MCHAWK LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/02/154 February 2015 | REGISTERED OFFICE CHANGED ON 04/02/2015 FROM GATE HOUSE TURNPIKE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3NR |
| 03/02/153 February 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/02/153 February 2015 | DECLARATION OF SOLVENCY |
| 03/02/153 February 2015 | SPECIAL RESOLUTION TO WIND UP |
| 23/01/1523 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 13/02/1413 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 21/01/1421 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 20/02/1320 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/01/1325 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 31/05/1231 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/01/1225 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER CARR |
| 06/10/116 October 2011 | DIRECTOR APPOINTED MR. MICHAEL ANDREW LONNON |
| 23/05/1123 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 31/03/2011 |
| 30/03/1130 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 28/03/2011 |
| 30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 80 NEW BOND STREET LONDON W1S 1SB UNITED KINGDOM |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARNEY |
| 06/01/116 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 12/11/1012 November 2010 | SAIL ADDRESS CHANGED FROM: 2 PIRIES PLACE HORSHAM WEST SUSSEX RH12 1EH ENGLAND |
| 06/09/106 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 10/04/1010 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CARNEY / 09/04/2010 |
| 02/04/102 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 01/04/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 18/03/2010 |
| 11/01/1011 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / COLIN RICHARD CLAPHAM / 11/01/2010 |
| 05/01/105 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 16/11/2009 |
| 27/10/0927 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/10/097 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 06/10/096 October 2009 | SAIL ADDRESS CREATED |
| 20/01/0920 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / COLIN CLAPHAM / 19/01/2009 |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR RAYMOND PEACOCK |
| 08/01/098 January 2009 | DIRECTOR APPOINTED PETER ROBERT ANDREW |
| 02/01/092 January 2009 | SECRETARY APPOINTED COLIN RICHARD CLAPHAM |
| 02/01/092 January 2009 | REGISTERED OFFICE CHANGED ON 02/01/2009 FROM SECOND FLOOR BEECH HOUSE 551 AVEBURY BOULEVARD MILTON KEYNES MK9 3DR |
| 02/01/092 January 2009 | APPOINTMENT TERMINATED SECRETARY PETER CARR |
| 01/10/081 October 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM SAINT DAVIDS COURT UNION STREET WOLVERHAMPTON WEST MIDLANDS WV1 3JE |
| 08/07/088 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED CHRISTOPHER CARNEY |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN MURRIN |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED RAYMOND ANTHONY PEACOCK |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR IAN SUTCLIFFE |
| 29/02/0829 February 2008 | DIRECTOR AND SECRETARY APPOINTED PETER ANTHONY CARR |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES JORDAN |
| 13/02/0813 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0825 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0823 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | NEW SECRETARY APPOINTED |
| 09/01/089 January 2008 | SECRETARY RESIGNED |
| 16/07/0716 July 2007 | DIRECTOR RESIGNED |
| 16/07/0716 July 2007 | NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/01/0716 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0716 January 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 08/05/068 May 2006 | DIRECTOR RESIGNED |
| 08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
| 26/04/0626 April 2006 | SECRETARY RESIGNED |
| 26/04/0626 April 2006 | NEW SECRETARY APPOINTED |
| 27/01/0627 January 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 03/02/053 February 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 24/02/0424 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 15/01/0315 January 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/11/025 November 2002 | REGISTERED OFFICE CHANGED ON 05/11/02 FROM: MANNING HOUSE 22 CARLISLE PLACE LONDON SW1 1JA |
| 02/11/022 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 15/02/0215 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0215 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/028 January 2002 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 03/12/013 December 2001 | NEW DIRECTOR APPOINTED |
| 29/11/0129 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/11/0126 November 2001 | SECRETARY RESIGNED |
| 26/11/0126 November 2001 | DIRECTOR RESIGNED |
| 16/10/0116 October 2001 | REGISTERED OFFICE CHANGED ON 16/10/01 FROM: 8 SUFFOLK STREET LONDON SW1Y 4HG |
| 03/10/013 October 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/0128 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 01/08/011 August 2001 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 03/07/013 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/0010 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/12/997 December 1999 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
| 10/06/9910 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/02/999 February 1999 | RETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS |
| 15/12/9815 December 1998 | AUDITOR'S RESIGNATION |
| 09/06/989 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/02/9810 February 1998 | NEW DIRECTOR APPOINTED |
| 09/02/989 February 1998 | RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS |
