HATL REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/09/127 September 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/07/123 July 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/05/2012:LIQ. CASE NO.1 |
| 07/06/127 June 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 09/01/129 January 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/12/2011:LIQ. CASE NO.1 |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEEL |
| 05/07/115 July 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/06/2011:LIQ. CASE NO.1 |
| 19/05/1119 May 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 11/01/1111 January 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/12/2010:LIQ. CASE NO.1 |
| 16/07/1016 July 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/06/2010:LIQ. CASE NO.1 |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED |
| 08/02/108 February 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 08/02/108 February 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B:LIQ. CASE NO.1 |
| 14/01/1014 January 2010 | REGISTERED OFFICE CHANGED ON 14/01/2010 FROM 1 PARK ROW LEEDS WEST YORKSHIRE LS1 5AB |
| 04/01/104 January 2010 | COMPANY NAME CHANGED HOWORTH AIR TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 04/01/10 |
| 04/01/104 January 2010 | CHANGE OF NAME 09/12/2009 |
| 18/12/0918 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/12/0916 December 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009045,00009612 |
| 03/11/093 November 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 16/09/0916 September 2009 | SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 16/09/0916 September 2009 | REGISTERED OFFICE CHANGED ON 16/09/09 FROM: GISTERED OFFICE CHANGED ON 16/09/2009 FROM VICTORIA WORKS VICTORIA WORKS, LORNE STREET FARNWORTH BOLTON LANCS BL4 7LZ |
| 11/06/0911 June 2009 | AUDITOR'S RESIGNATION |
| 29/05/0929 May 2009 | DIRECTOR RESIGNED DAVID FISHER |
| 29/05/0929 May 2009 | SECRETARY RESIGNED DAVID FISHER |
| 26/02/0926 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 07/11/087 November 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/11/087 November 2008 | REGISTERED OFFICE CHANGED ON 07/11/08 FROM: VICTORIA WORKS, LORNE STREET FARNWORTH BOLTON LANCS BL0 0LA |
| 07/11/087 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 07/11/087 November 2008 | DIRECTOR APPOINTED PHILIP WHITE |
| 08/10/088 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED ADRIAN PARKIN |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED STEVEN HOWES |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED DAVID FISHER |
| 16/04/0816 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 11/04/0811 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 03/03/083 March 2008 | COMPANY NAME CHANGED HOWORTH AIRTECH LIMITED CERTIFICATE ISSUED ON 06/03/08 |
| 03/03/083 March 2008 | COMPANY CERTNM CERTIFICATE ISSUED ON 03/03/08; RESOLUTION PASSED ON 28/02/2008 |
| 27/11/0727 November 2007 | ACC. REF. DATE SHORTENED FROM 31/10/08 TO 30/06/08 |
| 27/11/0727 November 2007 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: VICTORIA WORKS LORNE STREET FARNWORTH BOLTON BL4 7LZ |
| 27/11/0727 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 27/11/0727 November 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 08/11/078 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/078 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/078 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/071 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0730 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 29/10/0729 October 2007 | DIRECTOR RESIGNED |
| 29/10/0729 October 2007 | DIRECTOR RESIGNED |
| 29/10/0729 October 2007 | DIRECTOR RESIGNED |
| 29/10/0729 October 2007 | DIRECTOR RESIGNED |
| 29/10/0729 October 2007 | DIRECTOR RESIGNED |
| 29/10/0729 October 2007 | DIRECTOR RESIGNED |
| 29/10/0729 October 2007 | DIRECTOR RESIGNED |
| 29/10/0729 October 2007 | ALTER ARTICLES 20/10/07 ADOPT ARTICLES 20/10/07 |
| 29/10/0729 October 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/10/07 |
| 27/10/0727 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/10/0725 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0725 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0725 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0725 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0725 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0725 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0725 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 01/12/061 December 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
