HAWKFIELD LIMITED

Company Documents

DateDescription
03/03/153 March 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/02/1517 February 2015 APPLICATION FOR STRIKING-OFF

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22/01/1522 January 2015 APPOINTMENT TERMINATED, DIRECTOR LARCH ALDRED

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16/01/1516 January 2015 Annual return made up to 1 January 2015 with full list of shareholders

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25/04/1425 April 2014 COMPANY NAME CHANGED LARCH ROSE LIMITED
CERTIFICATE ISSUED ON 25/04/14

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24/01/1424 January 2014 Annual return made up to 1 January 2014 with full list of shareholders

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10/01/1410 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/12/1330 December 2013 PREVEXT FROM 31/03/2013 TO 29/09/2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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01/05/131 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / LARCH ROSE ALDRED / 01/05/2013

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01/05/131 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / JUDE THOMAS ALDRED / 01/05/2013

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01/05/131 May 2013 SECRETARY'S CHANGE OF PARTICULARS / JUDE THOMAS ALDRED / 01/05/2013

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08/01/138 January 2013 Annual return made up to 1 January 2013 with full list of shareholders

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08/10/128 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/07/125 July 2012 RE INCREASE AUTH CAP AND OTHER CO BUSINESS 22/06/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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06/02/126 February 2012 Annual return made up to 1 January 2012 with full list of shareholders

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04/11/114 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/02/1115 February 2011 Annual return made up to 1 January 2011 with full list of shareholders

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04/10/104 October 2010 NC INC ALREADY ADJUSTED 08/09/2010

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24/09/1024 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/02/1010 February 2010 Annual return made up to 15 January 2010 with full list of shareholders

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24/01/1024 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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28/10/0928 October 2009 REGISTERED OFFICE CHANGED ON 28/10/2009 FROM GROUND FLOOR, 19 NEW ROAD BRIGHTON EAST SUSSEX BN1 1UF

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20/03/0920 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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23/06/0823 June 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/06/0813 June 2008 COMPANY NAME CHANGED SHAFTESBURY STUDIO LIMITED CERTIFICATE ISSUED ON 16/06/08

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08/05/088 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JUDE ALDRED / 01/01/2008

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08/05/088 May 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / LARCH ALDRED / 01/01/2008

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23/01/0823 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/06/0718 June 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS

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19/04/0619 April 2006 NEW DIRECTOR APPOINTED

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19/04/0619 April 2006 NEW SECRETARY APPOINTED

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19/04/0619 April 2006 NEW DIRECTOR APPOINTED

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30/03/0630 March 2006 SECRETARY RESIGNED

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30/03/0630 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/03/0630 March 2006 DIRECTOR RESIGNED

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