HAWK ELECTRONICS LIMITED

Key Data

Status

Dissolved

Company No.

02494329

Incorporation date

19/04/1990

Size

Classification

Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 19/04/1990)

11/01/2018

Final Gazette dissolved following liquidation

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11/10/2017

Return of final meeting in a members' voluntary winding up

View PDF (21 pages)

16/08/2017

Liquidators' statement of receipts and payments to 2016-12-14

View PDF (20 pages)

28/12/2015

Registered office address changed from 11 Nicholas Street Burnley Lancs BB11 2AL to 340 Deansgate Manchester M3 4LY on 2015-12-29

View PDF (2 pages)

22/12/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

22/12/2015

Resolutions

View PDF (1 pages)

22/12/2015

Declaration of solvency

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17/12/2015

Total exemption full accounts made up to 2015-04-30

View PDF (13 pages)

09/12/2015

Satisfaction of charge 1 in full

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09/12/2015

Satisfaction of charge 3 in full

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09/12/2015

Satisfaction of charge 2 in full

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20/04/2015

Annual return made up to 2015-04-20 with full list of shareholders

View PDF (4 pages)

23/09/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

22/04/2014

Annual return made up to 2014-04-20 with full list of shareholders

View PDF (4 pages)

09/12/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

21/04/2013

Annual return made up to 2013-04-20 with full list of shareholders

View PDF (4 pages)

16/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

22/04/2012

Annual return made up to 2012-04-20 with full list of shareholders

View PDF (3 pages)

22/04/2012

Director's details changed for Ian Vincent Rothwell on 2012-04-20

View PDF (2 pages)

22/04/2012

Director's details changed for Alicja Barbara Kay on 2012-04-20

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23/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

25/04/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (4 pages)

30/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

26/04/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (4 pages)

26/04/2010

Secretary's details changed for Sonia Lang on 2010-04-20

View PDF (1 pages)

12/10/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

20/04/2009

Return made up to 20/04/09; full list of members

View PDF (3 pages)

09/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

20/04/2008

Return made up to 20/04/08; full list of members

View PDF (3 pages)

23/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

19/04/2007

Return made up to 20/04/07; full list of members

View PDF (2 pages)

25/01/2007

Accounts for a small company made up to 2006-04-30

View PDF (7 pages)

10/12/2006

New secretary appointed

View PDF (1 pages)

10/12/2006

Secretary resigned

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02/05/2006

Return made up to 20/04/06; full list of members

View PDF (2 pages)

28/02/2006

Accounts for a small company made up to 2005-04-30

View PDF (6 pages)

18/05/2005

Return made up to 20/04/05; full list of members

View PDF (7 pages)

27/02/2005

Accounts for a small company made up to 2004-04-30

View PDF (6 pages)

26/04/2004

Return made up to 20/04/04; full list of members

View PDF (7 pages)

11/01/2004

Accounts for a small company made up to 2003-04-30

View PDF (6 pages)

08/05/2003

Return made up to 20/04/03; full list of members

View PDF (6 pages)

23/04/2003

New director appointed

View PDF (2 pages)

29/11/2002

Accounts for a small company made up to 2002-04-30

View PDF (6 pages)

20/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/04/2002

Return made up to 20/04/02; full list of members

View PDF (6 pages)

26/01/2002

Accounts for a small company made up to 2001-04-30

View PDF (5 pages)

05/07/2001

Director's particulars changed

View PDF (1 pages)

24/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

24/05/2001

New secretary appointed

View PDF (2 pages)

13/05/2001

Director resigned

View PDF (1 pages)

13/05/2001

Secretary resigned

View PDF (1 pages)

24/04/2001

Return made up to 20/04/01; full list of members

View PDF (6 pages)

31/10/2000

Full accounts made up to 2000-04-30

View PDF (14 pages)

08/05/2000

Return made up to 20/04/00; full list of members

View PDF (6 pages)

28/10/1999

Full accounts made up to 1999-04-30

View PDF (15 pages)

01/05/1999

Return made up to 20/04/99; no change of members

View PDF (4 pages)

01/11/1998

Full accounts made up to 1998-04-30

View PDF (14 pages)

27/04/1998

Return made up to 20/04/98; full list of members

View PDF (6 pages)

01/11/1997

Full accounts made up to 1997-04-30

View PDF (14 pages)

12/05/1997

Return made up to 20/04/97; no change of members

View PDF (4 pages)

10/11/1996

Full accounts made up to 1996-04-30

View PDF (14 pages)

13/05/1996

Return made up to 20/04/96; no change of members

View PDF (4 pages)

05/11/1995

Full accounts made up to 1995-04-30

View PDF (0 pages)

18/04/1995

Return made up to 20/04/95; full list of members

View PDF (6 pages)

10/10/1994

Full accounts made up to 1994-04-30

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03/05/1994

Return made up to 20/04/94; no change of members

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07/12/1993

Full accounts made up to 1993-04-30

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09/05/1993

Return made up to 20/04/93; no change of members

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15/09/1992

Full accounts made up to 1992-04-30

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25/04/1992

Return made up to 20/04/92; full list of members

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03/10/1991

Particulars of mortgage/charge

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14/07/1991

Full accounts made up to 1991-04-30

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06/07/1991

Return made up to 17/04/91; full list of members

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12/12/1990

Accounting reference date notified as 30/04

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02/08/1990

New director appointed

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24/07/1990

Ad 19/07/90--------- £ si 98@1=98 £ ic 2/100

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20/05/1990

Memorandum and Articles of Association

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16/05/1990

Director resigned;new director appointed

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16/05/1990

Secretary resigned;new secretary appointed

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16/05/1990

Registered office changed on 17/05/90 from: 2 baches street london N1 6UB

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14/05/1990

Certificate of change of name

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13/05/1990

Resolutions

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19/04/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2015

Last change occurred

29/04/2015

Accounts

Last made up date

29/04/2015

Next account date

29/04/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rothwell, Ian Vincent	Director	01/04/2003 - Present	-
Lang, Sonia	Secretary	20/11/2006 - Present	-
Rothwell, Ian Vincent	Secretary	30/04/2001 - 20/11/2006	-

Persons with Significant Control

No PSC data available.

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Description

About HAWK ELECTRONICS LIMITED

HAWK ELECTRONICS LIMITED is an(a) Dissolved company incorporated on 19/04/1990 with the registered office located at 340 Deansgate, Manchester M3 4LY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAWK ELECTRONICS LIMITED?

HAWK ELECTRONICS LIMITED is currently Dissolved. It was registered on 19/04/1990 and dissolved on 11/01/2018.

Where is HAWK ELECTRONICS LIMITED located?

HAWK ELECTRONICS LIMITED is registered at 340 Deansgate, Manchester M3 4LY.

What does HAWK ELECTRONICS LIMITED do?

HAWK ELECTRONICS LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for HAWK ELECTRONICS LIMITED?

The latest filing was on 11/01/2018: Final Gazette dissolved following liquidation.