HAWKEYE LOGISTICS LTD

Company number 07296492

Date	Type	Description	View / Download
28 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Oct 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(19 pages)
30 Sep 2013	AD01	Registered office address changed from The Stables the Maltings Silvester Street Hull East Yorkshire HU1 3HA on 30 September 2013	(2 pages)
05 Feb 2013	4.68	Liquidators' statement of receipts and payments to 5 December 2012	(15 pages)
16 Dec 2011	AD01	Registered office address changed from 6 Earls Court Henry Boot Way Hull North Humberside HU4 7DY on 16 December 2011	(2 pages)
15 Dec 2011	4.20	Statement of affairs with form 4.19	(6 pages)
15 Dec 2011	600	Appointment of a voluntary liquidator	(1 page)
15 Dec 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-12-06	(1 page)
02 Aug 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders Statement of capital on 2011-08-02 GBP 1	(3 pages)
02 Aug 2011	CH01	Director's details changed for Colin Edwin James Gibbin on 1 August 2011	(2 pages)
18 Nov 2010	AA01	Current accounting period shortened from 30 June 2011 to 31 January 2011	(1 page)
15 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
10 Sep 2010	CERTNM	Company name changed openberry LIMITED\certificate issued on 10/09/10 RES15 ‐ Change company name resolution on 2010-08-24	(2 pages)
10 Sep 2010	CONNOT	Change of name notice	(2 pages)
10 Sep 2010	AP01	Appointment of Colin Edwin James Gibbin as a director	(3 pages)
06 Jul 2010	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
06 Jul 2010	AD01	Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 6 July 2010	(2 pages)
25 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)