HAWK ENGINEERING LIMITED

Company Documents

DateDescription
26/02/1326 February 2013 REGISTERED OFFICE CHANGED ON 26/02/2013 FROM BANK GALLERY HIGH STREET KENILWORTH WARWICKSHIRE CV8 1LY

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22/02/1322 February 2013 DECLARATION OF SOLVENCY

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22/02/1322 February 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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22/02/1322 February 2013 SPECIAL RESOLUTION TO WIND UP

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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01/06/121 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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07/06/117 June 2011 Annual return made up to 31 May 2011 with full list of shareholders

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07/06/117 June 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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07/06/117 June 2011 SAIL ADDRESS CREATED

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15/04/1115 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/11/1011 November 2010 SECRETARY APPOINTED CATHERINE ANNE LEE

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11/11/1011 November 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAWKINS

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11/11/1011 November 2010 APPOINTMENT TERMINATED, SECRETARY WILLIAM HAWKINS

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ANNE LEE / 31/05/2010

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN HAWKINS / 31/05/2010

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET HAWKINS / 31/05/2010

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN HAWKINS / 31/05/2010

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET HAWKINS / 31/05/2010

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13/08/1013 August 2010 Annual return made up to 31 May 2010 with full list of shareholders

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13/08/1013 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ANNE LEE / 31/05/2010

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24/05/1024 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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03/12/093 December 2009 Annual return made up to 31 May 2009 with full list of shareholders

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14/07/0914 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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07/10/087 October 2008 RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS

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19/05/0819 May 2008 REGISTERED OFFICE CHANGED ON 19/05/08 FROM: WELTON RD WEDGNOCK INDUSTRIAL ESTATE WARWICK WARWICKSHIRE CV34 5PZ

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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10/07/0710 July 2007 RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS

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19/04/0719 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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12/06/0612 June 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

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27/03/0627 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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07/06/057 June 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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16/03/0516 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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06/07/046 July 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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15/04/0415 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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06/06/036 June 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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12/05/0312 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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16/06/0216 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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07/06/027 June 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS

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27/06/0127 June 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS

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12/04/0112 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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21/06/0021 June 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS

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28/03/0028 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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09/06/999 June 1999 RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS

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27/04/9927 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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07/09/987 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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04/06/984 June 1998 RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS

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22/06/9722 June 1997 RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS

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14/05/9714 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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11/09/9611 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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19/06/9619 June 1996 RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS

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05/07/955 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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09/06/959 June 1995 RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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12/06/9412 June 1994 AUDITOR'S RESIGNATION

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07/06/947 June 1994 RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS

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19/04/9419 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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09/06/939 June 1993 RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS

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18/05/9318 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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16/06/9216 June 1992 RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS

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06/05/926 May 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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14/06/9114 June 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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14/06/9114 June 1991 RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS

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07/06/907 June 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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07/06/907 June 1990 RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS

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14/09/8914 September 1989 RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS

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14/09/8914 September 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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08/06/888 June 1988 RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS

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08/06/888 June 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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17/08/8717 August 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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17/08/8717 August 1987 RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS

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22/07/8622 July 1986 RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS

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22/07/8622 July 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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