- Company Overview for WOLSELEY FINANCE (HAWK) LIMITED (06569959)
- Filing history for WOLSELEY FINANCE (HAWK) LIMITED (06569959)
- People for WOLSELEY FINANCE (HAWK) LIMITED (06569959)
- Insolvency for WOLSELEY FINANCE (HAWK) LIMITED (06569959)
- More for WOLSELEY FINANCE (HAWK) LIMITED (06569959)
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) |
---|---|---|---|
19 Mar 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Dec 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
11 Mar 2014 | AD02 | Register inspection address has been changed | |
20 Feb 2014 | AD01 | Registered office address changed from Parkview 1220 Arlington Business Park Theale Reading Berkshire RG7 4GA on 20 February 2014 | |
19 Feb 2014 | 4.70 | Declaration of solvency | |
19 Feb 2014 | 600 | Appointment of a voluntary liquidator | |
19 Feb 2014 | RESOLUTIONS |
Resolutions
|
|
22 Jan 2014 | AA | Full accounts made up to 31 July 2013 | |
17 May 2013 | CH01 | Director's details changed for Mr Michael James Roddy Verrier on 15 May 2013 | |
30 Apr 2013 | AR01 |
Annual return made up to 20 April 2013 with full list of shareholders
Statement of capital on 2013-04-30
|
|
07 Feb 2013 | AA | Full accounts made up to 31 July 2012 | |
10 Dec 2012 | TM02 | Termination of appointment of Tom Brophy as a secretary on 23 November 2012 | |
10 Dec 2012 | AP03 | Appointment of Graham Middlemiss as a secretary on 23 November 2012 | |
30 Apr 2012 | AR01 | Annual return made up to 20 April 2012 with full list of shareholders | |
23 Apr 2012 | CH01 | Director's details changed for Mr Richard Ivan Shoylekov on 1 December 2011 | |
25 Jan 2012 | AA | Full accounts made up to 31 July 2011 | |
24 Nov 2011 | CH01 | Director's details changed for Mr Michael James Roddy Verrier on 14 November 2011 | |
11 Aug 2011 | TM02 | Termination of appointment of Alison Drew as a secretary | |
11 Aug 2011 | AP03 | Appointment of Tom Brophy as a secretary | |
20 Apr 2011 | AR01 | Annual return made up to 20 April 2011 with full list of shareholders | |
26 Jan 2011 | AA | Full accounts made up to 31 July 2010 | |
29 Apr 2010 | AR01 | Annual return made up to 20 April 2010 with full list of shareholders | |
08 Apr 2010 | TM01 | Termination of appointment of a director | |
07 Apr 2010 | AP01 | Appointment of Mr John Walley Martin as a director | |
16 Jan 2010 | AA | Full accounts made up to 31 July 2009 |