HAWKLETT MANAGEMENT SERVICES LIMITED

Company number 06868094

Date	Type	Description	View / Download
28 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Mar 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(14 pages)
27 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 23 September 2018	(13 pages)
03 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 23 September 2017	(12 pages)
26 Oct 2016	4.68	Liquidators' statement of receipts and payments to 23 September 2016	(10 pages)
05 Oct 2015	4.20	Statement of affairs with form 4.19	(5 pages)
05 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
05 Oct 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-09-24	(1 page)
15 Sep 2015	AD01	Registered office address changed from 27 Lincoln Croft Shenstone Lichfield Staffordshire WS14 0nd to 79 Caroline Street Birmingham B3 1UP on 15 September 2015	(2 pages)
12 Jun 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
21 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 May 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 2	(3 pages)
19 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
22 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	(3 pages)
19 Feb 2013	TM01	Termination of appointment of Kenneth Noble as a director	(1 page)
19 Feb 2013	AP01	Appointment of Mr Tim Hawkins as a director	(2 pages)
19 Feb 2013	AP01	Appointment of Mr Paul Bryan Mullett as a director	(2 pages)
19 Feb 2013	CERTNM	Company name changed sterling one hundred LIMITED\certificate issued on 19/02/13 RES15 ‐ Change company name resolution on 2012-11-30 NM01 ‐ Change of name by resolution	(3 pages)
29 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
20 Apr 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	(3 pages)
20 Apr 2012	AP01	Appointment of Mr Kenneth Lee Michael Noble as a director	(2 pages)
20 Apr 2012	TM01	Termination of appointment of Stefan Wissenbach as a director	(1 page)
20 Apr 2012	TM02	Termination of appointment of Diana Wissenbach as a secretary	(1 page)
03 Jan 2012	AD01	Registered office address changed from Home Farm Stables the Berkswell Estate Meriden Road Berkswell CV7 7SL on 3 January 2012	(1 page)
12 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(2 pages)

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