R.J. HAWKINS AND CO. (EXPORT) LIMITED

Company Documents

DateDescription
27/11/1827 November 2018 SAIL ADDRESS CREATED

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23/11/1823 November 2018 REGISTERED OFFICE CHANGED ON 23/11/2018 FROM MERIDIAN HOUSE GRAZEBROOK INDUSTRIAL PARK PEARTREE LANE DUDLEY WEST MIDLANDS DY2 0XW

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20/11/1820 November 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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20/11/1820 November 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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20/11/1820 November 2018 SPECIAL RESOLUTION TO WIND UP

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 21/02/18, NO UPDATES

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13/02/1813 February 2018 31/05/17 AUDITED ABRIDGED

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES

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10/01/1710 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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05/04/165 April 2016 Annual return made up to 21 February 2016 with full list of shareholders

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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17/04/1517 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ALAN MYATT / 14/11/2014

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17/04/1517 April 2015 Annual return made up to 21 February 2015 with full list of shareholders

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05/01/155 January 2015 Annual accounts small company total exemption made up to 31 May 2014

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26/09/1426 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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26/09/1426 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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04/04/144 April 2014 Annual return made up to 21 February 2014 with full list of shareholders

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26/11/1326 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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10/04/1310 April 2013 Annual return made up to 21 February 2013 with full list of shareholders

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13/12/1213 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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24/04/1224 April 2012 Annual return made up to 21 February 2012 with full list of shareholders

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02/02/122 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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23/03/1123 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / DEREK ALAN MYATT / 01/11/2010

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23/03/1123 March 2011 Annual return made up to 21 February 2011 with full list of shareholders

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23/02/1123 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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22/03/1022 March 2010 Annual return made up to 21 February 2010 with full list of shareholders

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05/01/105 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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04/04/094 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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05/03/095 March 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS

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31/03/0831 March 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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03/04/073 April 2007 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS

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24/11/0624 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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21/03/0621 March 2006 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS

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13/10/0513 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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15/03/0515 March 2005 RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS

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23/11/0423 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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31/03/0431 March 2004 RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS

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22/11/0322 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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11/03/0311 March 2003 RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS

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04/12/024 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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12/03/0212 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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11/03/0211 March 2002 RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS

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12/02/0212 February 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/01/0222 January 2002 NEW SECRETARY APPOINTED

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01/06/011 June 2001 RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS

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25/07/0025 July 2000 RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS

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28/04/0028 April 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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11/11/9911 November 1999 FULL GROUP ACCOUNTS MADE UP TO 11/10/98

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08/11/998 November 1999 NEW SECRETARY APPOINTED

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08/11/998 November 1999 REGISTERED OFFICE CHANGED ON 08/11/99 FROM: HAWKSTEEL HOUSE PEAR TREE LANE DUDLEY WEST MIDLANDS, DY2 0XB

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17/09/9917 September 1999 ACC. REF. DATE SHORTENED FROM 11/10/99 TO 31/05/99

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08/09/998 September 1999 RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS

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13/07/9913 July 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/03/9926 March 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/11/9816 November 1998 ACC. REF. DATE SHORTENED FROM 30/11/98 TO 11/10/98

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03/11/983 November 1998 SECRETARY RESIGNED

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03/11/983 November 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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03/11/983 November 1998 DIRECTOR RESIGNED

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03/11/983 November 1998 NEW DIRECTOR APPOINTED

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03/11/983 November 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/11/983 November 1998 ALTER MEM AND ARTS 16/10/98

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03/11/983 November 1998 FINANCIAL ASSISTANCE - SHARES ACQUISITION 16/10/98

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27/10/9827 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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30/07/9830 July 1998 FULL GROUP ACCOUNTS MADE UP TO 30/11/97

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19/02/9819 February 1998 RETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS

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29/10/9729 October 1997 ACC. REF. DATE EXTENDED FROM 31/10/97 TO 30/11/97

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11/07/9711 July 1997 FULL GROUP ACCOUNTS MADE UP TO 31/10/96

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04/03/974 March 1997 RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS

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14/03/9614 March 1996 FULL GROUP ACCOUNTS MADE UP TO 31/10/95

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22/02/9622 February 1996 RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS

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24/03/9524 March 1995 FULL GROUP ACCOUNTS MADE UP TO 31/10/94

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27/02/9527 February 1995 RETURN MADE UP TO 21/02/95; NO CHANGE OF MEMBERS

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27/02/9527 February 1995 DIRECTOR'S PARTICULARS CHANGED

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26/04/9426 April 1994 FULL GROUP ACCOUNTS MADE UP TO 31/10/93

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16/03/9416 March 1994 RETURN MADE UP TO 21/02/94; NO CHANGE OF MEMBERS

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15/09/9315 September 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/04/9322 April 1993 FULL GROUP ACCOUNTS MADE UP TO 31/10/92

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15/04/9315 April 1993 RETURN MADE UP TO 21/02/93; FULL LIST OF MEMBERS

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02/04/922 April 1992 FULL GROUP ACCOUNTS MADE UP TO 31/10/91

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23/03/9223 March 1992 REGISTERED OFFICE CHANGED ON 23/03/92

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23/03/9223 March 1992 RETURN MADE UP TO 21/02/92; NO CHANGE OF MEMBERS

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01/05/911 May 1991 FULL GROUP ACCOUNTS MADE UP TO 31/10/90

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01/05/911 May 1991 RETURN MADE UP TO 20/03/91; NO CHANGE OF MEMBERS

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19/04/9019 April 1990 FULL GROUP ACCOUNTS MADE UP TO 31/10/89

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19/04/9019 April 1990 RETURN MADE UP TO 21/02/90; FULL LIST OF MEMBERS

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07/04/897 April 1989 RETURN MADE UP TO 01/03/89; FULL LIST OF MEMBERS

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07/04/897 April 1989 FULL GROUP ACCOUNTS MADE UP TO 31/10/88

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28/03/8828 March 1988 RETURN MADE UP TO 02/03/88; FULL LIST OF MEMBERS

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28/03/8828 March 1988 FULL ACCOUNTS MADE UP TO 31/10/87

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04/03/874 March 1987 RETURN MADE UP TO 18/02/87; FULL LIST OF MEMBERS

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04/03/874 March 1987 FULL ACCOUNTS MADE UP TO 31/10/86

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04/08/864 August 1986 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/85

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04/08/864 August 1986 RETURN MADE UP TO 19/02/86; FULL LIST OF MEMBERS

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