HAWK ENGINEERING & CONSTRUCTION LIMITED

Company Documents

DateDescription
28/12/0628 December 2006 DISSOLVED

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28/09/0628 September 2006 ADMINISTRATION TO DISSOLUTION

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12/07/0612 July 2006 ADMINISTRATORS PROGRESS REPORT

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15/12/0515 December 2005 ADMINISTRATORS PROGRESS REPORT

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12/05/0512 May 2005 ADMINISTRATORS PROGRESS REPORT

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22/12/0422 December 2004 RESULT OF MEETING OF CREDITORS

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01/12/041 December 2004 NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS

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13/10/0413 October 2004 APPOINTMENT OF ADMINISTRATOR

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06/10/046 October 2004 REGISTERED OFFICE CHANGED ON 06/10/04 FROM: WINDYRIDGE SALISBURY ROAD STOCKBRIDGE HAMPSHIRE SO20 6JR

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15/06/0415 June 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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19/02/0419 February 2004 DIRECTOR RESIGNED

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04/12/034 December 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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13/10/0313 October 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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30/09/0230 September 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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13/05/0213 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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30/08/0130 August 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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14/05/0114 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS

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31/10/0031 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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10/05/0010 May 2000 RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS

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03/02/003 February 2000 FULL ACCOUNTS MADE UP TO 31/12/98

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18/05/9918 May 1999 RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS

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03/11/983 November 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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23/06/9823 June 1998 RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS

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23/06/9823 June 1998 S366A DISP HOLDING AGM 17/06/98 S252 DISP LAYING ACC 17/06/98 S386 DISP APP AUDS 17/06/98

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05/11/975 November 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/11/973 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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16/10/9716 October 1997 PARTICULARS OF MORTGAGE/CHARGE

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10/06/9710 June 1997 RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 10/06/97

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06/11/966 November 1996 PARTICULARS OF MORTGAGE/CHARGE

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24/09/9624 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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24/06/9624 June 1996 RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS

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15/08/9515 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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30/04/9530 April 1995 RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS

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16/09/9416 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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08/07/948 July 1994 RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS

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21/06/9421 June 1994 REGISTERED OFFICE CHANGED ON 21/06/94 FROM: WINDYRIDGE SALISBURY ROAD STOCKBRIDGE HAMPSHIRE SO20 6JR

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06/04/946 April 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/02/9415 February 1994 NEW DIRECTOR APPOINTED

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05/01/945 January 1994 AUDITOR'S RESIGNATION

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05/01/945 January 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/09/9317 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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07/09/937 September 1993 REGISTERED OFFICE CHANGED ON 07/09/93 FROM: 26A HIGH STREET ANDOVER HAMPSHIRE SP10 1NN

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22/07/9322 July 1993 RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS

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27/01/9327 January 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/07/9214 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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06/05/926 May 1992 RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS

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16/12/9116 December 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/06/911 June 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/05/9129 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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29/05/9129 May 1991 RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS

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27/02/9127 February 1991 COMPANY NAME CHANGED HAWK FABRICATION LIMITED CERTIFICATE ISSUED ON 28/02/91; RESOLUTION PASSED ON 06/02/91

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22/11/9022 November 1990 SECRETARY'S PARTICULARS CHANGED

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22/11/9022 November 1990 DIRECTOR'S PARTICULARS CHANGED

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19/11/9019 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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19/11/9019 November 1990 RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS

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19/12/8919 December 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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15/11/8915 November 1989 RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS

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19/10/8919 October 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/08/894 August 1989 COMPANY NAME CHANGED HAWK ENGINEERING (SOUTHERN) LIMI TED CERTIFICATE ISSUED ON 07/08/89

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13/04/8913 April 1989 NEW DIRECTOR APPOINTED

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12/07/8812 July 1988 RETURN MADE UP TO 15/05/88; FULL LIST OF MEMBERS

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12/07/8812 July 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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07/06/887 June 1988 NEW DIRECTOR APPOINTED

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02/02/882 February 1988 � NC 1000/100000

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02/02/882 February 1988 NC INC ALREADY ADJUSTED 11/12/87

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16/12/8716 December 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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03/11/873 November 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/09/876 September 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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17/08/8717 August 1987 PARTICULARS OF MORTGAGE/CHARGE

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01/12/861 December 1986 CERTIFICATE OF INCORPORATION

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