H M REALISATIONS 2016 LIMITED
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Company Documents
| Date | Description |
|---|---|
| 26/09/1926 September 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 |
| 31/05/1931 May 2019 | INSOLVENCY:SEC OF STATE RELEASE OF LIQ |
| 28/09/1828 September 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/09/1828 September 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/07/2018:LIQ. CASE NO.2 |
| 28/09/1828 September 2018 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00008783,00008783,00008783,00008783 |
| 22/08/1722 August 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/08/1711 August 2017 | REGISTERED OFFICE CHANGED ON 11/08/2017 FROM C/O FRP ADVISORY LLP 7TH FLOOR, SHIP CANAL HOUSE 98 KING STREET MANCHESTER M2 4WU ENGLAND |
| 21/07/1721 July 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 21/07/1721 July 2017 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008783,00015674 |
| 06/03/176 March 2017 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/01/2017 |
| 01/09/161 September 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 01/09/161 September 2016 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 01/09/161 September 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 30/08/1630 August 2016 | COMPANY NAME CHANGED HARLAND MACHINE SYSTEMS LIMITED CERTIFICATE ISSUED ON 30/08/16 |
| 24/08/1624 August 2016 | REGISTERED OFFICE CHANGED ON 24/08/2016 FROM 2 MICHIGAN AVENUE SALFORD LANCASHIRE M50 2GY |
| 16/08/1616 August 2016 | CHANGE OF NAME 26/07/2016 |
| 02/06/162 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041247740005 |
| 01/06/161 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041247740004 |
| 24/05/1624 May 2016 | SECRETARY APPOINTED MR JAMES JACKSON POTTER |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, SECRETARY CAROLINE JONES |
| 17/02/1617 February 2016 | Annual return made up to 13 December 2015 with full list of shareholders |
| 10/01/1610 January 2016 | FULL ACCOUNTS MADE UP TO 30/12/14 |
| 29/09/1529 September 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 27/01/1527 January 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, SECRETARY FRANK DEAN |
| 30/10/1430 October 2014 | SECRETARY APPOINTED MRS CAROLINE MARY JONES |
| 07/10/147 October 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 16/12/1316 December 2013 | Annual return made up to 13 December 2013 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/02/1319 February 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/01/124 January 2012 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM UNIT 2 MICHIGAN AVENUE SALFORD LANCASHIRE M50 2GY |
| 04/01/124 January 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 23/08/1123 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/01/1125 January 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR G NEBLAKE |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY NEDBLAKE / 01/10/2009 |
| 24/01/1124 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JACKSON POTTER / 01/10/2009 |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, DIRECTOR G NEBLAKE |
| 24/01/1124 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / FRANK DEAN / 01/10/2009 |
| 26/10/1026 October 2010 | ALTER ARTICLES 27/09/2010 |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/02/1026 February 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY NEDBLAKE / 01/10/2009 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / G WESLEY NEBLAKE / 01/10/2009 |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL JONES |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JACKSON POTTER / 01/10/2009 |
| 26/05/0926 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 12/01/0912 January 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | DIRECTOR RESIGNED |
| 26/05/0626 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/02/0621 February 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/02/037 February 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | SECRETARY RESIGNED |
| 01/10/011 October 2001 | DIRECTOR RESIGNED |
| 01/10/011 October 2001 | SECRETARY'S PARTICULARS CHANGED |
| 08/08/018 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/011 May 2001 | SECRETARY RESIGNED |
| 01/05/011 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/05/011 May 2001 | NEW SECRETARY APPOINTED |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | REGISTERED OFFICE CHANGED ON 12/03/01 FROM: HAMMOND SUDDARDS EDGE RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR |
| 12/03/0112 March 2001 | SECRETARY RESIGNED |
| 12/03/0112 March 2001 | DIRECTOR RESIGNED |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | ADOPT ARTICLES 02/03/01 |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/03/0110 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0110 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/012 February 2001 | COMPANY NAME CHANGED HAMSARD 2250 LIMITED CERTIFICATE ISSUED ON 02/02/01 |
| 13/12/0013 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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