| 24/01/0524 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 14/12/0414 December 2004 | AUDITOR'S RESIGNATION |
| 14/12/0414 December 2004 | AUDITOR'S RESIGNATION |
| 24/11/0424 November 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 30/11/0130 November 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 12/11/0112 November 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 28/02/0128 February 2001 | NEW DIRECTOR APPOINTED |
| 19/02/0119 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0013 November 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 |
| 26/11/9926 November 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 13/05/9913 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9810 November 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 11/01/9811 January 1998 | NEW DIRECTOR APPOINTED |
| 25/11/9725 November 1997 | RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS |
| 18/11/9718 November 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97 |
| 07/03/977 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 02/11/962 November 1996 | RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS |
| 04/06/964 June 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/9529 November 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/95 |
| 22/11/9522 November 1995 | RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS |
| 15/11/9415 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 02/11/942 November 1994 | |
| 02/11/942 November 1994 | RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS |
| 07/11/937 November 1993 | |
| 07/11/937 November 1993 | RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS |
| 01/11/931 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 13/07/9313 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9225 November 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 17/11/9217 November 1992 | RETURN MADE UP TO 26/10/92; FULL LIST OF MEMBERS |
| 17/11/9217 November 1992 | |
| 13/10/9213 October 1992 | DIRECTOR RESIGNED |
| 13/10/9213 October 1992 | |
| 13/10/9213 October 1992 | |
| 13/10/9213 October 1992 | DIRECTOR RESIGNED |
| 11/03/9211 March 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 06/01/926 January 1992 | |
| 06/01/926 January 1992 | 26/10/91 FULL LIST NOF |
| 09/12/919 December 1991 | DIRECTOR RESIGNED |
| 05/08/915 August 1991 | NEW DIRECTOR APPOINTED |
| 05/08/915 August 1991 | NEW DIRECTOR APPOINTED |
| 01/08/911 August 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/9128 June 1991 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/06 |
| 20/11/9020 November 1990 | RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS |
| 20/11/9020 November 1990 | S366A,252,386. 26/10/90 |
| 20/11/9020 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 05/12/895 December 1989 | RETURN MADE UP TO 09/10/89; FULL LIST OF MEMBERS |
| 05/12/895 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 12/10/8912 October 1989 | NEW DIRECTOR APPOINTED |
| 03/11/883 November 1988 | WD 21/10/88 AD 10/08/88--------- � SI 99998@1=99998 � IC 2/100000 |
| 03/11/883 November 1988 | |
| 18/10/8818 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/8812 September 1988 | |
| 12/09/8812 September 1988 | � NC 1000/500000 |
| 12/09/8812 September 1988 | NC INC ALREADY ADJUSTED 10/08/88 |
| 12/09/8812 September 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 10/08/88 |
| 12/09/8812 September 1988 | Resolutions |
| 12/09/8812 September 1988 | Resolutions |
| 12/09/8812 September 1988 | Resolutions |
| 06/09/886 September 1988 | COMPANY NAME CHANGED HIDEGATE LIMITED CERTIFICATE ISSUED ON 07/09/88 |
| 01/09/881 September 1988 | ACCOUNTING REF. DATE EXT FROM 99/99 TO 31/07 |
| 01/09/881 September 1988 | REGISTERED OFFICE CHANGED ON 01/09/88 FROM: G OFFICE CHANGED 01/09/88 KANAS AND PARTNERS MANCHESTER HOUSE 66 PRINCESS STREET MANCHESTER M1 6NG |
| 01/09/881 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/08/8820 August 1988 | ALTER MEM AND ARTS |
| 16/08/8816 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/889 August 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/07/8828 July 1988 | REGISTERED OFFICE CHANGED ON 28/07/88 FROM: G OFFICE CHANGED 28/07/88 124-128 CITY ROAD LONDON EC1V 2NJ |
| 28/07/8828 July 1988 | ALTER MEM AND ARTS 040788 |
| 28/07/8828 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/06/8824 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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