HAWKINS (UK) LIMITED


Registered number: 01794286
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Name: HAWKINS (UK) LIMITED
HAWKRENT LTD
Address: 9TH FLOOR, 3 HARDMAN STREET, MANCHESTER, M3 3HF
Incorporation Date: 1984-02-23

Company status: In Administration


Company Documents

date name form type
2022-11-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017942860008 MR04
2022-09-16 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 AM03
2022-09-12 REGISTERED OFFICE CHANGED ON 12/09/2022 FROMUNIT C SANDFORD INDUSTRIAL ESTATEWHITCHURCHSY13 2ANENGLAND AD01
2022-05-20 DIRECTOR APPOINTED MR CHRISTOPHER CHARLES HANMER AP01
2022-09-12 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009338,00008931 AM01
2022-10-06 NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 AM06
2022-04-11 CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES CS01
2022-08-12 CONFIRMATION STATEMENT MADE ON 11/08/22, WITH UPDATES CS01
2022-08-18 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES HANMER / 17/08/2022 CH01
2022-05-19 APPOINTMENT TERMINATED, DIRECTOR ALICE ROBERTS BOWEN TM01
2022-05-23 DIRECTOR APPOINTED MISS HOLLY ANONA SUSAN ROBERTS AP01
2022-02-08 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/20 AAMD
2022-04-13 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAWKINS TM01
2022-08-19 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAWKINS TM01
2022-11-09 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.1 AM02
2022-07-27 REGISTERED OFFICE CHANGED ON 27/07/2022 FROMTHE GRANGE 2 ASTON STREETWEMSHREWSBURYSHROPSHIRESY4 5AYENGLAND AD01
2021-02-12 REGISTRATION OF A CHARGE / CHARGE CODE 017942860012 MR01
2021-03-10 APPOINTMENT TERMINATED, DIRECTOR ALAN NIXON TM01
2021-09-20 31/12/20 TOTAL EXEMPTION FULL AA
2021-04-06 CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES CS01
2021-04-10 REGISTRATION OF A CHARGE / CHARGE CODE 017942860014 MR01
2021-03-29 REGISTRATION OF A CHARGE / CHARGE CODE 017942860013 MR01
2021-04-08 APPOINTMENT TERMINATED, SECRETARY ALAN NIXON TM02
2020-07-22 DIRECTOR APPOINTED MR MICHAEL EDWARD HAWKINS AP01
2020-05-15 DIRECTOR APPOINTED MR CHRISTOPHER CHARLES HAWKINS AP01
2020-05-12 DIRECTOR APPOINTED MRS ALICE ROBERTS BOWEN AP01
2020-06-30 ARTICLES OF ASSOCIATION MEM/ARTS
2020-12-02 REGISTRATION OF A CHARGE / CHARGE CODE 017942860011 MR01
2020-06-30 11/06/20 STATEMENT OF CAPITAL GBP 54118 SH01
2020-04-06 CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES CS01
2020-06-30 ADOPT ARTICLES 11/06/2020 RES01
2020-03-25 31/12/19 TOTAL EXEMPTION FULL AA
2020-12-02 REGISTRATION OF A CHARGE / CHARGE CODE 017942860010 MR01
2020-05-15 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAWKINS TM01
2019-03-28 REGISTRATION OF A CHARGE / CHARGE CODE 017942860008 MR01
2019-01-30 REGISTERED OFFICE CHANGED ON 30/01/2019 FROMCHARLESTON HOUSE CRUCKMOOR LANEPREES GREENWHITCHURCHSHROPSHIRESY13 2BS AD01
2019-03-28 REGISTRATION OF A CHARGE / CHARGE CODE 017942860009 MR01
2019-03-21 REGISTRATION OF A CHARGE / CHARGE CODE 017942860007 MR01
2019-01-30 COMPANY NAME CHANGED HAWKINS (UK) LIMITEDCERTIFICATE ISSUED ON 30/01/19 CERTNM
2019-09-24 31/12/18 TOTAL EXEMPTION FULL AA
2019-04-02 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL EDWARD ERNEST HAWKINS PSC01
2019-04-02 CESSATION OF JANETTE HELEN HAWKINS AS A PSC PSC07
2019-04-02 CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES CS01
2018-11-26 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES CS01
2018-09-04 31/12/17 TOTAL EXEMPTION FULL AA
2017-06-04 REGISTRATION OF A CHARGE / CHARGE CODE 017942860006 MR01
2017-09-06 31/12/16 TOTAL EXEMPTION FULL AA
2017-11-22 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES CS01
2016-12-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2016-11-28 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES CS01
2016-12-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2016-12-13 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2016-09-28 31/12/15 TOTAL EXEMPTION SMALL AA
2015-11-27 22/11/15 FULL LIST AR01
2015-09-28 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-24 31/12/13 TOTAL EXEMPTION SMALL AA
2014-11-25 22/11/14 FULL LIST AR01
2013-12-10 22/11/13 FULL LIST AR01
2013-10-16 31/12/12 TOTAL EXEMPTION SMALL AA
2012-11-26 22/11/12 FULL LIST AR01

Last update: 2024-09-24 08:03:18