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HAWK PLANT (UK) LTD

Company number 07966612

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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)
21 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
21 Jul 2021 AM23 Notice of move from Administration to Dissolution
10 Mar 2021 AM19 Notice of extension of period of Administration
18 Feb 2021 AM10 Administrator's progress report
18 Aug 2020 AM10 Administrator's progress report
18 Feb 2020 AM10 Administrator's progress report
04 Feb 2020 AM19 Notice of extension of period of Administration
29 Aug 2019 AM10 Administrator's progress report
05 Apr 2019 AM06 Notice of deemed approval of proposals
20 Mar 2019 AM03 Statement of administrator's proposal
21 Feb 2019 AM02 Statement of affairs with form AM02SOA
12 Feb 2019 AM01 Appointment of an administrator
21 Jan 2019 AD01 Registered office address changed from Charleston House Cruckmoor Lane Prees Green Whitchurch Shropshire SY13 2BS to C/O Ernst & Young Llp 2 st Peters Square Manchester M2 3EY on 21 January 2019
14 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2019 SH01 Statement of capital following an allotment of shares on 24 December 2018
  • GBP 2,906
02 Jan 2019 MR01 Registration of charge 079666120005, created on 24 December 2018
20 Dec 2018 TM01 Termination of appointment of Alan Arthur Nixon as a director on 7 November 2018
20 Dec 2018 TM02 Termination of appointment of Alan Nixon as a secretary on 7 November 2018
20 Dec 2018 TM01 Termination of appointment of Craig William Robinson as a director on 26 September 2018
19 Dec 2018 MR04 Satisfaction of charge 079666120001 in full
19 Dec 2018 MR04 Satisfaction of charge 079666120002 in full
16 Nov 2018 MR01 Registration of charge 079666120004, created on 9 November 2018
14 Nov 2018 AA Group of companies' accounts made up to 31 December 2017
13 Nov 2018 MR01 Registration of charge 079666120003, created on 9 November 2018
26 Sep 2018 AP01 Appointment of Mr Steve Corcoran as a director on 10 September 2018