HAWK PLANT (UK) LTD
| Status | DISSOLVED |
| Company No. | 07966612 |
| Category | Private Limited Company |
| Incorporated | 27 Feb 2012 |
| Age | 12 years, 2 months, 5 days |
| Jurisdiction | England Wales |
| Dissolution | 21 Oct 2021 |
| Years | 2 years, 6 months, 13 days |
SUMMARY
HAWK PLANT (UK) LTD is an dissolved private limited company with number 07966612. It was incorporated 12 years, 2 months, 5 days ago, on 27 February 2012 and it was dissolved 2 years, 6 months, 13 days ago, on 21 October 2021. The company address is C/O Ernst & Young Llp C/O Ernst & Young Llp, Manchester, M2 3EY.
Company Fillings
Liquidation in administration move to dissolution
Date: 21 Jul 2021
Category: Insolvency
Sub Category: Administration
Type: AM23
Documents
Liquidation in administration extension of period
Date: 10 Mar 2021
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 18 Feb 2021
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 18 Aug 2020
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration progress report
Date: 18 Feb 2020
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration extension of period
Date: 04 Feb 2020
Category: Insolvency
Sub Category: Administration
Type: AM19
Documents
Liquidation in administration progress report
Date: 29 Aug 2019
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation administration notice deemed approval of proposals
Date: 05 Apr 2019
Category: Insolvency
Sub Category: Administration
Type: AM06
Documents
Liquidation in administration proposals
Date: 20 Mar 2019
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Liquidation in administration statement of affairs with form attached
Date: 21 Feb 2019
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA
Documents
Liquidation in administration appointment of administrator
Date: 12 Feb 2019
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Change registered office address company with date old address new address
Date: 21 Jan 2019
Action Date: 21 Jan 2019
Category: Address
Type: AD01
Change date: 2019-01-21
New address: C/O Ernst & Young Llp 2 st Peters Square Manchester M2 3EY
Old address: Charleston House Cruckmoor Lane Prees Green Whitchurch Shropshire SY13 2BS
Documents
Resolution
Date: 14 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 07 Jan 2019
Action Date: 24 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-24
Capital : 2,906 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Jan 2019
Action Date: 24 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 079666120005
Charge creation date: 2018-12-24
Documents
Termination director company with name termination date
Date: 20 Dec 2018
Action Date: 07 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-07
Officer name: Alan Arthur Nixon
Documents
Termination secretary company with name termination date
Date: 20 Dec 2018
Action Date: 07 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-11-07
Officer name: Alan Nixon
Documents
Termination director company with name termination date
Date: 20 Dec 2018
Action Date: 26 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-26
Officer name: Craig William Robinson
Documents
Mortgage satisfy charge full
Date: 19 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 079666120001
Documents
Mortgage satisfy charge full
Date: 19 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 079666120002
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Nov 2018
Action Date: 09 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-11-09
Charge number: 079666120004
Documents
Accounts with accounts type group
Date: 14 Nov 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Nov 2018
Action Date: 09 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-11-09
Charge number: 079666120003
Documents
Appoint person director company with name date
Date: 26 Sep 2018
Action Date: 10 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-10
Officer name: Mr Steve Corcoran
Documents
Resolution
Date: 30 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 04 May 2018
Action Date: 04 May 2018
Category: Capital
Type: SH01
Date: 2018-05-04
Capital : 964 GBP
Documents
Confirmation statement with updates
Date: 26 Feb 2018
Action Date: 26 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-26
Documents
Resolution
Date: 21 Feb 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 15 Feb 2018
Action Date: 09 Feb 2018
Category: Capital
Type: SH01
Capital : 889 GBP
Date: 2018-02-09
Documents
Accounts with accounts type group
Date: 18 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 08 Mar 2017
Action Date: 27 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Nov 2016
Action Date: 18 Nov 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-11-18
Charge number: 079666120002
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Nov 2016
Action Date: 18 Nov 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-11-18
Charge number: 079666120001
Documents
Legacy
Date: 14 Oct 2016
Category: Miscellaneous
Type: RPCH01
Description: Correction of a Director's date of birth incorrectly stated on incorporation / mr michael edward ernest hawkins
Documents
Resolution
Date: 01 Sep 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 22 Jun 2016
Action Date: 04 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-04
Officer name: Mr Craig William Robinson
Documents
Accounts with accounts type group
Date: 17 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Mar 2016
Action Date: 27 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-27
Documents
Capital allotment shares
Date: 14 Jan 2016
Action Date: 15 Dec 2015
Category: Capital
Type: SH01
Date: 2015-12-15
Capital : 826 GBP
Documents
Resolution
Date: 31 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 31 Dec 2015
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 31 Dec 2015
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 29 Dec 2015
Action Date: 15 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr George William Bolsover
Appointment date: 2015-12-15
Documents
Capital variation of rights attached to shares
Date: 29 Dec 2015
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 29 Dec 2015
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 29 Dec 2015
Action Date: 15 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jonathan Gareth Earl
Appointment date: 2015-12-15
Documents
Resolution
Date: 29 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing of form with form type made up date
Date: 29 Dec 2015
Action Date: 27 Feb 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2015-02-27
Documents
Capital allotment shares
Date: 17 Dec 2015
Action Date: 31 Dec 2014
Category: Capital
Type: SH01
Date: 2014-12-31
Capital : 817 GBP
Documents
Appoint person secretary company with name date
Date: 14 Dec 2015
Action Date: 14 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Alan Nixon
Appointment date: 2015-12-14
Documents
Accounts with accounts type group
Date: 31 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Accounts with accounts type full
Date: 14 Apr 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Annual return company with made up date full list shareholders
Date: 06 Mar 2015
Action Date: 27 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-27
Documents
Change account reference date company current shortened
Date: 15 Dec 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
New date: 2014-12-31
Made up date: 2015-06-30
Documents
Appoint person secretary company with name date
Date: 25 Nov 2014
Action Date: 28 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Janette Helen Hawkins
Appointment date: 2014-02-28
Documents
Annual return company with made up date full list shareholders
Date: 05 Mar 2014
Action Date: 27 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-27
Documents
Accounts with accounts type dormant
Date: 26 Nov 2013
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 05 Mar 2013
Action Date: 27 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-27
Documents
Change account reference date company current extended
Date: 13 Dec 2012
Action Date: 30 Jun 2013
Category: Accounts
Type: AA01
Made up date: 2013-02-28
New date: 2013-06-30
Documents
Resolution
Date: 28 May 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 28 May 2012
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 28 May 2012
Action Date: 31 Mar 2012
Category: Capital
Type: SH01
Capital : 494 GBP
Date: 2012-03-31
Documents
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