HIC REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/01/1113 January 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/10/1013 October 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 13/11/0913 November 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/10/2009:LIQ. CASE NO.1 |
| 03/09/093 September 2009 | COMPANY NAME CHANGED HEBRIDEAN INTERNATIONAL CRUISES LIMITED CERTIFICATE ISSUED ON 07/09/09 |
| 04/06/094 June 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 08/05/098 May 2009 | REGISTERED OFFICE CHANGED ON 08/05/09 FROM: KINTAIL HOUSE CARLETON NEW ROAD SKIPTON NORTH YORKSHIRE BD23 2DE |
| 21/04/0921 April 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008787,00008908 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 04/09/084 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 04/09/084 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 04/09/084 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 04/09/084 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 04/09/084 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 04/09/084 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 04/09/084 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 04/09/084 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 04/09/084 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 04/09/084 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 04/09/084 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 23/08/0823 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 04/08/084 August 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 04/07/084 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0728 November 2007 | DIRECTOR RESIGNED |
| 22/10/0722 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0717 April 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 05/06/065 June 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 25/05/0625 May 2006 | COMPANY NAME CHANGED HEBRIDEAN ISLAND CRUISES LIMITED CERTIFICATE ISSUED ON 25/05/06; RESOLUTION PASSED ON 15/05/06 |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 10/11/0510 November 2005 | DIRECTOR RESIGNED |
| 26/09/0526 September 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 31/08/0531 August 2005 | DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | REGISTERED OFFICE CHANGED ON 30/06/05 FROM: GRIFFIN HOUSE BROUGHTON SKIPTON NORTH YORKSHIRE BD23 3AN |
| 11/04/0511 April 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 08/02/058 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0414 October 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 01/10/041 October 2004 | DELIVERY EXT'D 3 MTH 30/11/03 |
| 16/08/0416 August 2004 | NEW SECRETARY APPOINTED |
| 22/07/0422 July 2004 | DIRECTOR RESIGNED |
| 22/07/0422 July 2004 | SECRETARY RESIGNED |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
| 17/03/0417 March 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 04/02/044 February 2004 | DIRECTOR RESIGNED |
| 13/11/0313 November 2003 | DIRECTOR RESIGNED |
| 06/07/036 July 2003 | AUDITOR'S RESIGNATION |
| 29/05/0329 May 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/11/02 |
| 19/02/0319 February 2003 | NEW DIRECTOR APPOINTED |
| 19/02/0319 February 2003 | DIRECTOR RESIGNED |
| 19/12/0219 December 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | DIRECTOR RESIGNED |
| 26/11/0226 November 2002 | DIRECTOR RESIGNED |
| 18/11/0218 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | DIRECTOR RESIGNED |
| 07/10/027 October 2002 | NEW DIRECTOR APPOINTED |
| 09/09/029 September 2002 | NEW DIRECTOR APPOINTED |
| 06/09/026 September 2002 | NEW DIRECTOR APPOINTED |
| 23/08/0223 August 2002 | DIRECTOR RESIGNED |
| 02/08/022 August 2002 | DIRECTOR RESIGNED |
| 25/07/0225 July 2002 | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
| 09/03/029 March 2002 | DIRECTOR RESIGNED |
| 20/11/0120 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/10/0127 October 2001 | NEW DIRECTOR APPOINTED |
| 17/09/0117 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/015 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/015 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/014 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/014 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/04/019 April 2001 | RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/12/005 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/005 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/005 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0028 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0026 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/007 April 2000 | RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 17/01/0017 January 2000 | NEW DIRECTOR APPOINTED |
| 17/01/0017 January 2000 | NEW DIRECTOR APPOINTED |
| 15/04/9915 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 16/11/9816 November 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99 |
