HTI REALISATIONS LIMITED
Company Documents
Date | Description |
---|---|
04/04/144 April 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
05/11/135 November 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/10/2013 |
12/08/1312 August 2013 | COMPANY NAME CHANGED HEADS, TEACHERS AND INDUSTRY LIMITED CERTIFICATE ISSUED ON 12/08/13 |
12/08/1312 August 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
02/07/132 July 2013 | CHANGE OF NAME 20/05/2013 |
26/06/1326 June 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
13/06/1313 June 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
29/05/1329 May 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
23/05/1323 May 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
19/04/1319 April 2013 | REGISTERED OFFICE CHANGED ON 19/04/2013 FROM, SOVEREIGN COURT 2 UNIVERSITY OF WARWICK SCIENCE PARK, COVENTRY, WEST MIDLANDS, CV4 7EZ, UNITED KINGDOM |
16/04/1316 April 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
03/01/133 January 2013 | 28/11/12 NO MEMBER LIST |
03/01/133 January 2013 | SAIL ADDRESS CHANGED FROM: HERALD COURT UNIVERSITY OF WARWICK SCIENCE PARK COVENTRY WEST MIDLANDS |
02/01/132 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL LESLIE GIDDINGS / 01/09/2012 |
02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANGELA FROST |
02/01/132 January 2013 | REGISTERED OFFICE CHANGED ON 02/01/2013 FROM HERALD COURT UNIVERSITY OF WARWICK SCIENCE PARK COVENTRY CV4 7EZ |
11/01/1211 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
22/12/1122 December 2011 | 28/11/11 NO MEMBER LIST |
22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MARY CHAPMAN |
22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER HONEY |
12/08/1112 August 2011 | DIRECTOR APPOINTED VALERIE MICHELLE DIAS |
12/08/1112 August 2011 | DIRECTOR APPOINTED DR NOORZAMAN RASHID |
12/08/1112 August 2011 | DIRECTOR APPOINTED TERENCE HEWETT |
12/08/1112 August 2011 | DIRECTOR APPOINTED MR ANTHONY JOHN RICHARDSON |
07/07/117 July 2011 | DIRECTOR APPOINTED ELIZABETH KATHARINE JACOBS |
07/07/117 July 2011 | DIRECTOR APPOINTED HELEN MARGARET GLENNIE |
22/12/1022 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER GRAHAM |
22/12/1022 December 2010 | 28/11/10 NO MEMBER LIST |
22/12/1022 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER MAYDON |
22/12/1022 December 2010 | APPOINTMENT TERMINATED, DIRECTOR SARA PARKIN |
22/12/1022 December 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN DOUGLAS |
16/08/1016 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARY MADELINE CHAPMAN / 23/12/2009 |
23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HENRY WARD / 23/12/2009 |
23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN MAYDON / 23/12/2009 |
23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JANE FROST / 23/12/2009 |
23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN GRAHAM / 23/12/2009 |
23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HONEY / 23/12/2009 |
23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT DOUGLAS / 23/12/2009 |
23/12/0923 December 2009 | 28/11/09 NO MEMBER LIST |
23/12/0923 December 2009 | SAIL ADDRESS CREATED |
26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ARMSTRONG |
14/10/0914 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
25/06/0925 June 2009 | PREVSHO FROM 30/06/2009 TO 31/03/2009 |
06/05/096 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
15/04/0915 April 2009 | DIRECTOR APPOINTED GEOFFREY JAMES ARMSTRONG |
23/12/0823 December 2008 | ANNUAL RETURN MADE UP TO 28/11/08 |
22/12/0822 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GIDDINGS / 22/12/2008 |
05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES OATRIDGE |
01/05/081 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
09/01/089 January 2008 | ANNUAL RETURN MADE UP TO 28/11/07 |
09/01/089 January 2008 | SECRETARY'S PARTICULARS CHANGED |
10/05/0710 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
06/01/076 January 2007 | ANNUAL RETURN MADE UP TO 28/11/06 |
25/04/0625 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
06/01/066 January 2006 | ANNUAL RETURN MADE UP TO 28/11/05 |
14/09/0514 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
24/03/0524 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
24/01/0524 January 2005 | ANNUAL RETURN MADE UP TO 28/11/04 |
20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
09/03/049 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
29/12/0329 December 2003 | ANNUAL RETURN MADE UP TO 28/11/03 |
