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HAWTHORNES OF NOTTINGHAM LIMITED

Company number 00428607

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
29 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
21 Nov 2014 4.68 Liquidators' statement of receipts and payments to 23 September 2014
24 Feb 2014 3.6 Receiver's abstract of receipts and payments to 10 February 2014
24 Feb 2014 RM02 Notice of ceasing to act as receiver or manager
24 Feb 2014 RM02 Notice of ceasing to act as receiver or manager
17 Jan 2014 RM02 Notice of ceasing to act as receiver or manager
17 Jan 2014 RM02 Notice of ceasing to act as receiver or manager
27 Nov 2013 4.68 Liquidators' statement of receipts and payments to 23 September 2013
11 Nov 2013 3.6 Receiver's abstract of receipts and payments to 27 September 2013
11 Nov 2013 3.6 Receiver's abstract of receipts and payments to 27 September 2013
11 Oct 2012 600 Appointment of a voluntary liquidator
11 Oct 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
04 Oct 2012 LQ01 Notice of appointment of receiver or manager
04 Oct 2012 LQ01 Notice of appointment of receiver or manager
04 Oct 2012 4.20 Statement of affairs with form 4.19
17 Sep 2012 AD01 Registered office address changed from , Palm Street, New Basford, Nottingham, NG7 7HT on 17 September 2012
16 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 18
02 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 17
11 Jul 2012 TM01 Termination of appointment of Stephen Paul Broxham as a director on 28 June 2012
11 Jul 2012 TM02 Termination of appointment of Stephen Paul Broxham as a secretary on 28 June 2012
04 Jul 2012 AP01 Appointment of Mr. Matthew Christopher Hawthorne as a director on 29 June 2012
04 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
30 Jan 2012 TM01 Termination of appointment of Paul John Hackett as a director on 27 January 2012
21 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
Statement of capital on 2011-12-21
  • GBP 13,289.14