WILSON HAWKINS LIMITED

Company number 02461573

Date	Type	Description	View / Download
15 May 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jul 2014	L64.04	Dissolution deferment	(1 page)
04 Jul 2014	L64.07	Completion of winding up	(1 page)
03 Sep 2009	COCOMP	Order of court to wind up	(1 page)
21 Jul 2009	288a	Secretary appointed benn thompson	(1 page)
27 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(8 pages)
16 Feb 2009	363a	Return made up to 22/01/09; full list of members	(3 pages)
12 Feb 2009	288b	Appointment terminated secretary natalia matsegorova	(1 page)
11 Dec 2008	287	Registered office changed on 11/12/2008 from 29-35 high street harrow on the hill middlesex HA1 3HT	(1 page)
05 Dec 2008	363a	Return made up to 22/01/08; full list of members	(3 pages)
13 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Dec 2007	288c	Secretary's particulars changed	(1 page)
08 Nov 2007	AA	Total exemption small company accounts made up to 30 June 2007	(8 pages)
08 Nov 2007	288b	Director resigned	(1 page)
15 Aug 2007	395	Particulars of mortgage/charge	(3 pages)
13 Aug 2007	288b	Director resigned	(1 page)
13 Aug 2007	288a	New secretary appointed	(2 pages)
04 Jul 2007	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
04 Jul 2007	MAR	Re-registration of Memorandum and Articles	(12 pages)
04 Jul 2007	53	Application for reregistration from PLC to private	(1 page)
04 Jul 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
28 Jun 2007	287	Registered office changed on 28/06/07 from: harben house harben parade finchley road london NW3 6LH	(1 page)
29 Jan 2007	363a	Return made up to 22/01/07; full list of members	(3 pages)
15 Dec 2006	288b	Secretary resigned;director resigned	(1 page)
08 Dec 2006	288a	New secretary appointed;new director appointed	(2 pages)