| Date | Description |
|---|
| 2023-10-20 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/08/2023:LIQ. CASE NO.2 |
| 2022-10-24 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/08/2022:LIQ. CASE NO.2 |
| 2021-10-15 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/08/2021:LIQ. CASE NO.2 |
| 2021-07-22 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00009253 |
| 2021-07-21 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-07-16 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-07-16 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00009406 |
| 2020-11-17 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2020-10-30 |
update company_status In Administration => Liquidation |
| 2020-08-25 |
update statutory_documents NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009253,00009406 |
| 2020-03-27 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2019-11-01 |
update statutory_documents NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2019-10-26 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2019-10-07 |
update company_status Active => In Administration |
| 2019-09-07 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009253,00009406 |
| 2019-08-07 |
delete address UNIT D2 ELLAND RIORGES LINK LOWFIELDS BUSINESS PARK ELLAND ENGLAND HX5 9DG |
| 2019-08-07 |
insert address C/O DUFF AND PHELPS LTD THE CHANCERY 58 SPRING GARDENS MANCHESTER M2 1EW |
| 2019-08-07 |
update registered_address |
| 2019-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2019 FROM
UNIT D2 ELLAND RIORGES LINK
LOWFIELDS BUSINESS PARK
ELLAND
HX5 9DG
ENGLAND |
| 2019-07-17 |
update statutory_documents APPOINTMENT OF INTERIM MANAGERS |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-27 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-12 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES |
| 2017-12-08 |
update statutory_documents CESSATION OF ROBIN SCOTT FORSTER AS A PSC |
| 2017-04-26 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update account_ref_day 30 => 31 |
| 2017-04-26 |
update account_ref_month 6 => 3 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2017-12-31 |
| 2017-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN FORSTER |
| 2017-03-03 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-03-03 |
update statutory_documents CURRSHO FROM 30/06/2017 TO 31/03/2017 |
| 2017-02-08 |
delete address 4 WAREHOUSE THE WHARF SOWERBY BRIDGE HX6 2AG |
| 2017-02-08 |
insert address UNIT D2 ELLAND RIORGES LINK LOWFIELDS BUSINESS PARK ELLAND ENGLAND HX5 9DG |
| 2017-02-08 |
update registered_address |
| 2017-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2017 FROM
4 WAREHOUSE THE WHARF
SOWERBY BRIDGE
HX6 2AG |
| 2017-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN LEE WOODHOUSE / 31/01/2017 |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2016-12-20 |
update accounts_last_madeup_date null => 2015-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2016-03-05 => 2017-03-31 |
| 2016-12-20 |
update company_status Active - Proposal to Strike off => Active |
| 2016-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 2016-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 2016-11-01 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 2016-11-01 |
update statutory_documents COMPANY RESTORED ON 01/11/2016 |
| 2016-07-19 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2016-05-13 |
update company_status Active => Active - Proposal to Strike off |
| 2016-05-03 |
update statutory_documents FIRST GAZETTE |
| 2015-10-07 |
update returns_last_madeup_date 2014-07-01 => 2015-07-01 |
| 2015-10-07 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
| 2015-09-10 |
update statutory_documents 01/07/15 FULL LIST |
| 2015-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAVIN WOODHOUSE / 01/05/2015 |
| 2015-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN SCOTT FORSTER / 01/05/2015 |
| 2015-02-07 |
insert company_previous_name MBI HAWTHORNE CARE LIMITED |
| 2015-02-07 |
update name MBI HAWTHORNE CARE LIMITED => MBI HAWTHORN CARE LIMITED |
| 2015-01-16 |
update statutory_documents COMPANY NAME CHANGED MBI HAWTHORNE CARE LIMITED
CERTIFICATE ISSUED ON 16/01/15 |
| 2014-08-07 |
delete address 4 WAREHOUSE THE WHARF SOWERBY BRIDGE UNITED KINGDOM HX6 2AG |
| 2014-08-07 |
insert address 4 WAREHOUSE THE WHARF SOWERBY BRIDGE HX6 2AG |
| 2014-08-07 |
insert sic_code 87100 - Residential nursing care facilities |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-07-01 |
| 2014-08-07 |
update returns_next_due_date 2015-07-03 => 2015-07-29 |
| 2014-07-23 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN SCOTT FORSTER |
| 2014-07-23 |
update statutory_documents 01/07/14 FULL LIST |
| 2014-06-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |