HAWTHORN DISTRIBUTION LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Statement of receipts and payments to 2025-07-25 |
| 31/07/2431 July 2024 | Registered office address changed from Unit F North Business Park Cloghanramer Road Newry BT34 1QG Northern Ireland to 9 Gibsons Lane Newtownards Co Down BT23 4LJ on 2024-07-31 |
| 29/07/2429 July 2024 | Statement of affairs |
| 29/07/2429 July 2024 | Resolutions |
| 29/07/2429 July 2024 | Appointment of a liquidator |
| 29/07/2429 July 2024 | Confirmation statement made on 2024-07-22 with updates |
| 06/01/246 January 2024 | Compulsory strike-off action has been discontinued |
| 06/01/246 January 2024 | Compulsory strike-off action has been discontinued |
| 03/01/243 January 2024 | Unaudited abridged accounts made up to 2023-01-31 |
| 26/12/2326 December 2023 | First Gazette notice for compulsory strike-off |
| 22/12/2322 December 2023 | Compulsory strike-off action has been suspended |
| 22/12/2322 December 2023 | Compulsory strike-off action has been suspended |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-22 with updates |
| 25/04/2325 April 2023 | Previous accounting period extended from 2022-07-31 to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 29/04/2229 April 2022 | Unaudited abridged accounts made up to 2021-07-31 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-07-22 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 26/04/2126 April 2021 | 31/07/20 UNAUDITED ABRIDGED |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES |
| 13/08/2013 August 2020 | REGISTERED OFFICE CHANGED ON 13/08/2020 FROM 70A CHANCELLORS ROAD NEWRY BT35 8QB NORTHERN IRELAND |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 23/12/1923 December 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR KATERINA SVARCOVA |
| 06/08/196 August 2019 | DIRECTOR APPOINTED MR DENNIS NIBLOCK |
| 29/04/1929 April 2019 | 31/07/18 UNAUDITED ABRIDGED |
| 06/09/186 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH FILBIN / 06/09/2018 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES |
| 16/01/1816 January 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES |
| 21/04/1721 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 21/02/1721 February 2017 | REGISTERED OFFICE CHANGED ON 21/02/2017 FROM UNIT B UNIT B ITEC BUSINESS PARK ARMAGH ROAD NEWRY BT35 6DN |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 26/07/1626 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN PATRICK CURTIS / 26/07/2016 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 11/03/1611 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 17/12/1517 December 2015 | 18/10/15 STATEMENT OF CAPITAL GBP 201000 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 28/07/1528 July 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 15/07/1515 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH FILBIN / 15/07/2015 |
| 15/07/1515 July 2015 | REGISTERED OFFICE CHANGED ON 15/07/2015 FROM UNIT B ITEC BUSINESS PARK ARMAGH ROAD NEWRY BT35 6DN |
| 15/07/1515 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN PATRICK CURTIS / 15/07/2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 20/03/1520 March 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/03/1520 March 2015 | COMPANY NAME CHANGED HYLAGEN IRELAND LIMITED CERTIFICATE ISSUED ON 20/03/15 |
| 20/03/1520 March 2015 | ADOPT ARTICLES 05/02/2015 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 25/07/1425 July 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 22/11/1322 November 2013 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 21/11/1321 November 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 22/10/1322 October 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 31/05/1331 May 2013 | DIRECTOR APPOINTED MR GAVIN PATRICK CURTIS |
| 24/04/1324 April 2013 | SECOND FILING WITH MUD 22/07/12 FOR FORM AR01 |
| 12/03/1312 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 08/08/128 August 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 05/04/125 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 26/03/1226 March 2012 | VARYING SHARE RIGHTS AND NAMES |
| 04/08/114 August 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 13/04/1113 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 26/07/1026 July 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH FILBIN / 22/07/2010 |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED KATERINA SVARCOVA |
| 05/12/095 December 2009 | 23/07/09 STATEMENT OF CAPITAL GBP 1000 |
| 27/07/0927 July 2009 | CHANGE OF DIRS/SEC |
| 22/07/0922 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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