HH REALISATIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 02/05/132 May 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/03/2013 |
| 28/11/1228 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2012 |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR KAREN NOEL-STORR |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR HEATH NOEL STORR |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL MASSINGHAM |
| 17/01/1217 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/09/2011:LIQ. CASE NO.2 |
| 26/11/1026 November 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00005148,PR100246 |
| 19/10/1019 October 2010 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM LEONARD CURTIS ONE GREAT CUMBERLAND PLACE MARBLE ARCH LONDON W1H 7LW |
| 08/10/108 October 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/09/2010:LIQ. CASE NO.1 |
| 03/09/103 September 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00005148 |
| 02/08/102 August 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 12/07/1012 July 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 28/06/1028 June 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 15/06/1015 June 2010 | COMPANY NAME CHANGED HEATHCLIFF HAULAGE LIMITED CERTIFICATE ISSUED ON 15/06/10 |
| 28/05/1028 May 2010 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM ORCHARD HOUSE BOLENESS ROAD WISBECH CAMBRIDGESHIRE PE13 2RB |
| 27/05/1027 May 2010 | CHANGE OF NAME 18/05/2010 |
| 25/05/1025 May 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009530,00009083 |
| 25/02/1025 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 09/04/099 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/02/093 February 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 25/01/0825 January 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/05/078 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/02/0719 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0512 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0525 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/03/035 March 2003 | NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/02/028 February 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | DIRECTOR RESIGNED |
| 24/12/0124 December 2001 | NEW DIRECTOR APPOINTED |
| 05/09/015 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | REGISTERED OFFICE CHANGED ON 08/01/01 FROM: G OFFICE CHANGED 08/01/01 BEECHWOOD CATTLEDYKE GOREFIELD WISBECH CAMBRIDGESHIRE PE13 4NR |
| 08/11/008 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/02/007 February 2000 | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 28/01/9928 January 1999 | RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | S366A DISP HOLDING AGM 18/01/99 |
| 07/01/997 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 07/12/987 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/12/987 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/12/987 December 1998 | NEW DIRECTOR APPOINTED |
| 07/12/987 December 1998 | REGISTERED OFFICE CHANGED ON 07/12/98 FROM: G OFFICE CHANGED 07/12/98 WEASENHAM COURT WEASENHAM LANE WISBECH CAMBRIDGESHIRE PE13 2RD |
| 20/03/9820 March 1998 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98 |
| 28/01/9828 January 1998 | RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS |
| 30/01/9730 January 1997 | SECRETARY RESIGNED |
| 24/01/9724 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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