HAWKINS PROTECTIVE COATINGS LIMITED


Registered number: 03825732
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Name: HAWKINS PROTECTIVE COATINGS LIMITED
HAWKINS PROTECTIVE COATINGS LTD
Address: 2 MINTON PLACE, VICTORIA ROAD, BICESTER, OXFORDSHIRE, UNITED KINGDOM, OX26 6QB
Incorporation Date: 1999-08-16

Company status: Dissolved


Company Documents

date name form type
2019-01-09 APPLICATION FOR STRIKING-OFF DS01
2019-02-13 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2019-01-22 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-10-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-08-24 CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES CS01
2017-08-30 CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES CS01
2017-08-30 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLARK HOWES BUSINESS SERVICES LIMITED / 08/05/2017 CH04
2017-04-26 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL HOWARD SHERIDAN / 26/04/2017 CH01
2017-12-07 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 AA
2016-04-26 31/07/15 TOTAL EXEMPTION SMALL AA
2016-11-21 31/07/16 TOTAL EXEMPTION SMALL AA
2016-10-12 REGISTERED OFFICE CHANGED ON 12/10/2016 FROMRIVERSIDE BARNBOURTON BUSINESS CENTREBOURTON ROAD, BUCKINGHAMBUCKSMK18 7DS AD01
2016-09-01 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL HOWARD SHERIDAN / 01/09/2016 CH01
2016-09-06 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES CS01
2015-08-20 16/08/15 FULL LIST AR01
2015-04-10 31/07/14 TOTAL EXEMPTION SMALL AA
2014-02-10 31/07/13 TOTAL EXEMPTION SMALL AA
2014-09-09 18/07/14 STATEMENT OF CAPITAL GBP 66 SH06
2014-09-10 16/08/14 FULL LIST AR01
2013-01-28 31/07/12 TOTAL EXEMPTION SMALL AA
2013-09-02 16/08/13 FULL LIST AR01
2012-09-06 16/08/12 FULL LIST AR01
2011-12-15 31/07/11 TOTAL EXEMPTION SMALL AA
2011-11-24 ADOPT ARTICLES 18/11/2011 RES01
2011-04-18 CORPORATE SECRETARY APPOINTED CLARK HOWES BUSINESS SERVICES LIMITED AP04
2011-01-21 31/07/10 TOTAL EXEMPTION SMALL AA
2011-11-25 APPOINTMENT TERMINATED, DIRECTOR GERALD HAWKINS TM01
2011-04-18 APPOINTMENT TERMINATED, SECRETARY CH BUSINESS SERVICES LIMITED TM02
2011-09-09 16/08/11 FULL LIST AR01
2010-04-21 CURREXT FROM 30/04/2010 TO 31/07/2010 AA01
2010-09-06 16/08/10 FULL LIST AR01
2010-04-22 21/04/10 STATEMENT OF CAPITAL GBP 100 SH01
2009-01-26 30/04/08 TOTAL EXEMPTION SMALL AA
2009-09-11 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS 363a
2009-10-12 30/04/09 TOTAL EXEMPTION SMALL AA
2008-01-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2008-09-02 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS 363a
2007-09-05 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS 363a
2006-08-24 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS 363a
2006-08-23 REGISTERED OFFICE CHANGED ON 23/08/06 FROM:CLARK HOWES1 CORNWALL MEADOWBUCKINGHAMBUCKINGHAMSHIRE MK18 1NT 287
2006-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2005-05-12 S366A DISP HOLDING AGM 18/03/05 ELRES
2005-05-12 S366A DISP HOLDING AGM 16/03/05 ELRES
2005-12-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-08-18 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS 363s
2004-09-07 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS 363s
2004-12-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2004-02-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2003-11-05 DIRECTOR'S PARTICULARS CHANGED 288c
2003-08-19 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS 363s
2002-05-15 NEW SECRETARY APPOINTED 288a
2002-06-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 AA
2002-05-16 RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS 363s
2002-05-15 REGISTERED OFFICE CHANGED ON 15/05/02 FROM:UNIT 3 STEPHENS YARDSIMPSON ROAD, BLETCHLEYMILTON KEYNESBUCKINGHAMSHIRE MK1 1BA 287
2002-07-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 AA
2002-06-14 ACC. REF. DATE SHORTENED FROM 31/08/02 TO 30/04/02 225
2002-05-15 SECRETARY RESIGNED 288b
2002-08-17 RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS 363s
2001-06-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 AA
2000-10-24 RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS 363s
1999-08-16 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-09-18 06:52:49