Hawley Refurbishments Ltd was established in 2006, it's status is listed as "Dissolved". There are 2 directors listed as Freed, Haley, Freed, Haley for this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FREED, Haley | 28 February 2011 | 26 June 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FREED, Haley | 01 April 2009 | 28 February 2011 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 07 November 2018 | |
LIQ14 - N/A | 07 August 2018 | |
LIQ03 - N/A | 08 January 2018 | |
4.68 - Liquidator's statement of receipts and payments | 06 January 2017 | |
4.68 - Liquidator's statement of receipts and payments | 04 January 2016 | |
AD01 - Change of registered office address | 29 June 2015 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 04 November 2014 | |
2.24B - N/A | 03 November 2014 | |
2.34B - N/A | 21 October 2014 | |
2.23B - N/A | 16 July 2014 | |
2.16B - N/A | 03 July 2014 | |
2.17B - N/A | 24 June 2014 | |
AD01 - Change of registered office address | 06 May 2014 | |
2.12B - N/A | 02 May 2014 | |
TM01 - Termination of appointment of director | 05 November 2013 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 October 2013 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 October 2013 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 October 2013 | |
AR01 - Annual Return | 11 September 2013 | |
AA - Annual Accounts | 26 June 2013 | |
RESOLUTIONS - N/A | 09 November 2012 | |
RESOLUTIONS - N/A | 13 August 2012 | |
SH08 - Notice of name or other designation of class of shares | 13 August 2012 | |
AP01 - Appointment of director | 26 July 2012 | |
AP01 - Appointment of director | 26 July 2012 | |
AR01 - Annual Return | 05 July 2012 | |
AA - Annual Accounts | 24 April 2012 | |
AA - Annual Accounts | 02 September 2011 | |
RESOLUTIONS - N/A | 25 August 2011 | |
SH01 - Return of Allotment of shares | 25 August 2011 | |
SH01 - Return of Allotment of shares | 25 August 2011 | |
AR01 - Annual Return | 04 July 2011 | |
AP01 - Appointment of director | 03 March 2011 | |
TM01 - Termination of appointment of director | 03 March 2011 | |
TM02 - Termination of appointment of secretary | 03 March 2011 | |
RESOLUTIONS - N/A | 07 October 2010 | |
CC04 - Statement of companies objects | 07 October 2010 | |
AR01 - Annual Return | 20 July 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 July 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 July 2010 | |
AA - Annual Accounts | 04 May 2010 | |
CH03 - Change of particulars for secretary | 11 March 2010 | |
CH01 - Change of particulars for director | 11 March 2010 | |
AA - Annual Accounts | 09 July 2009 | |
363a - Annual Return | 02 July 2009 | |
287 - Change in situation or address of Registered Office | 02 July 2009 | |
RESOLUTIONS - N/A | 29 June 2009 | |
288b - Notice of resignation of directors or secretaries | 29 June 2009 | |
288a - Notice of appointment of directors or secretaries | 08 May 2009 | |
288b - Notice of resignation of directors or secretaries | 07 May 2009 | |
288a - Notice of appointment of directors or secretaries | 07 May 2009 | |
363a - Annual Return | 24 June 2008 | |
395 - Particulars of a mortgage or charge | 24 June 2008 | |
288b - Notice of resignation of directors or secretaries | 12 June 2008 | |
395 - Particulars of a mortgage or charge | 25 April 2008 | |
287 - Change in situation or address of Registered Office | 05 March 2008 | |
AA - Annual Accounts | 21 February 2008 | |
225 - Change of Accounting Reference Date | 09 November 2007 | |
363a - Annual Return | 30 July 2007 | |
288a - Notice of appointment of directors or secretaries | 10 July 2007 | |
NEWINC - New incorporation documents | 13 June 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 12 June 2008 | Outstanding |
N/A |
Rent deposit deed | 24 April 2008 | Outstanding |
N/A |