| 03/09/973 September 1997 | DIRECTOR RESIGNED |
| 06/05/976 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/01/9716 January 1997 | RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS |
| 19/10/9619 October 1996 | REGISTERED OFFICE CHANGED ON 19/10/96 FROM: STRATFORD COURT CRANMORE BOULEVA SHIRLEY SOLIHULL WST MIDLANDS B90 4QT |
| 13/08/9613 August 1996 | SECRETARY'S PARTICULARS CHANGED |
| 12/08/9612 August 1996 | DIRECTOR RESIGNED |
| 03/08/963 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/07/963 July 1996 | SECRETARY RESIGNED |
| 03/07/963 July 1996 | NEW SECRETARY APPOINTED |
| 30/11/9530 November 1995 | RETURN MADE UP TO 07/12/95; NO CHANGE OF MEMBERS |
| 18/10/9518 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/08/9524 August 1995 | REGISTERED OFFICE CHANGED ON 24/08/95 FROM: ARDEN HOUSE OAKENSHAW ROAD SHIRLEY,SOLIHULL WEST MIDLANDS B90 4QY |
| 23/01/9523 January 1995 | NEW DIRECTOR APPOINTED |
| 15/01/9515 January 1995 | RETURN MADE UP TO 07/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/10/946 October 1994 | DIRECTOR RESIGNED |
| 04/09/944 September 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 25/08/9425 August 1994 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 15/04/9415 April 1994 | DIRECTOR RESIGNED |
| 15/04/9415 April 1994 | DIRECTOR RESIGNED |
| 09/03/949 March 1994 | RETURN MADE UP TO 07/12/93; NO CHANGE OF MEMBERS |
| 26/08/9326 August 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 24/05/9324 May 1993 | RETURN MADE UP TO 07/12/92; NO CHANGE OF MEMBERS |
| 24/05/9324 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9318 May 1993 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 14/04/9314 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/9314 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/9314 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/9314 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/9314 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/9314 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/9314 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/9314 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/9314 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/9314 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/9314 April 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/9225 March 1992 | NEW DIRECTOR APPOINTED |
| 23/03/9223 March 1992 | RETURN MADE UP TO 07/12/91; FULL LIST OF MEMBERS |
| 28/01/9228 January 1992 | NEW DIRECTOR APPOINTED |
| 09/12/919 December 1991 | DIRECTOR RESIGNED |
| 19/11/9119 November 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 13/11/9113 November 1991 | SECRETARY RESIGNED |
| 13/11/9113 November 1991 | DIRECTOR RESIGNED |
| 13/11/9113 November 1991 | REGISTERED OFFICE CHANGED ON 13/11/91 FROM: ARDEN HOUSE OAKENSHAW ROAD SHIRLEY,SOLIHULL WEST MIDLANDS B90 4QY |
| 30/10/9130 October 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 30/10/9130 October 1991 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
| 30/09/9130 September 1991 | REGISTERED OFFICE CHANGED ON 30/09/91 FROM: BROOK HOUSE CRICKET GREEN MITCHAM SURREY CR4 4LB |
| 28/09/9028 September 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 09/08/909 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/01/909 January 1990 | RETURN MADE UP TO 07/12/89; FULL LIST OF MEMBERS |
| 09/01/909 January 1990 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 13/12/8913 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/895 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/895 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/04/8927 April 1989 | NEW DIRECTOR APPOINTED |
| 28/03/8928 March 1989 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 28/03/8928 March 1989 | RETURN MADE UP TO 12/04/88; FULL LIST OF MEMBERS |
| 26/10/8826 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/8818 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/06/8815 June 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/885 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/888 April 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/8825 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/8820 January 1988 | NEW DIRECTOR APPOINTED |
| 20/01/8820 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/8813 January 1988 | NEW DIRECTOR APPOINTED |
| 14/12/8714 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/8714 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/8714 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/8714 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/8714 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/8714 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/8714 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/8714 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/872 December 1987 | DIRECTOR RESIGNED |
| 06/10/876 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/8719 September 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/8712 June 1987 | NEW DIRECTOR APPOINTED |
| 19/05/8719 May 1987 | DIRECTOR RESIGNED |
| 19/05/8719 May 1987 | NEW DIRECTOR APPOINTED |
| 15/05/8715 May 1987 | RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS |
| 15/05/8715 May 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 19/03/8719 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/8621 August 1986 | NEW DIRECTOR APPOINTED |
| 09/08/869 August 1986 | REGISTERED OFFICE CHANGED ON 09/08/86 FROM: ESTRA HOUSE STATION APPROACH LONDON SW16 6EJ |
| 23/06/8623 June 1986 | NEW DIRECTOR APPOINTED |
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