HMCP REALISATIONS LIMITED
Warning: The most recent accounts from 31 December 2011 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 09/04/139 April 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/04/139 April 2013 | COMPANY NAME CHANGED HORATIO MYER & CO. PROPERTY LIMITED CERTIFICATE ISSUED ON 09/04/13 |
| 08/06/128 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/05/1211 May 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 10/05/1210 May 2012 | SAIL ADDRESS CREATED |
| 10/05/1210 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MR PAUL ROY FRANCIS |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GORDON MITCHELL |
| 17/05/1117 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 25/09/1025 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/06/103 June 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 04/11/094 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MITCHELL / 28/10/2009 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED SECRETARY FRANK BRAZIER |
| 30/10/0830 October 2008 | DIRECTOR APPOINTED GORDON MITCHELL |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN MYER |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED DIRECTOR RODNEY MYER |
| 20/05/0820 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 01/05/071 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/071 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 09/05/069 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 04/05/054 May 2005 | RETURN MADE UP TO 25/04/05; NO CHANGE OF MEMBERS |
| 31/08/0431 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 25/04/04; NO CHANGE OF MEMBERS |
| 21/05/0321 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 22/05/0122 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | SECRETARY'S PARTICULARS CHANGED |
| 24/05/0024 May 2000 | REGISTERED OFFICE CHANGED ON 24/05/00 |
| 24/05/0024 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
| 19/05/9919 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 19/05/9919 May 1999 | RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS |
| 20/05/9820 May 1998 | RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS |
| 20/05/9820 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 09/05/979 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 23/04/9723 April 1997 | RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS |
| 09/05/969 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 09/05/969 May 1996 | RETURN MADE UP TO 25/04/96; NO CHANGE OF MEMBERS |
| 30/04/9530 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 30/04/9530 April 1995 | RETURN MADE UP TO 25/04/95; NO CHANGE OF MEMBERS |
| 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 |
| 10/05/9410 May 1994 | RETURN MADE UP TO 25/04/94; FULL LIST OF MEMBERS |
| 10/05/9410 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 14/05/9314 May 1993 | RETURN MADE UP TO 25/04/93; NO CHANGE OF MEMBERS |
| 14/05/9314 May 1993 | REGISTERED OFFICE CHANGED ON 14/05/93 |
| 14/05/9314 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 17/12/9217 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/05/9222 May 1992 | RETURN MADE UP TO 25/04/92; NO CHANGE OF MEMBERS |
| 22/05/9222 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 13/06/9113 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 13/06/9113 June 1991 | RETURN MADE UP TO 25/04/91; FULL LIST OF MEMBERS |
| 17/05/9017 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 17/05/9017 May 1990 | RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS |
| 17/05/8917 May 1989 | RETURN MADE UP TO 08/05/89; NO CHANGE OF MEMBERS |
| 17/05/8917 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 18/05/8818 May 1988 | RETURN MADE UP TO 27/04/88; NO CHANGE OF MEMBERS |
| 18/05/8818 May 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 10/11/8710 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 27/12/86 |
| 19/06/8719 June 1987 | RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS |
| 21/05/8721 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/11/864 November 1986 | RETURN MADE UP TO 23/04/86; FULL LIST OF MEMBERS |
| 15/09/8615 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 29/06/8129 June 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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