C.F.SPARROWHAWK LIMITED


Registered number: 00629391
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Name: C.F.SPARROWHAWK LIMITED
C.F.SPARROWHAWK LTD
Address: CASTLEGATE HOUSE, 36 CASTLE STREET, HERTFORD, HERTFORDSHIRE, SG14 1HH
Incorporation Date: 1959-06-02

Company status: Dissolved


Company Documents

date name form type
2019-11-06 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-08-06 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2018-06-16 PSC'S CHANGE OF PARTICULARS / MRS DIANE ROSE SECKER / 24/05/2017 PSC04
2018-07-02 APPOINTMENT TERMINATED, DIRECTOR WILLIAM PILE TM01
2018-07-02 DIRECTOR APPOINTED MRS HELEN PILE AP01
2018-09-13 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-09-14 REGISTERED OFFICE CHANGED ON 14/09/2018 FROM75 DOWNS ROADEPSOMSURREYKT18 5JTENGLAND AD01
2018-07-02 APPOINTMENT TERMINATED, SECRETARY MARGARET SPARROWHAWK TM02
2018-02-06 30/06/17 TOTAL EXEMPTION FULL AA
2018-09-13 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2018-07-02 SECRETARY APPOINTED MRS HELEN PILE AP03
2018-09-05 30/06/18 TOTAL EXEMPTION FULL AA
2018-01-02 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES CS01
2018-09-13 SPECIAL RESOLUTION TO WIND UP LRESSP
2018-03-27 REGISTERED OFFICE CHANGED ON 27/03/2018 FROM24 EPSOM LANE NORTHTADWORTHSURREYKT20 5EH AD01
2018-07-02 APPOINTMENT TERMINATED, DIRECTOR MARGARET SPARROWHAWK TM01
2017-01-03 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-01-31 30/06/16 TOTAL EXEMPTION SMALL AA
2016-03-16 30/06/15 TOTAL EXEMPTION SMALL AA
2016-04-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2016-01-03 31/12/15 FULL LIST AR01
2015-01-02 31/12/14 FULL LIST AR01
2015-02-13 30/06/14 TOTAL EXEMPTION SMALL AA
2014-01-20 30/06/13 TOTAL EXEMPTION SMALL AA
2014-01-06 31/12/13 FULL LIST AR01
2013-01-02 31/12/12 FULL LIST AR01
2012-01-03 31/12/11 FULL LIST AR01
2012-02-16 30/06/11 TOTAL EXEMPTION SMALL AA
2012-12-28 30/06/12 TOTAL EXEMPTION SMALL AA
2011-02-03 30/06/10 TOTAL EXEMPTION SMALL AA
2011-01-04 31/12/10 FULL LIST AR01
2010-01-06 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PILE / 31/12/2009 CH01
2010-01-06 31/12/09 FULL LIST AR01
2010-01-06 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND LEONARD SYMES / 31/12/2009 CH01
2010-01-06 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET SPARROWHAWK / 31/12/2009 CH01
2010-01-12 30/06/09 TOTAL EXEMPTION SMALL AA
2009-01-05 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-01-05 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND SYMES / 13/12/2008 288c
2008-03-12 30/06/07 TOTAL EXEMPTION SMALL AA
2008-04-05 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2008-01-03 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-10-13 30/06/08 TOTAL EXEMPTION SMALL AA
2007-04-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-01-02 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2006-01-09 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363a
2006-04-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-04-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 AA
2005-01-07 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2004-04-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 AA
2004-01-12 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2003-05-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 AA
2003-02-28 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2002-01-11 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2002-04-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 AA
2001-01-18 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2001-02-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 AA
2001-03-27 DIRECTOR RESIGNED 288b
2000-01-23 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS 363s
2000-04-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 AA
1999-04-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 AA

Last update: 2020-12-04 03:58:11