HAWKHURST TECHNICAL SERVICES HOLDINGS LIMITED

Company Documents

DateDescription
20/08/1320 August 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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07/05/137 May 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/04/1329 April 2013 APPLICATION FOR STRIKING-OFF

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/11/1219 November 2012 Annual return made up to 19 November 2012 with full list of shareholders

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

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/11/1126 November 2011 Annual return made up to 19 November 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/11/1019 November 2010 Annual return made up to 19 November 2010 with full list of shareholders

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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07/12/097 December 2009 Annual return made up to 19 November 2009 with full list of shareholders

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07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEREK ROBERT SMITH / 16/11/2009

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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12/12/0812 December 2008 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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02/01/082 January 2008 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS

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14/09/0714 September 2007 COMPANY NAME CHANGED CRANLEIGH TECHNICAL SERVICES HOL DINGS LIMITED CERTIFICATE ISSUED ON 14/09/07

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09/05/079 May 2007 � SR 32@1 10/05/05

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09/05/079 May 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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05/01/075 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/12/067 December 2006 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS

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03/01/063 January 2006 � SR 6@1 10/05/03

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03/01/063 January 2006 � SR 6@1 10/05/02

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03/01/063 January 2006 � SR 6@1 10/05/04

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03/01/063 January 2006 � IC 82/44 10/05/05 � SR 38@1=38

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03/01/063 January 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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03/01/063 January 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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03/01/063 January 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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03/01/063 January 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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29/09/0529 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/02/051 February 2005 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05

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15/12/0415 December 2004 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS

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10/09/0410 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04

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24/11/0324 November 2003 RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS

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21/09/0321 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03

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20/03/0320 March 2003 � IC 100/94 21/01/03 � SR 6@1=6

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30/01/0330 January 2003 RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS

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09/10/029 October 2002 VARYING SHARE RIGHTS AND NAMES

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24/09/0224 September 2002 ACC. REF. DATE EXTENDED FROM 30/11/02 TO 28/02/03

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07/12/017 December 2001 NEW DIRECTOR APPOINTED

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07/12/017 December 2001 SECRETARY RESIGNED

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07/12/017 December 2001 DIRECTOR RESIGNED

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07/12/017 December 2001 NEW SECRETARY APPOINTED

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19/11/0119 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/11/0119 November 2001 Incorporation

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