HAWKSTONE BIDCO LIMITED

06138538
THE INSPIRE HORNBEAM SQUARE WEST HARROGATE NORTH YORKSHIRE HG2 8PA HG2 8PA

Documents

Documents
Date Category Description Pages
07 Apr 2015 gazette Gazette Dissolved Voluntary 1 Buy now
23 Dec 2014 gazette Gazette Notice Voluntary 1 Buy now
14 Dec 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
24 Nov 2014 officers Appointment of director (Mr James Alexander Burrell) 2 Buy now
30 Aug 2014 accounts Annual Accounts 19 Buy now
27 Jun 2014 mortgage Statement of satisfaction of a charge 4 Buy now
18 Jun 2014 mortgage Registration of a charge 92 Buy now
03 Jun 2014 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jun 2014 mortgage Statement of satisfaction of a charge 1 Buy now
05 Mar 2014 annual-return Annual Return 4 Buy now
13 Feb 2014 officers Appointment of director (Mrs Geraldine Josephine Gallagher) 2 Buy now
06 Feb 2014 officers Termination of appointment of director (Matthew Edward Bennison) 1 Buy now
06 Feb 2014 officers Termination of appointment of secretary (Matthew Edward Bennison) 1 Buy now
20 Sep 2013 accounts Annual Accounts 18 Buy now
16 Apr 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
16 Apr 2013 resolution Resolution 11 Buy now
07 Mar 2013 annual-return Annual Return 5 Buy now
01 Mar 2013 mortgage Particulars of a mortgage or charge 18 Buy now
27 Sep 2012 accounts Annual Accounts 20 Buy now
05 Mar 2012 annual-return Annual Return 4 Buy now
10 Dec 2011 mortgage Particulars of a mortgage or charge 14 Buy now
02 Nov 2011 accounts Annual Accounts 22 Buy now
22 Jul 2011 officers Appointment of director (Mr Matthew Edward Bennison) 2 Buy now
22 Jul 2011 officers Appointment of secretary (Mr Matthew Edward Bennison) 1 Buy now
22 Jul 2011 officers Termination of appointment of director (Timothy Doubleday) 1 Buy now
22 Jul 2011 officers Termination of appointment of secretary (Timothy Doubleday) 1 Buy now
07 Mar 2011 annual-return Annual Return 6 Buy now
03 Dec 2010 officers Termination of appointment of director (Paul Nisbett) 2 Buy now
02 Dec 2010 officers Appointment of secretary (Mr Timothy Doubleday) 3 Buy now
02 Dec 2010 officers Appointment of director (Mr Timothy John Doubleday) 3 Buy now
02 Dec 2010 officers Termination of appointment of secretary (Geraldine Gallagher) 2 Buy now
30 Nov 2010 accounts Annual Accounts 16 Buy now
23 Mar 2010 annual-return Annual Return 5 Buy now
23 Mar 2010 officers Change of particulars for director (Gail Susan Hunter) 2 Buy now
30 Jul 2009 resolution Resolution 13 Buy now
02 Jul 2009 accounts Annual Accounts 15 Buy now
10 Mar 2009 annual-return Return made up to 05/03/09; full list of members 4 Buy now
20 Jan 2009 address Registered office changed on 20/01/2009 from 11 ripon road harrogate north yorkshire HG1 2JA 1 Buy now
15 Aug 2008 officers Director appointed paul sandle nisbett 3 Buy now
05 Aug 2008 accounts Annual Accounts 14 Buy now
01 Jul 2008 officers Appointment terminated director mark day 1 Buy now
31 Mar 2008 annual-return Return made up to 05/03/08; full list of members 4 Buy now
12 Oct 2007 officers New director appointed 2 Buy now
07 Sep 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
08 Jun 2007 incorporation Memorandum Articles 10 Buy now
08 Jun 2007 resolution Resolution 1 Buy now
03 Jun 2007 accounts Accounting reference date shortened from 30/06/08 to 31/12/07 1 Buy now
30 May 2007 mortgage Particulars of mortgage/charge 10 Buy now
03 May 2007 officers New director appointed 2 Buy now
27 Apr 2007 incorporation Memorandum Articles 19 Buy now
25 Apr 2007 accounts Accounting reference date extended from 31/03/08 to 30/06/08 1 Buy now
16 Apr 2007 mortgage Particulars of mortgage/charge 10 Buy now
13 Apr 2007 officers Director resigned 1 Buy now
13 Apr 2007 officers Director resigned 1 Buy now
13 Apr 2007 officers Secretary resigned 1 Buy now
13 Apr 2007 officers New director appointed 2 Buy now
13 Apr 2007 officers New secretary appointed 2 Buy now
13 Apr 2007 address Registered office changed on 13/04/07 from: 10 upper bank street london E14 5JJ 1 Buy now
27 Mar 2007 change-of-name Certificate Change Of Name Company 2 Buy now
05 Mar 2007 incorporation Incorporation Company 25 Buy now