HAWK PROPERTY HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/03/177 March 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/12/1620 December 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/12/1613 December 2016 | APPLICATION FOR STRIKING-OFF |
| 14/07/1614 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 01/07/151 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 15/04/1515 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 28/07/1428 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, SECRETARY MAXINE CLIFFORD |
| 18/07/1418 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 20/08/1320 August 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 19/08/1319 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CURTISS / 19/08/2013 |
| 19/08/1319 August 2013 | REGISTERED OFFICE CHANGED ON 19/08/2013 FROM 29 ST ALBANS ROAD EAST HATFIELD HERTFORDSHIRE AL10 0EJ |
| 04/07/134 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 30/07/1230 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 26/04/1226 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 09/07/119 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 09/07/119 July 2011 | DIRECTOR APPOINTED MS KETTY MYRNA MADELAINE SANDERSON-CURTISS |
| 05/04/115 April 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CURTISS / 01/01/2010 |
| 26/07/1026 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 07/04/107 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 05/08/095 August 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 06/08/076 August 2007 | RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS |
| 23/05/0723 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 30/06/05; NO CHANGE OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 15/02/0515 February 2005 | REGISTERED OFFICE CHANGED ON 15/02/05 FROM: G OFFICE CHANGED 15/02/05 UNIT 1 GATEWAY PARK NEWCOMBE WAY, ORTON SOUTHGATE, PETERBOROUGH CAMBRIDGESHIRE PE2 6SF |
| 22/10/0422 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 06/09/046 September 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 03/09/043 September 2004 | RETURN MADE UP TO 30/06/04; NO CHANGE OF MEMBERS |
| 15/01/0415 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 13/01/0413 January 2004 | NEW SECRETARY APPOINTED |
| 23/12/0323 December 2003 | SECRETARY RESIGNED |
| 25/07/0325 July 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 04/03/034 March 2003 | DIRECTOR RESIGNED |
| 04/07/024 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | SECRETARY RESIGNED |
| 28/09/0128 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 23/11/0023 November 2000 | REGISTERED OFFICE CHANGED ON 23/11/00 FROM: G OFFICE CHANGED 23/11/00 UNITED HOUSE SHREWSBURY AVENUE WOODSTON PETERBOROUGH CAMBRIDGSHIRE PE2 7BZ |
| 23/11/0023 November 2000 | NEW SECRETARY APPOINTED |
| 26/07/0026 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 04/08/994 August 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 19/03/9919 March 1999 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/06/99 |
| 15/02/9915 February 1999 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/06/98 |
| 13/11/9813 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/07/9821 July 1998 | RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS |
| 11/06/9811 June 1998 | REGISTERED OFFICE CHANGED ON 11/06/98 FROM: G OFFICE CHANGED 11/06/98 UNITED HOUSE CELTA ROAD WOODSTON PETERBOROUGH PE2 9JD |
| 21/04/9821 April 1998 | DIRECTOR RESIGNED |
| 24/11/9724 November 1997 | NEW DIRECTOR APPOINTED |
| 18/11/9718 November 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 18/11/9718 November 1997 | S386 DISP APP AUDS 11/09/97 |
| 18/11/9718 November 1997 | S369(4) SHT NOTICE MEET 11/09/97 |
| 18/11/9718 November 1997 | S252 DISP LAYING ACC 11/09/97 |
| 18/11/9718 November 1997 | S366A DISP HOLDING AGM 11/09/97 |
| 13/06/9713 June 1997 | SHARES AGREEMENT OTC |
| 08/04/978 April 1997 | NC INC ALREADY ADJUSTED 25/03/97 |
| 08/04/978 April 1997 | S-DIV 25/03/97 |
| 07/04/977 April 1997 | NEW DIRECTOR APPOINTED |
| 07/04/977 April 1997 | NEW DIRECTOR APPOINTED |
| 07/04/977 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/04/977 April 1997 | NEW SECRETARY APPOINTED |
| 07/04/977 April 1997 | REGISTERED OFFICE CHANGED ON 07/04/97 FROM: G OFFICE CHANGED 07/04/97 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ |
| 07/04/977 April 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
| 07/04/977 April 1997 | DIRECTOR RESIGNED |
| 07/04/977 April 1997 | NEW DIRECTOR APPOINTED |
| 26/03/9726 March 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/03/97 |
| 26/03/9726 March 1997 | SUB DIV/CHANGE OF NAME 25/03/97 |
| 26/03/9726 March 1997 | � NC 1000/1000000 25/0 |
| 25/03/9725 March 1997 | COMPANY NAME CHANGED OVAL (1140) LIMITED CERTIFICATE ISSUED ON 25/03/97 |
| 31/10/9631 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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