HAWK ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 23/04/1423 April 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 22/04/1322 April 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 17/01/1317 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 23/04/1223 April 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 23/04/1223 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALICJA BARBARA KAY / 20/04/2012 |
| 23/04/1223 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN VINCENT ROTHWELL / 20/04/2012 |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 26/04/1126 April 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 27/04/1027 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / SONIA LANG / 20/04/2010 |
| 27/04/1027 April 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 13/10/0913 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 11/12/0611 December 2006 | NEW SECRETARY APPOINTED |
| 11/12/0611 December 2006 | SECRETARY RESIGNED |
| 03/05/063 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 09/05/039 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | NEW DIRECTOR APPOINTED |
| 30/11/0230 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 21/05/0221 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0222 April 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 06/07/016 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0125 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0125 May 2001 | NEW SECRETARY APPOINTED |
| 14/05/0114 May 2001 | DIRECTOR RESIGNED |
| 14/05/0114 May 2001 | SECRETARY RESIGNED |
| 25/04/0125 April 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 09/05/009 May 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 02/05/992 May 1999 | RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 28/04/9828 April 1998 | RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 13/05/9713 May 1997 | RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS |
| 11/11/9611 November 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 14/05/9614 May 1996 | RETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS |
| 06/11/956 November 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 19/04/9519 April 1995 | RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS |
| 11/10/9411 October 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 04/05/944 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/944 May 1994 | RETURN MADE UP TO 20/04/94; NO CHANGE OF MEMBERS |
| 08/12/938 December 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 10/05/9310 May 1993 | RETURN MADE UP TO 20/04/93; NO CHANGE OF MEMBERS |
| 10/05/9310 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9216 September 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 26/04/9226 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/04/9226 April 1992 | RETURN MADE UP TO 20/04/92; FULL LIST OF MEMBERS |
| 04/10/914 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9115 July 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 07/07/917 July 1991 | RETURN MADE UP TO 17/04/91; FULL LIST OF MEMBERS |
| 13/12/9013 December 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 03/08/903 August 1990 | NEW DIRECTOR APPOINTED |
| 21/05/9021 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/05/9017 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/05/9017 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/9017 May 1990 | REGISTERED OFFICE CHANGED ON 17/05/90 FROM: G OFFICE CHANGED 17/05/90 2 BACHES STREET LONDON N1 6UB |
| 15/05/9015 May 1990 | COMPANY NAME CHANGED DEEPTRIP LIMITED CERTIFICATE ISSUED ON 16/05/90 |
| 14/05/9014 May 1990 | ALTER MEM AND ARTS 26/04/90 |
| 20/04/9020 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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