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HAWTIN PUBLIC LIMITED COMPANY

Company number 00007317

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jul 2012 GAZ2 Final Gazette dissolved following liquidation
10 Apr 2012 2.35B Notice of move from Administration to Dissolution on 2 April 2012
05 Apr 2012 2.24B Administrator's progress report to 2 April 2012
04 Nov 2011 2.24B Administrator's progress report to 3 October 2011
28 Jun 2011 F2.18 Notice of deemed approval of proposals
09 Jun 2011 2.17B Statement of administrator's proposal
03 Jun 2011 2.16B Statement of affairs with form 2.14B
10 May 2011 TM01 Termination of appointment of Robert Carlton-Porter as a director
10 May 2011 TM01 Termination of appointment of Martin Warner as a director
14 Apr 2011 AD01 Registered office address changed from , the Old Baptist Chapel, Newport Road Castleton, Cardiff, CF3 2UR on 14 April 2011
13 Apr 2011 2.12B Appointment of an administrator
29 Oct 2010 TM01 Termination of appointment of Anthony Woodhouse as a director
12 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
06 Jul 2010 TM01 Termination of appointment of Stephen Morgan as a director
22 Jun 2010 AR01 Annual return made up to 4 April 2010 with bulk list of shareholders
Statement of capital on 2010-06-22
  • GBP 5,565,740
28 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
28 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
28 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
28 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Feb 2010 AD03 Register(s) moved to registered inspection location
16 Feb 2010 AD02 Register inspection address has been changed
11 Sep 2009 288a Secretary appointed nicola crickmore
11 Sep 2009 288b Appointment Terminated Secretary stephen morgan
02 Jul 2009 AA Accounts made up to 31 December 2008
30 Apr 2009 363a Return made up to 04/04/09; bulk list available separately