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HAWKES & MATTHEWS BUILDERS LTD

Company number 08412364

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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)
29 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jun 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jun 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 May 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 2	View PDF Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 May 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 6 pages (6 pages)
25 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 7 pages (7 pages)
08 Nov 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 2	View PDF Annual return made up to 6 April 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 2 - link opens in a new window - 4 pages (4 pages)
07 Nov 2013	CERTNM	Company name changed spectrum business management LTD\certificate issued on 07/11/13 RES15 ‐ Change company name resolution on 2013-04-06 NM01 ‐ Change of name by resolution	View PDF Company name changed spectrum business management LTD\certificate issued on 07/11/13 RES15 ‐ Change company name resolution on 2013-04-06 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
07 Nov 2013	SH01	Statement of capital following an allotment of shares on 6 April 2013 GBP 2	View PDF Statement of capital following an allotment of shares on 6 April 2013 GBP 2 - link opens in a new window - 3 pages (3 pages)
07 Nov 2013	AD01	Registered office address changed from 58 Thorpe Road Norwich Norfolk NR1 1RY England on 7 November 2013	View PDF Registered office address changed from 58 Thorpe Road Norwich Norfolk NR1 1RY England on 7 November 2013 - link opens in a new window - 1 page (1 page)
07 Nov 2013	AP01	Appointment of Mr Geoffrey Hawkes as a director	View PDF Appointment of Mr Geoffrey Hawkes as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	AP01	Appointment of Mr Jeff Arthur Matthews as a director	View PDF Appointment of Mr Jeff Arthur Matthews as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	TM01	Termination of appointment of O.F.F. Shire Management Ltd as a director	View PDF Termination of appointment of O.F.F. Shire Management Ltd as a director - link opens in a new window - 1 page (1 page)
07 Nov 2013	TM01	Termination of appointment of Brett Manning as a director	View PDF Termination of appointment of Brett Manning as a director - link opens in a new window - 1 page (1 page)
06 Nov 2013	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Wayne Naish	View PDF Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Wayne Naish - link opens in a new window - 4 pages (4 pages)
06 Nov 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Brett Manning	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Brett Manning - link opens in a new window - 6 pages (6 pages)
04 Oct 2013	TM01	Termination of appointment of Wayne Naish as a director ANNOTATION A second filed TM01 was registered on 06/11/2013	View PDF Termination of appointment of Wayne Naish as a director ANNOTATION A second filed TM01 was registered on 06/11/2013 - link opens in a new window - 2 pages (2 pages)
04 Oct 2013	AP01	Appointment of Mr Brett Manning as a director ANNOTATION A second filed AP01 was registered on 06/11/2013	View PDF Appointment of Mr Brett Manning as a director ANNOTATION A second filed AP01 was registered on 06/11/2013 - link opens in a new window - 3 pages (3 pages)
20 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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