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HAWKESLEY ENGINEERING LIMITED

Company number 07515402

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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)
05 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
15 Apr 2014 LIQ MISC Insolvency:progress report
07 Mar 2013 AD01 Registered office address changed from Unit 5 Avery Dell, Lifford Lane Birmingham B30 3DZ United Kingdom on 7 March 2013
06 Mar 2013 4.20 Statement of affairs with form 4.19
06 Mar 2013 600 Appointment of a voluntary liquidator
06 Mar 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 Oct 2012 TM01 Termination of appointment of Stephen Clowes as a director on 22 October 2012
24 Oct 2012 TM01 Termination of appointment of Andrew James Steel as a director on 22 October 2012
24 Oct 2012 AP01 Appointment of Mr David Thomas Blucher as a director on 22 October 2012
09 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
27 Feb 2012 AA Accounts made up to 30 June 2011
23 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
Statement of capital on 2012-02-23
  • GBP 1,000
21 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
19 Jul 2011 AD01 Registered office address changed from Savekers Solutions Norton Street Hockley Birmingham B18 5RQ United Kingdom on 19 July 2011
19 Jul 2011 CERTNM Company name changed dsda management solutions LIMITED\certificate issued on 19/07/11
  • RES15 ‐ Change company name resolution on 2011-07-18
19 Jul 2011 CONNOT Change of name notice
12 Jul 2011 SH01 Statement of capital following an allotment of shares on 14 June 2011
  • GBP 1,000
12 Jul 2011 AA01 Previous accounting period shortened from 31 January 2012 to 30 June 2011
13 Jun 2011 AD01 Registered office address changed from Sanderson House Station Road Horsforth Leeds LS18 5NT United Kingdom on 13 June 2011
11 Jun 2011 TM01 Termination of appointment of David Blucher as a director
11 Jun 2011 TM01 Termination of appointment of David Bithell as a director
23 Mar 2011 AA01 Current accounting period shortened from 28 February 2012 to 31 January 2012
23 Mar 2011 AP01 Appointment of Mr David Bithell as a director
23 Mar 2011 AP01 Appointment of Mr David Thomas Blucher as a director