Companies House does not verify the accuracy of the information filed

Advanced company search

HAWTHORNS MANAGEMENT CONSULTANTS LTD.

Company number 06451453

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 May 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
28 Jan 2014	AA	Total exemption small company accounts made up to 5 April 2013	View PDF Total exemption small company accounts made up to 5 April 2013 - link opens in a new window - 7 pages (7 pages)
09 Jan 2014	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 1,000	View PDF Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 1,000 - link opens in a new window - 9 pages (9 pages)
04 Feb 2013	AR01	Annual return made up to 12 December 2012 with full list of shareholders	View PDF Annual return made up to 12 December 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
27 Dec 2012	AA	Total exemption small company accounts made up to 5 April 2012	View PDF Total exemption small company accounts made up to 5 April 2012 - link opens in a new window - 5 pages (5 pages)
23 Jan 2012	AR01	Annual return made up to 12 December 2011 with full list of shareholders	View PDF Annual return made up to 12 December 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
28 Dec 2011	AA	Total exemption small company accounts made up to 5 April 2011	View PDF Total exemption small company accounts made up to 5 April 2011 - link opens in a new window - 5 pages (5 pages)
07 Feb 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders	View PDF Annual return made up to 12 December 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
07 Jan 2011	AA	Total exemption small company accounts made up to 5 April 2010	View PDF Total exemption small company accounts made up to 5 April 2010 - link opens in a new window - 5 pages (5 pages)
07 Jan 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	View PDF Annual return made up to 12 December 2009 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
07 Jan 2010	CH01	Director's details changed for Janet Hazlehurst on 7 January 2010	View PDF Director's details changed for Janet Hazlehurst on 7 January 2010 - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	CH01	Director's details changed for Robert Laurence Hazlehurst on 7 January 2010	View PDF Director's details changed for Robert Laurence Hazlehurst on 7 January 2010 - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	AA	Total exemption small company accounts made up to 5 April 2009	View PDF Total exemption small company accounts made up to 5 April 2009 - link opens in a new window - 5 pages (5 pages)
16 Mar 2009	363a	Return made up to 12/12/08; full list of members	View PDF Return made up to 12/12/08; full list of members - link opens in a new window - 7 pages (7 pages)
06 Jan 2009	225	Accounting reference date extended from 31/12/2008 to 05/04/2009	View PDF Accounting reference date extended from 31/12/2008 to 05/04/2009 - link opens in a new window - 1 page (1 page)
12 May 2008	88(2)	Ad 11/02/08\gbp si 999@1=999\gbp ic 1/1000\	View PDF Ad 11/02/08\gbp si 999@1=999\gbp ic 1/1000\ - link opens in a new window - 4 pages (4 pages)
18 Feb 2008	287	Registered office changed on 18/02/08 from: 5 deansway worcester worcestershire WR1 2JG	View PDF Registered office changed on 18/02/08 from: 5 deansway worcester worcestershire WR1 2JG - link opens in a new window - 1 page (1 page)
18 Feb 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
14 Feb 2008	CERTNM	Company name changed hc 1054 LIMITED\certificate issued on 14/02/08	View PDF Company name changed hc 1054 LIMITED\certificate issued on 14/02/08 - link opens in a new window - 2 pages (2 pages)
11 Feb 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
11 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
11 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
11 Feb 2008	88(2)R	Ad 11/02/08-11/02/08 £ si 449@1=449 £ si 300@1=300 £ si 250@1=250 £ ic 1/1000	View PDF Ad 11/02/08-11/02/08 £ si 449@1=449 £ si 300@1=300 £ si 250@1=250 £ ic 1/1000 - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?