• UK
  • HAWBURN INVESTMENT CO. LIMITED - 8 Fusion Court, Aberford Road, Garforth, Leeds, United Kingdom

Company Information

Company registration number
00818349
Company Status
CLOSED
Country
United Kingdom
Registered Address
8 Fusion Court
Aberford Road
Garforth
Leeds
LS25 2GH
8 Fusion Court, Aberford Road, Garforth, Leeds, LS25 2GH UK

Management

Managing Directors
LESTER, Simon Neill
Company secretaries
LYONS, John Trevor

Company Details

Type of Business
ltd
Incorporated
1964-09-03
Dissolved on
2024-04-26
SIC/NACE
68209

Ownership

Beneficial Owners
Mr Simon Neill Lester
Mrs Philippa Rachel Lester
Mr John Trevor Lyons

Jurisdiction Particularities

Additional Status Details
Dissolved
Filing of Accounts
Due Date:
Last Date: 2021-03-31

HAWBURN INVESTMENT CO. LIMITED Company Description

HAWBURN INVESTMENT CO. LIMITED is a ltd registered in United Kingdom with the Company reg no 00818349. Its current trading status is "closed". It was registered 1964-09-03. It has declared SIC or NACE codes as "68209". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at 8 Fusion Court .
More information

Get HAWBURN INVESTMENT CO. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hawburn Investment Co. Limited - 8 Fusion Court, Aberford Road, Garforth, Leeds, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-liquidation (2024-04-26) - GAZ2

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  • liquidation-voluntary-members-return-of-final-meeting (2024-01-26) - LIQ13

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-05-24) - LIQ03

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-10-06) - AD01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-04-08) - AD01

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  • liquidation-voluntary-declaration-of-solvency (2022-04-08) - LIQ01

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  • liquidation-voluntary-appointment-of-liquidator (2022-04-08) - 600

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  • resolution (2022-04-08) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2022-01-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-03-12) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-09-13) - AA

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  • confirmation-statement-with-no-updates (2021-03-08) - CS01

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  • mortgage-satisfy-charge-full (2021-10-11) - MR04

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-08-19) - AD01

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  • confirmation-statement-with-no-updates (2019-12-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-10-21) - AA

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  • confirmation-statement-with-updates (2018-12-28) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-24) - AA

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  • change-person-secretary-company-with-change-date (2018-10-25) - CH03

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-10-25) - AD01

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  • confirmation-statement-with-no-updates (2018-01-02) - CS01

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  • confirmation-statement-with-updates (2017-01-05) - CS01

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  • termination-secretary-company-with-name-termination-date (2017-12-14) - TM02

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  • appoint-person-director-company-with-name-date (2017-12-14) - AP01

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  • appoint-person-secretary-company-with-name-date (2017-12-15) - AP03

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  • accounts-with-accounts-type-total-exemption-full (2017-12-15) - AA

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  • termination-director-company-with-name-termination-date (2017-12-14) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-05) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-11-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-11-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-11-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01

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  • termination-director-company-with-name (2011-01-06) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01

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  • capital-allotment-shares (2011-01-12) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2011-11-04) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-08-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-11-13) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-02-05) - AA

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  • legacy (2009-01-15) - 363a

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  • legacy (2008-01-04) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-12-11) - AA

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  • legacy (2007-01-12) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-09-28) - AA

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  • legacy (2006-01-10) - 288c

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  • legacy (2006-01-10) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-11-18) - AA

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  • legacy (2005-01-10) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-12-22) - AA

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  • legacy (2004-02-23) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-12-01) - AA

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  • legacy (2003-02-11) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-12-31) - AA

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  • legacy (2002-03-26) - 363s

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  • legacy (2001-01-17) - 403a

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  • accounts-with-accounts-type-small (2001-01-09) - AA

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  • accounts-with-accounts-type-small (2001-12-05) - AA

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  • legacy (2001-02-16) - 363s

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  • accounts-with-accounts-type-small (2000-01-19) - AA

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  • legacy (2000-01-19) - 363s

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  • legacy (1999-01-18) - 363s

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  • accounts-with-accounts-type-full (1998-07-23) - AA

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  • legacy (1998-05-26) - 287

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  • auditors-resignation-company (1998-04-08) - AUD

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  • accounts-with-accounts-type-small (1998-01-31) - AA

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  • legacy (1998-01-21) - 363a

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  • legacy (1997-02-04) - 363a

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  • accounts-with-accounts-type-small (1996-10-20) - AA

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  • legacy (1996-03-31) - 363x

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  • legacy (1995-02-08) - 363x

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  • accounts-with-accounts-type-small (1995-11-09) - AA

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  • accounts-with-accounts-type-small (1994-10-06) - AA

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  • legacy (1993-12-23) - 363s

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  • accounts-with-accounts-type-small (1993-08-05) - AA

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  • legacy (1993-01-05) - 363s

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  • accounts-with-accounts-type-small (1992-07-23) - AA

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  • accounts-with-accounts-type-small (1992-01-13) - AA

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  • legacy (1992-01-07) - 363b

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  • legacy (1990-11-28) - 363

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  • accounts-with-accounts-type-small (1990-11-20) - AA

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  • accounts-with-accounts-type-small (1990-01-25) - AA

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  • legacy (1990-01-25) - 363

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  • legacy (1989-07-18) - 363

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  • accounts-with-accounts-type-small (1989-07-18) - AA

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  • legacy (1989-07-18) - 288

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  • legacy (1988-10-07) - 363

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  • accounts-with-accounts-type-full (1988-10-07) - AA

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  • accounts-with-accounts-type-full (1987-10-01) - AA

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  • legacy (1987-10-01) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-12-02) - 287

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  • accounts-with-accounts-type-full (1986-05-02) - AA

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  • legacy (1986-05-02) - 363

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