HAWK PLANT LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/10/2121 October 2021 | Final Gazette dissolved following liquidation |
| 21/10/2121 October 2021 | Final Gazette dissolved following liquidation |
| 21/07/2121 July 2021 | Notice of move from Administration to Dissolution |
| 05/04/195 April 2019 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 20/03/1920 March 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 21/02/1921 February 2019 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 12/02/1912 February 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008582,00022270,00012030 |
| 21/01/1921 January 2019 | REGISTERED OFFICE CHANGED ON 21/01/2019 FROM CHARLESTON HOUSE CRUCKMOOR LANE PREES GREEN WHITCHURCH SHROPSHIRE SY13 2BS |
| 02/01/192 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028567100010 |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ROBINSON |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN NIXON |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, SECRETARY ALAN NIXON |
| 26/11/1826 November 2018 | ALTER ARTICLES 08/11/2018 |
| 16/11/1816 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028567100009 |
| 14/11/1814 November 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/11/1813 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028567100008 |
| 26/09/1826 September 2018 | DIRECTOR APPOINTED MR STEVE CORCORAN |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 03/10/163 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 29/09/1629 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD ERNEST HAWKINS / 15/07/1994 |
| 28/09/1628 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028567100007 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 22/06/1622 June 2016 | DIRECTOR APPOINTED MR CRAIG WILLIAM ROBINSON |
| 17/06/1617 June 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 14/12/1514 December 2015 | DIRECTOR APPOINTED MR SEAN POWER |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, SECRETARY JANETTE HAWKINS |
| 14/12/1514 December 2015 | DIRECTOR APPOINTED MRS ALICE ROBERTS-BOWEN |
| 02/10/152 October 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 31/07/1531 July 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 14/04/1514 April 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 |
| 15/12/1415 December 2014 | CURRSHO FROM 30/06/2015 TO 31/12/2014 |
| 30/09/1430 September 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 14/08/1414 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028567100007 |
| 04/04/144 April 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 |
| 13/01/1413 January 2014 | SECRETARY APPOINTED MRS JANETTE HELEN HAWKINS |
| 10/10/1310 October 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 10/10/1310 October 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANK JONES |
| 09/04/139 April 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 |
| 24/12/1224 December 2012 | PREVSHO FROM 29/12/2012 TO 30/06/2012 |
| 11/10/1211 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 28/05/1228 May 2012 | RE SHARE FOR SHARE EXCHANGE 31/03/2012 |
| 09/11/119 November 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 29 December 2010 |
| 09/03/119 March 2011 | ARTICLES OF ASSOCIATION |
| 07/03/117 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 07/03/117 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 15/12/1015 December 2010 | 29/10/10 STATEMENT OF CAPITAL GBP 250 |
| 15/12/1015 December 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/11/108 November 2010 | NC INC ALREADY ADJUSTED 20/10/2010 |
| 08/11/108 November 2010 | 29/10/10 STATEMENT OF CAPITAL GBP 880250 |
| 07/10/107 October 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 07/10/107 October 2010 | REGISTERED OFFICE CHANGED ON 07/10/2010 FROM CHARLESTON HOUSE THE GRANGE LOPPINGTON SHREWSBURY SHROPSHIRE SY4 5SY |
| 16/08/1016 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/07/1020 July 2010 | CURREXT FROM 30/06/2010 TO 29/12/2010 |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 19/12/0919 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 16/10/0916 October 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 14/10/0914 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 02/10/082 October 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/066 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/066 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/063 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 04/11/054 November 2005 | COMPANY NAME CHANGED HAWK CRUSHING AND SCREENING LTD CERTIFICATE ISSUED ON 04/11/05 |
| 31/10/0531 October 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 |
| 06/10/056 October 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | DIRECTOR RESIGNED |
| 11/10/0411 October 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 05/07/045 July 2004 | NEW DIRECTOR APPOINTED |
| 25/10/0325 October 2003 | REGISTERED OFFICE CHANGED ON 25/10/03 FROM: CHARLESTON HOUSE LOPPINGTON SHREWSBURY SALOP SY4 5SY |
| 21/10/0321 October 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 21/10/0221 October 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 24/04/0224 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 19/04/0219 April 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0219 April 2002 | NEW SECRETARY APPOINTED |
| 19/04/0219 April 2002 | SECRETARY RESIGNED |
| 09/10/019 October 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | DIRECTOR RESIGNED |
| 05/07/015 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0128 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/001 November 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 03/12/993 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/9914 October 1999 | RETURN MADE UP TO 24/09/99; NO CHANGE OF MEMBERS |
| 28/07/9928 July 1999 | NEW DIRECTOR APPOINTED |
| 28/07/9928 July 1999 | NEW DIRECTOR APPOINTED |
| 07/06/997 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 22/05/9922 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9910 May 1999 | REGISTERED OFFICE CHANGED ON 10/05/99 FROM: 7 LOWER BROOK STREET OSWESTRY SHROPSHIRE SY11 2HG |
| 06/03/996 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9821 October 1998 | RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS |
| 12/08/9812 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 20/03/9820 March 1998 | DIRECTOR RESIGNED |
| 31/12/9731 December 1997 | NEW DIRECTOR APPOINTED |
| 29/10/9729 October 1997 | RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS |
| 24/10/9724 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 05/06/975 June 1997 | NEW DIRECTOR APPOINTED |
| 17/12/9617 December 1996 | DIRECTOR RESIGNED |
| 28/11/9628 November 1996 | SECRETARY RESIGNED |
| 28/11/9628 November 1996 | NEW SECRETARY APPOINTED |
| 11/11/9611 November 1996 | COMPANY NAME CHANGED MAXIMUM INDUSTRIES LIMITED CERTIFICATE ISSUED ON 12/11/96 |
| 02/10/962 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/09/9627 September 1996 | RETURN MADE UP TO 24/09/96; NO CHANGE OF MEMBERS |
| 14/11/9514 November 1995 | RETURN MADE UP TO 24/09/95; FULL LIST OF MEMBERS |
| 25/10/9525 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/09/9528 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/959 January 1995 | REGISTERED OFFICE CHANGED ON 09/01/95 FROM: GROVE HOUSE GROVE CRESCENT WOORE CREWE CW3 9SX |
| 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 |
| 25/11/9425 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/10/9424 October 1994 | SECRETARY RESIGNED |
| 24/10/9424 October 1994 | RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS |
| 05/08/945 August 1994 | NEW DIRECTOR APPOINTED |
| 02/08/942 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/9420 June 1994 | NEW SECRETARY APPOINTED |
| 20/06/9420 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/11/9324 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/9324 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/11/9322 November 1993 | ALTER MEM AND ARTS 21/10/93 |
| 22/11/9322 November 1993 | DIRECTOR RESIGNED |
| 22/11/9322 November 1993 | DIRECTOR RESIGNED |
| 22/11/9322 November 1993 | REGISTERED OFFICE CHANGED ON 22/11/93 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 22/11/9322 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/09/9324 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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