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JOHN HAWTHORN LIMITED

Learn more about JOHN HAWTHORN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

32 HIGH STREET, MANCHESTER, M4 1QD

JOHN HAWTHORN LIMITED on the map

Company type: Private Limited Company
Company number: 00178039
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1921.11.25
dissolution date: 2008.09.19
last member list: 2005.11.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Previous names:

Accounts:

account ref date: 10.02
overdue: NO
last made update: 2005.11.16
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.11.01
documents available: 1

Mortgages:

UNION BANK OF MANCHESTER LTD
DEBENTURE - Outstanding on 1931.03.03
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.12.14

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.09.19
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.06.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/11/2008
Form type: 4.68
Date: 2008.06.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.12.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.11.24
£2.95
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ACC. REF. DATE SHORTENED FROM 16/11/06 TO 10/02/06
Form type: 225
Date: 2006.05.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/11/05
Form type: AA
Date: 2006.04.07
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/05 TO 16/11/05
Form type: 225
Date: 2006.03.30
£2.95
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REGISTERED OFFICE CHANGED ON 28/11/05 FROM:, 45 UNION ROAD, NEW MILLS, HIGH PEAK, DERBYSHIRE SK22 3EL
Form type: 287
Date: 2005.11.28
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.11.18
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.11.18
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.11.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.06.20
£2.95
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.21
Child documents:
Document type: ANNOTATION
Date: 2005.02.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.05.18
£2.95
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.03.21
£2.95
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.13
£2.95
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2001.11.19
£2.95
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REGISTERED OFFICE CHANGED ON 05/07/01 FROM:, CANAL FOUNDRY,, NEW MILLS,, HIGH PEAK, CHESHIRE SK22 3EZ
Form type: 287
Date: 2001.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 1999.11.23
£2.95
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COMPANY NAME CHANGED, JOHN HAWTHORN & CO.LIMITED, CERTIFICATE ISSUED ON 13/08/99
Form type: CERTNM
Date: 1999.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.04.28
£2.95
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RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.08.13
£2.95
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RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.05
Child documents:
Document type: ANNOTATION
Date: 1998.01.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/01/98
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.30
£2.95
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RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.01.17
£2.95
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RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
Form type: AA
Date: 1991.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
Form type: AA
Date: 1990.10.15
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08
Form type: 225(1)
Date: 1990.10.15

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Company directors and board members:

NICOLA ELIZABETH GRIFFITH (dissolve)
Secretary, STAFF NURSE, 2005.01.04 - 2008.09.19
2 TAN Y FOEL DEINIOLEN , CAERNARFON
LL55 3EF, GWYNEDD
ANNE PICKFORD WEIGERT (dissolve)
Director, CLERICAL ASS, 2005.01.04 - 2008.09.19
14 TALBOT STREET , HAZEL GROVE
SK7 4BH, CHESHIRE
ANNE PICKFORD BENT (dissolve)
Secretary, 1991.11.01 - 1997.11.21
69 CAVENDISH ROAD HAZEL GROVE , STOCKPORT
SK7 6HU, CHESHIRE
ELIZABETH MAY BURKE (dissolve)
Secretary, HOUSEWIFE, 1997.11.21 - 2005.01.04
69 CAVENDISH ROAD HAZEL GROVE , STOCKPORT
SK7 6HU, CHESHIRE
ANNE PICKFORD BENT (dissolve)
Director, 1991.11.01 - 1997.11.21
69 CAVENDISH ROAD HAZEL GROVE , STOCKPORT
SK7 6HU, CHESHIRE
ANTHONY STUART BENT (dissolve)
Director, 1991.11.01 - 2003.12.01
69 CAVENDISH ROAD HAZEL GROVE , STOCKPORT
SK7 6HU, CHESHIRE
LEE BENT (dissolve)
Director, FOUNDRY MANAGER, 2002.09.06 - 2004.08.31
CLOGWYN GUTO GALLTYFOEL , DEINIOLEN
LL55 3EG, CAERNARFONSHIRE

Companies near to JOHN HAWTHORN ltd.

Information about the Private Limited Company JOHN HAWTHORN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data