HAWTHORNE DESIGN LTD

Company Documents

DateDescription
15/10/2215 October 2022 Final Gazette dissolved following liquidation

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15/10/2215 October 2022 Final Gazette dissolved following liquidation

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27/01/2227 January 2022 Liquidators' statement of receipts and payments to 2021-12-10

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26/08/2026 August 2020 PSC'S CHANGE OF PARTICULARS / MR ERNEST BROADHURST / 14/08/2020

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26/08/2026 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST BROADHURST / 14/08/2020

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES

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24/08/2024 August 2020 REGISTERED OFFICE CHANGED ON 24/08/2020 FROM 9 LAWNWOOD ROAD GROBY LEICESTER LEICESTERSHIRE LE6 0BH

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06/07/206 July 2020 PSC'S CHANGE OF PARTICULARS / MR ERNEST BROADHURST / 01/07/2020

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28/02/2028 February 2020 COMPANY NAME CHANGED ENGINEERING DESIGN & SUPPLIES LIMITED CERTIFICATE ISSUED ON 28/02/20

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28/02/2028 February 2020 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES

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01/08/191 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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15/01/1915 January 2019 30/04/18 TOTAL EXEMPTION FULL

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES

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18/07/1718 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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30/08/1630 August 2016 CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES

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12/08/1612 August 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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06/10/156 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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17/08/1517 August 2015 Annual return made up to 17 August 2015 with full list of shareholders

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27/05/1527 May 2015 APPOINTMENT TERMINATED, DIRECTOR KATHRYN BROADHURST

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27/05/1527 May 2015 APPOINTMENT TERMINATED, SECRETARY KATHRYN BROADHURST

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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18/08/1418 August 2014 Annual return made up to 17 August 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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06/01/146 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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19/08/1319 August 2013 Annual return made up to 17 August 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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20/08/1220 August 2012 Annual return made up to 17 August 2012 with full list of shareholders

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 30 April 2012

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18/08/1118 August 2011 Annual return made up to 17 August 2011 with full list of shareholders

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24/06/1124 June 2011 Annual accounts small company total exemption made up to 30 April 2011

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17/08/1017 August 2010 REGISTERED OFFICE CHANGED ON 17/08/2010 FROM 9A LAWNWOOD ROAD GROBY LEICESTER LE6 0BH

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST BROADHURST / 02/10/2009

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN BROADHURST / 16/07/2010

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17/08/1017 August 2010 Annual return made up to 17 August 2010 with full list of shareholders

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21/07/1021 July 2010 Annual accounts small company total exemption made up to 30 April 2010

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08/10/098 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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17/08/0917 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / ERNEST BROADHURST / 17/08/2009

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17/08/0917 August 2009 RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS

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03/09/083 September 2008 Annual accounts small company total exemption made up to 30 April 2008

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19/08/0819 August 2008 RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS

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19/08/0819 August 2008 REGISTERED OFFICE CHANGED ON 19/08/2008 FROM 13 PARKSIDE GROBY LEICESTER LE6 0EB

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18/10/0718 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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29/08/0729 August 2007 RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS

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24/08/0624 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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21/08/0621 August 2006 RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS

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17/08/0517 August 2005 RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS

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04/08/054 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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23/08/0423 August 2004 RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS

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22/07/0422 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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29/08/0329 August 2003 RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS

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01/08/031 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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03/09/023 September 2002 RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS

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27/08/0227 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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08/01/028 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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22/08/0122 August 2001 RETURN MADE UP TO 17/08/01; NO CHANGE OF MEMBERS

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05/09/005 September 2000 RETURN MADE UP TO 17/08/00; NO CHANGE OF MEMBERS

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04/08/004 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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06/10/996 October 1999 RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS

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05/10/995 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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19/08/9819 August 1998 RETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS

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26/07/9826 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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05/09/975 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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21/08/9721 August 1997 RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS

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20/12/9620 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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13/09/9613 September 1996 RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS

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11/09/9511 September 1995 RETURN MADE UP TO 17/08/95; NO CHANGE OF MEMBERS

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08/08/958 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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29/09/9429 September 1994 RETURN MADE UP TO 17/08/94; NO CHANGE OF MEMBERS

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29/09/9429 September 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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22/09/9422 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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22/02/9422 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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06/10/936 October 1993 RETURN MADE UP TO 17/08/93; FULL LIST OF MEMBERS

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17/08/9217 August 1992 RETURN MADE UP TO 17/08/92; NO CHANGE OF MEMBERS

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17/07/9217 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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18/09/9118 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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18/09/9118 September 1991 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/04

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18/09/9118 September 1991 RETURN MADE UP TO 17/08/91; NO CHANGE OF MEMBERS

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13/09/9013 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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13/09/9013 September 1990 RETURN MADE UP TO 17/08/90; FULL LIST OF MEMBERS

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26/09/8926 September 1989 RETURN MADE UP TO 16/09/89; FULL LIST OF MEMBERS

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26/09/8926 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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06/09/886 September 1988 RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS

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06/09/886 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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03/12/873 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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03/12/873 December 1987 RETURN MADE UP TO 28/11/87; FULL LIST OF MEMBERS

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17/07/8617 July 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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05/06/865 June 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/06/864 June 1986 CERTIFICATE OF INCORPORATION

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