Companies House does not verify the accuracy of the information filed

Advanced company search

WOLSELEY FINANCE (HAWK) LIMITED

Company number 06569959

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Dec 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
11 Mar 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
20 Feb 2014	AD01	Registered office address changed from Parkview 1220 Arlington Business Park Theale Reading Berkshire RG7 4GA on 20 February 2014	View PDF Registered office address changed from Parkview 1220 Arlington Business Park Theale Reading Berkshire RG7 4GA on 20 February 2014 - link opens in a new window - 2 pages (2 pages)
19 Feb 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
19 Feb 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Feb 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
22 Jan 2014	AA	Full accounts made up to 31 July 2013	View PDF Full accounts made up to 31 July 2013 - link opens in a new window - 15 pages (15 pages)
17 May 2013	CH01	Director's details changed for Mr Michael James Roddy Verrier on 15 May 2013	View PDF Director's details changed for Mr Michael James Roddy Verrier on 15 May 2013 - link opens in a new window - 2 pages (2 pages)
30 Apr 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders Statement of capital on 2013-04-30 USD 859,769,100	View PDF Annual return made up to 20 April 2013 with full list of shareholders Statement of capital on 2013-04-30 USD 859,769,100 - link opens in a new window - 5 pages (5 pages)
07 Feb 2013	AA	Full accounts made up to 31 July 2012	View PDF Full accounts made up to 31 July 2012 - link opens in a new window - 13 pages (13 pages)
10 Dec 2012	TM02	Termination of appointment of Tom Brophy as a secretary on 23 November 2012	View PDF Termination of appointment of Tom Brophy as a secretary on 23 November 2012 - link opens in a new window - 1 page (1 page)
10 Dec 2012	AP03	Appointment of Graham Middlemiss as a secretary on 23 November 2012	View PDF Appointment of Graham Middlemiss as a secretary on 23 November 2012 - link opens in a new window - 2 pages (2 pages)
30 Apr 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	View PDF Annual return made up to 20 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Apr 2012	CH01	Director's details changed for Mr Richard Ivan Shoylekov on 1 December 2011	View PDF Director's details changed for Mr Richard Ivan Shoylekov on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	AA	Full accounts made up to 31 July 2011	View PDF Full accounts made up to 31 July 2011 - link opens in a new window - 14 pages (14 pages)
24 Nov 2011	CH01	Director's details changed for Mr Michael James Roddy Verrier on 14 November 2011	View PDF Director's details changed for Mr Michael James Roddy Verrier on 14 November 2011 - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	TM02	Termination of appointment of Alison Drew as a secretary	View PDF Termination of appointment of Alison Drew as a secretary - link opens in a new window - 1 page (1 page)
11 Aug 2011	AP03	Appointment of Tom Brophy as a secretary	View PDF Appointment of Tom Brophy as a secretary - link opens in a new window - 1 page (1 page)
20 Apr 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	View PDF Annual return made up to 20 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jan 2011	AA	Full accounts made up to 31 July 2010	View PDF Full accounts made up to 31 July 2010 - link opens in a new window - 14 pages (14 pages)
29 Apr 2010	AR01	Annual return made up to 20 April 2010 with full list of shareholders	View PDF Annual return made up to 20 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Apr 2010	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
07 Apr 2010	AP01	Appointment of Mr John Walley Martin as a director	View PDF Appointment of Mr John Walley Martin as a director - link opens in a new window - 2 pages (2 pages)
16 Jan 2010	AA	Full accounts made up to 31 July 2009	View PDF Full accounts made up to 31 July 2009 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?