HAWK DEVELOPMENTS (UK) LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 08/07/248 July 2024 | Liquidators' statement of receipts and payments to 2024-06-14 |
| 01/08/231 August 2023 | Registered office address changed from Fairview House Victoria Place Carlisle Cumbria CA1 1HP to James Watson House Rosehill Industrial Estate Carlisle Cumbria CA1 2UU on 2023-08-01 |
| 21/06/2321 June 2023 | Liquidators' statement of receipts and payments to 2023-06-14 |
| 25/05/2325 May 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 05/05/225 May 2022 | Termination of appointment of Matthew Leslie Edwards as a director on 2022-04-29 |
| 05/05/225 May 2022 | Termination of appointment of Stephen Gordon Longmore as a director on 2022-04-29 |
| 06/04/226 April 2022 | Termination of appointment of Janette Helen Hawkins as a director on 2022-04-03 |
| 06/04/226 April 2022 | Appointment of Mr Stephen Gordon Longmore as a director on 2022-04-04 |
| 06/04/226 April 2022 | Termination of appointment of Christopher Charles Hawkins as a director on 2022-04-03 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-11 with no updates |
| 30/12/2030 December 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 29/12/2029 December 2020 | PREVSHO FROM 31/12/2020 TO 30/06/2020 |
| 24/12/2024 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES |
| 15/05/2015 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAWKINS |
| 12/05/2012 May 2020 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES HAWKINS |
| 24/03/2024 March 2020 | APPOINTMENT TERMINATED, SECRETARY JANETTE HAWKINS |
| 24/03/2024 March 2020 | APPOINTMENT TERMINATED, SECRETARY ALAN NIXON |
| 24/03/2024 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ALAN NIXON |
| 24/03/2024 March 2020 | CESSATION OF JANETTE HELEN HAWKINS AS A PSC |
| 24/03/2024 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANONA HOMES LIMITED |
| 23/03/2023 March 2020 | ADOPT ARTICLES 13/02/2020 |
| 21/01/2021 January 2020 | 08/01/20 STATEMENT OF CAPITAL GBP 500295 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/12/1918 December 2019 | DIRECTOR APPOINTED MRS JANETTE HELEN HAWKINS |
| 05/10/195 October 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 21/08/1921 August 2019 | DIRECTOR APPOINTED MR MATTHEW EDWARDS |
| 21/08/1921 August 2019 | DIRECTOR APPOINTED MRS ALICE ROBERTS BOWEN |
| 15/08/1915 August 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DOWLE |
| 15/08/1915 August 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN REEVES |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES |
| 20/03/1920 March 2019 | REGISTERED OFFICE CHANGED ON 20/03/2019 FROM CHARLESTON HOUSE CRUCKMOOR LANE PREES GREEN WHITCHURCH SHROPSHIRE SY13 2BS |
| 08/01/198 January 2019 | 20/12/18 STATEMENT OF CAPITAL GBP 609295 |
| 07/01/197 January 2019 | ADOPT ARTICLES 20/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/09/184 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 04/06/184 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/06/184 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/06/184 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033849470005 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/09/176 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 04/06/174 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033849470006 |
| 31/03/1731 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033849470005 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/12/1613 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033849470004 |
| 04/11/164 November 2016 | CURREXT FROM 29/12/2016 TO 31/12/2016 |
| 07/10/167 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/06/1620 June 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 12/01/1612 January 2016 | 22/12/15 STATEMENT OF CAPITAL GBP 109200 |
| 12/01/1612 January 2016 | 22/12/15 STATEMENT OF CAPITAL GBP 109295 |
| 12/01/1612 January 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/11/1524 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 033849470004 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/06/1512 June 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/12/1418 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033849470003 |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/09/1423 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033849470003 |
| 16/06/1416 June 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
| 13/01/1413 January 2014 | SECRETARY APPOINTED MRS JANETTE HELEN HAWKINS |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/07/1325 July 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/06/1229 June 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 28/06/1228 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MARK DOWLE / 01/06/2012 |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/06/1122 June 2011 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM CHARLESTON HOUSE THE GRANGE LOPPINGTON WEM SHREWSBURY SHROPSHIRE SY4 5SY |
| 22/06/1122 June 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 10/08/1010 August 2010 | CURREXT FROM 30/06/2010 TO 29/12/2010 |
| 14/06/1014 June 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
| 14/04/1014 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 23/07/0923 July 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | AUDITOR'S RESIGNATION |
| 05/05/095 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 17/08/0717 August 2007 | COMPANY NAME CHANGED HAWK FACILITIES LIMITED CERTIFICATE ISSUED ON 17/08/07 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 14/11/0614 November 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06 |
| 22/06/0622 June 2006 | DIRECTOR RESIGNED |
| 22/06/0622 June 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0411 October 2004 | DIRECTOR RESIGNED |
| 01/09/041 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | NEW DIRECTOR APPOINTED |
| 09/09/039 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 14/05/0214 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 13/05/0213 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/05/0213 May 2002 | £ NC 1000/502000 29/04/02 |
| 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 |
| 29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | DIRECTOR RESIGNED |
| 16/07/0116 July 2001 | DIRECTOR RESIGNED |
| 05/07/015 July 2001 | DIRECTOR RESIGNED |
| 05/07/015 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/015 July 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/006 July 2000 | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 31/08/9931 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS |
| 28/09/9828 September 1998 | COMPANY NAME CHANGED HAWK IMPROVEMENTS LIMITED CERTIFICATE ISSUED ON 29/09/98 |
| 05/08/985 August 1998 | NEW DIRECTOR APPOINTED |
| 16/07/9816 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 15/07/9815 July 1998 | RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS |
| 10/03/9810 March 1998 | REGISTERED OFFICE CHANGED ON 10/03/98 FROM: 7 LOWER BROOK STREET OSWESTRY SHROPSHIRE SY11 2HG |
| 14/01/9814 January 1998 | SECRETARY RESIGNED |
| 14/01/9814 January 1998 | NEW SECRETARY APPOINTED |
| 31/12/9731 December 1997 | NEW DIRECTOR APPOINTED |
| 07/10/977 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/971 July 1997 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 |
| 22/06/9722 June 1997 | DIRECTOR RESIGNED |
| 22/06/9722 June 1997 | SECRETARY RESIGNED |
| 22/06/9722 June 1997 | REGISTERED OFFICE CHANGED ON 22/06/97 FROM: 12-14 ST MARYS STREET NEWPORT SALOP TF10 7AB |
| 22/06/9722 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/06/9722 June 1997 | NEW DIRECTOR APPOINTED |
| 11/06/9711 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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