HAWKDALE LIMITED

Company number 02033311

Date	Type	Description	View / Download
16 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Oct 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
29 Nov 2012	AD01	Registered office address changed from C/O C/O Carmichael & Co 2nd Floor Portland Tower Portland Street Manchester M1 3LF England on 29 November 2012	(2 pages)
07 Sep 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
07 Sep 2012	4.20	Statement of affairs with form 4.19	(6 pages)
07 Sep 2012	600	Appointment of a voluntary liquidator	(1 page)
07 Sep 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-08-31	(1 page)
24 Aug 2012	AD01	Registered office address changed from Oakdene Bonnington Ashford Kent TN25 7BN on 24 August 2012	(1 page)
21 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
01 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
04 Mar 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders Statement of capital on 2012-03-04 GBP 1,000	(3 pages)
04 Mar 2012	TM01	Termination of appointment of Gavin Andrew Ransley as a director on 1 November 2011	(1 page)
04 Mar 2012	TM02	Termination of appointment of Gavin Andrew Ransley as a secretary on 1 November 2011	(1 page)
15 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
14 Jun 2011	AP01	Appointment of Mr Terence John Ransley as a director	(2 pages)
20 Apr 2011	TM01	Termination of appointment of Jason Ransley as a director	(1 page)
09 Mar 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders	(5 pages)
17 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
10 Mar 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders	(5 pages)
10 Mar 2010	CH01	Director's details changed for Mr Gavin Andrew Ransley on 31 December 2009	(2 pages)
10 Mar 2010	CH01	Director's details changed for Jason John Ransley on 31 December 2009	(2 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
24 Feb 2009	363a	Return made up to 16/02/09; full list of members	(4 pages)
23 Feb 2009	288a	Secretary appointed mr gavin andrew ransley	(1 page)
23 Feb 2009	288a	Director appointed mr gavin andrew ransley	(1 page)

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