HBS REALISATIONS LIMITED

Company number 03505063



Company Documents

DateDescriptionView / Download
28/08/1428 August 2014FINAL GAZETTE: DISSOLVED EX-LIQUIDATEDView PDF
28/05/1428 May 2014RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UPView PDF
01/08/131 August 2013NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53AView PDF
23/07/1323 July 2013NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53AView PDF
23/07/1323 July 2013NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53AView PDF
23/07/1323 July 2013NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53AView PDF
23/07/1323 July 2013NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53AView PDF
23/07/1323 July 2013NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53AView PDF
23/07/1323 July 2013NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53AView PDF
23/07/1323 July 2013NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53AView PDF
23/07/1323 July 2013NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53AView PDF
23/07/1323 July 2013NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53AView PDF
23/07/1323 July 2013NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53AView PDF
23/07/1323 July 2013NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53AView PDF
23/07/1323 July 2013NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53AView PDF
23/07/1323 July 2013NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53AView PDF
23/07/1323 July 2013NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53AView PDF
23/07/1323 July 2013NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53AView PDF
23/07/1323 July 2013NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53AView PDF
23/07/1323 July 2013NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53AView PDF
23/07/1323 July 2013NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53AView PDF
23/07/1323 July 2013NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53AView PDF
23/07/1323 July 2013NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53AView PDF
23/07/1323 July 2013NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53AView PDF
23/07/1323 July 2013NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53AView PDF
23/07/1323 July 2013NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53AView PDF
23/07/1323 July 2013NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53AView PDF
23/07/1323 July 2013NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53AView PDF
23/07/1323 July 2013NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53AView PDF
23/07/1323 July 2013NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53AView PDF
23/07/1323 July 2013NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53AView PDF
23/07/1323 July 2013NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53AView PDF
23/07/1323 July 2013NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53AView PDF
23/07/1323 July 2013NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53AView PDF
23/07/1323 July 2013NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53AView PDF
23/07/1323 July 2013NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53AView PDF
23/07/1323 July 2013NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53AView PDF
23/07/1323 July 2013NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53AView PDF
23/07/1323 July 2013NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53AView PDF
23/07/1323 July 2013NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53AView PDF
23/07/1323 July 2013NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53AView PDF
23/07/1323 July 2013NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53AView PDF
23/07/1323 July 2013NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53AView PDF
23/07/1323 July 2013NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53AView PDF
23/07/1323 July 2013NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53AView PDF
23/07/1323 July 2013NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53AView PDF
23/07/1323 July 2013NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53AView PDF
05/07/135 July 2013ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/06/2013View PDF
05/07/135 July 2013NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)View PDF
21/06/1321 June 2013NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATIONView PDF
