HAWTHORN RESEARCH LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/03/1630 March 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/12/1530 December 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 15/09/1515 September 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/07/2015 |
| 10/09/1410 September 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/07/2014 |
| 01/10/121 October 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/07/2011 |
| 01/10/121 October 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/07/2012 |
| 13/09/1113 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/07/2011:LIQ. CASE NO.1 |
| 21/07/1021 July 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 20/07/1020 July 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009133,00009105 |
| 20/07/1020 July 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 24/06/1024 June 2010 | REGISTERED OFFICE CHANGED ON 24/06/2010 FROM FENNER HOUSE FENNER ROAD GREAT YARMOUTH NORFOLK NR30 3PS |
| 19/04/1019 April 2010 | 30/11/08 TOTAL EXEMPTION FULL |
| 30/03/1030 March 2010 | DISS40 (DISS40(SOAD)) |
| 27/03/1027 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD CHARLES BLAIR / 04/11/2009 |
| 27/03/1027 March 2010 | Annual return made up to 4 November 2009 with full list of shareholders |
| 27/03/1027 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENNETH ARTHUR LESLIE / 04/11/2009 |
| 05/01/105 January 2010 | FIRST GAZETTE |
| 21/10/0921 October 2009 | REGISTERED OFFICE CHANGED ON 21/10/2009 FROM FENNER HOUSE FENNER ROAD GREAT YARMOUTH NORFOLK NR30 3PX |
| 26/06/0926 June 2009 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | REGISTERED OFFICE CHANGED ON 04/06/09 FROM: BAKER HOUSE ADMIRALTY ROAD GREAT YARMOUTH NORFOLK NR30 3PU |
| 24/04/0924 April 2009 | REGISTERED OFFICE CHANGED ON 24/04/09 FROM: BAKER HOUSE ADMIRALTY ROAD GREAT YARMOUTH NORFOLK NR30 3PU |
| 08/04/098 April 2009 | REGISTERED OFFICE CHANGED ON 08/04/09 FROM: AQUABLAST BUILDING SOUTH DENES ROAD GREAT YARMOUTH NORFOLK NR30 3PR |
| 10/03/0910 March 2009 | 30/11/07 TOTAL EXEMPTION FULL |
| 24/04/0824 April 2008 | 30/11/06 TOTAL EXEMPTION FULL |
| 15/03/0815 March 2008 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | DIRECTOR'S PARTICULARS JOHN LESLIE |
| 24/08/0724 August 2007 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/066 December 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 25/07/0625 July 2006 | NEW SECRETARY APPOINTED |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | SECRETARY RESIGNED |
| 10/02/0610 February 2006 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: NORTHSIDE HOUSE 69 TWEEDY ROAD BROMLEY KENT BR1 3WA |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | � NC 100/5000 01/02/0 |
| 09/02/069 February 2006 | NC INC ALREADY ADJUSTED 01/02/06 |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | � NC 100/5000 01/02/06 APPT DIRS CHANGE RO 01/02/06 |
| 07/10/057 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/01/056 January 2005 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | NEW SECRETARY APPOINTED |
| 23/08/0323 August 2003 | DIRECTOR RESIGNED |
| 30/05/0330 May 2003 | SECRETARY RESIGNED |
| 30/05/0330 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/032 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 02/04/032 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
| 04/11/014 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 08/03/018 March 2001 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/03/018 March 2001 | NEW DIRECTOR APPOINTED |
| 08/03/018 March 2001 | NEW SECRETARY APPOINTED |
| 30/12/9930 December 1999 | REGISTERED OFFICE CHANGED ON 30/12/99 FROM: 6TH FLOOR BEAUFORT HOUSE 94-96 NEWHALL STREET BIRMINGHAM WEST MIDLANDS B3 1PB |
| 30/12/9930 December 1999 | SECRETARY RESIGNED |
| 24/11/9924 November 1999 | NEW DIRECTOR APPOINTED |
| 24/11/9924 November 1999 | SECRETARY RESIGNED |
| 24/11/9924 November 1999 | NEW DIRECTOR APPOINTED |
| 24/11/9924 November 1999 | REGISTERED OFFICE CHANGED ON 24/11/99 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 24/11/9924 November 1999 | NEW SECRETARY APPOINTED |
| 24/11/9924 November 1999 | DIRECTOR RESIGNED |
| 04/11/994 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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