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HAWKES BUILDERS LTD

Company number 08476008

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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)
27 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Mar 2017 SOAS(A) Voluntary strike-off action has been suspended
07 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jan 2017 DS01 Application to strike the company off the register
07 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
30 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
05 May 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1
23 Apr 2015 CERTNM Company name changed white hot systems LTD\certificate issued on 23/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-04-05
23 Apr 2015 AD01 Registered office address changed from 58 Thorpe Road Norwich Norfolk NR1 1RY to 7 Church Plain Great Yarmouth Norfolk NR30 1PL on 23 April 2015
23 Apr 2015 AP01 Appointment of Mr Geoffrey Hawkes as a director on 5 April 2013
23 Apr 2015 TM01 Termination of appointment of O.F.F. Shire Management Ltd as a director on 5 April 2013
23 Apr 2015 TM01 Termination of appointment of Brett Manning as a director on 4 October 2013
16 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
11 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
04 Oct 2013 TM01 Termination of appointment of Wayne Naish as a director on 4 October 2013
04 Oct 2013 TM01 Termination of appointment of Wayne Naish as a director on 4 October 2013
04 Oct 2013 AP01 Appointment of Mr Brett Manning as a director on 4 October 2013
05 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)