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WOLSELEY FINANCE (HAWK) LIMITED

Company number 06569959

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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)
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
  • LRESSP ‐ Special resolution to wind up
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
  • USD 859,769,100
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