HAWTHORN ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/237 August 2023 | Confirmation statement made on 2016-11-24 with updates |
| 07/08/237 August 2023 | Notification of Helen Heaney as a person with significant control on 2016-11-24 |
| 07/08/237 August 2023 | Notification of Denis Heaney as a person with significant control on 2016-11-24 |
| 07/08/237 August 2023 | Confirmation statement made on 2022-11-24 with no updates |
| 07/08/237 August 2023 | Confirmation statement made on 2021-11-24 with no updates |
| 07/08/237 August 2023 | Confirmation statement made on 2020-11-24 with no updates |
| 07/08/237 August 2023 | Confirmation statement made on 2019-11-24 with no updates |
| 07/08/237 August 2023 | Confirmation statement made on 2018-11-24 with no updates |
| 07/08/237 August 2023 | Confirmation statement made on 2017-11-24 with no updates |
| 07/06/147 June 2014 | NOTICE OF AUTOMATIC END OF ADMINISTRATION |
| 06/06/146 June 2014 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.00006888 |
| 02/12/132 December 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/10/2013 |
| 31/05/1331 May 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/04/2013 |
| 29/11/1229 November 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/10/2012 |
| 14/05/1214 May 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B(NI) |
| 09/05/129 May 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/03/2012 |
| 03/05/123 May 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 18/11/1118 November 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 18/11/1118 November 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/10/2011 |
| 28/10/1128 October 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 13/05/1113 May 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/04/2011 |
| 29/12/1029 December 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 08/11/108 November 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 08/11/108 November 2010 | REGISTERED OFFICE CHANGED ON 08/11/2010 FROM 6 GLEN ROAD GARVAGH CO L'DERRY BT51 5BX |
| 02/11/102 November 2010 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 02/11/102 November 2010 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 01/09/101 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 20/01/1020 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/01/1020 January 2010 | COMPANY NAME CHANGED HEANEY DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 20/01/10 |
| 17/01/1017 January 2010 | Annual return made up to 24 November 2009 with full list of shareholders |
| 29/10/0929 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/CO CHARLES/EXTEND / CHARGE NO: 11 |
| 30/09/0930 September 2009 | 30/11/08 ANNUAL ACCTS |
| 26/03/0926 March 2009 | 24/11/08 ANNUAL RETURN SHUTTLE |
| 03/10/083 October 2008 | 30/11/07 ANNUAL ACCTS |
| 13/12/0713 December 2007 | 24/11/07 ANNUAL RETURN SHUTTLE |
| 05/12/075 December 2007 | PARS RE MORTAGE |
| 04/10/074 October 2007 | 30/11/06 ANNUAL ACCTS |
| 18/09/0718 September 2007 | PARS RE MORTAGE |
| 04/09/074 September 2007 | PARS RE MORTAGE |
| 03/08/073 August 2007 | PARS RE MORTAGE |
| 23/07/0723 July 2007 | 24/11/04 ANNUAL RETURN SHUTTLE |
| 23/07/0723 July 2007 | 24/11/05 ANNUAL RETURN SHUTTLE |
| 23/07/0723 July 2007 | 24/11/06 ANNUAL RETURN SHUTTLE |
| 02/07/072 July 2007 | PARS RE MORTAGE |
| 26/03/0726 March 2007 | 0000 |
| 26/03/0726 March 2007 | 0000 |
| 21/09/0621 September 2006 | 30/11/04 ANNUAL ACCTS |
| 21/09/0621 September 2006 | 30/11/05 ANNUAL ACCTS |
| 21/09/0621 September 2006 | PARS RE MORTAGE |
| 12/09/0412 September 2004 | 30/11/03 ANNUAL ACCTS |
| 17/05/0417 May 2004 | PARS RE MORTAGE |
| 08/03/048 March 2004 | 24/11/03 ANNUAL RETURN SHUTTLE |
| 02/03/042 March 2004 | SPECIAL/EXTRA RESOLUTION |
| 17/02/0417 February 2004 | PARS RE MORTAGE |
| 14/08/0314 August 2003 | 24/11/02 ANNUAL RETURN SHUTTLE |
| 23/06/0323 June 2003 | 30/11/02 ANNUAL ACCTS |
| 02/10/022 October 2002 | 30/11/01 ANNUAL ACCTS |
| 27/11/0127 November 2001 | 24/11/00 ANNUAL RETURN SHUTTLE |
| 27/11/0127 November 2001 | 24/11/01 ANNUAL RETURN SHUTTLE |
| 15/09/0115 September 2001 | 30/11/00 ANNUAL ACCTS |
| 24/11/9924 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/11/9924 November 1999 | PARS RE DIRS/SIT REG OFF |
| 24/11/9924 November 1999 | MEMORANDUM |
| 24/11/9924 November 1999 | ARTICLES |
| 24/11/9924 November 1999 | DECLN COMPLNCE REG NEW CO |
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