HAWTIN PARK DEVELOPMENTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 13/12/1813 December 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/10/2018:LIQ. CASE NO.1 |
| 18/12/1718 December 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/10/2017:LIQ. CASE NO.1 |
| 09/11/169 November 2016 | REGISTERED OFFICE CHANGED ON 09/11/2016 FROM THE OLD BAPTIST CHAPEL NEWPORT ROAD CASTLETON CARDIFF CF3 2UR |
| 03/11/163 November 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 03/11/163 November 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/11/163 November 2016 | STATEMENT OF AFFAIRS/4.19 |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 05/10/155 October 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/08/156 August 2015 | ("LONGBOW")(THE "FACILITY AGREEMENT") (THE "LONGBOW DEBENTURE") AN INTERCREDITOR DEED AND A DUTY OF CARE. 22/06/2015 22/06/2015 |
| 28/07/1528 July 2015 | ARTICLES OF ASSOCIATION |
| 13/07/1513 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 052100030003 |
| 07/07/157 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/07/157 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY LEVER |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/12/1411 December 2014 | REGISTERED OFFICE CHANGED ON 11/12/2014 FROM THE OLD BAPTIST CHAPEL NEWPORT ROAD CASTLETON CARDIFF CF3 2UR |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/09/143 September 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, SECRETARY NICOLA CRICKMORE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/08/1330 August 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/11/125 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 20/08/1220 August 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 06/10/116 October 2011 | DIRECTOR APPOINTED MR GARY THOMAS LEVER |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/09/117 September 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 01/11/101 November 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 29/10/1029 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WOODHOUSE |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/05/1027 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 2 |
| 02/11/092 November 2009 | 19/08/09 NO CHANGES |
| 02/11/092 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 11/09/0911 September 2009 | SECRETARY APPOINTED NICOLA CRICKMORE |
| 11/09/0911 September 2009 | APPOINTMENT TERMINATED SECRETARY STEPHEN MORGAN |
| 05/02/095 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/02/095 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/01/0927 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 28/09/0728 September 2007 | REGISTERED OFFICE CHANGED ON 28/09/07 FROM: BEECHWOOD HOUSE GREENWOOD CLOSE CARDIFF GATE BUSINESS PARK CARDIFF SOUTH GLAMORGAN CF23 8RD |
| 01/09/071 September 2007 | RETURN MADE UP TO 19/08/07; CHANGE OF MEMBERS |
| 09/07/079 July 2007 | DIRECTOR RESIGNED |
| 08/09/068 September 2006 | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 28/04/0628 April 2006 | DIRECTOR RESIGNED |
| 09/09/059 September 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | NEW DIRECTOR APPOINTED |
| 18/11/0418 November 2004 | NEW SECRETARY APPOINTED |
| 18/11/0418 November 2004 | NEW DIRECTOR APPOINTED |
| 18/11/0418 November 2004 | DIRECTOR RESIGNED |
| 18/11/0418 November 2004 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 18/11/0418 November 2004 | SECRETARY RESIGNED |
| 18/11/0418 November 2004 | NEW DIRECTOR APPOINTED |
| 18/11/0418 November 2004 | REGISTERED OFFICE CHANGED ON 18/11/04 FROM: 1 CALLAGHAN SQUARE INFIRMARY STREET CARDIFF CF10 5BT |
| 28/09/0428 September 2004 | COMPANY NAME CHANGED EVER 2477 LIMITED CERTIFICATE ISSUED ON 28/09/04 |
| 19/08/0419 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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