H.M. RECOVERY LIMITED
Company Documents
Date | Description |
---|---|
23/09/1623 September 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/08/2016 |
08/10/158 October 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/02/2015 |
08/10/158 October 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/08/2014 |
24/09/1524 September 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/08/2015 |
24/02/1424 February 2014 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
03/10/133 October 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/08/2013 |
26/06/1326 June 2013 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR |
26/06/1326 June 2013 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR |
26/06/1326 June 2013 | INSOLVENCY:ORDER OF COURT APPOINTING LISA JANE HOGG AS ADMINISTRATOR OF THE COMPANY |
23/05/1323 May 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
07/05/137 May 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
15/03/1315 March 2013 | REGISTERED OFFICE CHANGED ON 15/03/2013 FROM UNIT 5 HORWICH BUSINESS PARK CHORLEY NEW ROAD, HORWICH BOLTON LANCASHIRE BL6 5UE |
12/03/1312 March 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
14/03/1214 March 2012 | DISS40 (DISS40(SOAD)) |
13/03/1213 March 2012 | FIRST GAZETTE |
12/03/1212 March 2012 | Annual return made up to 18 November 2011 with full list of shareholders |
31/01/1231 January 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
23/03/1123 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
01/12/101 December 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
01/04/101 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
01/12/091 December 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MINTA / 01/12/2009 |
01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ALISTAIR JAMES MINTA / 01/12/2009 |
24/10/0924 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
02/12/082 December 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
31/01/0831 January 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
04/01/084 January 2008 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
13/12/0613 December 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
22/02/0622 February 2006 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/01/06 |
31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
16/01/0616 January 2006 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
18/11/0418 November 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
31/07/0431 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
02/12/032 December 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
31/07/0331 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
27/06/0327 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
08/11/028 November 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
31/07/0231 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
24/07/0224 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
12/11/0112 November 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
31/07/0131 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
04/05/014 May 2001 | DIRECTOR RESIGNED |
14/11/0014 November 2000 | NEW SECRETARY APPOINTED |
14/11/0014 November 2000 | SECRETARY RESIGNED |
14/11/0014 November 2000 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
31/07/0031 July 2000 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 |
25/05/0025 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
22/12/9922 December 1999 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
01/09/991 September 1999 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/07/99 |
31/07/9931 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
29/07/9929 July 1999 | REGISTERED OFFICE CHANGED ON 29/07/99 FROM: G OFFICE CHANGED 29/07/99 LYNSTOCK WAY LOSTOCK BOLTON BL6 4QR |
29/07/9929 July 1999 | NEW SECRETARY APPOINTED |
29/07/9929 July 1999 | SECRETARY RESIGNED |
29/06/9929 June 1999 | NEW DIRECTOR APPOINTED |
29/06/9929 June 1999 | NEW DIRECTOR APPOINTED |
14/06/9914 June 1999 | DIRECTOR RESIGNED |
07/12/987 December 1998 | REGISTERED OFFICE CHANGED ON 07/12/98 FROM: G OFFICE CHANGED 07/12/98 THOMPSON HOUSE 4/6 RICHMOND TERRACE BLACKBURN BB1 7AU |
02/12/982 December 1998 | NEW SECRETARY APPOINTED |
02/12/982 December 1998 | NEW DIRECTOR APPOINTED |
02/12/982 December 1998 | SECRETARY RESIGNED |
02/12/982 December 1998 | DIRECTOR RESIGNED |
30/11/9830 November 1998 | COMPANY NAME CHANGED CENTRELINE ASSOCIATES LIMITED CERTIFICATE ISSUED ON 01/12/98 |
27/11/9827 November 1998 | REGISTERED OFFICE CHANGED ON 27/11/98 FROM: G OFFICE CHANGED 27/11/98 788-790 FINCHLEY ROAD LONDON NW11 7UR |
18/11/9818 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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