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Company Name: HAWTHORNE CONSTRUCTION BRECON LIMITED

Company Type:

Limited Company

Company No:

05738844

Company Address:

HAWTHORNE CONSTRUCTION BRECON LIMITED
Kings Arms Vaults the Watton
BRECON
LD3 7EF


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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HAWTHORNE CONSTRUCTION BRECON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
Members' assent to company being re-registered as unlimited21/12/199949(8)a
288b - Notice of resignation of directors or secretaries01/04/1997288b
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
Statement of company's affairs30/01/19984.20
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
Notice of intention to carry on business as an investment company03/03/2001266(1)
6 - Cancellation of alteration to the objects of a company23/05/19996
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
Reduction of issued capital - special resolution15/08/1993SRES06
Resolution to re-register28/08/2006RES02
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/1996GAZ2
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
694(4)(b) - Statement of name01/12/1998694(4)(b)
EEIG1 - Statement of name09/11/2006EEIG1
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
ORES09 - Confirmation of dissolution - ordinary resolution08/01/2001ORES09
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
COCOMP - Order to wind up19/02/2000COCOMP
288a - Notice of appointment of directors or secretaries19/10/2005288a
EEIG6 - Statement of name08/12/2003EEIG6
Exempt from appointment of auditor - special resolution28/10/1995SRES03
353 - Register of members04/01/2002353
Directions to defer dissolution25/08/1996L64.06HC
12 - Declaration on application for registration17/12/200112
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
L64.04 - Directions to defer dissolution25/11/1999L64.04
Release of Official Receiver31/03/1997L64.07HC
123 - Notice of increase in nominal capital20/05/1994123
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
362 - Notice of place where an oversea branch register is kept23/02/2006362
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
MISC - Miscellaneous document24/03/2001MISC
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp01/02/1994703(P)(5)
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
OC - Order of Court20/10/1997OC
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
AUD - Auditor's letter of resignation17/03/1998AUD
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/10/1996CERT2
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
Amended Accounts07/10/1995AAMD
363b - Annual Return29/01/1995363b
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
AAMD - Amended Accounts01/06/1998AAMD
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
Order of Court (Section 425)24/12/1994OC425
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
Annual Return19/10/1997363x
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
AUDR - Auditor's report14/09/1996AUDR
Notice of Receiver's report25/09/20013.5(scot)
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
Capital/bonus issue - ordinary resolution03/04/1999ORES14
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
NEWINC - New Incorporation documents13/10/2000NEWINC
Notice of resignation of Liquidator14/02/20014.16(SC)
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
Declaration of Solvency29/08/20034.70
117 - Application by a public company for certificate to commence business and statutory declaration13/09/2004117