARATION OF SOLVENCY |
| 19/11/1019 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BIELEFELD |
| 19/11/1019 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK ZAMMIT |
| 10/05/1010 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 10/05/1010 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 23/03/1023 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 20/01/1020 January 2010 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROM ABACUS HOUSE BONE LANE NEWBURY BERKS RG14 5SF |
| 06/01/106 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 31/07/0931 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 21/05/0921 May 2009 | DIRECTOR APPOINTED RAYMOND JOHN SADOWSKI |
| 21/05/0921 May 2009 | DIRECTOR APPOINTED DAVID RALPH BIRK |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED PATRICK LAURENT ZAMMIT |
| 12/05/0912 May 2009 | SECRETARY APPOINTED ANNE VAN DER ZWALMEN |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED SECRETARY LIAM HEFFERNAN |
| 12/05/0912 May 2009 | CURRSHO FROM 30/09/2009 TO 30/06/2009 |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN KENT |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED DIRECTOR PETER ALLEN |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED PETER BIELEFELD |
| 09/01/099 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | SECRETARY APPOINTED LIAM ANTHONY HEFFERNAN |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED SECRETARY GAVIN VAN DER PANT |
| 17/07/0817 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED SECRETARY ANDREW BATEMAN |
| 02/07/082 July 2008 | SECRETARY APPOINTED GAVIN LAWRENCE VAN DER PANT |
| 03/01/083 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 22/07/0722 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | REGISTERED OFFICE CHANGED ON 03/04/06 FROM: CHEVELEY HOUSE FORDHAM ROAD NEWMARKET SUFFOLK CB8 7XN |
| 03/04/063 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/04/063 April 2006 | NEW SECRETARY APPOINTED |
| 23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | DIRECTOR RESIGNED |
| 15/02/0615 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 13/02/0613 February 2006 | DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 29/06/0529 June 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 22/03/0522 March 2005 | REGISTERED OFFICE CHANGED ON 22/03/05 FROM: SUFFOLK HOUSE FORDHAM ROAD NEWMARKET SUFFOLK CB8 7AA |
| 11/02/0511 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 04/08/034 August 2003 | DIRECTOR RESIGNED |
| 06/05/036 May 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 24/08/0224 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/021 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/08/021 August 2002 | NEW SECRETARY APPOINTED |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 09/03/029 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0114 August 2001 | |
| 14/08/0114 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/08/0114 August 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 30/09/01 |
| 31/07/0131 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/07/0130 July 2001 | COMPANY NAME CHANGED HAWNT ELECTRONICS LIMITED CERTIFICATE ISSUED ON 30/07/01 |
| 13/07/0113 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0113 July 2001 | NEW DIRECTOR APPOINTED |
| 13/07/0113 July 2001 | NEW DIRECTOR APPOINTED |
| 13/07/0113 July 2001 | NEW DIRECTOR APPOINTED |
| 06/07/016 July 2001 | DIRECTOR RESIGNED |
| 06/07/016 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/07/016 July 2001 | DIRECTOR RESIGNED |
| 06/07/016 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/07/016 July 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/07/016 July 2001 | AUDITOR'S RESIGNATION |
| 06/07/016 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/07/016 July 2001 | REGISTERED OFFICE CHANGED ON 06/07/01 FROM: FIRSWOOD RD. BIRMINGHAM B33 0TQ |
| 03/07/013 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/013 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/013 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/013 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/013 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0123 March 2001 | ALTER ARTICLES 13/03/01 |
| 23/03/0123 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/01/0112 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/01/006 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 07/01/997 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 07/01/997 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 12/08/9812 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/9813 March 1998 | DIRECTOR RESIGNED |
| 12/01/9812 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 12/01/9812 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 18/12/9618 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 05/09/965 September 1996 | NEW DIRECTOR APPOINTED |
| 05/09/965 September 1996 | |
| 03/04/963 April 1996 | NEW DIRECTOR APPOINTED |
| 03/04/963 April 1996 | |
| 11/01/9611 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 16/11/9516 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 09/11/959 November 1995 | £ IC 206789/198989 19/10/95 £ SR 7800@1=7800 |
| 24/10/9524 October 1995 | RE PURCHASE AGREEMENT 19/10/95 |
| 02/08/952 August 1995 | |
| 02/08/952 August 1995 | DIRECTOR RESIGNED |
| 05/06/955 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/06/955 June 1995 | |
| 23/01/9523 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/9523 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 18/11/9418 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 02/03/942 March 1994 | ADOPT MEM AND ARTS 08/02/94 |
| 18/01/9418 January 1994 | |
| 18/01/9418 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 27/10/9327 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 31/01/9331 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 31/01/9331 January 1993 | |
| 31/01/9331 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/9220 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 12/11/9212 November 1992 | AUDITOR'S RESIGNATION |
| 23/01/9223 January 1992 | |
| 23/01/9223 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9217 January 1992 | |
| 17/01/9217 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 17/01/9217 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 05/02/915 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 05/02/915 February 1991 | |
| 05/02/915 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 06/02/906 February 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/906 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 06/02/906 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 11/01/8911 January 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 11/01/8911 January 1989 | DIRECTOR RESIGNED |
| 11/01/8911 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 26/01/8826 January 1988 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/01/8826 January 1988 | RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS |
| 26/01/8826 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 30/11/8730 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/8730 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/8730 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/8713 November 1987 | DIRECTOR RESIGNED |
| 13/11/8713 November 1987 | NEW DIRECTOR APPOINTED |
| 20/01/8720 January 1987 | RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS |
| 20/01/8720 January 1987 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/12/8622 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 07/11/357 November 1935 | CERTIFICATE OF INCORPORATION |
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