Established in 2002, Hawkslease Finance Company Ltd have registered office in Runcorn, Cheshire, it's status at Companies House is "Active". There are no directors listed for the organisation. Currently we aren't aware of the number of employees at the this company.
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 02 October 2020 | |
CS01 - N/A | 14 January 2020 | |
TM01 - Termination of appointment of director | 13 January 2020 | |
AP01 - Appointment of director | 13 January 2020 | |
RESOLUTIONS - N/A | 21 November 2019 | |
AUD - Auditor's letter of resignation | 08 October 2019 | |
AA - Annual Accounts | 12 July 2019 | |
CS01 - N/A | 11 January 2019 | |
CH01 - Change of particulars for director | 25 April 2018 | |
AA - Annual Accounts | 23 April 2018 | |
CS01 - N/A | 04 January 2018 | |
AA - Annual Accounts | 08 May 2017 | |
CS01 - N/A | 03 January 2017 | |
CH01 - Change of particulars for director | 19 July 2016 | |
AA - Annual Accounts | 29 April 2016 | |
AR01 - Annual Return | 04 January 2016 | |
AA - Annual Accounts | 28 September 2015 | |
TM01 - Termination of appointment of director | 16 September 2015 | |
AR01 - Annual Return | 27 January 2015 | |
AA - Annual Accounts | 15 September 2014 | |
AR01 - Annual Return | 05 February 2014 | |
AA - Annual Accounts | 21 August 2013 | |
AR01 - Annual Return | 08 January 2013 | |
CH01 - Change of particulars for director | 25 September 2012 | |
AA - Annual Accounts | 12 September 2012 | |
AR01 - Annual Return | 16 January 2012 | |
AA - Annual Accounts | 27 September 2011 | |
CC04 - Statement of companies objects | 01 April 2011 | |
RESOLUTIONS - N/A | 15 February 2011 | |
AR01 - Annual Return | 06 January 2011 | |
AA - Annual Accounts | 09 August 2010 | |
AR01 - Annual Return | 18 February 2010 | |
CH01 - Change of particulars for director | 18 February 2010 | |
CH01 - Change of particulars for director | 18 February 2010 | |
CH03 - Change of particulars for secretary | 18 February 2010 | |
CH03 - Change of particulars for secretary | 10 December 2009 | |
CH01 - Change of particulars for director | 10 December 2009 | |
AA - Annual Accounts | 31 October 2009 | |
363a - Annual Return | 19 January 2009 | |
AA - Annual Accounts | 10 June 2008 | |
363a - Annual Return | 14 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 January 2008 | |
AA - Annual Accounts | 03 November 2007 | |
288b - Notice of resignation of directors or secretaries | 28 February 2007 | |
363a - Annual Return | 01 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 December 2006 | |
AA - Annual Accounts | 02 November 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 May 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 May 2006 | |
288b - Notice of resignation of directors or secretaries | 14 February 2006 | |
288a - Notice of appointment of directors or secretaries | 14 February 2006 | |
288a - Notice of appointment of directors or secretaries | 14 February 2006 | |
288a - Notice of appointment of directors or secretaries | 14 February 2006 | |
288a - Notice of appointment of directors or secretaries | 14 February 2006 | |
288b - Notice of resignation of directors or secretaries | 14 February 2006 | |
287 - Change in situation or address of Registered Office | 13 February 2006 | |
288a - Notice of appointment of directors or secretaries | 13 February 2006 | |
288b - Notice of resignation of directors or secretaries | 13 February 2006 | |
363a - Annual Return | 27 January 2006 | |
AA - Annual Accounts | 02 November 2005 | |
363s - Annual Return | 08 February 2005 | |
288b - Notice of resignation of directors or secretaries | 02 November 2004 | |
288a - Notice of appointment of directors or secretaries | 02 November 2004 | |
AA - Annual Accounts | 30 October 2004 | |
363s - Annual Return | 03 February 2004 | |
AA - Annual Accounts | 01 November 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 October 2003 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 13 August 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 August 2003 | |
RESOLUTIONS - N/A | 12 June 2003 | |
RESOLUTIONS - N/A | 12 June 2003 | |
MEM/ARTS - N/A | 12 June 2003 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 12 June 2003 | |
AUD - Auditor's letter of resignation | 26 March 2003 | |
363s - Annual Return | 14 February 2003 | |
288a - Notice of appointment of directors or secretaries | 14 November 2002 | |
288b - Notice of resignation of directors or secretaries | 14 November 2002 | |
395 - Particulars of a mortgage or charge | 25 March 2002 | |
395 - Particulars of a mortgage or charge | 25 March 2002 | |
RESOLUTIONS - N/A | 22 February 2002 | |
RESOLUTIONS - N/A | 22 February 2002 | |
RESOLUTIONS - N/A | 22 February 2002 | |
225 - Change of Accounting Reference Date | 22 February 2002 | |
287 - Change in situation or address of Registered Office | 22 February 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 February 2002 | |
288b - Notice of resignation of directors or secretaries | 28 January 2002 | |
287 - Change in situation or address of Registered Office | 28 January 2002 | |
288a - Notice of appointment of directors or secretaries | 28 January 2002 | |
288a - Notice of appointment of directors or secretaries | 28 January 2002 | |
288b - Notice of resignation of directors or secretaries | 28 January 2002 | |
NEWINC - New incorporation documents | 24 January 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of charge | 11 March 2002 | Fully Satisfied |
N/A |
Deposit deed | 11 March 2002 | Fully Satisfied |
N/A |