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HAWKSHEAD INVESTMENTS LIMITED

Company number 02624088

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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)
20 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
20 Oct 2010 4.71 Return of final meeting in a members' voluntary winding up
18 Jun 2010 4.70 Declaration of solvency
18 Jun 2010 600 Appointment of a voluntary liquidator
18 Jun 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-05-28
17 Jun 2010 AD01 Registered office address changed from Ibex House Baker Street Weybridge Surrey KT13 8AH on 17 June 2010
17 Nov 2009 AP03 Appointment of Mr Ian James Banneville as a secretary
17 Nov 2009 TM02 Termination of appointment of Ceri Turton as a secretary
20 Aug 2009 AA Full accounts made up to 30 June 2009
09 Jul 2009 363a Return made up to 26/06/09; full list of members
20 Jan 2009 288b Appointment Terminated Director and Secretary robert du feu
20 Jan 2009 288a Secretary appointed ceri jane turton
26 Aug 2008 AA Full accounts made up to 30 June 2008
11 Jul 2008 363a Return made up to 26/06/08; full list of members
06 Nov 2007 288a New director appointed
03 Sep 2007 AA Full accounts made up to 30 June 2007
13 Jul 2007 363s Return made up to 26/06/07; no change of members
23 Aug 2006 288c Secretary's particulars changed;director's particulars changed
21 Aug 2006 AA Full accounts made up to 30 June 2006
10 Jul 2006 363s Return made up to 26/06/06; full list of members
23 Aug 2005 AA Full accounts made up to 30 June 2005
23 Jul 2005 363s Return made up to 26/06/05; full list of members
17 Jan 2005 AA Full accounts made up to 30 June 2004
28 Jun 2004 363s Return made up to 26/06/04; full list of members
05 Feb 2004 AA Full accounts made up to 30 June 2003