HAWKFIELD INVESTMENT LIMITED
In Liquidation
General Information
NAME
HAWKFIELD INVESTMENT LIMITED
COMPANY NUMBER
03741075
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
25/03/1999
(25 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/03/2016
ACCOUNTS MADE UP TO
31/03/2016
KEEP INFORMED
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PREVIOUS NAMES
25/03/1999
10/06/1999
HARPICK 2002 LIMITED
SWANSEA
SA1 4AW
10 St. Helens Road
SWANSEA
SA1 4AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2020 | Change in Reg. Office |
| 23/03/2018 | Change in Reg. Office |
| 15/03/2017 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAWKFIELD INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAWKFIELD INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAWKFIELD INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/11/2013 - Present (11 years and 1 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/03/1999 - 22/06/1999 (2 months) Born in Jun 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 25/03/1999 - 22/06/1999 (2 months) Secretary: 25/03/1999 - 22/06/1999 (2 months) Born in Mar 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 34 |
View Report |
|
08/03/2000 - 01/01/2008 (7 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
08/03/2000 - 13/11/2013 (13 years and 8 months) Born in Sep 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2020 | Change in Reg. Office |
| 23/03/2018 | Change in Reg. Office |
| 15/03/2017 | New Accounts filed |
| 12/05/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 08/07/2015 | New Accounts filed |
| 08/07/2015 | Change in Reg. Office |
| 07/06/2015 | New Annual Return filed |
| 24/06/2014 | New Annual Return filed |
| 31/12/2013 | New Accounts filed |
| 05/12/2013 | New Board Member Muhammed Zaigham Irshad Malik (918337556) Appointed |
| 05/12/2013 | Aisha Mohammed Hussain (907156399) has left the board |
| 13/05/2013 | New Annual Return filed |
| 10/05/2013 | Change in Reg. Office |
| 03/01/2013 | New Accounts filed |
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