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HAWKESWOOD (CHEMIST) LIMITED

Company number 02240096

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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)
07 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
11 May 2010 DS01 Application to strike the company off the register
23 Apr 2010 AP01 Appointment of David Charles Geoffrey Foster as a director
09 Apr 2010 AP03 Appointment of David Charles Geoffrey Foster as a secretary
08 Apr 2010 TM02 Termination of appointment of Mark Muller as a secretary
06 Apr 2010 TM01 Termination of appointment of Patricia Kennerley as a director
18 Mar 2010 TM01 Termination of appointment of Christopher Aylward as a director
17 Mar 2010 TM01 Termination of appointment of Mark Muller as a director
16 Mar 2010 AP01 Appointment of Christopher James Giles as a director
30 Sep 2009 190 Location of debenture register
30 Sep 2009 353 Location of register of members
18 Sep 2009 363a Return made up to 30/06/09; full list of members
17 Sep 2009 AA Accounts made up to 31 March 2009
18 Jun 2009 287 Registered office changed on 18/06/2009 from D90 1 thane road west nottingham NG90 1BS
17 Jun 2009 287 Registered office changed on 17/06/2009 from fern house 53-55 high street feltham middlesex TW13 4HU
08 Jan 2009 AA Full accounts made up to 10 March 2008
11 Aug 2008 225 Accounting reference date extended from 10/03/2009 to 31/03/2009
21 Jul 2008 363a Return made up to 30/06/08; full list of members
18 Jul 2008 190 Location of debenture register
18 Jul 2008 287 Registered office changed on 18/07/2008 from fern house 53-55 high street feltham middlesex TW13 4HU
18 Jul 2008 353 Location of register of members
01 Apr 2008 288a Director appointed patricia diane kennerley
28 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Mar 2008 288a Director and secretary appointed mark francis muller