HAWK HEATING SUPPLIES LTD


Registered number: 04224701
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Name: HAWK HEATING SUPPLIES LTD
HAWK HEATING SUPPLIES LIMITED
Address: HUNTER HOUSE, 109 SNAKES LANE WEST, WOODFORD GREEN, ESSEX, IG8 0DY
Incorporation Date: 2001-05-29

Company status: Dissolved


Company Documents

date name form type
2021-01-23 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-10-23 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2019-09-24 REGISTERED OFFICE CHANGED ON 24/09/2019 FROM7 KENTON PARK PARADEKENTON ROADKENTONHARROWHA3 8DQ AD01
2019-09-04 APPOINTMENT TERMINATED, SECRETARY PALJINDER BRAR TM02
2019-02-12 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES CS01
2019-08-21 CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES CS01
2019-09-04 APPOINTMENT TERMINATED, DIRECTOR PALJINDER BRAR TM01
2019-09-23 SPECIAL RESOLUTION TO WIND UP LRESSP
2019-09-23 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-09-23 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2018-11-28 28/02/18 UNAUDITED ABRIDGED AA
2018-02-13 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES CS01
2017-11-27 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 AA
2017-02-13 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES CS01
2016-10-26 28/02/16 TOTAL EXEMPTION SMALL AA
2016-05-10 10/05/16 FULL LIST AR01
2015-08-26 28/02/15 TOTAL EXEMPTION SMALL AA
2015-05-11 10/05/15 FULL LIST AR01
2014-11-08 28/02/14 TOTAL EXEMPTION SMALL AA
2014-05-10 10/05/14 FULL LIST AR01
2013-05-10 10/05/13 FULL LIST AR01
2013-09-17 28/02/13 TOTAL EXEMPTION SMALL AA
2012-11-06 28/02/12 TOTAL EXEMPTION SMALL AA
2012-05-16 10/05/12 FULL LIST AR01
2011-05-12 10/05/11 FULL LIST AR01
2011-06-22 SECRETARY'S CHANGE OF PARTICULARS / PALJINDER BRAR / 22/06/2011 CH03
2011-06-22 DIRECTOR'S CHANGE OF PARTICULARS / PALJINDER BRAR / 22/06/2011 CH01
2011-08-17 28/02/11 TOTAL EXEMPTION SMALL AA
2010-05-10 DIRECTOR'S CHANGE OF PARTICULARS / NARINDER BERING / 01/10/2009 CH01
2010-10-21 DIRECTOR'S CHANGE OF PARTICULARS / NARINDER BERING / 01/01/2010 CH01
2010-10-20 28/02/10 TOTAL EXEMPTION SMALL AA
2010-05-10 10/05/10 FULL LIST AR01
2010-05-10 SAIL ADDRESS CREATED AD02
2010-05-10 DIRECTOR'S CHANGE OF PARTICULARS / PALJINDER BRAR / 01/10/2009 CH01
2009-07-28 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS 363a
2009-12-08 28/02/09 TOTAL EXEMPTION SMALL AA
2008-09-22 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS 363s
2008-09-19 28/02/08 TOTAL EXEMPTION SMALL AA
2007-11-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2007-05-31 RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS 363s
2006-06-08 AD 01/02/06---------£ SI 2@1 88(2)R
2006-11-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2006-05-19 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS 363s
2005-05-17 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS 363s
2005-12-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2004-12-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 AA
2004-07-09 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS 363s
2003-02-14 ACC. REF. DATE SHORTENED FROM 31/05/02 TO 28/02/02 225
2003-06-15 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS 363s
2003-03-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 AA
2003-11-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 AA
2002-05-30 REGISTERED OFFICE CHANGED ON 30/05/02 FROM:86B ALBERT ROADILFORDESSEX IG1 1HR 287
2002-05-30 RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS 363s
2001-06-01 SECRETARY RESIGNED 288b
2001-05-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-06-13 AD 05/06/01---------£ SI 99@1=99£ IC 1/100 88(2)R
2001-06-13 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2001-06-01 DIRECTOR RESIGNED 288b
2001-06-14 NEW DIRECTOR APPOINTED 288a

Last update: 2021-05-19 10:20:01