Hawburn Investment Co. Limited
Company Profile
dissolved
Hawburn Investment Co. Limited
00818349•Private Limited With Share Capital
8 Fusion Court Aberford Road, Garforth, Leeds, LS252GH
Get Full Access
Incorporated
03/09/1964
Company Age
61 years
Directors
3
Employees
—
SIC Code
68209
Risk
—
Company Overview
Registration, classification & business activity
Hawburn Investment Co. Limited (00818349) is a private limited with share capital incorporated on 03/09/1964 (61 years old) and registered in leeds, LS252GH. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Incorporated 03/09/1964
LS252GH
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
5
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:26-04-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:26-01-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:24-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:08-04-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-04-2022
Resolution
Category:Resolution
Date:08-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:25-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2011
Capital Allotment Shares
Category:Capital
Date:12-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Termination Director Company With Name
Category:Officers
Date:06-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:15-01-2009
Legacy
Category:Annual Return
Date:04-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2007
Legacy
Category:Annual Return
Date:12-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2006
Legacy
Category:Annual Return
Date:10-01-2006
Legacy
Category:Officers
Date:10-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2005
Legacy
Category:Annual Return
Date:10-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2004
Legacy
Category:Annual Return
Date:23-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2003
Legacy
Category:Annual Return
Date:11-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2002
Legacy
Category:Annual Return
Date:26-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2001
Legacy
Category:Annual Return
Date:16-02-2001
Legacy
Category:Mortgage
Date:17-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2000
Legacy
Category:Annual Return
Date:19-01-2000
Legacy
Category:Annual Return
Date:18-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-1998
Legacy
Category:Address
Date:26-05-1998
Auditors Resignation Company
Category:Auditors
Date:08-04-1998
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-1998
Legacy
Category:Annual Return
Date:21-01-1998
Legacy
Category:Annual Return
Date:04-02-1997
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-1996
Legacy
Category:Annual Return
Date:31-03-1996
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-1995
Legacy
Category:Annual Return
Date:08-02-1995
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-1994
Legacy
Category:Annual Return
Date:23-12-1993
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-1993
Legacy
Category:Annual Return
Date:05-01-1993
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-1992
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-1992
Legacy
Category:Annual Return
Date:07-01-1992
Legacy
Category:Annual Return
Date:28-11-1990
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-1990
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-1990
Legacy
Category:Annual Return
Date:25-01-1990
Legacy
Category:Officers
Date:18-07-1989
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-1989
Legacy
Category:Annual Return
Date:18-07-1989
Legacy
Category:Annual Return
Date:07-10-1988
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-1988
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-1987
Legacy
Category:Annual Return
Date:01-10-1987
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Legacy
Category:Address
Date:02-12-1986
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-1986
Legacy
Category:Annual Return
Date:02-05-1986
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/12/2022
Filing Date13/09/2021
Latest Accounts31/03/2021
Trading Addresses
100 High Ash Drive, Leeds, West Yorkshire, LS178RE
8 Fusion Court, Aberford Road, Garforth, Leeds, LS252GHRegistered
Related Companies
3
Contact
8 Fusion Court Aberford Road, Garforth, Leeds, LS252GH