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HAWK ELECTRONICS LIMITED - 340 DEANSGATE, MANCHESTER, M3 4LY, United Kingdom
Company Information
- Company registration number
- 02494329
- Country
- United Kingdom
- Registered Address
- 340 DEANSGATE
- MANCHESTER
- M3 4LY 340 DEANSGATE, MANCHESTER, M3 4LY UK
Management
- Managing Directors
- ALICJA BARBARA KAY
- IAN VINCENT ROTHWELL
- Company secretaries
- SONIA LANG
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1990-04-20
- Age Of Company 1990-04-20 34 years
- SIC/NACE
- 26110 - Manufacture of electronic components
Jurisdiction Particularities
- Additional Status Details
- LIQUIDATION
- Filing of Accounts
- Due Date: 2017-01-31
- Last Date: 2015-04-30
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- Last Return Made Up To:
- 2013-04-20
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HAWK ELECTRONICS LIMITED Company Description
- HAWK ELECTRONICS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 02494329. It was registered 1990-04-20. It has declared SIC or NACE codes as "26110 - Manufacture of electronic components". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-04-20.It can be contacted at 340 Deansgate .
Get HAWK ELECTRONICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hawk Electronics Limited - 340 DEANSGATE, MANCHESTER, M3 4LY, United Kingdom
- 1990-04-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HAWK ELECTRONICS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02494329#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02494329#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02494329#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 (2017-10-12) - LIQ13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2016 (2017-08-17) - 4.68
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keyboard_arrow_right 2015
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2015-12-23) - 600
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20/04/15 FULL LIST (2015-04-21) - AR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2015-12-10) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2015-12-10) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2015-12-10) - MR04
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REGISTERED OFFICE CHANGED ON 29/12/2015 FROM (2015-12-29) - AD01
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DECLARATION OF SOLVENCY (2015-12-23) - 4.70
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SPECIAL RESOLUTION TO WIND UP (2015-12-23) - LRESSP
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30/04/15 TOTAL EXEMPTION FULL (2015-12-18) - AA
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keyboard_arrow_right 2014
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20/04/14 FULL LIST (2014-04-23) - AR01
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30/04/14 TOTAL EXEMPTION SMALL (2014-09-24) - AA
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keyboard_arrow_right 2013
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30/04/13 TOTAL EXEMPTION SMALL (2013-12-10) - AA
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20/04/13 FULL LIST (2013-04-22) - AR01
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30/04/12 TOTAL EXEMPTION SMALL (2013-01-17) - AA
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keyboard_arrow_right 2012
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30/04/11 TOTAL EXEMPTION SMALL (2012-01-24) - AA
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20/04/12 FULL LIST (2012-04-23) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / IAN VINCENT ROTHWELL / 20/04/2012 (2012-04-23) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ALICJA BARBARA KAY / 20/04/2012 (2012-04-23) - CH01
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keyboard_arrow_right 2011
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30/04/10 TOTAL EXEMPTION SMALL (2011-01-31) - AA
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20/04/11 FULL LIST (2011-04-26) - AR01
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keyboard_arrow_right 2010
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SECRETARY'S CHANGE OF PARTICULARS / SONIA LANG / 20/04/2010 (2010-04-27) - CH03
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20/04/10 FULL LIST (2010-04-27) - AR01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS (2009-04-21) - 363a
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30/04/08 TOTAL EXEMPTION SMALL (2009-02-10) - AA
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30/04/09 TOTAL EXEMPTION SMALL (2009-10-13) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS (2008-04-21) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 (2008-01-24) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS (2007-04-20) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 (2007-01-26) - AA
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keyboard_arrow_right 2006
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 (2006-03-01) - AA
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RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS (2006-05-03) - 363a
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NEW SECRETARY APPOINTED (2006-12-11) - 288a
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SECRETARY RESIGNED (2006-12-11) - 288b
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keyboard_arrow_right 2005
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RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS (2005-05-19) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 (2005-02-28) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS (2004-04-27) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 (2004-01-12) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS (2003-05-09) - 363s
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NEW DIRECTOR APPOINTED (2003-04-24) - 288a
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keyboard_arrow_right 2002
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 (2002-11-30) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2002-05-21) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 (2002-01-27) - AA
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RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS (2002-04-22) - 363s
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keyboard_arrow_right 2001
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NEW SECRETARY APPOINTED (2001-05-25) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2001-05-25) - 395
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DIRECTOR RESIGNED (2001-05-14) - 288b
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SECRETARY RESIGNED (2001-05-14) - 288b
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RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS (2001-04-25) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2001-07-06) - 288c
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 30/04/00 (2000-11-01) - AA
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RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS (2000-05-09) - 363s
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keyboard_arrow_right 1999
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RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS (1999-05-02) - 363s
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FULL ACCOUNTS MADE UP TO 30/04/99 (1999-10-29) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS (1998-04-28) - 363s
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FULL ACCOUNTS MADE UP TO 30/04/98 (1998-11-02) - AA
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 30/04/97 (1997-11-02) - AA
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RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS (1997-05-13) - 363s
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 30/04/96 (1996-11-11) - AA
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RETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS (1996-05-14) - 363s
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 30/04/95 (1995-11-06) - AA
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RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS (1995-04-19) - 363s
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keyboard_arrow_right 1994
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RETURN MADE UP TO 20/04/94; NO CHANGE OF MEMBERS (1994-05-04) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1994-05-04) - 363(288)
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FULL ACCOUNTS MADE UP TO 30/04/94 (1994-10-11) - AA
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keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 30/04/93 (1993-12-08) - AA
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RETURN MADE UP TO 20/04/93; NO CHANGE OF MEMBERS (1993-05-10) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1993-05-10) - 363(288)
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 30/04/92 (1992-09-16) - AA
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RETURN MADE UP TO 20/04/92; FULL LIST OF MEMBERS (1992-04-26) - 363s
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1992-04-26) - 363(288)
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keyboard_arrow_right 1991
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PARTICULARS OF MORTGAGE/CHARGE (1991-10-04) - 395
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FULL ACCOUNTS MADE UP TO 30/04/91 (1991-07-15) - AA
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RETURN MADE UP TO 17/04/91; FULL LIST OF MEMBERS (1991-07-07) - 363a
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keyboard_arrow_right 1990
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ALTER MEM AND ARTS 26/04/90 (1990-05-14) - SRES01
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COMPANY NAME CHANGED (1990-05-15) - CERTNM
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-05-17) - 288
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REGISTERED OFFICE CHANGED ON 17/05/90 FROM: (1990-05-17) - 287
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ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 (1990-12-13) - 224
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MEMORANDUM OF ASSOCIATION (1990-05-21) - MEM/ARTS
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AD 19/07/90--------- (1990-07-25) - 88(2)R
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NEW DIRECTOR APPOINTED (1990-08-03) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-05-17) - 288
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INCORPORATION DOCUMENTS (1990-04-20) - NEWINC
