HL REALISATIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Liquidators' statement of receipts and payments to 2025-06-09 |
| 05/07/245 July 2024 | Liquidators' statement of receipts and payments to 2024-06-09 |
| 30/05/2430 May 2024 | Appointment of a voluntary liquidator |
| 11/05/2411 May 2024 | Removal of liquidator by court order |
| 05/09/235 September 2023 | Registered office address changed from Rsm 3 Hardman Street Manchester M3 3HF to Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2023-09-05 |
| 12/08/2312 August 2023 | Liquidators' statement of receipts and payments to 2023-06-09 |
| 21/07/2021 July 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/06/2020:LIQ. CASE NO.2 |
| 10/06/1910 June 2019 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009515,00009338 |
| 19/02/1919 February 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 06/11/186 November 2018 | COMPANY NAME CHANGED HENRI-LLOYD LIMITED CERTIFICATE ISSUED ON 06/11/18 |
| 06/11/186 November 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 15/09/1815 September 2018 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 17/07/1817 July 2018 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 06/07/186 July 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 28/06/1828 June 2018 | REGISTERED OFFICE CHANGED ON 28/06/2018 FROM SMITHFOLD LANE WORSLEY MANCHESTER M28 0GP |
| 26/06/1826 June 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009515,00009338 |
| 18/06/1818 June 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ALLEN |
| 18/06/1818 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM LEEBETTER |
| 18/06/1818 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CRAIG PREST |
| 05/06/185 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007738290007 |
| 05/06/185 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 05/06/185 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/05/1815 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 007738290009 |
| 15/05/1815 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 007738290010 |
| 15/05/1815 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 007738290012 |
| 15/05/1815 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 007738290011 |
| 15/05/1815 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 007738290008 |
| 03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 01/04/17 |
| 11/09/1711 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 11/01/1711 January 2017 | DIRECTOR APPOINTED MR ADAM WILLIAM LEEBETTER |
| 11/01/1711 January 2017 | FULL ACCOUNTS MADE UP TO 02/04/16 |
| 07/07/167 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 07/07/167 July 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 29/04/1629 April 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, DIRECTOR HOWARD FORD |
| 12/04/1612 April 2016 | APPOINTMENT TERMINATED, SECRETARY HOWARD FORD |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 19/08/1519 August 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 18/08/1518 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 007738290007 |
| 19/05/1519 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ALFRED ALLEN / 26/03/2010 |
| 02/03/152 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/02/1517 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/02/1517 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEACH |
| 19/06/1419 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 30/12/1330 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 14/06/1314 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 14/06/1314 June 2013 | PREVEXT FROM 31/12/2012 TO 31/03/2013 |
| 19/09/1219 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/07/126 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 06/07/126 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG STEPHEN PREST / 01/05/2011 |
| 06/07/126 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LAWRENCE FRANCIS STRZELECKI / 01/05/2011 |
| 06/07/126 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS DAVID STRZELECKI / 01/05/2011 |
| 29/06/1229 June 2012 | DIRECTOR APPOINTED MR CRAIG STEPHEN PREST |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/07/115 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GARETH JONES |
| 11/01/1111 January 2011 | STATEMENT OF CIRCUMSTANCES UNDER S519 |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/08/1019 August 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 31/07/1031 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH PAUL JONES / 04/07/2010 |
| 31/07/1031 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALFRED ALLEN / 04/07/2010 |
| 31/07/1031 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LINDSAY PEACH / 04/07/2010 |
| 28/01/1028 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 28/01/1028 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 28/01/1028 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/07/088 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 12/10/0712 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/07/074 July 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | SECRETARY RESIGNED |
| 12/12/0612 December 2006 | NEW SECRETARY APPOINTED |
| 12/12/0612 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/09/0625 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/08/062 August 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | DIRECTOR RESIGNED |
| 30/10/0430 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | DIRECTOR RESIGNED |
| 29/08/0329 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 12/04/0312 April 2003 | NEW DIRECTOR APPOINTED |
| 04/09/024 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/08/022 August 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 06/09/016 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/07/0119 July 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 16/08/0016 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/08/003 August 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/09/982 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/07/9817 July 1998 | RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS |
| 24/11/9724 November 1997 | NEW DIRECTOR APPOINTED |
| 02/10/972 October 1997 | DIRECTOR RESIGNED |
| 10/07/9710 July 1997 | RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS |
| 27/04/9727 April 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 27/03/9727 March 1997 | DIRECTOR RESIGNED |
| 09/10/969 October 1996 | DIRECTOR RESIGNED |
| 18/07/9618 July 1996 | RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS |
| 04/07/964 July 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 17/07/9517 July 1995 | NEW DIRECTOR APPOINTED |
| 17/07/9517 July 1995 | RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS |
| 21/04/9521 April 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 05/02/955 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 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 |
| 24/10/9424 October 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 14/07/9414 July 1994 | RETURN MADE UP TO 04/07/94; NO CHANGE OF MEMBERS |
| 08/02/948 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 13/10/9313 October 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 25/08/9325 August 1993 | RETURN MADE UP TO 04/07/93; NO CHANGE OF MEMBERS |
| 25/08/9325 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9325 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9223 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/07/9222 July 1992 | RETURN MADE UP TO 04/07/92; FULL LIST OF MEMBERS |
| 12/08/9112 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/07/9130 July 1991 | RETURN MADE UP TO 04/07/91; NO CHANGE OF MEMBERS |
| 27/02/9127 February 1991 | NEW DIRECTOR APPOINTED |
| 13/01/9113 January 1991 | RETURN MADE UP TO 03/07/90; NO CHANGE OF MEMBERS |
| 01/08/901 August 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 02/07/902 July 1990 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 01/08/891 August 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 01/08/891 August 1989 | RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS |
| 11/08/8811 August 1988 | RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS |
| 10/08/8810 August 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 19/07/8819 July 1988 | NEW DIRECTOR APPOINTED |
| 06/10/876 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/09/877 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/08/8719 August 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 19/08/8719 August 1987 | RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS |
| 25/10/8625 October 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 01/10/861 October 1986 | DIRECTOR RESIGNED |
| 01/10/861 October 1986 | RETURN MADE UP TO 15/05/86; FULL LIST OF MEMBERS |
| 23/07/8623 July 1986 | ALT MEM AND ARTS |
| 24/05/8624 May 1986 | ALT MEM AND ARTS |
| 24/05/8624 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/8624 May 1986 | FINANCIAL ASSISTANCE - SHARES ACQUISITIONQUISITION |
| 24/05/8624 May 1986 | OTHER RESOLUTION |
| 20/07/8520 July 1985 | ANNUAL RETURN MADE UP TO 19/06/85 |
| 12/09/6312 September 1963 | CERTIFICATE OF INCORPORATION |
| 12/09/6312 September 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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