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HAWK INDUSTRIES LIMITED

Company number 06564996

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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)
23 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
23 Jan 2013 2.24B Administrator's progress report to 15 January 2013
23 Jan 2013 2.35B Notice of move from Administration to Dissolution on 15 January 2013
22 Aug 2012 2.24B Administrator's progress report to 19 July 2012
13 Mar 2012 F2.18 Notice of deemed approval of proposals
27 Feb 2012 2.17B Statement of administrator's proposal
31 Jan 2012 AD01 Registered office address changed from Royal Victoria Works Birmingham Road Studley Warwickshire B80 7AP England on 31 January 2012
27 Jan 2012 2.12B Appointment of an administrator
25 Oct 2011 TM01 Termination of appointment of Nigel Reynolds as a director on 17 October 2011
20 Apr 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
Statement of capital on 2011-04-20
  • GBP 100
18 Apr 2011 CH01 Director's details changed for Neil Howard-Jones on 21 February 2011
21 Feb 2011 CH03 Secretary's details changed for Karen Howard-Jones on 21 February 2011
21 Feb 2011 AD01 Registered office address changed from 61 Charlotte Street St Pauls Square Birmingham B3 1PX on 21 February 2011
27 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
26 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 4
19 Aug 2010 AP01 Appointment of Mr Nigel Reynolds as a director
28 Jun 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Neil Howard-Jones on 14 April 2010
30 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
08 Jun 2009 225 Accounting reference date shortened from 31/05/2009 to 30/04/2009
07 May 2009 363a Return made up to 14/04/09; full list of members
05 Feb 2009 225 Accounting reference date extended from 30/04/2009 to 31/05/2009
12 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
12 Jun 2008 395 Particulars of a mortgage or charge / charge no: 3
05 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1