HC REALISATIONS 2024 LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Appointment of a voluntary liquidator |
| 01/05/251 May 2025 | Administrator's progress report |
| 30/04/2530 April 2025 | Administrator's progress report |
| 30/04/2530 April 2025 | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 26/04/2526 April 2025 | Establishment of creditors or liquidation committee |
| 18/12/2418 December 2024 | Administrator's progress report |
| 16/10/2416 October 2024 | Satisfaction of charge 023492100007 in full |
| 16/10/2416 October 2024 | Satisfaction of charge 023492100006 in full |
| 16/10/2416 October 2024 | Satisfaction of charge 023492100008 in full |
| 16/10/2416 October 2024 | Satisfaction of charge 023492100005 in full |
| 13/08/2413 August 2024 | Statement of administrator's proposal |
| 12/08/2412 August 2024 | Result of meeting of creditors |
| 16/07/2416 July 2024 | Termination of appointment of Tim Burrell as a secretary on 2024-07-15 |
| 16/07/2416 July 2024 | Termination of appointment of Gavin Kenneth Davis as a director on 2024-07-15 |
| 14/06/2414 June 2024 | Termination of appointment of Colin David Chiles as a director on 2024-05-15 |
| 14/06/2414 June 2024 | Termination of appointment of Tim Lakeman as a director on 2024-05-15 |
| 14/06/2414 June 2024 | Termination of appointment of Christopher Thomas Faulkner as a director on 2024-05-15 |
| 25/05/2425 May 2024 | Appointment of an administrator |
| 25/05/2425 May 2024 | Registered office address changed from 1 Roman Way, Bath Business Park Peasedown St John Bath Somerset BA2 8SG to Units 1-3 Hilltop Business Park Devizes Road Salisbury SP3 4UF on 2024-05-25 |
| 16/01/2416 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 06/12/236 December 2023 | Compulsory strike-off action has been discontinued |
| 06/12/236 December 2023 | Compulsory strike-off action has been discontinued |
| 05/12/235 December 2023 | First Gazette notice for compulsory strike-off |
| 30/11/2330 November 2023 | Full accounts made up to 2022-09-30 |
| 02/10/232 October 2023 | Appointment of Mr Colin David Chiles as a director on 2023-09-25 |
| 11/07/2311 July 2023 | Termination of appointment of Gary Paul Winsor as a director on 2023-07-08 |
| 11/07/2311 July 2023 | Termination of appointment of Roy Power as a director on 2023-07-08 |
| 17/04/2317 April 2023 | Appointment of Mr Christopher Thomas Faulkner as a director on 2023-04-14 |
| 17/04/2317 April 2023 | Termination of appointment of Graham Peter Braddick as a director on 2023-04-14 |
| 17/04/2317 April 2023 | Termination of appointment of Andrew Barrie Corp as a director on 2023-04-14 |
| 20/01/2320 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 13/09/2213 September 2022 | Termination of appointment of Ben Jones as a director on 2022-09-02 |
| 01/02/221 February 2022 | Full accounts made up to 2021-09-30 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 02/11/212 November 2021 | Termination of appointment of Graham Peter Braddick as a secretary on 2021-09-30 |
| 02/11/212 November 2021 | Appointment of Mr Ben Jones as a secretary on 2021-10-01 |
| 20/04/1620 April 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 26/01/1626 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN KENNETH DAVIS / 31/12/2015 |
| 26/01/1626 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 23/03/1523 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023492100008 |
| 27/01/1527 January 2015 | CURREXT FROM 30/04/2015 TO 30/09/2015 |
| 14/01/1514 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 13/11/1413 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/11/1413 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/11/143 November 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 16/10/1416 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023492100007 |
| 16/10/1416 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023492100006 |
| 16/10/1416 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023492100005 |
| 02/07/142 July 2014 | DIRECTOR APPOINTED MR DAVID VAUGHAN SMITH |
| 09/01/149 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD AUSTIN |
| 25/01/1325 January 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 11/01/1311 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 17/07/1217 July 2012 | SECRETARY APPOINTED MR GRAHAM PETER BRADDICK |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, SECRETARY LORRAINE ZAWISTOWSKI |
| 01/06/121 June 2012 | DIRECTOR APPOINTED MR ANDREW BARRIE CORP |
| 24/01/1224 January 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 20/01/1220 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR LYNDA DAVIS |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED MR GRAHAM PETER BRADDICK |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR IAIN THAYNE |
| 05/04/115 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE ZAWISTOWSKI |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRAIN |
| 11/02/1111 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 11/02/1111 February 2011 | DIRECTOR APPOINTED MR IAIN HUGH THAYNE |
| 01/02/111 February 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 22/01/1022 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE ELIZABETH ZAWISTOWSKI / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY POWER / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA SUSAN DAVIS / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN KENNETH DAVIS / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN AUSTIN / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRAIN / 21/01/2010 |
| 22/12/0922 December 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 20/02/0920 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | REGISTERED OFFICE CHANGED ON 26/06/08 FROM: COOMBEND RADSTOCK BATH BA3 3AW |
| 08/04/088 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 25/01/0825 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 23/11/0723 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0727 October 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 26/09/0626 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/063 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 15/01/0615 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 15/01/0615 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 25/05/0525 May 2005 | DIRECTOR RESIGNED |
| 17/03/0517 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 31/01/0531 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 05/02/045 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 05/03/025 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 03/01/023 January 2002 | NEW DIRECTOR APPOINTED |
| 19/10/0119 October 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 22/08/0122 August 2001 | DIRECTOR RESIGNED |
| 29/01/0129 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/12/006 December 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 02/02/002 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9913 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 03/02/993 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 16/11/9816 November 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 30/01/9830 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 29/01/9829 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 11/04/9711 April 1997 | NEW DIRECTOR APPOINTED |
| 02/04/972 April 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/11/9621 November 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 01/10/961 October 1996 | NEW DIRECTOR APPOINTED |
| 01/10/961 October 1996 | NEW DIRECTOR APPOINTED |
| 26/03/9626 March 1996 | NEW SECRETARY APPOINTED |
| 26/03/9626 March 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/03/961 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 26/02/9626 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/01/958 January 1995 | DIRECTOR RESIGNED |
| 08/01/958 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 03/03/943 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 08/02/948 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/02/948 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/9310 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/931 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9330 March 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 24/02/9324 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/11/9226 November 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 19/01/9219 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 19/01/9219 January 1992 | SECRETARY'S PARTICULARS CHANGED |
| 11/12/9111 December 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 03/03/913 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 17/12/9017 December 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 20/03/9020 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 09/01/909 January 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/12/89 |
| 06/05/896 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/893 May 1989 | NEW DIRECTOR APPOINTED |
| 12/04/8912 April 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 05/04/895 April 1989 | NC INC ALREADY ADJUSTED |
| 05/04/895 April 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/02/89 |
| 30/03/8930 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/8930 March 1989 | REGISTERED OFFICE CHANGED ON 30/03/89 FROM: G OFFICE CHANGED 30/03/89 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 17/02/8917 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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