HAWTHORNE PROACTIVE LTD

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DateDescription
10/12/2410 December 2024 Final Gazette dissolved via compulsory strike-off

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10/12/2410 December 2024 Final Gazette dissolved via compulsory strike-off

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16/12/2316 December 2023 Compulsory strike-off action has been discontinued

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16/12/2316 December 2023 Compulsory strike-off action has been discontinued

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15/12/2315 December 2023 Total exemption full accounts made up to 2023-02-28

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15/12/2315 December 2023 Confirmation statement made on 2023-06-08 with no updates

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10/10/2310 October 2023 Compulsory strike-off action has been suspended

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10/10/2310 October 2023 Compulsory strike-off action has been suspended

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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05/07/215 July 2021 Confirmation statement made on 2021-06-08 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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25/02/2125 February 2021 28/02/20 TOTAL EXEMPTION FULL

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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29/11/1929 November 2019 28/02/19 TOTAL EXEMPTION FULL

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25/11/1925 November 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/18

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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29/11/1829 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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07/02/187 February 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/17

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01/12/171 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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07/08/177 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT SAMUEL HAWTHORNE

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, NO UPDATES

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09/05/179 May 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/16

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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15/08/1615 August 2016 Annual return made up to 8 June 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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21/01/1621 January 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/15

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18/11/1518 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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30/07/1530 July 2015 Annual return made up to 8 June 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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09/01/159 January 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/14

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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30/07/1430 July 2014 Annual return made up to 8 June 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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10/01/1410 January 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/13

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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15/08/1315 August 2013 Annual return made up to 8 June 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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06/07/126 July 2012 Annual return made up to 8 June 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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28/11/1128 November 2011 REGISTERED OFFICE CHANGED ON 28/11/2011 FROM 213 CITY EAST BUILDING 68-72 NEWTOWNARDS ROAD BELFAST BT4 1GW

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21/11/1121 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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18/08/1118 August 2011 APPOINTMENT TERMINATED, DIRECTOR SAMUEL JAMISON

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09/06/119 June 2011 Annual return made up to 8 June 2011 with full list of shareholders

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06/08/106 August 2010 Annual accounts small company total exemption made up to 28 February 2010

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01/07/101 July 2010 Annual return made up to 8 June 2010 with full list of shareholders

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30/06/1030 June 2010 SECRETARY'S CHANGE OF PARTICULARS / ROBERT SAMUEL HAWTHORNE / 08/06/2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JAMISON / 08/06/2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SAMUEL HAWTHORNE / 08/06/2010

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22/08/0922 August 2009 08/06/09

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29/06/0929 June 2009 08/06/09 ANNUAL RETURN SHUTTLE

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09/04/099 April 2009 CHANGE IN SIT REG ADD

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09/04/099 April 2009 28/02/09 ANNUAL ACCTS

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04/02/094 February 2009 30/06/08 ANNUAL ACCTS

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04/02/094 February 2009 CHANGE OF ARD

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18/06/0818 June 2008 08/06/08 ANNUAL RETURN SHUTTLE

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14/09/0714 September 2007 CHANGE IN SIT REG ADD

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14/09/0714 September 2007 CHANGE OF DIRS/SEC

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14/09/0714 September 2007 CHANGE OF DIRS/SEC

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14/09/0714 September 2007 SPECIAL/EXTRA RESOLUTION

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14/09/0714 September 2007 SPECIAL/EXTRA RESOLUTION

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14/09/0714 September 2007 UPDATED MEM AND ARTS

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06/09/076 September 2007 RESOLUTION TO CHANGE NAME

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06/09/076 September 2007 CERT CHANGE

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08/06/078 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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