HGI REALISATIONS 2006 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/09/075 September 2007 | DISSOLVED |
| 05/06/075 June 2007 | ADMINISTRATION TO DISSOLUTION |
| 04/01/074 January 2007 | ADMINISTRATORS PROGRESS REPORT |
| 27/07/0627 July 2006 | STATEMENT OF PROPOSALS |
| 20/07/0620 July 2006 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 06/07/066 July 2006 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: G OFFICE CHANGED 06/07/06 22 SOUTH AUDLEY STREET LONDON W1K 2NY |
| 30/06/0630 June 2006 | APPOINTMENT OF ADMINISTRATOR |
| 20/06/0620 June 2006 | COMPANY NAME CHANGED THE HENLEY GROUP INTERNATIONAL L IMITED CERTIFICATE ISSUED ON 20/06/06 |
| 27/04/0627 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 04/10/054 October 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/10/046 October 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 01/10/041 October 2004 | REGISTERED OFFICE CHANGED ON 01/10/04 FROM: G OFFICE CHANGED 01/10/04 VICTORIA HOUSE 39 WINCHESTER STREET BASINGSTOKE HAMPSHIRE RG21 7EQ |
| 01/10/041 October 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/03/05 |
| 01/10/041 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/10/041 October 2004 | AUDITOR'S RESIGNATION |
| 01/10/041 October 2004 | DIRECTOR RESIGNED |
| 01/10/041 October 2004 | DIRECTOR RESIGNED |
| 01/10/041 October 2004 | NEW SECRETARY APPOINTED |
| 01/10/041 October 2004 | SECRETARY RESIGNED |
| 01/10/041 October 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/09/0415 September 2004 | REREG PLC-PRI 20/08/04 |
| 15/09/0415 September 2004 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 15/09/0415 September 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 31/08/0431 August 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | REGISTERED OFFICE CHANGED ON 26/07/04 FROM: G OFFICE CHANGED 26/07/04 WARREN ROW WARGRAVE BERKSHIRE RG10 8QS |
| 26/07/0426 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 26/07/0426 July 2004 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 |
| 04/05/044 May 2004 | AUDITOR'S RESIGNATION |
| 10/09/0310 September 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/07/0324 July 2003 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS; AMEND |
| 24/12/0224 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/0224 September 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 18/08/0218 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/08/021 August 2002 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 01/08/021 August 2002 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 01/08/021 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/08/021 August 2002 | AUDITORS' REPORT |
| 01/08/021 August 2002 | AUDITORS' STATEMENT |
| 01/08/021 August 2002 | BALANCE SHEET |
| 01/08/021 August 2002 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 01/08/021 August 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 12/02/0212 February 2002 | VARYING SHARE RIGHTS AND NAMES |
| 12/02/0212 February 2002 | S-DIV 13/12/01 |
| 09/01/029 January 2002 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | CAPITAL REDEMPTION RESE 22/12/00 |
| 01/11/011 November 2001 | SECRETARY RESIGNED |
| 01/11/011 November 2001 | NEW SECRETARY APPOINTED |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/05/013 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/016 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0114 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | AMMENDING 882 |
| 23/12/0023 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0021 December 2000 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/09/0028 September 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0026 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0026 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/09/0026 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/09/004 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/06/0016 June 2000 | NC INC ALREADY ADJUSTED 17/11/99 |
| 16/06/0016 June 2000 | � NC 1000/50000 17/11/ |
| 09/05/009 May 2000 | RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS |
| 09/05/009 May 2000 | RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS |
| 09/05/009 May 2000 | RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS |
| 09/05/009 May 2000 | DIRECTOR RESIGNED |
| 07/12/997 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/994 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/09/9924 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9926 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/992 March 1999 | NEW DIRECTOR APPOINTED |
| 22/06/9822 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/06/984 June 1998 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 13/02/9813 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 11/03/9711 March 1997 | REGISTERED OFFICE CHANGED ON 11/03/97 FROM: G OFFICE CHANGED 11/03/97 3 CHARLES STREET LONDON W1X 7HA |
| 20/02/9720 February 1997 | COMPANY NAME CHANGED HENLEY ADVERTISING LIMITED CERTIFICATE ISSUED ON 21/02/97 |
| 20/09/9620 September 1996 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 05/09/965 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/03/967 March 1996 | NEW SECRETARY APPOINTED |
| 07/03/967 March 1996 | SECRETARY RESIGNED |
| 04/09/954 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/08/9510 August 1995 | RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS |
| 28/09/9428 September 1994 | REGISTERED OFFICE CHANGED ON 28/09/94 FROM: G OFFICE CHANGED 28/09/94 57 QUEEN ANNE STREET LONDON W1M 9FA |
| 19/08/9419 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/08/949 August 1994 | RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS |
| 11/12/9311 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 03/12/933 December 1993 | REGISTERED OFFICE CHANGED ON 03/12/93 FROM: G OFFICE CHANGED 03/12/93 DATA HOUSE ST IVES ROAD MAIDENHEAD BERKSHIRE,SL6 1QS |
| 10/11/9310 November 1993 | RETURN MADE UP TO 10/08/93; NO CHANGE OF MEMBERS |
| 03/11/933 November 1993 | AUDITOR'S RESIGNATION |
| 02/12/922 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/9227 October 1992 | REGISTERED OFFICE CHANGED ON 27/10/92 FROM: G OFFICE CHANGED 27/10/92 COMMUNICATIONS HOUSE NEWTOWN ROAD HENLEY-ON-THAMES OXON. RG9 1HG |
| 23/10/9223 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/10/9215 October 1992 | RETURN MADE UP TO 10/08/92; FULL LIST OF MEMBERS |
| 15/10/9215 October 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/07/927 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9113 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/09/913 September 1991 | RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS |
| 22/05/9122 May 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/02/9125 February 1991 | RETURN MADE UP TO 26/12/90; NO CHANGE OF MEMBERS |
| 25/02/9125 February 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/09/896 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/09/896 September 1989 | RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS |
| 21/02/8921 February 1989 | DIRECTOR RESIGNED |
| 08/12/888 December 1988 | REGISTERED OFFICE CHANGED ON 08/12/88 FROM: G OFFICE CHANGED 08/12/88 COMMUNICATIONS HOUSE 23 NORMANDY STREET ALTON HANTS GU34 1DD |
| 08/12/888 December 1988 | RETURN MADE UP TO 19/10/88; FULL LIST OF MEMBERS |
| 09/11/889 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 07/03/887 March 1988 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
| 07/03/887 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 17/02/8817 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/876 July 1987 | NEW DIRECTOR APPOINTED |
| 27/01/8727 January 1987 | RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS |
| 08/12/868 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 24/04/8524 April 1985 | CERTIFICATE OF INCORPORATION |
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