HAWKSBATCH LIMITED

Company number 05459292

Date	Type	Description	View / Download
18 Oct 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jun 2011	DS01	Application to strike the company off the register	(3 pages)
27 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(8 pages)
13 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Payment of dividend 30/07/2010	(1 page)
15 Jun 2010	AR01	Annual return made up to 20 May 2010 with full list of shareholders Statement of capital on 2010-06-15 GBP 24	(4 pages)
15 Jun 2010	CH03	Secretary's details changed for Sarah Smith on 1 October 2009	(1 page)
24 Feb 2010	AA	Total exemption small company accounts made up to 31 July 2009	(7 pages)
27 Aug 2009	288c	Director's Change of Particulars / barry smith / 20/08/2009 / HouseName/Number was: , now: racecourse house; Street was: little acorns, now: racecourse lane; Area was: 2 the meadows, now: pedmore; Post Code was: DY9 0GW, now: DY8 2RJ	(1 page)
27 Aug 2009	288c	Director's Change of Particulars / sarah smith / 20/08/2009 / HouseName/Number was: , now: racecourse house; Street was: little acorns, now: racecourse lane; Area was: 2 the meadows, now: pedmore; Post Code was: DY9 0GW, now: DY8 2RJ	(1 page)
02 Jun 2009	363a	Return made up to 20/05/09; full list of members	(4 pages)
18 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	(4 pages)
08 Aug 2008	287	Registered office changed on 08/08/2008 from 58 hagley road stourbridge west midlands DY8 1QD	(1 page)
24 Jun 2008	AA	Accounts for a small company made up to 31 August 2007	(6 pages)
19 Jun 2008	225	Accounting reference date shortened from 31/08/2008 to 31/07/2008	(1 page)
12 Jun 2008	363a	Return made up to 20/05/08; full list of members	(4 pages)
11 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
11 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
11 Apr 2008	288a	Secretary appointed sarah smith	(1 page)
11 Apr 2008	288b	Appointment Terminated Director peter lusted	(1 page)
11 Apr 2008	288b	Appointment Terminated Director and Secretary sandra lusted	(1 page)
20 Dec 2007	88(3)	Particulars of contract relating to shares	(2 pages)
20 Dec 2007	88(2)R	Ad 30/11/05--------- £ si 12@1	(2 pages)
07 Jun 2007	363a	Return made up to 20/05/07; full list of members	(3 pages)
06 Jun 2007	225	Accounting reference date extended from 31/05/07 to 31/08/07	(1 page)