F H L REALISATIONS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/03/1230 March 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/12/1130 December 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2011 |
| 30/12/1130 December 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 15/08/1115 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2011 |
| 09/02/119 February 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2011 |
| 18/08/1018 August 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2010 |
| 12/02/1012 February 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2010 |
| 06/08/096 August 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2009 |
| 25/07/0825 July 2008 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 15/03/0815 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 10/03/0810 March 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/07/2008 |
| 24/01/0824 January 2008 | EXTENSION OF ADMINISTRATION |
| 09/09/079 September 2007 | ADMINISTRATORS PROGRESS REPORT |
| 09/05/079 May 2007 | RESULT OF MEETING OF CREDITORS |
| 20/04/0720 April 2007 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 19/04/0719 April 2007 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: CHESTNUTS FARM LANGTON GREEN EYE SUFFOLK IP23 7HL |
| 28/03/0728 March 2007 | STATEMENT OF PROPOSALS |
| 21/02/0721 February 2007 | COMPANY NAME CHANGED FROZEN HERBS LTD CERTIFICATE ISSUED ON 21/02/07 |
| 05/02/075 February 2007 | APPOINTMENT OF ADMINISTRATOR |
| 27/06/0627 June 2006 | NEW SECRETARY APPOINTED |
| 27/06/0627 June 2006 | DIRECTOR RESIGNED |
| 25/03/0625 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/0625 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0610 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/069 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/067 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/11/0510 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0512 September 2005 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: CHESNUT FARM EYE SUFFOLK IP23 7HN |
| 06/09/056 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0518 August 2005 | DIRECTOR RESIGNED |
| 12/07/0512 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/0512 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/0512 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/0512 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
| 04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
| 04/03/054 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
| 04/03/054 March 2005 | REGISTERED OFFICE CHANGED ON 04/03/05 FROM: C/O HARRINGTON FOOD GROUP LTD MARSH LANE BOSTON LINCOLNSHIRE PE21 7SJ |
| 04/03/054 March 2005 | AUDITOR'S RESIGNATION |
| 04/03/054 March 2005 | SECRETARY RESIGNED |
| 04/03/054 March 2005 | DIRECTOR RESIGNED |
| 04/03/054 March 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/03/054 March 2005 | NEW DIRECTOR APPOINTED |
| 02/03/052 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0526 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/0526 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0525 February 2005 | DIRECTOR RESIGNED |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 24/11/0424 November 2004 | NEW SECRETARY APPOINTED |
| 24/11/0424 November 2004 | SECRETARY RESIGNED |
| 06/04/046 April 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 12/11/0312 November 2003 | AUDITOR'S RESIGNATION |
| 08/10/038 October 2003 | DIRECTOR RESIGNED |
| 03/10/033 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/0327 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/08/0327 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/0327 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/0327 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/0327 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/08/0327 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/0321 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/08/0321 August 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/07/037 July 2003 | AUDITOR'S RESIGNATION |
| 03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | AUDITOR'S RESIGNATION |
| 16/06/0216 June 2002 | SECRETARY RESIGNED |
| 16/06/0216 June 2002 | NEW SECRETARY APPOINTED |
| 16/06/0216 June 2002 | DIRECTOR RESIGNED |
| 11/03/0211 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/02/019 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 28/12/0028 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0017 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/998 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 03/12/983 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/06/9812 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/988 June 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 03/06/98 |
| 08/06/988 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/04/988 April 1998 | REGISTERED OFFICE CHANGED ON 08/04/98 FROM: 22 DORSET STREET LONDON W1H 3FT |
| 20/03/9820 March 1998 | FACILITIES AGREEMENT 20/02/98 |
| 20/03/9820 March 1998 | ADOPT MEM AND ARTS 20/02/98 |
| 02/03/982 March 1998 | NEW DIRECTOR APPOINTED |
| 27/02/9827 February 1998 | NEW DIRECTOR APPOINTED |
| 26/02/9826 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/989 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 09/02/989 February 1998 | DIRECTOR RESIGNED |
| 29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 28/01/9728 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 18/09/9618 September 1996 | DIRECTOR RESIGNED |
| 18/09/9618 September 1996 | |
| 18/09/9618 September 1996 | NEW DIRECTOR APPOINTED |
| 02/09/962 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 07/07/967 July 1996 | |
| 07/07/967 July 1996 | NEW SECRETARY APPOINTED |
| 07/07/967 July 1996 | SECRETARY RESIGNED |
| 18/01/9618 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 07/12/957 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 07/12/957 December 1995 | REGISTERED OFFICE CHANGED ON 07/12/95 FROM: JILT HOUSE GUILDFORD STREET CHERTSEY SURREY KT16 9ND |
| 23/06/9523 June 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 21/03/9521 March 1995 | |
| 21/03/9521 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/01/9510 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 09/01/959 January 1995 | NEW DIRECTOR APPOINTED |
| 09/01/959 January 1995 | |
| 28/06/9428 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/9412 January 1994 | |
| 12/01/9412 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 17/11/9317 November 1993 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 |
| 17/11/9317 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/10/9329 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/10/9329 October 1993 | REGISTERED OFFICE CHANGED ON 29/10/93 FROM: OAK HOUSE LEIGH ROAD WORSLEY MANCHESTER, M28 42F |
| 29/10/9329 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/08/934 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 15/02/9315 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 15/02/9315 February 1993 | |
| 01/07/921 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 22/01/9222 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 22/01/9222 January 1992 | |
| 25/10/9125 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/9110 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 21/02/9121 February 1991 | |
| 21/02/9121 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 04/01/914 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
| 04/01/914 January 1991 | EXEMPTION FROM APPOINTING AUDITORS 10/10/89 |
| 16/10/9016 October 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 09/01/909 January 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 11/10/8911 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/09/8918 September 1989 | COMPANY NAME CHANGED CAMSTAR - HILTFIELDS LIMITED CERTIFICATE ISSUED ON 19/09/89 |
| 08/05/898 May 1989 | COMPANY NAME CHANGED CLOSEMOD LIMITED CERTIFICATE ISSUED ON 08/05/89 |
| 21/04/8921 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/04/8921 April 1989 | ALTER MEM AND ARTS 080389 |
| 19/04/8919 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/04/8919 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/04/8919 April 1989 | REGISTERED OFFICE CHANGED ON 19/04/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 26/01/8926 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company