HC 2014 REALISATIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 18/09/1418 September 2014 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 22/08/1422 August 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/08/1422 August 2014 | COMPANY NAME CHANGED HEATSENSE CABLES LTD. CERTIFICATE ISSUED ON 22/08/14 |
| 22/08/1422 August 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 19/08/1419 August 2014 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 30/07/1430 July 2014 | CHANGE OF NAME 21/07/2014 |
| 30/07/1430 July 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/07/1415 July 2014 | REGISTERED OFFICE CHANGED ON 15/07/2014 FROM 1ST FLOOR UNIT 1 BARNSDALE COURT BARNSDALE WAY GROVE PARK LEICESTER LEICESTERSHIRE LE19 1SN |
| 14/07/1414 July 2014 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 04/04/144 April 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 15/01/1415 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 018396470007 |
| 02/01/142 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 26/03/1326 March 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 26/03/1326 March 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 03/01/133 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 26/03/1226 March 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 04/01/124 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/08/118 August 2011 | SECTION 519 |
| 29/03/1129 March 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/10/1015 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DOUGLAS MCGREEVY / 30/09/2010 |
| 30/03/1030 March 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 09/02/109 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 09/02/109 February 2010 | SAIL ADDRESS CREATED |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, SECRETARY LOUISE CHAMBERLAIN |
| 26/01/1026 January 2010 | SECRETARY APPOINTED MRS CAROLINE ANNE KEMSLEY-PEIN |
| 14/12/0914 December 2009 | REGISTERED OFFICE CHANGED ON 14/12/2009 FROM TRENT MILLS LONG EATON NOTTINGHAM NOTTINGHAMSHIRE NG10 3LP |
| 27/03/0927 March 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 08/02/098 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/04/056 April 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 11/01/0411 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/11/0212 November 2002 | DIRECTOR RESIGNED |
| 17/04/0217 April 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/03/0127 March 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/04/0025 April 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 02/12/992 December 1999 | REGISTERED OFFICE CHANGED ON 02/12/99 FROM: G OFFICE CHANGED 02/12/99 5 MOORFIELD HAMLET HIGH CROMPTON SHAW OLDHAM LANCASHIRE OL2 7HJ |
| 02/12/992 December 1999 | NEW SECRETARY APPOINTED |
| 01/12/991 December 1999 | NEW DIRECTOR APPOINTED |
| 01/12/991 December 1999 | SECRETARY RESIGNED |
| 01/12/991 December 1999 | NEW DIRECTOR APPOINTED |
| 30/11/9930 November 1999 | AUDITOR'S RESIGNATION |
| 30/11/9930 November 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 |
| 26/11/9926 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/9926 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/08/995 August 1999 | RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS |
| 12/04/9912 April 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 04/08/984 August 1998 | � IC 200/100 31/03/98 � SR 100@1=100 |
| 11/05/9811 May 1998 | NEW SECRETARY APPOINTED |
| 24/04/9824 April 1998 | DIRECTOR RESIGNED |
| 24/04/9824 April 1998 | NEW SECRETARY APPOINTED |
| 24/04/9824 April 1998 | RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS |
| 21/04/9821 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 24/03/9824 March 1998 | SECRETARY RESIGNED |
| 24/03/9824 March 1998 | REGISTERED OFFICE CHANGED ON 24/03/98 FROM: G OFFICE CHANGED 24/03/98 23 LINKSIDE AVENUE ROYTON OLDHAM OL2 6YS |
| 24/03/9824 March 1998 | NEW SECRETARY APPOINTED |
| 07/05/977 May 1997 | RETURN MADE UP TO 25/03/97; NO CHANGE OF MEMBERS |
| 30/01/9730 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 17/04/9617 April 1996 | RETURN MADE UP TO 25/03/96; NO CHANGE OF MEMBERS |
| 04/03/964 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 03/04/953 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 20/03/9520 March 1995 | RETURN MADE UP TO 25/03/95; FULL LIST OF MEMBERS |
| 02/02/952 February 1995 | REGISTERED OFFICE CHANGED ON 02/02/95 FROM: G OFFICE CHANGED 02/02/95 UNIT 3, ASTRA CENTRE ROYLE BARN ROAD ROCHDALE OL11 3DT |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/05/9420 May 1994 | RETURN MADE UP TO 25/03/94; NO CHANGE OF MEMBERS |
| 08/03/948 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 25/05/9325 May 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 25/05/9325 May 1993 | 25/03/93 NO MEM CHANGE NOF |
| 12/05/9312 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9325 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 18/03/9218 March 1992 | RETURN MADE UP TO 25/03/92; FULL LIST OF MEMBERS |
| 18/03/9218 March 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/03/924 March 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 12/09/9112 September 1991 | S252 DISP LAYING ACC 28/08/91 |
| 12/09/9112 September 1991 | S366A DISP HOLDING AGM 28/08/91 |
| 12/09/9112 September 1991 | S386 DISP APP AUDS 28/08/91 |
| 13/06/9113 June 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 09/04/919 April 1991 | RETURN MADE UP TO 25/03/91; FULL LIST OF MEMBERS |
| 22/02/9122 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/9130 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9018 December 1990 | RETURN MADE UP TO 09/11/90; NO CHANGE OF MEMBERS |
| 05/12/905 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/11/9020 November 1990 | REGISTERED OFFICE CHANGED ON 20/11/90 FROM: G OFFICE CHANGED 20/11/90 10 STOREY'S GATE LONDON SW1P 3AY |
| 20/11/9020 November 1990 | DIRECTOR RESIGNED |
| 12/07/9012 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 10/05/9010 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/9010 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/904 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9016 February 1990 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 |
| 05/12/895 December 1989 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
| 07/06/897 June 1989 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 03/03/893 March 1989 | RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS |
| 03/03/893 March 1989 | RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS |
| 17/11/8817 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/882 February 1988 | AUDITOR'S RESIGNATION |
| 15/01/8815 January 1988 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 15/01/8815 January 1988 | REGISTERED OFFICE CHANGED ON 15/01/88 FROM: G OFFICE CHANGED 15/01/88 OAK HOUSE 22-28 HIGH STREET HYTHE KENT LT21 5AT |
| 05/01/885 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/11/8710 November 1987 | DIRECTOR RESIGNED |
| 10/11/8710 November 1987 | SECRETARY RESIGNED |
| 01/05/871 May 1987 | RETURN MADE UP TO 11/11/86; FULL LIST OF MEMBERS |
| 01/05/871 May 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 19/12/8619 December 1986 | NEW DIRECTOR APPOINTED |
| 05/08/865 August 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
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