HAWK SURVEILLANCE SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/08/1224 August 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/05/1224 May 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 24/05/1224 May 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/05/2012:LIQ. CASE NO.1 |
| 11/01/1211 January 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/12/2011:LIQ. CASE NO.1 |
| 03/01/123 January 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 05/07/115 July 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/06/2011:LIQ. CASE NO.1 |
| 07/03/117 March 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 21/02/1121 February 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 18/01/1118 January 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 05/01/115 January 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009297,00009018 |
| 04/01/114 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/11/109 November 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, SECRETARY KAY MITTON |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOWIE |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS NORMAN QUICK / 27/09/2010 |
| 22/09/1022 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 06/04/106 April 2010 | SECRETARY APPOINTED MRS KAY DIANE MITTON |
| 06/04/106 April 2010 | DIRECTOR APPOINTED MR ROBERT TREMAYNE HOWIE |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/12/0911 December 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 30/06/0930 June 2009 | DIRECTOR RESIGNED ROBERT HOWIE |
| 30/06/0930 June 2009 | SECRETARY RESIGNED KAY MITTON |
| 30/06/0930 June 2009 | DIRECTOR RESIGNED KAY MITTON |
| 24/12/0824 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/10/083 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0714 July 2007 | NEW DIRECTOR APPOINTED |
| 14/07/0714 July 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/02/079 February 2007 | DIRECTOR RESIGNED |
| 08/11/068 November 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/07/057 July 2005 | NEW SECRETARY APPOINTED |
| 04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0420 January 2004 | SECRETARY'S PARTICULARS CHANGED |
| 23/10/0323 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 14/01/0214 January 2002 | SECRETARY RESIGNED |
| 14/01/0214 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 14/01/0214 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 14/01/0214 January 2002 | NEW SECRETARY APPOINTED |
| 08/10/018 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS |
| 24/04/9924 April 1999 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 09/11/989 November 1998 | RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/11/98 |
| 20/02/9820 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 22/09/9722 September 1997 | RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS |
| 27/09/9627 September 1996 | Incorporation |
| 27/09/9627 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company