HAIL REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
24/08/1024 August 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
24/05/1024 May 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
29/10/0929 October 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/10/2009:LIQ. CASE NO.1 |
08/10/098 October 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
07/09/097 September 2009 | REGISTERED OFFICE CHANGED ON 07/09/09 FROM: c/o KROLL LIMITED WELLINGTON PLAZA 31 WELLINGTON STREET LEEDS LS1 4DL |
14/05/0914 May 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/04/2009:LIQ. CASE NO.1:AMENDING FORM |
08/05/098 May 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/04/2009:LIQ. CASE NO.1 |
10/12/0810 December 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
03/12/083 December 2008 | COMPANY NAME CHANGED HARDY AMIES INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 04/12/08; RESOLUTION PASSED ON 27/11/2008 |
27/11/0827 November 2008 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
20/10/0820 October 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00006883,00009029 |
20/10/0820 October 2008 | REGISTERED OFFICE CHANGED ON 20/10/08 FROM: 14 SAVILE ROW LONDON W1S 3JN |
02/09/082 September 2008 | SECRETARY APPOINTED BRIAN MAYNARD |
02/09/082 September 2008 | DIRECTOR AND SECRETARY RESIGNED NIGEL BRUNNING |
28/11/0728 November 2007 | RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS |
26/10/0726 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
13/07/0713 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/07/0713 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
13/07/0713 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/05/0716 May 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
15/05/0715 May 2007 | RETURN MADE UP TO 26/09/06; NO CHANGE OF MEMBERS |
23/01/0723 January 2007 | DIRECTOR RESIGNED |
04/12/064 December 2006 | NEW DIRECTOR APPOINTED |
03/11/063 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
06/10/066 October 2006 | section 394 |
15/06/0615 June 2006 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
12/06/0612 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
09/03/069 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/03/069 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
09/03/069 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
02/08/052 August 2005 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
15/07/0515 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
02/08/042 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
17/04/0417 April 2004 | |
17/04/0417 April 2004 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
12/03/0412 March 2004 | |
12/03/0412 March 2004 | DIRECTOR RESIGNED |
23/02/0423 February 2004 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
18/11/0318 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/11/0318 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/11/035 November 2003 | COMPANY NAME CHANGED HARDY AMIES LIMITED CERTIFICATE ISSUED ON 05/11/03; RESOLUTION PASSED ON 31/10/03 |
04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
15/01/0315 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
09/01/039 January 2003 | DIRECTOR RESIGNED |
09/01/039 January 2003 | NEW DIRECTOR APPOINTED |
20/11/0220 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
01/11/021 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
15/05/0215 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/01/0221 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
13/11/0113 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
30/10/0130 October 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/10/01 |
30/07/0130 July 2001 | DIRECTOR RESIGNED |
01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
18/10/0018 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
04/10/004 October 2000 | DIRECTOR RESIGNED |
21/09/0021 September 2000 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS |
07/03/007 March 2000 | DIRECTOR RESIGNED |
10/12/9910 December 1999 | NEW DIRECTOR APPOINTED |
19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
16/09/9916 September 1999 | RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS |
06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
22/09/9822 September 1998 | RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS |
06/10/976 October 1997 | SECRETARY'S PARTICULARS CHANGED |
06/10/976 October 1997 | RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
30/07/9730 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
11/11/9611 November 1996 | NEW DIRECTOR APPOINTED |
17/09/9617 September 1996 | RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS |
27/08/9627 August 1996 | DIRECTOR RESIGNED |
22/08/9622 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
12/09/9512 September 1995 | RETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS |
12/09/9512 September 1995 | |
06/09/956 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
02/03/952 March 1995 | |
02/03/952 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
21/09/9421 September 1994 | RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS |
21/09/9421 September 1994 | |
28/07/9428 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
07/10/937 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
17/09/9317 September 1993 | |
17/09/9317 September 1993 | RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS |
20/08/9320 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/08/9318 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
21/10/9221 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
18/10/9218 October 1992 | RETURN MADE UP TO 26/09/92; NO CHANGE OF MEMBERS |
18/10/9218 October 1992 | |
04/11/914 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
22/10/9122 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
18/10/9118 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/10/911 October 1991 | RETURN MADE UP TO 26/09/91; NO CHANGE OF MEMBERS |
01/10/911 October 1991 | |
13/06/9113 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
23/10/9023 October 1990 | RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS |
12/09/9012 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
25/09/8925 September 1989 | RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS |
25/09/8925 September 1989 | |
31/08/8931 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
12/09/8812 September 1988 | RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS |
10/08/8810 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
10/08/8810 August 1988 | Full accounts made up to 1987-12-31 |
13/10/8713 October 1987 | RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS |
04/09/874 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
04/09/874 September 1987 | Full accounts made up to 1986-12-31 |
11/11/8611 November 1986 | RETURN MADE UP TO 10/11/86; FULL LIST OF MEMBERS |
11/11/8611 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
03/09/833 September 1983 | MEMORANDUM OF ASSOCIATION |
13/02/8213 February 1982 | DIR / SEC APPOINT / RESIGN |
28/12/4528 December 1945 | CERTIFICATE OF INCORPORATION |
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