HBCL REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/1331 October 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/08/2013 |
| 19/09/1319 September 2013 | COURT ORDER INSOLVENCY:RE OC REPLACEMENT OF LIQ |
| 19/09/1319 September 2013 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR |
| 19/09/1319 September 2013 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR |
| 04/04/134 April 2013 | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR |
| 04/04/134 April 2013 | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR |
| 04/04/134 April 2013 | INSOLVENCY:ORDER OF COURT REMOVING DIANA FRANGOU AS LIQUIDATOR OF THE COMPANY |
| 29/11/1229 November 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/10/2012 |
| 29/11/1229 November 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 29/06/1229 June 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/05/2012 |
| 14/02/1214 February 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 26/01/1226 January 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 13/01/1213 January 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 19/12/1119 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/12/1119 December 2011 | COMPANY NAME CHANGED H.BRONNLEY & CO.LIMITED CERTIFICATE ISSUED ON 19/12/11 |
| 06/12/116 December 2011 | REGISTERED OFFICE CHANGED ON 06/12/2011 FROM OAKLEIGH HOUSE HIGH STREET HARTLEY WINTNEY HAMPSHIRE RG27 8PE |
| 05/12/115 December 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 18/11/1118 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 29/10/1129 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 26/10/1126 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, SECRETARY JANE SMITH |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER YOUNG |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMS |
| 03/11/103 November 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 04/10/104 October 2010 | DIRECTOR APPOINTED MS DIONNE MARTEEN ANDERSON |
| 13/08/1013 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/06/1017 June 2010 | DIRECTOR APPOINTED MR CHARLES EDWARD PARTRIDGE |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR LESLIE BARBER |
| 08/02/108 February 2010 | Annual return made up to 26 October 2009 with full list of shareholders |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/01/1013 January 2010 | ALTER ARTICLES 23/12/2009 |
| 13/01/1013 January 2010 | ARTICLES OF ASSOCIATION |
| 11/01/1011 January 2010 | DIRECTOR APPOINTED MR IAN PAUL WILLIAMS |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN FULLER |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS DOUGAN |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS DOUGAN |
| 30/11/0930 November 2009 | SECRETARY APPOINTED JANE LOUISE SMITH |
| 24/11/0924 November 2009 | REGISTERED OFFICE CHANGED ON 24/11/2009 FROM RADSTONE ROAD BRACKLEY NORTHANTS NN13 5AU |
| 28/10/0928 October 2009 | DIRECTOR APPOINTED DECLAN JOHN SALTER |
| 09/10/099 October 2009 | DIRECTOR APPOINTED COLIN ERIC FULLER |
| 04/09/094 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 06/05/096 May 2009 | SECRETARY APPOINTED DOUGLAS SCOTT DOUGAN |
| 05/05/095 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 16/04/0916 April 2009 | DIRECTOR APPOINTED CHRISTOPHER MURRAY CAMERON YOUNG |
| 16/04/0916 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/04/0916 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 14/04/0914 April 2009 | ALTER ARTICLES 07/04/2009 |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED SECRETARY PITSEC LIMITED |
| 09/12/089 December 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 27/10/0727 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 22/09/0722 September 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/09/0715 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0711 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0711 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | NEW SECRETARY APPOINTED |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/0724 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0718 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/0624 November 2006 | RETURN MADE UP TO 26/10/06; CHANGE OF MEMBERS |
| 24/10/0624 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 28/11/0528 November 2005 | RETURN MADE UP TO 26/10/05; CHANGE OF MEMBERS |
| 07/11/057 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | SECRETARY RESIGNED |
| 06/09/046 September 2004 | NEW SECRETARY APPOINTED |
| 03/09/043 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 13/11/0313 November 2003 | RETURN MADE UP TO 26/10/03; CHANGE OF MEMBERS |
| 27/09/0327 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 06/11/026 November 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 12/11/0112 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 12/11/0112 November 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 12/11/0112 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0111 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/001 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 01/11/001 November 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9919 November 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/998 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 29/10/9829 October 1998 | RETURN MADE UP TO 26/10/98; BULK LIST AVAILABLE SEPARATELY |
| 29/10/9829 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 03/11/973 November 1997 | RETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 19/01/9719 January 1997 | NEW SECRETARY APPOINTED |
| 19/01/9719 January 1997 | NEW DIRECTOR APPOINTED |
| 19/01/9719 January 1997 | SECRETARY RESIGNED |
| 14/01/9714 January 1997 | ARTICLES OF ASSOCIATION |
| 14/01/9714 January 1997 | ADOPT MEM AND ARTS 17/10/96 |
| 04/11/964 November 1996 | RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS |
| 04/11/964 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 01/11/951 November 1995 | RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS |
| 31/10/9531 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/11/941 November 1994 | RETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS |
| 01/11/941 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 08/08/948 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/939 November 1993 | RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS |
| 09/11/939 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 02/11/922 November 1992 | RETURN MADE UP TO 26/10/92; FULL LIST OF MEMBERS |
| 02/11/922 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 14/09/9214 September 1992 | DIRECTOR RESIGNED |
| 08/09/928 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9131 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 31/10/9131 October 1991 | RETURN MADE UP TO 26/10/91; FULL LIST OF MEMBERS |
| 30/10/9030 October 1990 | RETURN MADE UP TO 26/10/90; FULL LIST OF MEMBERS |
| 30/10/9030 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 25/09/9025 September 1990 | DIRECTOR RESIGNED |
| 06/12/896 December 1989 | RETURN MADE UP TO 01/12/89; FULL LIST OF MEMBERS |
| 06/12/896 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 26/10/8826 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 18/10/8818 October 1988 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 10/08/8810 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/8717 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 17/11/8717 November 1987 | RETURN MADE UP TO 06/11/87; FULL LIST OF MEMBERS |
| 11/11/8711 November 1987 | REGISTERED OFFICE CHANGED ON 11/11/87 FROM: 1 VICTORIA CHAMBERS LUKE STREET LONDON EC2A 4LY |
| 30/10/8630 October 1986 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 30/10/8630 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 23/09/8623 September 1986 | NEW DIRECTOR APPOINTED |
| 07/03/837 March 1983 | ANNUAL ACCOUNTS MADE UP DATE 02/10/81 |
| 23/06/8123 June 1981 | ANNUAL ACCOUNTS MADE UP DATE 26/09/80 |
| 07/01/807 January 1980 | MEMORANDUM OF ASSOCIATION |
| 19/02/7419 February 1974 | MEMORANDUM OF ASSOCIATION |
| 17/02/9617 February 1896 | CERTIFICATE OF INCORPORATION |
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