HAWK LIMITED

Company number 01538768 ·

Dissolved

96 filings

Date Filing
17 Sep 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
20 Jun 2013 SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA HILL / 25/05/2013 View document
4 Jun 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
20 May 2013 APPLICATION FOR STRIKING-OFF View document
18 Apr 2013 STATEMENT OF COMPANY'S OBJECTS View document
18 Apr 2013 STATEMENT BY DIRECTORS View document
18 Apr 2013 18/04/13 STATEMENT OF CAPITAL GBP 2.01 View document
18 Apr 2013 REDUCE ISSUED CAPITAL 15/04/2013 View document
18 Apr 2013 SOLVENCY STATEMENT DATED 15/04/13 View document
18 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR CHUBB MANAGEMENT SERVICES LIMITED View document
18 Feb 2013 DIRECTOR APPOINTED MR CHRISTIAN IDCZAK View document
18 Feb 2013 DIRECTOR APPOINTED MR EVAN SMITH View document
18 Feb 2013 DIRECTOR APPOINTED MR RAJ KULLAR View document
18 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR BART OTTEN View document
21 Dec 2012 Annual return made up to 19 December 2012 with full list of shareholders View document
21 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
19 Dec 2011 Annual return made up to 19 December 2011 with full list of shareholders View document
17 Nov 2011 DIRECTOR APPOINTED MR BART OTTEN View document
10 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR BRIAN LINDROTH View document
21 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
21 Dec 2010 Annual return made up to 19 December 2010 with full list of shareholders View document
4 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
12 Jan 2010 Annual return made up to 19 December 2009 with full list of shareholders View document
12 Jan 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 12/01/2010 View document
23 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
14 Oct 2009 APPOINTMENT TERMINATED, SECRETARY MARIE MOORE View document
14 Oct 2009 SECRETARY APPOINTED MISS LAURA HILL View document
12 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
19 Dec 2008 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS View document
6 Aug 2008 DIRECTOR APPOINTED MR BRIAN HARLOWE LINDROTH View document
22 Jul 2008 APPOINTMENT TERMINATED DIRECTOR DAVID WEAR View document
29 May 2008 APPOINTMENT TERMINATED DIRECTOR THOMAS HAYTON View document
20 May 2008 DIRECTOR APPOINTED CHUBB MANAGEMENT SERVICES LIMITED View document
19 May 2008 DIRECTOR APPOINTED MR DAVID ALAN WEAR View document
29 Apr 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN ROBERTS View document
19 Dec 2007 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS View document
17 Dec 2007 DIRECTOR RESIGNED View document
6 Nov 2007 DIRECTOR RESIGNED View document
13 Mar 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
2 Jan 2007 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS View document
8 Aug 2006 NEW DIRECTOR APPOINTED View document
8 Aug 2006 NEW DIRECTOR APPOINTED View document
8 Aug 2006 NEW DIRECTOR APPOINTED View document
8 Aug 2006 NEW SECRETARY APPOINTED View document
8 Aug 2006 NEW DIRECTOR APPOINTED View document
8 Aug 2006 DIRECTOR RESIGNED View document
8 Aug 2006 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 View document
8 Aug 2006 REGISTERED OFFICE CHANGED ON 08/08/06 FROM: · WEST HOUSE · 10 BOYNTON STREET · BRADFORD · WEST YORKSHIRE BD5 7DB View document
8 Aug 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
8 Aug 2006 DIRECTOR RESIGNED View document
2 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
28 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
28 Dec 2005 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS View document
22 Dec 2004 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS View document
13 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
27 Jan 2004 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS View document
23 Aug 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
2 Jan 2003 RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS View document
14 Aug 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
22 Feb 2002 RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS View document
23 Aug 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
10 Jan 2001 RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS View document
13 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
4 Jan 2000 RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS View document
27 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
22 Jan 1999 RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS View document
21 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
3 Mar 1998 RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS View document
20 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
27 Dec 1996 RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS View document
17 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
19 Feb 1996 RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS View document
27 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
2 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
28 Dec 1994 RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS View document
9 Feb 1994 363S View document
9 Feb 1994 RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS View document
6 Sep 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
24 Jan 1993 363S View document
24 Jan 1993 RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS View document
17 Oct 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
6 Mar 1992 363B View document
6 Mar 1992 RETURN MADE UP TO 19/12/91; NO CHANGE OF MEMBERS View document
6 Sep 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
12 Dec 1990 RETURN MADE UP TO 26/10/90; NO CHANGE OF MEMBERS View document
12 Dec 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
6 Mar 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
6 Mar 1990 RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS View document
4 Jan 1990 REGISTERED OFFICE CHANGED ON 04/01/90 FROM: · 6 QUEBEC STREET · BRADFORD · BD1 2ER View document
16 Feb 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
16 Feb 1989 RETURN MADE UP TO 28/12/88; NO CHANGE OF MEMBERS View document
29 Jan 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
29 Jan 1988 RETURN MADE UP TO 28/12/87; NO CHANGE OF MEMBERS View document
26 Jun 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View document
3 Dec 1986 RETURN MADE UP TO 29/09/86; FULL LIST OF MEMBERS View document
14 Jan 1981 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document