| 08/04/988 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/9831 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/9831 March 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 25/03/9825 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/9823 March 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/03/9823 March 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/03/98 |
| 19/03/9819 March 1998 | DIRECTOR RESIGNED |
| 19/03/9819 March 1998 | NEW SECRETARY APPOINTED |
| 19/03/9819 March 1998 | NEW DIRECTOR APPOINTED |
| 19/03/9819 March 1998 | NEW DIRECTOR APPOINTED |
| 19/03/9819 March 1998 | DIRECTOR RESIGNED |
| 19/03/9819 March 1998 | DIRECTOR RESIGNED |
| 19/03/9819 March 1998 | DIRECTOR RESIGNED |
| 19/03/9819 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9817 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/9817 March 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 17/03/9817 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/9817 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/9813 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9813 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/971 May 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 24/04/9724 April 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 04/04/974 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/03/9727 March 1997 | ALTER MEM AND ARTS 19/03/97 |
| 27/03/9727 March 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 19/03/97 |
| 27/03/9727 March 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/03/9724 March 1997 | DIRECTOR RESIGNED |
| 21/03/9721 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9619 June 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 09/04/969 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 27/06/9527 June 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 18/05/9518 May 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 19/12/9419 December 1994 | NEW DIRECTOR APPOINTED |
| 19/12/9419 December 1994 | |
| 19/12/9419 December 1994 | NEW DIRECTOR APPOINTED |
| 19/12/9419 December 1994 | |
| 02/12/942 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9425 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9423 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/9418 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/942 November 1994 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 30/11 |
| 14/04/9414 April 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 14/04/9414 April 1994 | |
| 23/02/9423 February 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 08/06/938 June 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 07/05/937 May 1993 | |
| 07/05/937 May 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 20/01/9320 January 1993 | � NC 100000/200000 30/10/92 |
| 20/01/9320 January 1993 | NC INC ALREADY ADJUSTED 30/10/92 |
| 10/07/9210 July 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 21/06/9221 June 1992 | DIRECTOR RESIGNED |
| 21/06/9221 June 1992 | |
| 29/05/9229 May 1992 | AUDITOR'S RESIGNATION |
| 21/05/9221 May 1992 | |
| 21/05/9221 May 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 02/04/922 April 1992 | |
| 02/04/922 April 1992 | NEW DIRECTOR APPOINTED |
| 20/02/9220 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/02/9220 February 1992 | |
| 07/02/927 February 1992 | |
| 07/02/927 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/04/9119 April 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 19/04/9119 April 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 19/04/9119 April 1991 | |
| 23/11/9023 November 1990 | RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS |
| 25/10/9025 October 1990 | REGISTERED OFFICE CHANGED ON 25/10/90 FROM: G OFFICE CHANGED 25/10/90 BANK NEWTON SKIPTON NORTH YORKSHIRE BD23 3NT |
| 11/10/9011 October 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 26/07/9026 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 25/05/9025 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9011 May 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 27/04/9027 April 1990 | RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS |
| 31/05/8931 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/8910 February 1989 | WD 31/01/89 AD 24/01/89--------- � SI 99998@1=99998 � IC 2/100000 |
| 23/01/8923 January 1989 | � NC 1000/100000 |
| 23/01/8923 January 1989 | NC INC ALREADY ADJUSTED 15/12/88 |
| 09/12/889 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/888 December 1988 | ALTER MEM AND ARTS 251188 |
| 17/11/8817 November 1988 | NEW DIRECTOR APPOINTED |
| 13/09/8813 September 1988 | ALTER MEM AND ARTS 010988 |
| 04/07/884 July 1988 | COMPANY NAME CHANGED BIDSURE LIMITED CERTIFICATE ISSUED ON 05/07/88 |
| 28/06/8828 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/06/8822 June 1988 | ALTER MEM AND ARTS 160588 |
| 13/06/8813 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/06/8813 June 1988 | REGISTERED OFFICE CHANGED ON 13/06/88 FROM: G OFFICE CHANGED 13/06/88 2 BACHES ST LONDON N1 6UB |
| 13/06/8813 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/8810 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company