- Company Overview for HAKES LIMITED (06407911)
- Filing history for HAKES LIMITED (06407911)
- People for HAKES LIMITED (06407911)
- Insolvency for HAKES LIMITED (06407911)
- More for HAKES LIMITED (06407911)
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) |
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02 Mar 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
02 Dec 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
08 Oct 2015 | AD01 | Registered office address changed from Fortescue House Court Street Trowbridge Wiltshire BA14 8FA England to 38-42 Newport Street Swindon Wiltshire SN1 3DR on 8 October 2015 | |
06 Oct 2015 | 4.70 | Declaration of solvency | |
06 Oct 2015 | 600 | Appointment of a voluntary liquidator | |
06 Oct 2015 | RESOLUTIONS |
Resolutions
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13 Mar 2015 | AD01 | Registered office address changed from Clarks Mill, Stallard Street Trowbridge Wiltshire BA14 8HH to Fortescue House Court Street Trowbridge Wiltshire BA14 8FA on 13 March 2015 | |
17 Nov 2014 | AR01 |
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-17
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13 Oct 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
18 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
16 Dec 2013 | AP03 | Appointment of Dr Katrine Ann Holdoway as a secretary | |
16 Dec 2013 | AP01 | Appointment of Dr Katrine Ann Holdoway as a director | |
11 Dec 2013 | TM02 | Termination of appointment of Lindsay Holdoway as a secretary | |
30 Oct 2013 | AR01 |
Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
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31 Oct 2012 | AR01 | Annual return made up to 24 October 2012 with full list of shareholders | |
20 Aug 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
23 Nov 2011 | AR01 | Annual return made up to 24 October 2011 with full list of shareholders | |
11 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
03 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
04 Nov 2010 | AR01 | Annual return made up to 24 October 2010 with full list of shareholders | |
19 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
08 Nov 2009 | AR01 | Annual return made up to 24 October 2009 with full list of shareholders | |
22 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
26 Nov 2008 | 363a | Return made up to 24/10/08; full list of members | |
14 Jan 2008 | 225 | Accounting reference date shortened from 31/10/08 to 31/03/08 |