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HAWK PLANT SALES LTD

Company number 04756350

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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)
21 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
21 Jul 2021 AM23 Notice of move from Administration to Dissolution
10 Mar 2021 AM19 Notice of extension of period of Administration
18 Feb 2021 AM10 Administrator's progress report
18 Aug 2020 AM10 Administrator's progress report
19 Feb 2020 AM10 Administrator's progress report
04 Feb 2020 AM19 Notice of extension of period of Administration
29 Aug 2019 AM10 Administrator's progress report
05 Apr 2019 AM06 Notice of deemed approval of proposals
20 Mar 2019 AM03 Statement of administrator's proposal
21 Feb 2019 AM02 Statement of affairs with form AM02SOA
13 Feb 2019 AM01 Appointment of an administrator
18 Jan 2019 AD01 Registered office address changed from Charleston House Cruckmoor Lane Prees Green Whitchurch Shropshire SY13 2BS to C/O Ernst & Young Llp 2 st Peters Square Manchester M2 3EY on 18 January 2019
02 Jan 2019 MR01 Registration of charge 047563500003, created on 24 December 2018
20 Dec 2018 TM01 Termination of appointment of Alan Arthur Nixon as a director on 7 November 2018
20 Dec 2018 TM02 Termination of appointment of Alan Arthur Nixon as a secretary on 7 November 2018
20 Dec 2018 TM01 Termination of appointment of Craig William Robinson as a director on 26 September 2018
26 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Facilites agreement 08/11/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2018 AA Full accounts made up to 31 December 2017
16 Nov 2018 MR01 Registration of charge 047563500002, created on 9 November 2018
13 Nov 2018 MR01 Registration of charge 047563500001, created on 9 November 2018
26 Sep 2018 AP01 Appointment of Mr Steve Corcoran as a director on 10 September 2018
09 May 2018 CS01 Confirmation statement made on 7 May 2018 with no updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
08 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates