HQ REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/144 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 06/02/146 February 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 21/03/1321 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 04/02/134 February 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 07/02/127 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 25/01/1225 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 25/01/1225 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN MADDOCKS / 28/06/2011 |
| 24/01/1224 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL JOHN MADDOCKS / 28/06/2011 |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLARKE |
| 05/05/115 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/05/113 May 2011 | COMPANY NAME CHANGED HOISTQUIP LIMITED CERTIFICATE ISSUED ON 03/05/11 |
| 04/04/114 April 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10 |
| 28/01/1128 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 08/04/108 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 07/04/107 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN MADDOCKS / 02/02/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LEE CLARKE / 02/02/2010 |
| 02/02/102 February 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 20/11/0920 November 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TYLER |
| 12/05/0912 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | REGISTERED OFFICE CHANGED ON 05/04/05 FROM: CARTMEL DRIVE HARLESCOTT INDUSTRIAL ESTATE SHREWSBURY SHROPSHIRE SY1 3TB |
| 16/12/0416 December 2004 | DIRECTOR RESIGNED |
| 01/04/041 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0222 July 2002 | NEW DIRECTOR APPOINTED |
| 18/07/0218 July 2002 | DIRECTOR RESIGNED |
| 08/04/028 April 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 |
| 25/01/0225 January 2002 | NEW DIRECTOR APPOINTED |
| 25/01/0225 January 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99 |
| 04/05/004 May 2000 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/09/99 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 08/02/998 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/9929 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/9929 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9925 January 1999 | DIRECTOR RESIGNED |
| 25/01/9925 January 1999 | AUDITOR'S RESIGNATION |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 25/01/9925 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/01/9925 January 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/01/9925 January 1999 | ALTER MEM AND ARTS 15/01/99 |
| 25/01/9925 January 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/01/9925 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/01/9918 January 1999 | RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS |
| 18/01/9918 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 18/01/9918 January 1999 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/10/98 |
| 29/12/9829 December 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/04/9829 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 01/02/981 February 1998 | RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS |
| 01/05/971 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 18/03/9718 March 1997 | RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS |
| 14/05/9614 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 24/03/9624 March 1996 | RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 04/04/954 April 1995 | RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS |
| 08/10/948 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 17/03/9417 March 1994 | RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9417 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9310 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 22/01/9322 January 1993 | RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9322 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9229 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 |
| 10/03/9210 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 19/02/9219 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9219 February 1992 | RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS |
| 06/11/916 November 1991 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 29/02 |
| 12/03/9112 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 12/03/9112 March 1991 | RETURN MADE UP TO 13/01/91; NO CHANGE OF MEMBERS |
| 06/02/906 February 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
| 06/02/906 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 22/02/8922 February 1989 | RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS |
| 22/02/8922 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 03/03/883 March 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 25/02/8825 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/8815 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 07/03/877 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 07/03/877 March 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 07/05/867 May 1986 | RETURN MADE UP TO 19/12/85; FULL LIST OF MEMBERS |
| 07/05/867 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/10/85 |
| 09/11/839 November 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/05/82 |
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