HGL REALISATIONS LTD
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Company Documents
| Date | Description |
|---|---|
| 13/09/1213 September 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/09/2012 |
| 13/09/1213 September 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 12/04/1212 April 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/03/2012:LIQ. CASE NO.1 |
| 17/10/1117 October 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/09/2011:LIQ. CASE NO.1 |
| 12/09/1112 September 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 29/03/1129 March 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/03/2011:LIQ. CASE NO.1 |
| 10/03/1110 March 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 13/10/1013 October 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/09/2010:LIQ. CASE NO.1 |
| 15/06/1015 June 2010 | CHANGE OF NAME 09/06/2010 |
| 15/06/1015 June 2010 | COMPANY NAME CHANGED HUFFEY GROUP LIMITED CERTIFICATE ISSUED ON 15/06/10 |
| 15/06/1015 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/05/1017 May 2010 | CHANGE OF NAME 10/05/2010 |
| 17/05/1017 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/05/1012 May 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 28/04/1028 April 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 23/03/1023 March 2010 | REGISTERED OFFICE CHANGED ON 23/03/2010 FROM HOUGHTON ROAD GRANTHAM LINCOLNSHIRE NG31 6JE |
| 18/03/1018 March 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008645,00008751,00009232 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SNODIN / 01/10/2009 |
| 28/01/1028 January 2010 | Annual return made up to 17 October 2009 with full list of shareholders |
| 28/01/1028 January 2010 | SECRETARY APPOINTED MR NIALL WORDSWORTH |
| 14/11/0914 November 2009 | APPOINTMENT TERMINATED, SECRETARY JAMES KEARSEY |
| 15/06/0915 June 2009 | CURREXT FROM 31/12/2008 TO 30/06/2009 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/10/0810 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/07/0810 July 2008 | DIRECTOR RESIGNED PAUL JAQUES |
| 29/10/0729 October 2007 | DIRECTOR RESIGNED |
| 22/10/0722 October 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/07/0714 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/076 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0623 October 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/01/0624 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/01/063 January 2006 | COMPANY NAME CHANGED HUFFEY CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 03/01/06; RESOLUTION PASSED ON 06/12/05 |
| 07/11/057 November 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 11/10/0411 October 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/10/039 October 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | REGISTERED OFFICE CHANGED ON 30/07/03 FROM: INVICTA WORKS GRANTHAM LINCOLNSHIRE NG31 6JE |
| 17/04/0317 April 2003 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
| 18/10/0218 October 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | NEW SECRETARY APPOINTED |
| 09/11/019 November 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/11/0022 November 2000 | DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/10/0019 October 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 07/08/007 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 21/07/0021 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 07/03/007 March 2000 | COMPANY NAME CHANGED SOUTHTRIM AUTOCLAVES LIMITED CERTIFICATE ISSUED ON 08/03/00; RESOLUTION PASSED ON 22/02/00 |
| 29/10/9929 October 1999 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 01/12/981 December 1998 | SECRETARY RESIGNED |
| 03/11/983 November 1998 | DIRECTOR RESIGNED |
| 03/11/983 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/10/9822 October 1998 | RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS |
| 21/10/9721 October 1997 | RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS |
| 06/10/976 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/01/9717 January 1997 | COMPANY NAME CHANGED WORTHWORDS LIMITED CERTIFICATE ISSUED ON 20/01/97 |
| 23/10/9623 October 1996 | RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS |
| 24/07/9624 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/11/9517 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/9513 November 1995 | RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS |
| 04/11/954 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/9516 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/10/954 October 1995 | COMPANY NAME CHANGED RINGLAN COMPONENTS LIMITED CERTIFICATE ISSUED ON 05/10/95 |
| 08/06/958 June 1995 | DIRECTOR RESIGNED |
| 08/06/958 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/05/9512 May 1995 | ALTER MEM AND ARTS 09/03/95 |
| 12/05/9512 May 1995 | COMPANY NAME CHANGED RINGLAN LIMITED CERTIFICATE ISSUED ON 15/05/95 |
| 03/03/953 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 19/12/9419 December 1994 | ALTER MEM AND ARTS 02/12/94 |
| 16/12/9416 December 1994 | COMPANY NAME CHANGED PREVIEWPRICE LIMITED CERTIFICATE ISSUED ON 19/12/94 |
| 15/12/9415 December 1994 | NEW DIRECTOR APPOINTED |
| 15/12/9415 December 1994 | NEW DIRECTOR APPOINTED |
| 06/12/946 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 14/11/9414 November 1994 | SECRETARY RESIGNED |
| 14/11/9414 November 1994 | REGISTERED OFFICE CHANGED ON 14/11/94 FROM: G OFFICE CHANGED 14/11/94 12 YORK PLACE LEEDS LS1 2DS |
| 14/11/9414 November 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/11/9414 November 1994 | NEW DIRECTOR APPOINTED |
| 14/11/9414 November 1994 | DIRECTOR RESIGNED |
| 25/10/9425 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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