HAWKSTAVE LIMITED

Key Data

Status

Dissolved

Company No.

02707002

Incorporation date

13/04/1992

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/04/1992)

04/06/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/02/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/02/2012

Application to strike the company off the register

View PDF (3 pages)

30/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

25/04/2011

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (5 pages)

28/09/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/09/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

27/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/05/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (5 pages)

11/05/2010

Director's details changed for Neil Andrew Howard Jones on 2010-04-14

View PDF (2 pages)

11/05/2010

Director's details changed for Karen Michelle Howard Jones on 2010-04-14

View PDF (2 pages)

17/09/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

06/05/2009

Return made up to 14/04/09; full list of members

View PDF (3 pages)

01/11/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

11/05/2008

Return made up to 14/04/08; full list of members

View PDF (3 pages)

27/01/2008

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

13/05/2007

Return made up to 14/04/07; full list of members

View PDF (2 pages)

01/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

01/05/2006

Return made up to 14/04/06; full list of members

View PDF (2 pages)

08/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

05/05/2005

Return made up to 14/04/05; full list of members

View PDF (3 pages)

16/02/2005

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

13/02/2005

Registered office changed on 14/02/05 from: unit 5 technology house washford drive redditch B98 0HX

View PDF (1 pages)

14/05/2004

Return made up to 14/04/04; full list of members

View PDF (7 pages)

06/08/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

06/08/2003

Registered office changed on 07/08/03 from: 21 high street bromsgrove worcestershire B61 8AJ

View PDF (1 pages)

06/05/2003

Return made up to 14/04/03; full list of members

View PDF (7 pages)

22/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

13/05/2002

Return made up to 14/04/02; full list of members

View PDF (6 pages)

08/08/2001

Director resigned

View PDF (1 pages)

01/08/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (6 pages)

13/05/2001

Return made up to 14/04/01; full list of members

View PDF (7 pages)

14/08/2000

New director appointed

View PDF (2 pages)

01/08/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

14/05/2000

Return made up to 14/04/00; full list of members

View PDF (6 pages)

02/08/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

19/04/1999

Return made up to 14/04/99; no change of members

View PDF (4 pages)

19/04/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/01/1999

Registered office changed on 15/01/99 from: 1 nimmings road halesowen west midlands B62 9JQ

View PDF (1 pages)

17/05/1998

Return made up to 14/04/98; no change of members

View PDF (4 pages)

07/01/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

12/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

13/05/1997

Return made up to 14/04/97; full list of members

View PDF (6 pages)

17/11/1996

New director appointed

View PDF (2 pages)

17/11/1996

Director resigned

View PDF (1 pages)

22/05/1996

Return made up to 14/04/96; full list of members

View PDF (6 pages)

22/05/1996

Location of register of members address changed

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22/05/1996

Location of debenture register address changed

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24/03/1996

Accounting reference date extended from 31/03 to 30/09

View PDF (1 pages)

04/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

25/01/1996

Particulars of mortgage/charge

View PDF (4 pages)

28/09/1995

Nc inc already adjusted 25/09/95

View PDF (1 pages)

28/09/1995

Resolutions

View PDF (1 pages)

11/05/1995

Return made up to 14/04/95; full list of members

View PDF (6 pages)

30/04/1995

Accounts for a small company made up to 1994-03-31

View PDF (5 pages)

06/04/1995

New director appointed

View PDF (2 pages)

29/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

03/05/1994

Accounts for a small company made up to 1993-03-31

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19/04/1994

Return made up to 14/04/94; change of members

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03/01/1994

Compulsory strike-off action has been discontinued

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03/01/1994

Return made up to 14/04/93; full list of members

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24/11/1993

Director resigned;new director appointed

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24/11/1993

Registered office changed on 25/11/93 from: edgbaston house 3, duchess place hagley road birmingham. B16 8NH.

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22/11/1993

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/06/1992

Director resigned

View PDF (0 pages)

14/05/1992

Ad 11/05/92--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

14/05/1992

Accounting reference date notified as 31/03

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04/05/1992

Registered office changed on 05/05/92 from: 84 temple chambers temple avenue london EC4Y ohp

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04/05/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

13/04/1992

Incorporation

View PDF (13 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

See more events →

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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	13/04/1992 - 26/04/1992	16011
London Law Services Limited	Nominee Director	13/04/1992 - 26/04/1992	15403
Howard Jones, Neil Andrew	Director	03/08/1993 - Present	1
Cooke, Andrew James	Director	05/04/1995 - 05/09/1996	-
Howard Jones, Karen Michelle	Director	05/09/1996 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HAWKSTAVE LIMITED

HAWKSTAVE LIMITED is an(a) Dissolved company incorporated on 13/04/1992 with the registered office located at The Woodlands, Button Oak Kinlet, Bewdley, Worcestershire DY12 3AG. 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 HAWKSTAVE LIMITED?

HAWKSTAVE LIMITED is currently Dissolved. It was registered on 13/04/1992 and dissolved on 04/06/2012.

Where is HAWKSTAVE LIMITED located?

HAWKSTAVE LIMITED is registered at The Woodlands, Button Oak Kinlet, Bewdley, Worcestershire DY12 3AG.

What does HAWKSTAVE LIMITED do?

HAWKSTAVE LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for HAWKSTAVE LIMITED?

The latest filing was on 04/06/2012: Final Gazette dissolved via voluntary strike-off.