HAWTHORNES OF NOTTINGHAM LIMITED
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Company Documents
| Date | Description |
|---|---|
| 24/02/1424 February 2014 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR003059 |
| 24/02/1424 February 2014 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/02/2014 |
| 24/02/1424 February 2014 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003059 |
| 17/01/1417 January 2014 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR100133 |
| 17/01/1417 January 2014 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100133 |
| 27/11/1327 November 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/09/2013 |
| 11/11/1311 November 2013 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2013 |
| 11/11/1311 November 2013 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2013 |
| 11/10/1211 October 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/10/1211 October 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 04/10/124 October 2012 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 04/10/124 October 2012 | STATEMENT OF AFFAIRS/4.19 |
| 04/10/124 October 2012 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 17/09/1217 September 2012 | REGISTERED OFFICE CHANGED ON 17/09/2012 FROM PALM STREET NEW BASFORD NOTTINGHAM NG7 7HT |
| 16/08/1216 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 02/08/122 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BROXHAM |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BROXHAM |
| 04/07/124 July 2012 | DIRECTOR APPOINTED MR. MATTHEW CHRISTOPHER HAWTHORNE |
| 04/07/124 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL HACKETT |
| 21/12/1121 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 16/09/1116 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 28/06/1128 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 24/01/1124 January 2011 | Annual return made up to 9 December 2010 with full list of shareholders |
| 03/09/103 September 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAWTHORNE |
| 03/09/103 September 2010 | DIRECTOR APPOINTED ANTHONY JAMES FELLOWS |
| 20/08/1020 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN PAUL BROXHAM / 01/02/2010 |
| 18/08/1018 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 03/03/103 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 03/03/103 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL BROXHAM / 01/02/2010 |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN HACKETT / 01/02/2010 |
| 04/02/104 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN PAUL BROXHAM / 01/02/2010 |
| 25/01/1025 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/12/0916 December 2009 | Annual return made up to 9 December 2009 with full list of shareholders |
| 05/10/095 October 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14 |
| 02/10/092 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 23/02/0923 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 12/01/0912 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 07/01/097 January 2009 | DIRECTOR RESIGNED GARY KENNING |
| 30/12/0830 December 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | DIRECTOR RESIGNED |
| 20/09/0720 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 14/04/0714 April 2007 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/10/064 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0628 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/07/0628 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0621 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0618 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | NC DEC ALREADY ADJUSTED 29/03/05 |
| 15/04/0515 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/04/0515 April 2005 | � NC 39500/35000 29/03/ |
| 09/03/059 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/03/059 March 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/03/059 March 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/02/0521 February 2005 | DIRECTOR RESIGNED |
| 15/12/0415 December 2004 | RETURN MADE UP TO 09/12/04; NO CHANGE OF MEMBERS |
| 29/07/0429 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/046 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/12/0324 December 2003 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 06/06/036 June 2003 | DIRECTOR RESIGNED |
| 30/12/0230 December 2002 | RETURN MADE UP TO 09/12/02; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/12/027 December 2002 | NC INC ALREADY ADJUSTED 22/08/02 |
| 07/12/027 December 2002 | � NC 19500/39500 22/08/ |
| 06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
| 18/10/0218 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/12/0114 December 2001 | RETURN MADE UP TO 09/12/01; NO CHANGE OF MEMBERS |
| 18/12/0018 December 2000 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/004 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/0023 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/02/0025 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9914 December 1999 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9921 September 1999 | ALTER MEM AND ARTS 22/03/99 |
| 26/08/9926 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/05/9922 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/9928 April 1999 | ALTER MEM AND ARTS 22/03/99 |
| 23/04/9923 April 1999 | S-DIV CONVE 22/03/99 |
| 10/12/9810 December 1998 | RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 04/06/984 June 1998 | DIRECTOR RESIGNED |
| 06/01/986 January 1998 | RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS |
| 02/01/982 January 1998 | NEW DIRECTOR APPOINTED |
| 01/12/971 December 1997 | NEW DIRECTOR APPOINTED |
| 22/07/9722 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 16/05/9716 May 1997 | � IC 11999/11140 04/04/97 � SR 859@1=859 |
| 30/04/9730 April 1997 | NEW DIRECTOR APPOINTED |
| 18/02/9718 February 1997 | DIRECTOR RESIGNED |
| 18/02/9718 February 1997 | DIRECTOR RESIGNED |
| 13/12/9613 December 1996 | RETURN MADE UP TO 09/12/96; FULL LIST OF MEMBERS |
| 19/09/9619 September 1996 | � IC 11775/11675 01/08/96 � SR 100@1=100 |
| 03/09/963 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 07/12/957 December 1995 | RETURN MADE UP TO 09/12/95; FULL LIST OF MEMBERS |
| 27/11/9527 November 1995 | SECRETARY'S PARTICULARS CHANGED |
| 28/09/9528 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 06/12/946 December 1994 | RETURN MADE UP TO 09/12/94; FULL LIST OF MEMBERS |
| 02/09/942 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 13/12/9313 December 1993 | RETURN MADE UP TO 09/12/93; FULL LIST OF MEMBERS |
| 13/12/9313 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9320 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 29/03/9329 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/9329 March 1993 | NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 10/12/9210 December 1992 | RETURN MADE UP TO 09/12/92; FULL LIST OF MEMBERS |
| 17/10/9217 October 1992 | DIV SHARES, DIR'S AUTH 29/09/92 |
| 17/10/9217 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/09/923 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 11/06/9211 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/9224 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 17/12/9117 December 1991 | RETURN MADE UP TO 09/12/91; FULL LIST OF MEMBERS |
| 11/11/9111 November 1991 | � IC 13490/10790 01/10/91 � SR 2700@1=2700 |
| 16/10/9116 October 1991 | NOT MORE THAN 2700. 01/10/91 |
| 11/10/9111 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/9129 August 1991 | DIRECTOR RESIGNED |
| 15/05/9115 May 1991 | � IC 14072/13490 26/03/91 � SR 582@1=582 |
| 09/04/919 April 1991 | PURCHASE OWN SHARES 26/03/91 |
| 23/01/9123 January 1991 | RETURN MADE UP TO 18/12/90; FULL LIST OF MEMBERS |
| 23/01/9123 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 15/08/9015 August 1990 | NEW SECRETARY APPOINTED |
| 25/04/9025 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/01/9021 January 1990 | RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
| 13/11/8913 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 22/08/8922 August 1989 | REDEMPTION OF SHARES 11/07/89 |
| 28/04/8928 April 1989 | NEW DIRECTOR APPOINTED |
| 14/03/8914 March 1989 | DIRECTOR RESIGNED |
| 04/10/884 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 11/08/8811 August 1988 | RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS |
| 28/04/8828 April 1988 | NEW DIRECTOR APPOINTED |
| 30/10/8730 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 29/04/8729 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/03/8714 March 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 26/02/8726 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 26/02/8726 February 1987 | RETURN MADE UP TO 26/01/87; FULL LIST OF MEMBERS |
| 19/05/8319 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 28/09/8228 September 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
| 28/09/8228 September 1982 | ANNUAL RETURN MADE UP TO 28/12/81 |
| 16/01/8116 January 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 31/12/7931 December 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/03/79 |
| 29/01/4729 January 1947 | CERTIFICATE OF INCORPORATION |
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