HAWTHORNS PROJECT MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/11/111 November 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/09/1126 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JOHN HOWELL / 22/09/2011 |
| 23/09/1123 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STEVENS / 22/09/2011 |
| 23/09/1123 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WINDOVER FELLOWES-PRYNNE / 22/09/2011 |
| 19/07/1119 July 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/07/1112 July 2011 | APPLICATION FOR STRIKING-OFF |
| 26/05/1126 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STEVENS / 06/05/2011 |
| 18/10/1018 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 19/05/1019 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN |
| 23/12/0923 December 2009 | DIRECTOR APPOINTED MATTHEW STEVENS |
| 28/10/0928 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 08/02/098 February 2009 | REGISTERED OFFICE CHANGED ON 08/02/2009 FROM C/O GRANT THORNTON UK LLP HOLLAND COURT THE CLOSE, NORWICH NORFOLK NR1 4DY |
| 15/01/0915 January 2009 | SECRETARY APPOINTED SIMON JOHN HOWELL |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED SECRETARY ALLYSON ABLETT |
| 02/12/082 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP FELLOWES-PRYNNE / 17/11/2008 |
| 26/09/0826 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 28/08/0828 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP FELLOWES-PRYNNE / 18/08/2008 |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID STERRY |
| 22/05/0822 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED PHILIP WINDOVER FELLOWES-PRYNNE |
| 14/12/0714 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 30/04/0730 April 2007 | REGISTERED OFFICE CHANGED ON 30/04/07 FROM: HOLLAND COURT, THE CLOSE NORWICH NORFOLK NR1 4DY |
| 30/04/0730 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 30/04/0730 April 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 07/11/067 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | REGISTERED OFFICE CHANGED ON 24/05/06 FROM: HOLLAND COURT THE CLOSE NORWICH NORFOLK NR1 4DX |
| 23/05/0623 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0512 July 2005 | NEW DIRECTOR APPOINTED |
| 12/07/0512 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/07/0512 July 2005 | S366A DISP HOLDING AGM 07/06/05 |
| 12/07/0512 July 2005 | DIRECTOR RESIGNED |
| 12/07/0512 July 2005 | NEW DIRECTOR APPOINTED |
| 12/07/0512 July 2005 | NEW SECRETARY APPOINTED |
| 12/07/0512 July 2005 | Resolutions |
| 12/07/0512 July 2005 | Resolutions |
| 12/07/0512 July 2005 | Resolutions |
| 09/06/059 June 2005 | COMPANY NAME CHANGED LEGISLATOR 1703 LIMITED CERTIFICATE ISSUED ON 09/06/05 |
| 22/03/0522 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/03/0522 March 2005 | Incorporation |
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