HAWKSHEAD DEVELOPMENTS LIMITED

Company number 03888970 ·

Dissolved

96 filings

Date Filing
26 Apr 2022 Final Gazette dissolved via compulsory strike-off · 1 page View document
22 Nov 2016 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR100412,PR003198 View document
1 Nov 2016 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100412,PR003198 View document
1 Nov 2016 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100412 View document
1 Nov 2016 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR100412 View document
1 Nov 2016 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100412 View document
1 Nov 2016 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100412,PR003198 View document
1 Nov 2016 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR100412,PR003198 View document
31 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
5 Jan 2016 Annual return made up to 6 December 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
19 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
2 Jan 2015 Annual return made up to 6 December 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
18 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
3 Jan 2014 Annual return made up to 6 December 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
5 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
3 Jan 2013 Annual return made up to 6 December 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
29 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
19 Jan 2012 Annual return made up to 6 December 2011 with full list of shareholders View document
5 Dec 2011 REGISTERED OFFICE CHANGED ON 05/12/2011 FROM MELBOURNE HOUSE GROSVENOR STREET STALYBRIDGE CHESHIRE SK15 2JN ENGLAND View document
30 Apr 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
28 Apr 2011 REGISTERED OFFICE CHANGED ON 28/04/2011 FROM DIAMOND BUSINESS PARK 120,SANDWASH CLOSE RAINFORD ST.HELENS WA11 8LU ENGLAND View document
11 Feb 2011 Annual return made up to 6 December 2010 with full list of shareholders View document
11 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM JONES / 06/12/2010 View document
11 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL BARTON / 06/12/2010 View document
11 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK NORMAN ROBERTS / 06/12/2010 View document
11 Feb 2011 SECRETARY'S CHANGE OF PARTICULARS / RUSSELL BARTON / 06/12/2010 View document
31 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
29 Jan 2010 Annual return made up to 6 December 2009 with full list of shareholders View document
29 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM JONES / 29/01/2010 View document
29 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK NORMAN ROBERTS / 29/01/2010 View document
23 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
4 Mar 2009 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS View document
4 Mar 2009 LOCATION OF DEBENTURE REGISTER View document
4 Mar 2009 REGISTERED OFFICE CHANGED ON 04/03/09 FROM: GISTERED OFFICE CHANGED ON 04/03/2009 FROM DIAMOND BUSINESS PARK 120 SANDWASH CLOSE RAINFORD ST HELENS WA11 8LU View document
4 Mar 2009 LOCATION OF REGISTER OF MEMBERS View document
30 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
30 Apr 2008 Annual accounts, small company total exemption, made up to 30 June 2006 View document
30 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
15 Feb 2008 RETURN MADE UP TO 06/12/07; NO CHANGE OF MEMBERS View document
14 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
2 Mar 2007 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS View document
24 Aug 2006 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS View document
19 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
27 May 2005 NEW DIRECTOR APPOINTED View document
27 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 May 2005 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS View document
22 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
11 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
10 Sep 2004 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 View document
15 Apr 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
15 Apr 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 Apr 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
15 Apr 2004 NEW SECRETARY APPOINTED View document
3 Feb 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Feb 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Feb 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Feb 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Dec 2003 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS View document
12 Nov 2003 ARTICLES OF ASSOCIATION View document
12 Nov 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Oct 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
23 Jun 2003 PARTICULARS OF MORTGAGE/CHARGE View document
21 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
21 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
21 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
18 Dec 2002 RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS View document
5 Nov 2002 REGISTERED OFFICE CHANGED ON 05/11/02 FROM: G OFFICE CHANGED 05/11/02 THE GARTH NEAR SAWREY AMBLESIDE LA22 0JZ View document
28 Aug 2002 PARTICULARS OF MORTGAGE/CHARGE View document
2 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
16 Feb 2002 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jan 2002 PARTICULARS OF MORTGAGE/CHARGE View document
13 Dec 2001 PARTICULARS OF MORTGAGE/CHARGE View document
7 Dec 2001 RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS View document
5 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
20 Dec 2000 RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS View document
14 Nov 2000 COMPANY NAME CHANGED HAWKESHEAD DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 15/11/00 View document
8 Nov 2000 NEW DIRECTOR APPOINTED View document
8 Nov 2000 DIRECTOR RESIGNED View document
8 Nov 2000 NEW SECRETARY APPOINTED View document
8 Nov 2000 NEW DIRECTOR APPOINTED View document
8 Nov 2000 NEW DIRECTOR APPOINTED View document
8 Nov 2000 SECRETARY RESIGNED View document
20 Jul 2000 REGISTERED OFFICE CHANGED ON 20/07/00 FROM: G OFFICE CHANGED 20/07/00 CLIFFORD HOUSE 13A CORPORATION STREET STALYBRIDGE CHESHIRE SK15 2JL View document
5 Jan 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Jan 2000 ALTERMEMORANDUM08/12/99 View document
4 Jan 2000 SECRETARY RESIGNED View document
4 Jan 2000 DIRECTOR RESIGNED View document
4 Jan 2000 NEW DIRECTOR APPOINTED View document
4 Jan 2000 NEW SECRETARY APPOINTED View document
16 Dec 1999 COMPANY NAME CHANGED SPEED 8003 LIMITED CERTIFICATE ISSUED ON 17/12/99 View document
15 Dec 1999 REGISTERED OFFICE CHANGED ON 15/12/99 FROM: G OFFICE CHANGED 15/12/99 6-8 UNDERWOOD STREET LONDON N1 7JQ View document
6 Dec 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document