HSL REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/12/1130 December 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/09/1130 September 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 05/05/115 May 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/03/2011:LIQ. CASE NO.1 |
| 02/02/112 February 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 11/11/1011 November 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 02/11/102 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/11/102 November 2010 | COMPANY NAME CHANGED HILLMAN SAUNDERS LIMITED CERTIFICATE ISSUED ON 02/11/10 |
| 26/10/1026 October 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 08/10/108 October 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009535,00008570 |
| 06/10/106 October 2010 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM 65 LEADENHALL STREET LONDON EC3A 2AD |
| 06/09/106 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/01/0922 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 06/10/086 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/10/086 October 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 06/09/086 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/08/0829 August 2008 | DIRECTOR AND SECRETARY'S PARTICULARS DENNIS SAUNDERS |
| 29/08/0829 August 2008 | REGISTERED OFFICE CHANGED ON 29/08/08 FROM: 78 - 79 LEADENHALL STREET LONDON EC3A 3DH |
| 29/08/0829 August 2008 | DIRECTOR'S PARTICULARS PETER HILLMAN |
| 29/08/0829 August 2008 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 21/02/0721 February 2007 | NC INC ALREADY ADJUSTED 30/01/07 |
| 21/02/0721 February 2007 | � NC 10000/20000 30/01/ |
| 05/12/065 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0418 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/02/0324 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 21/08/0221 August 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 |
| 20/09/0020 September 2000 | RETURN MADE UP TO 20/08/00; NO CHANGE OF MEMBERS |
| 15/08/0015 August 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 17/08/9917 August 1999 | RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS |
| 26/07/9926 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 08/02/998 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 20/08/9820 August 1998 | RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS |
| 24/12/9724 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9716 September 1997 | RETURN MADE UP TO 20/08/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 31/07/9731 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 09/09/969 September 1996 | RETURN MADE UP TO 20/08/96; NO CHANGE OF MEMBERS |
| 31/07/9631 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 25/09/9525 September 1995 | RETURN MADE UP TO 20/08/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9513 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 20/09/9420 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9422 August 1994 | RETURN MADE UP TO 20/08/94; FULL LIST OF MEMBERS |
| 22/08/9422 August 1994 | |
| 01/08/941 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 05/07/945 July 1994 | COMPANY NAME CHANGED HILLMAN SAUNDERS EXECUTIVES' SEC RETARIES LIMITED CERTIFICATE ISSUED ON 06/07/94; RESOLUTION PASSED ON 20/06/94 |
| 24/08/9324 August 1993 | RETURN MADE UP TO 20/08/93; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 24/08/9324 August 1993 | DIRECTOR RESIGNED |
| 24/08/9324 August 1993 | |
| 19/08/9319 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 04/08/934 August 1993 | |
| 04/08/934 August 1993 | DIRECTOR RESIGNED |
| 06/06/936 June 1993 | REGISTERED OFFICE CHANGED ON 06/06/93 FROM: 1ST FLOOR LUTIDINE HOUSE 3 - 5 CRUTCHED FRIARS LONDON EC3N 2HT |
| 11/12/9211 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 25/09/9225 September 1992 | |
| 25/09/9225 September 1992 | RETURN MADE UP TO 20/08/92; NO CHANGE OF MEMBERS |
| 06/03/926 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 29/11/9129 November 1991 | RETURN MADE UP TO 20/08/91; FULL LIST OF MEMBERS |
| 29/11/9129 November 1991 | |
| 26/07/9126 July 1991 | NEW DIRECTOR APPOINTED |
| 26/07/9126 July 1991 | NEW DIRECTOR APPOINTED |
| 26/07/9126 July 1991 | NEW DIRECTOR APPOINTED |
| 26/07/9126 July 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/05/917 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 13/09/9013 September 1990 | ALTER MEM AND ARTS 30/08/90 |
| 13/09/9013 September 1990 | |
| 13/09/9013 September 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/09/9013 September 1990 | |
| 13/09/9013 September 1990 | Memorandum and Articles of Association |
| 13/09/9013 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/09/9013 September 1990 | REGISTERED OFFICE CHANGED ON 13/09/90 FROM: G OFFICE CHANGED 13/09/90 SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
| 13/09/9013 September 1990 | Resolutions |
| 10/09/9010 September 1990 | COMPANY NAME CHANGED RIVERSTYLE LIMITED CERTIFICATE ISSUED ON 11/09/90 |
| 10/09/9010 September 1990 | COMPANY CERTNM CERTIFICATE ISSUED ON 10/09/90 |
| 20/08/9020 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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