05/02/135 February 2013ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/12/2012View PDF
17/08/1217 August 2012NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATIONView PDF
02/08/122 August 2012ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/06/2012:LIQ. CASE NO.1View PDF
26/03/1226 March 2012NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1View PDF
27/02/1227 February 2012STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1View PDF
14/02/1214 February 2012NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1View PDF
24/01/1224 January 2012COMPANY NAME CHANGED HAWKIN'S BAZAAR (SHOPS) LIMITED CERTIFICATE ISSUED ON 24/01/12View PDF
24/01/1224 January 2012NOTICE OF CHANGE OF NAME NM01 - RESOLUTIONView PDF
06/01/126 January 2012REGISTERED OFFICE CHANGED ON 06/01/2012 FROM UNIT 1 THE OLD AERODROME WORLINGHAM BECCLES SUFFOLK NR34 7SPView PDF
05/01/125 January 2012NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008375,00008905,00009029View PDF
14/03/1114 March 2011DIRECTOR APPOINTED MR SAMUEL LYLE FINLAYView PDF
11/03/1111 March 2011DIRECTOR APPOINTED MR SIMON ANTHONY PALMERView PDF
11/03/1111 March 2011APPOINTMENT TERMINATED, DIRECTOR SAMUEL FINLAYView PDF
11/03/1111 March 2011APPOINTMENT TERMINATED, DIRECTOR SIMON PALMERView PDF
12/02/1112 February 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3View PDF
10/02/1110 February 2011DIRECTOR APPOINTED MR SAMUEL LYLE FINLAYView PDF
10/02/1110 February 2011DIRECTOR APPOINTED MR SAMUEL LYLE FINLAYView PDF
10/02/1110 February 2011DIRECTOR APPOINTED MR SIMON ANTHONY PALMERView PDF
10/02/1110 February 2011DIRECTOR APPOINTED MR SIMON ANTHONY PALMERView PDF
10/02/1110 February 2011APPOINTMENT TERMINATED, DIRECTOR SAMUEL FINLAYView PDF
10/02/1110 February 2011APPOINTMENT TERMINATED, DIRECTOR TOBY TEMPLERView PDF
10/02/1110 February 2011APPOINTMENT TERMINATED, DIRECTOR SIMON PALMERView PDF
24/01/1124 January 2011Annual return made up to 24 January 2011 with full list of shareholdersView PDF
21/01/1121 January 2011APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WHITEView PDF
11/01/1111 January 2011APPOINTMENT TERMINATED, DIRECTOR OLIVER PLATTView PDF
11/01/1111 January 2011APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE JENKINSView PDF
05/01/115 January 2011APPOINTMENT TERMINATED, DIRECTOR JOANNE MARSHALLView PDF
05/07/105 July 2010DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE HELEN JENKINS / 05/07/2010View PDF
05/07/105 July 2010DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WHITE / 05/07/2010View PDF


05/07/105 July 2010DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY TEMPLER / 05/07/2010View PDF
05/07/105 July 2010SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOSEPH FABIAN / 05/07/2010View PDF
30/06/1030 June 2010FULL ACCOUNTS MADE UP TO 30/06/10View PDF
05/03/105 March 2010Annual return made up to 24 January 2010 with full list of shareholdersView PDF
05/03/105 March 2010DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WHITE / 01/01/2010View PDF
05/03/105 March 2010DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY TEMPLER / 01/01/2010View PDF
05/03/105 March 2010DIRECTOR'S CHANGE OF PARTICULARS / OLIVER PLATT / 01/12/2009View PDF
05/03/105 March 2010DIRECTOR'S CHANGE OF PARTICULARS / JARED CARROLL / 01/01/2010View PDF
05/03/105 March 2010DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE HELEN JENKINS / 01/01/2010View PDF
05/03/105 March 2010APPOINTMENT TERMINATED, DIRECTOR JARED CARROLLView PDF
11/01/1011 January 2010DIRECTOR APPOINTED MRS JOANNE ELIZABETH MARSHALLView PDF
07/01/107 January 2010APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HAMERView PDF
07/07/097 July 2009DIRECTOR APPOINTED JOSEPHINE HELEN JENKINSView PDF
30/06/0930 June 2009FULL ACCOUNTS MADE UP TO 30/06/09View PDF
03/06/093 June 2009DIRECTOR APPOINTED NICHOLAS CHARLES HAMERView PDF
03/03/093 March 2009APPOINTMENT TERMINATED DIRECTOR KEVIN RYANView PDF
04/02/094 February 2009RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERSView PDF
03/02/093 February 2009REGISTERED OFFICE CHANGED ON 03/02/09 FROM: GISTERED OFFICE CHANGED ON 03/02/2009 FROM THE OLD AERODROME, WORLINGHAM BECCLES SUFFOLK NR34 7SPView PDF
30/01/0930 January 2009DIRECTOR APPOINTED OLIVER PLATTView PDF
14/01/0914 January 2009DIRECTOR APPOINTED NICHOLAS WHITEView PDF
12/09/0812 September 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1View PDF
