HG REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/11/093 November 2009 | STRUCK OFF AND DISSOLVED |
| 21/07/0921 July 2009 | First Gazette |
| 30/08/0830 August 2008 | RES02 |
| 29/08/0829 August 2008 | ORDER OF COURT - RESTORATION |
| 24/02/0424 February 2004 | STRUCK OFF AND DISSOLVED |
| 11/11/0311 November 2003 | FIRST GAZETTE |
| 04/07/034 July 2003 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 04/07/034 July 2003 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 04/07/034 July 2003 | RECEIVER CEASING TO ACT |
| 04/07/034 July 2003 | RECEIVER CEASING TO ACT |
| 10/06/0210 June 2002 | REGISTERED OFFICE CHANGED ON 10/06/02 FROM: C/O ARTHUR ANDERSEN FOUR BRINDLEY PLACE BIRMINGHAM B1 2HZ |
| 27/05/0227 May 2002 | ADMINISTRATIVE RECEIVER'S REPORT |
| 07/05/027 May 2002 | COMPANY NAME CHANGED H.GOODWIN LIMITED CERTIFICATE ISSUED ON 07/05/02 |
| 22/03/0222 March 2002 | SECRETARY RESIGNED |
| 08/03/028 March 2002 | REGISTERED OFFICE CHANGED ON 08/03/02 FROM: STAFFORD STREET WALSALL WS2 8EY |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 04/03/024 March 2002 | APPOINTMENT OF RECEIVER/MANAGER |
| 04/03/024 March 2002 | APPOINTMENT OF RECEIVER/MANAGER |
| 16/10/0116 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/05/0129 May 2001 | DIRECTOR RESIGNED |
| 29/05/0129 May 2001 | DIRECTOR RESIGNED |
| 29/05/0129 May 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | NEW DIRECTOR APPOINTED |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | DIRECTOR RESIGNED |
| 09/05/019 May 2001 | DIRECTOR RESIGNED |
| 28/04/0128 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/005 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/08/0025 August 2000 | DIRECTOR RESIGNED |
| 16/05/0016 May 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
| 25/06/9925 June 1999 | RETURN MADE UP TO 27/04/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/06/991 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/02/999 February 1999 | SECRETARY'S PARTICULARS CHANGED |
| 07/10/987 October 1998 | SECRETARY RESIGNED |
| 07/10/987 October 1998 | NEW SECRETARY APPOINTED |
| 09/07/989 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/05/9827 May 1998 | RETURN MADE UP TO 27/04/98; CHANGE OF MEMBERS |
| 18/03/9818 March 1998 | S80A AUTH TO ALLOT SEC 11/03/98 S366A DISP HOLDING AGM 11/03/98 S252 DISP LAYING ACC 11/03/98 S386 DIS APP AUDS 11/03/98 S369(4) SHT NOTICE MEET 11/03/98 |
| 11/09/9711 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/05/971 May 1997 | RETURN MADE UP TO 27/04/97; FULL LIST OF MEMBERS |
| 24/06/9624 June 1996 | DIRECTOR RESIGNED |
| 24/06/9624 June 1996 | RETURN MADE UP TO 27/04/96; NO CHANGE OF MEMBERS |
| 30/05/9630 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/04/9622 April 1996 | NEW DIRECTOR APPOINTED |
| 22/04/9622 April 1996 | DIRECTOR RESIGNED |
| 15/03/9615 March 1996 | NEW DIRECTOR APPOINTED |
| 19/10/9519 October 1995 | NEW DIRECTOR APPOINTED |
| 27/07/9527 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/06/955 June 1995 | RETURN MADE UP TO 27/04/95; NO CHANGE OF MEMBERS |
| 20/10/9420 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/9420 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/947 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/06/9421 June 1994 | RETURN MADE UP TO 27/04/94; FULL LIST OF MEMBERS |
| 13/05/9313 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/05/9313 May 1993 | RETURN MADE UP TO 27/04/93; NO CHANGE OF MEMBERS |
| 13/07/9213 July 1992 | RETURN MADE UP TO 27/04/92; NO CHANGE OF MEMBERS |
| 08/07/928 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/07/914 July 1991 | RETURN MADE UP TO 26/04/91; FULL LIST OF MEMBERS |
| 04/07/914 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 28/08/9028 August 1990 | RETURN MADE UP TO 27/04/90; FULL LIST OF MEMBERS |
| 28/08/9028 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 22/11/8922 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 22/11/8922 November 1989 | RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS |
| 23/02/8923 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/882 December 1988 | ALTER MEM AND ARTS 151188 |
| 02/12/882 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/12/882 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/11/8830 November 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 15/11/8815 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/11/8815 November 1988 | NEW DIRECTOR APPOINTED |
| 04/11/884 November 1988 | RETURN MADE UP TO 22/10/88; NO CHANGE OF MEMBERS |
| 04/11/884 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 21/10/8821 October 1988 | DIRECTOR RESIGNED |
| 09/11/879 November 1987 | RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS |
| 09/11/879 November 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/87 |
| 03/01/873 January 1987 | RETURN MADE UP TO 25/12/86; FULL LIST OF MEMBERS |
| 03/01/873 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 18/10/3718 October 1937 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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