HAWK I.R. INTERNATIONAL LTD

Key Data

Status

Dissolved

Company No.

04588109

Incorporation date

11/11/2002

Size

Small

Classification

Manufacture of doors and windows of metal (25.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2002)

15/10/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/01/2012

Termination of appointment of Peter Van Den Broek as a director on 2012-01-13

View PDF (1 pages)

12/01/2012

Appointment of Mr Paul Willem Everard Maria Janissen as a director on 2012-01-13

View PDF (2 pages)

07/12/2011

Annual return made up to 2011-11-12 with full list of shareholders

View PDF (4 pages)

22/09/2011

Previous accounting period extended from 2010-12-31 to 2011-06-30

View PDF (1 pages)

22/09/2011

Termination of appointment of Robert Victor Van Zeeland as a director on 2011-09-23

View PDF (1 pages)

26/04/2011

Termination of appointment of Antony Holliday as a director

View PDF (1 pages)

20/12/2010

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (6 pages)

07/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

10/05/2010

Secretary's details changed for Mr Anthony Francis Helsby on 2010-05-10

View PDF (1 pages)

08/12/2009

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (6 pages)

07/12/2009

Director's details changed for Antony James Holliday on 2009-12-07

View PDF (2 pages)

07/12/2009

Director's details changed for Peter Van Den Broek on 2009-12-07

View PDF (2 pages)

07/12/2009

Director's details changed for Rob Van Zeeland on 2009-12-07

View PDF (2 pages)

13/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

30/06/2009

Registered office changed on 01/07/2009 from 117 high street marske by the sea cleveland TS11 6JX

View PDF (1 pages)

10/02/2009

Return made up to 12/11/08; full list of members

View PDF (4 pages)

22/01/2009

Appointment Terminated Secretary derek stone

View PDF (1 pages)

21/01/2009

Director appointed peter van den broek

View PDF (2 pages)

21/01/2009

Director and secretary appointed derek stone

View PDF (2 pages)

21/01/2009

Director appointed rob van zeeland

View PDF (2 pages)

20/01/2009

Secretary appointed anthony francis helsby

View PDF (2 pages)

20/01/2009

Appointment Terminated Secretary anthony holliday

View PDF (1 pages)

19/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

15/01/2009

Appointment Terminated Director graham holliday

View PDF (1 pages)

15/01/2009

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

21/12/2008

Appointment Terminated Secretary justine conn

View PDF (1 pages)

21/12/2008

Secretary appointed anthony james holliday

View PDF (2 pages)

15/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

17/12/2007

Return made up to 12/11/07; full list of members

View PDF (7 pages)

06/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

07/01/2007

Return made up to 12/11/06; full list of members

View PDF (7 pages)

22/08/2006

Director's particulars changed

View PDF (1 pages)

18/04/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

04/04/2006

Return made up to 12/11/05; full list of members; amend

View PDF (7 pages)

04/04/2006

Director's particulars changed

View PDF (0 pages)

15/12/2005

Return made up to 12/11/05; full list of members

View PDF (7 pages)

15/12/2005

Director's particulars changed

View PDF (0 pages)

15/12/2005

Secretary's particulars changed

View PDF (1 pages)

01/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

27/01/2005

Return made up to 12/11/04; full list of members

View PDF (7 pages)

10/12/2003

Return made up to 12/11/03; full list of members

View PDF (6 pages)

10/12/2003

Ad 15/11/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

30/11/2003

Accounting reference date extended from 30/11/03 to 31/03/04

View PDF (1 pages)

30/11/2003

New director appointed

View PDF (2 pages)

06/01/2003

New secretary appointed

View PDF (1 pages)

19/12/2002

New director appointed

View PDF (3 pages)

21/11/2002

Director resigned

View PDF (1 pages)

21/11/2002

Secretary resigned

View PDF (1 pages)

11/11/2002

Incorporation

View PDF (20 pages)

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
ABERGAN REED NOMINEES LIMITED	Nominee Secretary	11/11/2002 - 14/11/2002	2033
Holliday, Graham Roy	Director	14/11/2002 - 30/12/2008	4
Holliday, Antony James	Director	30/09/2003 - 26/04/2011	26
Stone, Derek Charles	Director	30/12/2008 - Present	41
Pellatt, James Michael	Director	11/11/2002 - 14/11/2002	180

Persons with Significant Control

No PSC data available.

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Description

About HAWK I.R. INTERNATIONAL LTD

HAWK I.R. INTERNATIONAL LTD is an(a) Dissolved company incorporated on 11/11/2002 with the registered office located at 52 Hurricane Way, Norwich NR6 6JB. There are currently 3 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 I.R. INTERNATIONAL LTD?

HAWK I.R. INTERNATIONAL LTD is currently Dissolved. It was registered on 11/11/2002 and dissolved on 15/10/2012.

Where is HAWK I.R. INTERNATIONAL LTD located?

HAWK I.R. INTERNATIONAL LTD is registered at 52 Hurricane Way, Norwich NR6 6JB.

What does HAWK I.R. INTERNATIONAL LTD do?

HAWK I.R. INTERNATIONAL LTD operates in the Manufacture of doors and windows of metal (25.12 - SIC 2007) sector.

What is the latest filing for HAWK I.R. INTERNATIONAL LTD?

The latest filing was on 15/10/2012: Final Gazette dissolved via compulsory strike-off.