20/08/0820 August 2008DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RYAN / 19/08/2008View PDF
22/07/0822 July 2008DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RYAN / 22/07/2008View PDF
30/06/0830 June 2008FULL ACCOUNTS MADE UP TO 30/06/08View PDF
17/06/0817 June 2008SECRETARY APPOINTED MR CHRISTOPHER JOSEPH FABIANView PDF
17/06/0817 June 2008APPOINTMENT TERMINATED DIRECTOR STEPHEN HOBBSView PDF
17/06/0817 June 2008APPOINTMENT TERMINATED SECRETARY STEPHEN HOBBSView PDF
27/03/0827 March 2008DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RYAN / 01/01/2008View PDF
27/03/0827 March 2008RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERSView PDF
10/10/0710 October 2007NEW DIRECTOR APPOINTEDView PDF
25/09/0725 September 2007NEW DIRECTOR APPOINTEDView PDF
17/07/0717 July 2007DIRECTOR RESIGNEDView PDF
30/06/0730 June 2007FULL ACCOUNTS MADE UP TO 30/06/07View PDF
18/06/0718 June 2007REGISTERED OFFICE CHANGED ON 18/06/07 FROM: G OFFICE CHANGED 18/06/07 ST MARGARET HARLESTON NORFOLK IP20 0TBView PDF
03/03/073 March 2007NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTEDView PDF
28/02/0728 February 2007SECRETARY RESIGNED;DIRECTOR RESIGNEDView PDF
16/02/0716 February 2007SECRETARY RESIGNEDView PDF
13/02/0713 February 2007RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERSView PDF
15/01/0715 January 2007DIRECTOR'S PARTICULARS CHANGEDView PDF
10/10/0610 October 2006DIRECTOR RESIGNEDView PDF
13/09/0613 September 2006DECLARATION OF ASSISTANCE FOR SHARES ACQUISITIONView PDF
13/09/0613 September 2006ALTERATION TO MEMORANDUM AND ARTICLESView PDF
09/09/069 September 2006PARTICULARS OF MORTGAGE/CHARGEView PDF
30/06/0630 June 2006FULL ACCOUNTS MADE UP TO 30/06/06View PDF
19/06/0619 June 2006REGISTERED OFFICE CHANGED ON 19/06/06 FROM: G OFFICE CHANGED 19/06/06 ST MARGARET SOUTH ELMHAM HARLESTON NORFOLK IP20 0PJView PDF
19/06/0619 June 2006NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTEDView PDF
08/02/068 February 2006SECRETARY RESIGNED;DIRECTOR RESIGNEDView PDF
31/01/0631 January 2006RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERSView PDF
27/01/0627 January 2006NEW DIRECTOR APPOINTEDView PDF
30/06/0530 June 2005FULL ACCOUNTS MADE UP TO 30/06/05View PDF
09/05/059 May 2005NEW SECRETARY APPOINTEDView PDF
09/05/059 May 2005SECRETARY RESIGNEDView PDF
17/02/0517 February 2005RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERSView PDF
01/11/041 November 2004NEW DIRECTOR APPOINTEDView PDF
30/06/0430 June 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04View PDF
04/02/044 February 2004RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERSView PDF
21/01/0421 January 2004DIRECTOR RESIGNEDView PDF
30/06/0330 June 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03View PDF
11/02/0311 February 2003RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERSView PDF
13/09/0213 September 2002NEW SECRETARY APPOINTEDView PDF
13/09/0213 September 2002SECRETARY RESIGNEDView PDF
30/06/0230 June 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02View PDF
01/03/021 March 2002ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01View PDF
06/02/026 February 2002RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERSView PDF
30/06/0130 June 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01View PDF
16/02/0116 February 2001RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERSView PDF
03/08/003 August 2000PARTICULARS OF MORTGAGE/CHARGEView PDF
30/04/0030 April 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00View PDF
07/03/007 March 2000RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERSView PDF
09/11/999 November 1999REGISTERED OFFICE CHANGED ON 09/11/99 FROM: G OFFICE CHANGED 09/11/99 KERR HOUSE 19-23 FORE STREET IPSWICH IP4 1JWView PDF
09/11/999 November 1999NEW DIRECTOR APPOINTEDView PDF
30/04/9930 April 1999ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99View PDF
02/04/992 April 1999ACC. REF. DATE EXTENDED FROM 28/02/99 TO 30/04/99View PDF
04/03/994 March 1999RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERSView PDF
21/04/9821 April 1998SECRETARY RESIGNEDView PDF
09/04/989 April 1998NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTEDView PDF
09/04/989 April 1998NEW DIRECTOR APPOINTEDView PDF
09/04/989 April 1998DIRECTOR RESIGNEDView PDF
05/02/985 February 1998INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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