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Hawke Cable LTD

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Reports

Extended Company Report with Annual Accounts HAWKE CABLE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 24, 1995)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

HAWKE CABLE GLANDS LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 00548563
Record last updated Wednesday, May 8, 2024 8:34:14 AM UTC
Official Address 31 Carlton Crescent Southampton So152ew Bevois
There are 539 companies registered at this street
Postal Code SO152EW
Sector Manufacture other electrical equipment

Charts

Visits

HAWKE CABLE LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry May 3, 2024 Resignation of one Secretary Resignation of one Secretary
Registry Jan 26, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 26, 2024 Appointment of a man as Treasurer and Director Appointment of a man as Treasurer and Director
Registry Mar 15, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 15, 2019 Appointment of a woman Appointment of a woman
Registry Apr 28, 2017 Appointment of a man as Senior Vp, General Counsel And Secretary and Director Appointment of a man as Senior Vp, General Counsel And Secretary and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With Significant Influence Or Control Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With Significant Influence Or Control
Registry Mar 8, 2011 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Nov 23, 2010 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jun 24, 2009 Rereg pri-plc Rereg pri-plc
Registry Jun 23, 2009 Order of court - dissolution void Order of court - dissolution void
Registry Aug 15, 2007 Dissolved Dissolved
Registry May 15, 2007 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Nov 14, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 8, 2006 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Nov 8, 2006 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Nov 8, 2006 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Nov 8, 2006 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Oct 16, 2006 Resignation of a director Resignation of a director
Registry Oct 16, 2006 Resignation of a director 5485... Resignation of a director 5485...
Registry Oct 16, 2006 Resignation of a director Resignation of a director
Registry Oct 16, 2006 Resignation of a director 5485... Resignation of a director 5485...
Registry Oct 13, 2006 Change of name certificate Change of name certificate
Registry Oct 13, 2006 Company name change Company name change
Registry Oct 5, 2006 Resignation of 4 people: one Financial Executive, one Managing Director Business Ops, one Finance Director, one Director (a man) and one Director Of Tax Resignation of 4 people: one Financial Executive, one Managing Director Business Ops, one Finance Director, one Director (a man) and one Director Of Tax
Registry Jan 20, 2006 Annual return Annual return
Financials Oct 24, 2005 Annual accounts Annual accounts
Registry Jul 11, 2005 Resignation of a director Resignation of a director
Registry Jul 11, 2005 Appointment of a director Appointment of a director
Registry Jul 1, 2005 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jul 1, 2005 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry May 17, 2005 Resignation of a director Resignation of a director
Registry Jan 14, 2005 Resignation of one Director Of Manufacturing and one Director (a man) Resignation of one Director Of Manufacturing and one Director (a man)
Registry Jan 7, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 7, 2005 Annual return Annual return
Financials Oct 31, 2004 Annual accounts Annual accounts
Registry Oct 29, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 4, 2004 Resignation of a director Resignation of a director
Registry Sep 6, 2004 Resignation of one Director Of Sales and one Director (a man) Resignation of one Director Of Sales and one Director (a man)
Registry Aug 23, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 5, 2004 Annual return Annual return
Registry Oct 24, 2003 Resignation of a director Resignation of a director
Registry Oct 24, 2003 Resignation of a director 5485... Resignation of a director 5485...
Registry Oct 24, 2003 Resignation of a director Resignation of a director
Registry Oct 16, 2003 Resignation of 3 people: 2 men and a woman Resignation of 3 people: 2 men and a woman
Financials Oct 10, 2003 Annual accounts Annual accounts
Registry Aug 28, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry May 28, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 1, 2003 Resignation of a director Resignation of a director
Registry Apr 7, 2003 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 9, 2003 Annual return Annual return
Registry Jul 30, 2002 Resignation of a director Resignation of a director
Registry Jun 28, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jun 2, 2002 Annual accounts Annual accounts
Registry Apr 4, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 4, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 5485... Declaration of satisfaction in full or in part of a mortgage or charge 5485...
Registry Mar 20, 2002 Appointment of a director Appointment of a director
Registry Mar 20, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 20, 2002 Resignation of a secretary Resignation of a secretary
Registry Mar 20, 2002 Resignation of a director Resignation of a director
Registry Mar 20, 2002 Appointment of a secretary Appointment of a secretary
Registry Mar 20, 2002 Appointment of a director Appointment of a director
Registry Mar 20, 2002 Change of accounting reference date Change of accounting reference date
Registry Mar 19, 2002 Appointment of a director Appointment of a director
Registry Mar 19, 2002 Appointment of a director 5485... Appointment of a director 5485...
Registry Mar 19, 2002 Appointment of a director Appointment of a director
Registry Mar 19, 2002 Appointment of a director 5485... Appointment of a director 5485...
Registry Mar 19, 2002 Appointment of a director Appointment of a director
Registry Mar 1, 2002 Eight appointments: a woman, a person and 6 men,: a woman, a person and 6 men Eight appointments: a woman, a person and 6 men,: a woman, a person and 6 men
Registry Jan 27, 2002 Appointment of a director Appointment of a director
Registry Jan 9, 2002 Annual return Annual return
Registry Dec 20, 2001 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Nov 7, 2001 Resignation of a director Resignation of a director
Registry Nov 5, 2001 Resignation of a director 5485... Resignation of a director 5485...
Registry Oct 19, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 24, 2001 Resignation of one Company and one Director (a man) Resignation of one Company and one Director (a man)
Registry Jul 29, 2001 Resignation of a director Resignation of a director
Registry Jul 11, 2001 Appointment of a director Appointment of a director
Registry Jun 25, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 18, 2001 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 28, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 20, 2001 Elective resolution Elective resolution
Registry Jan 21, 2001 Annual return Annual return
Registry Jan 10, 2001 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 17, 2000 Appointment of a director Appointment of a director
Registry Nov 17, 2000 Appointment of a director 5485... Appointment of a director 5485...
Registry Nov 17, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 15, 2000 Adopt mem and arts Adopt mem and arts
Registry Nov 15, 2000 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Nov 15, 2000 Director powers Director powers
Registry Nov 13, 2000 Two appointments: 2 men Two appointments: 2 men
Financials Nov 8, 2000 Annual accounts Annual accounts
Registry Nov 8, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 7, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 10, 2000 Resignation of a director Resignation of a director
Registry May 10, 2000 Resignation of a director 5485... Resignation of a director 5485...
Registry May 1, 2000 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Financials Mar 21, 2000 Annual accounts Annual accounts
Registry Feb 4, 2000 Annual return Annual return
Registry Jan 21, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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