MBI SOCIAL CARE HAWTHORN LIMITED

Company number 09072145

Date	Type	Description	View / Download
10 Nov 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Aug 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
25 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Apr 2017	AD01	Registered office address changed from C/O Northern Pd Unit D2 Elland Riorges Link Lowfields Business Park Elland HX5 9DG England to 4 Warehouse the Wharf Sowerby Bridge HX6 2AG on 10 April 2017	(1 page)
24 Jan 2017	AA	Accounts for a dormant company made up to 30 June 2016	(2 pages) Download iXBRL
19 Jan 2017	AP01	Appointment of Mr Paul Tm Smith as a director on 19 January 2017	(2 pages)
19 Jan 2017	AD01	Registered office address changed from 4 Warehouse the Wharf Sowerby Bridge HX6 2AG to C/O Northern Pd Unit D2 Elland Riorges Link Lowfields Business Park Elland HX5 9DG on 19 January 2017	(1 page)
19 Jan 2017	TM01	Termination of appointment of Paul Tm Smith as a director on 19 January 2017	(1 page)
04 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 100	(3 pages)
05 Feb 2016	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages) Download iXBRL
06 May 2015	CERTNM	Company name changed mbi care home management hawthorn LIMITED\certificate issued on 06/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-01	(3 pages)
30 Apr 2015	CH01	Director's details changed for Mr Paul Tm Smith on 30 April 2015	(2 pages)
30 Apr 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 100	(3 pages)
20 Apr 2015	CH01	Director's details changed for Mr Paul Tm Smith on 20 April 2015	(2 pages)
20 Apr 2015	CH01	Director's details changed for Mr Paul Tm Smith on 20 April 2015	(2 pages)
20 Apr 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 100	(3 pages)
20 Apr 2015	AP01	Appointment of Mr Paul Smith as a director on 20 April 2015	(2 pages)
20 Apr 2015	TM01	Termination of appointment of Hamish Hayes as a director on 20 April 2015	(1 page)
16 Jan 2015	CERTNM	Company name changed mbi care home management hawthorne LIMITED\certificate issued on 16/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-15	(3 pages)
16 Jan 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 100	(3 pages)
28 Nov 2014	AP01	Appointment of Mr Hamish Hayes as a director on 1 November 2014	(2 pages)
28 Nov 2014	TM01	Termination of appointment of Robin Scott Forster as a director on 1 November 2014	(1 page)
28 Nov 2014	TM01	Termination of appointment of Gavin Woodhouse as a director on 1 November 2014	(1 page)
23 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders	(4 pages)
23 Jul 2014	AP01	Appointment of Mr Robin Scott Forster as a director on 1 July 2014	(2 pages)