HDCL REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/05/0916 May 2009 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/02/0916 February 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/02/2009:LIQ. CASE NO.1 |
| 16/02/0916 February 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 21/11/0821 November 2008 | REGISTERED OFFICE CHANGED ON 21/11/08 FROM: C/O TENON RECOVERY THE EXCHANGE STATION PARADE HARROGATE HG1 1TS |
| 18/09/0818 September 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/08/2008:LIQ. CASE NO.1 |
| 01/05/081 May 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 20/03/0820 March 2008 | COMPANY NAME CHANGED HYDRA DEVELOPMENT CORPORATION LIMITED CERTIFICATE ISSUED ON 29/03/08; RESOLUTION PASSED ON 17/03/2008 |
| 26/02/0826 February 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/02/0821 February 2008 | APPOINTMENT OF ADMINISTRATOR |
| 21/02/0821 February 2008 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM: PROG HALL PADDOCK HOUSE LANE SICKLINGHALL WETHERBY WEST YORKSHIRE LS22 4BJ |
| 10/12/0710 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/12/074 December 2007 | DIRECTOR RESIGNED |
| 04/12/074 December 2007 | DIRECTOR RESIGNED |
| 07/06/077 June 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 27/02/0727 February 2007 | DIRECTOR RESIGNED |
| 23/02/0723 February 2007 | DIRECTOR RESIGNED |
| 23/02/0723 February 2007 | NEW DIRECTOR APPOINTED |
| 23/02/0723 February 2007 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/02/066 February 2006 | NEW DIRECTOR APPOINTED |
| 06/02/066 February 2006 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/06/057 June 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 17/02/0517 February 2005 | NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/01/0517 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/041 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 17/05/04; NO CHANGE OF MEMBERS;SECRETARY RESIGNED |
| 19/03/0419 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/03/0419 March 2004 | NEW SECRETARY APPOINTED |
| 01/11/031 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/11/031 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/09/0310 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/09/0310 September 2003 | DIRECTOR RESIGNED |
| 10/09/0310 September 2003 | DIRECTOR RESIGNED |
| 10/09/0310 September 2003 | DIRECTOR RESIGNED |
| 09/06/039 June 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/07/025 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/0216 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/04/025 April 2002 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 06/03/026 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0214 February 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/02/0214 February 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/02/0214 February 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/02/0214 February 2002 | NC INC ALREADY ADJUSTED 10/12/01 |
| 14/02/0214 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/02/0214 February 2002 | ﾽ NC 70000/150000 10/12 |
| 12/02/0212 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/0119 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0115 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0115 November 2001 | REGISTERED OFFICE CHANGED ON 15/11/01 FROM: PROG HALL PADDOCK HOUSE LANE SICKLINGHALL WETHERBY YORKSHIRE LS22 4BJ |
| 15/11/0115 November 2001 | � NC 20000/70000 27/02/ |
| 15/11/0115 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/11/0115 November 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/11/0115 November 2001 | ﾽ38316.75 27/02/01 |
| 15/11/0115 November 2001 | NC INC ALREADY ADJUSTED 27/02/01 |
| 08/10/018 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/013 October 2001 | REGISTERED OFFICE CHANGED ON 03/10/01 FROM: G OFFICE CHANGED 03/10/01 WHARFEBANK BUSINESS CENTRE PENNYHOLE ENTRANCE,ILKLEY ROAD OTLEY WEST YORKSHIRE LS21 3JP |
| 08/05/018 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/02/0120 February 2001 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 13/06/0013 June 2000 | RETURN MADE UP TO 04/06/00; NO CHANGE OF MEMBERS |
| 12/04/0012 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 04/08/994 August 1999 | REGISTERED OFFICE CHANGED ON 04/08/99 FROM: G OFFICE CHANGED 04/08/99 6 STONEDALE CLOSE POOL OTLEY YORKSHIRE.LS21 1QT |
| 07/07/997 July 1999 | RETURN MADE UP TO 04/06/99; CHANGE OF MEMBERS |
| 12/05/9912 May 1999 | NEW DIRECTOR APPOINTED |
| 16/03/9916 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 18/01/9918 January 1999 | NC INC ALREADY ADJUSTED 28/06/96 |
| 18/01/9918 January 1999 | � NC 10000/20000 28/06/96 |
| 03/09/983 September 1998 | REVISED FORM 882R ALLOT 140597 |
| 03/09/983 September 1998 | REVISED FORM 882R ALLOT 060697 |
| 15/06/9815 June 1998 | RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS |
| 07/05/987 May 1998 | NEW DIRECTOR APPOINTED |
| 17/03/9817 March 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 18/06/9718 June 1997 | RETURN MADE UP TO 04/06/97; CHANGE OF MEMBERS |
| 27/02/9727 February 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 12/06/9612 June 1996 | RETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS |
| 12/12/9512 December 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 16/06/9516 June 1995 | RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS |
| 23/05/9523 May 1995 | DIRECTOR RESIGNED |
| 28/09/9428 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 15/06/9415 June 1994 | RETURN MADE UP TO 04/06/94; CHANGE OF MEMBERS |
| 16/11/9316 November 1993 | NEW DIRECTOR APPOINTED |
| 11/11/9311 November 1993 | VARYING SHARE RIGHTS AND NAMES 15/10/93 |
| 11/11/9311 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 11/11/9311 November 1993 | NC INC ALREADY ADJUSTED 15/10/93 |
| 11/11/9311 November 1993 | CONSO 15/10/93 |
| 11/11/9311 November 1993 | � NC 100/10000 15/10/93 |
| 09/06/939 June 1993 | RETURN MADE UP TO 04/06/93; NO CHANGE OF MEMBERS |
| 21/12/9221 December 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 14/07/9214 July 1992 | S386 DISP APP AUDS 29/06/92 |
| 18/06/9218 June 1992 | RETURN MADE UP TO 04/06/92; FULL LIST OF MEMBERS |
| 16/08/9116 August 1991 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 16/08/9116 August 1991 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 16/08/9116 August 1991 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 08/08/918 August 1991 | COMPANY NAME CHANGED VOTEWINNER LIMITED CERTIFICATE ISSUED ON 09/08/91 |
| 28/07/9128 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 10/07/9110 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/06/9125 June 1991 | NEW DIRECTOR APPOINTED |
| 25/06/9125 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/06/9125 June 1991 | ALTER MEM AND ARTS 12/06/91 |
| 25/06/9125 June 1991 | REGISTERED OFFICE CHANGED ON 25/06/91 FROM: G OFFICE CHANGED 25/06/91 12 YORK PLACE LEEDS LS1 2DS |
| 25/06/9125 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/06/914 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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