HG REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/12/1424 December 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/09/1424 September 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 20/12/1320 December 2013 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR |
| 20/12/1320 December 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/12/1320 December 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 20/12/1320 December 2013 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR |
| 20/11/1320 November 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 20/11/1320 November 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 20/11/1320 November 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 20/11/1320 November 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 20/11/1320 November 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 20/11/1320 November 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 20/11/1320 November 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 20/11/1320 November 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 20/11/1320 November 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 20/11/1320 November 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 20/11/1320 November 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 20/11/1320 November 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 20/11/1320 November 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 20/11/1320 November 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 20/11/1320 November 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 20/11/1320 November 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 20/11/1320 November 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 20/11/1320 November 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 20/11/1320 November 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 20/11/1320 November 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 20/11/1320 November 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 20/11/1320 November 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 20/11/1320 November 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 20/11/1320 November 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 20/11/1320 November 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 20/11/1320 November 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 20/11/1320 November 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 20/11/1320 November 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 20/11/1320 November 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 20/11/1320 November 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 20/08/1320 August 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/07/2013 |
| 13/08/1313 August 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/07/1325 July 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 05/03/135 March 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/01/2013 |
| 04/10/124 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/10/124 October 2012 | COMPANY NAME CHANGED HEIN GERICKE (U.K.) LIMITED CERTIFICATE ISSUED ON 04/10/12 |
| 28/09/1228 September 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 20/09/1220 September 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 20/09/1220 September 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 03/08/123 August 2012 | REGISTERED OFFICE CHANGED ON 03/08/2012 FROM THE TOWER FOURTH AVENUE HORNBEAM PARK HARROGATE NORTH YORKSHIRE HG2 8QT |
| 02/08/122 August 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00011810,00008920 |
| 20/04/1220 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 28/10/1128 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 19/08/1119 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 16/08/1116 August 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHAMBERS |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD CHAMBERS |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RALF HEINZ BACHES / 01/10/2009 |
| 15/11/1015 November 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 15/11/1015 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE MARGARET HILL / 01/10/2009 |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ACHIM KARL FRIEDRICH WIRTHS / 01/10/2009 |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPH GERD HANSEN / 01/10/2009 |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BERNARD CHAMBERS / 01/10/2009 |
| 04/11/104 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 21/10/1021 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 13/05/1013 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/05/104 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/05/104 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/11/0912 November 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 19/08/0919 August 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 14/04/0914 April 2009 | DIRECTOR APPOINTED RALF HEINZ BACHES |
| 14/04/0914 April 2009 | SECRETARY APPOINTED PAULINE MARGARET HILL |
| 14/04/0914 April 2009 | DIRECTOR APPOINTED ACHIM KARL FRIEDRICH WIRTHS |
| 14/04/0914 April 2009 | DIRECTOR APPOINTED CHRISTOPH GERD HANSEN |
| 10/12/0810 December 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/09/0823 September 2008 | DIRECTOR RESIGNED GUY MAINWARING |
| 28/08/0828 August 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS |
| 12/03/0712 March 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 11/03/0711 March 2007 | REGISTERED OFFICE CHANGED ON 11/03/07 FROM: THE TOWER FOURTH AVENUE HORNBEAM PARK HARROGATE HG2 8QT |
| 11/03/0711 March 2007 | NEW SECRETARY APPOINTED |
| 11/03/0711 March 2007 | SECRETARY RESIGNED |
| 07/11/067 November 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/11/06 |
| 25/10/0625 October 2006 | REGISTERED OFFICE CHANGED ON 25/10/06 FROM: HANNOVER HOUSE HORNBEAM SQUARE EAST, HARROGATE NORTH YORKSHIRE HG2 8PD |
| 21/03/0621 March 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 07/11/057 November 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 27/10/0427 October 2004 | NEW SECRETARY APPOINTED |
| 27/10/0427 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 19/05/0419 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0410 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 04/11/034 November 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0324 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0319 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/0225 November 2002 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/05/027 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 04/12/014 December 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 13/06/0113 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 05/10/005 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 27/10/9927 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/06/994 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
| 19/03/9919 March 1999 | NEW DIRECTOR APPOINTED |
| 24/01/9924 January 1999 | DIRECTOR RESIGNED |
| 24/01/9924 January 1999 | REGISTERED OFFICE CHANGED ON 24/01/99 FROM: HORNBEAM HOUSE HORNBEAM PARK HARROGATE NORTH YORKSHIRE HG2 8QT |
| 22/10/9822 October 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 08/10/988 October 1998 | NC INC ALREADY ADJUSTED 25/09/98 |
| 08/10/988 October 1998 | � NC 500000/2499000 25/09/98 |
| 23/07/9823 July 1998 | AUDITOR'S RESIGNATION |
| 05/06/985 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 31/10/9731 October 1997 | RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS |
| 03/03/973 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 11/12/9611 December 1996 | RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/12/958 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 03/11/953 November 1995 | RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS |
| 24/03/9524 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 09/01/959 January 1995 | RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 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 |
| 30/11/9430 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 24/05/9424 May 1994 | REGISTERED OFFICE CHANGED ON 24/05/94 FROM: 35,BLOSSOM STREET, YORK. YO2 2AQ. |
| 01/12/931 December 1993 | RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS |
| 04/11/934 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 07/10/937 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/09/9314 September 1993 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 09/11/929 November 1992 | RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS |
| 17/09/9217 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 05/11/915 November 1991 | RETURN MADE UP TO 30/10/91; FULL LIST OF MEMBERS |
| 06/08/916 August 1991 | NEW SECRETARY APPOINTED |
| 06/08/916 August 1991 | NEW DIRECTOR APPOINTED |
| 10/07/9110 July 1991 | SECRETARY RESIGNED |
| 28/05/9128 May 1991 | REGISTERED OFFICE CHANGED ON 28/05/91 FROM: G OFFICE CHANGED 28/05/91 21,THOMAS STREET, BRISTOL. BS1 6JS |
| 24/05/9124 May 1991 | COMPANY NAME CHANGED IMET (UK) LIMITED CERTIFICATE ISSUED ON 28/05/91 |
| 03/12/903 December 1990 | REGISTERED OFFICE CHANGED ON 03/12/90 FROM: G OFFICE CHANGED 03/12/90 JORDAN & SONS LTD 21 ST THOMAS ST BRISTOL BS1N 6JS |
| 21/11/9021 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/11/9021 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/11/905 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/10/9030 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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