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HAWLEY (NO. 1) LIMITED

Company number 03084594

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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 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jun 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
15 Jul 2016	4.68	Liquidators' statement of receipts and payments to 8 May 2016	View PDF Liquidators' statement of receipts and payments to 8 May 2016 - link opens in a new window - 19 pages (19 pages)
30 Sep 2015	AD01	Registered office address changed from C/O Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015	View PDF Registered office address changed from C/O Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015 - link opens in a new window - 2 pages (2 pages)
16 Jul 2015	4.68	Liquidators' statement of receipts and payments to 8 May 2015	View PDF Liquidators' statement of receipts and payments to 8 May 2015 - link opens in a new window - 20 pages (20 pages)
16 Jul 2014	4.68	Liquidators' statement of receipts and payments to 8 May 2014	View PDF Liquidators' statement of receipts and payments to 8 May 2014 - link opens in a new window - 19 pages (19 pages)
30 Apr 2014	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 4 pages (4 pages)
16 Jul 2013	4.68	Liquidators' statement of receipts and payments to 8 May 2013	View PDF Liquidators' statement of receipts and payments to 8 May 2013 - link opens in a new window - 18 pages (18 pages)
10 Jul 2012	4.68	Liquidators' statement of receipts and payments to 8 May 2012	View PDF Liquidators' statement of receipts and payments to 8 May 2012 - link opens in a new window - 20 pages (20 pages)
25 May 2011	AD01	Registered office address changed from C/O Hawley (No1) Limited Hercules Business Parks Lostock Lane Lostock Bolton BL6 4BR England on 25 May 2011	View PDF Registered office address changed from C/O Hawley (No1) Limited Hercules Business Parks Lostock Lane Lostock Bolton BL6 4BR England on 25 May 2011 - link opens in a new window - 2 pages (2 pages)
18 May 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
18 May 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 May 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-05-09 - link opens in a new window - 1 page (1 page)
22 Feb 2011	AD01	Registered office address changed from Canal Mill Botany Bay Villages Botany Brow Chorley Lancashire PR6 8AX on 22 February 2011	View PDF Registered office address changed from Canal Mill Botany Bay Villages Botany Brow Chorley Lancashire PR6 8AX on 22 February 2011 - link opens in a new window - 1 page (1 page)
01 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders Statement of capital on 2011-02-01 GBP 2	View PDF Annual return made up to 31 January 2011 with full list of shareholders Statement of capital on 2011-02-01 GBP 2 - link opens in a new window - 6 pages (6 pages)
14 Jan 2011	CERTNM	Company name changed bygone times (chorley) LIMITED\certificate issued on 14/01/11 RES15 ‐ Change company name resolution on 2010-12-22	View PDF Company name changed bygone times (chorley) LIMITED\certificate issued on 14/01/11 RES15 ‐ Change company name resolution on 2010-12-22 - link opens in a new window - 2 pages (2 pages)
14 Jan 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Oct 2010	AA01	Previous accounting period shortened from 31 January 2010 to 30 January 2010	View PDF Previous accounting period shortened from 31 January 2010 to 30 January 2010 - link opens in a new window - 1 page (1 page)
10 Aug 2010	TM01	Termination of appointment of Timothy Knowles as a director	View PDF Termination of appointment of Timothy Knowles as a director - link opens in a new window - 1 page (1 page)
27 Jul 2010	TM01	Termination of appointment of Gerald Wood as a director	View PDF Termination of appointment of Gerald Wood as a director - link opens in a new window - 2 pages (2 pages)
27 May 2010	LQ01	Notice of appointment of receiver or manager	View PDF Notice of appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
05 May 2010	LQ01	Notice of appointment of receiver or manager	View PDF Notice of appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
01 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	View PDF Annual return made up to 31 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Dec 2009	AA	Full accounts made up to 31 January 2009	View PDF Full accounts made up to 31 January 2009 - link opens in a new window - 17 pages (17 pages)
23 Feb 2009	288a	Director appointed william ronald dixon	View PDF Director appointed william ronald dixon - link opens in a new window - 3 pages (3 pages)

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