29/12/0329 December 2003 | REGISTERED OFFICE CHANGED ON 29/12/03 |
29/12/0329 December 2003 | NEW SECRETARY APPOINTED |
29/12/0329 December 2003 | SECRETARY RESIGNED |
01/12/031 December 2003 | NEW SECRETARY APPOINTED |
01/12/031 December 2003 | SECRETARY RESIGNED |
11/04/0311 April 2003 | NEW DIRECTOR APPOINTED |
11/04/0311 April 2003 | NEW DIRECTOR APPOINTED |
12/03/0312 March 2003 | DIRECTOR RESIGNED |
12/03/0312 March 2003 | DIRECTOR RESIGNED |
11/02/0311 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
04/12/024 December 2002 | ANNUAL RETURN MADE UP TO 28/11/02 |
04/12/024 December 2002 | NEW DIRECTOR APPOINTED |
14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
07/11/027 November 2002 | DIRECTOR RESIGNED |
13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
03/01/023 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
04/12/014 December 2001 | ANNUAL RETURN MADE UP TO 28/11/01 |
03/12/013 December 2001 | DIRECTOR RESIGNED |
03/12/013 December 2001 | DIRECTOR RESIGNED |
03/12/013 December 2001 | DIRECTOR RESIGNED |
18/04/0118 April 2001 | NEW DIRECTOR APPOINTED |
17/04/0117 April 2001 | NEW DIRECTOR APPOINTED |
10/01/0110 January 2001 | NEW DIRECTOR APPOINTED |
05/12/005 December 2000 | ANNUAL RETURN MADE UP TO 28/11/00 |
15/11/0015 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
08/11/008 November 2000 | DIRECTOR RESIGNED |
25/10/0025 October 2000 | REGISTERED OFFICE CHANGED ON 25/10/00 FROM: G OFFICE CHANGED 25/10/00 NETTLETON HOUSE CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1RL |
07/12/997 December 1999 | ANNUAL RETURN MADE UP TO 28/11/99 |
24/11/9924 November 1999 | NEW DIRECTOR APPOINTED |
08/11/998 November 1999 | DIRECTOR RESIGNED |
08/11/998 November 1999 | DIRECTOR RESIGNED |
03/11/993 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
24/02/9924 February 1999 | NEW DIRECTOR APPOINTED |
12/02/9912 February 1999 | ANNUAL RETURN MADE UP TO 28/11/98 |
30/11/9830 November 1998 | NEW DIRECTOR APPOINTED |
30/11/9830 November 1998 | NEW DIRECTOR APPOINTED |
17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
12/11/9812 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
10/11/9810 November 1998 | DIRECTOR RESIGNED |
10/11/9810 November 1998 | DIRECTOR RESIGNED |
03/02/983 February 1998 | NEW DIRECTOR APPOINTED |
23/12/9723 December 1997 | ANNUAL RETURN MADE UP TO 28/11/97 |
22/12/9722 December 1997 | DIRECTOR RESIGNED |
22/12/9722 December 1997 | NEW SECRETARY APPOINTED |
22/12/9722 December 1997 | DIRECTOR RESIGNED |
22/12/9722 December 1997 | DIRECTOR RESIGNED |
22/12/9722 December 1997 | DIRECTOR RESIGNED |
22/12/9722 December 1997 | DIRECTOR RESIGNED |
22/12/9722 December 1997 | SECRETARY RESIGNED |
27/10/9727 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
10/07/9710 July 1997 | COMPANY NAME CHANGED HEADTEACHERS INTO INDUSTRY LIMIT ED CERTIFICATE ISSUED ON 01/07/97 |
03/07/973 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
22/04/9722 April 1997 | NEW DIRECTOR APPOINTED |
16/04/9716 April 1997 | ANNUAL RETURN MADE UP TO 28/11/96 |
16/04/9716 April 1997 | NEW SECRETARY APPOINTED |
11/03/9711 March 1997 | NEW DIRECTOR APPOINTED |
27/02/9727 February 1997 | NEW DIRECTOR APPOINTED |
29/01/9729 January 1997 | DIRECTOR RESIGNED |
29/01/9729 January 1997 | DIRECTOR RESIGNED |
29/01/9729 January 1997 | NEW DIRECTOR APPOINTED |
30/10/9630 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
06/03/966 March 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
06/12/956 December 1995 | ANNUAL RETURN MADE UP TO 28/11/95 |
07/11/957 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
14/06/9514 June 1995 | NEW DIRECTOR APPOINTED |
03/03/953 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
27/02/9527 February 1995 | DIRECTOR RESIGNED |
27/02/9527 February 1995 | DIRECTOR RESIGNED |
03/01/953 January 1995 | ANNUAL RETURN MADE UP TO 28/11/94 |
03/01/953 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
03/01/953 January 1995 | REGISTERED OFFICE CHANGED ON 03/01/95 |
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 |
05/10/945 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
30/09/9430 September 1994 | DIRECTOR RESIGNED |
13/09/9413 September 1994 | REGISTERED OFFICE CHANGED ON 13/09/94 FROM: G OFFICE CHANGED 13/09/94 BEVERLEY HOUSE ST.STEPHEN'S SQUARE HULL EAST YORKSHIRE, HU1 3XG |
16/06/9416 June 1994 | DIRECTOR RESIGNED |
05/05/945 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
02/03/942 March 1994 | NEW DIRECTOR APPOINTED |
16/12/9316 December 1993 | NEW DIRECTOR APPOINTED |
16/12/9316 December 1993 | NEW DIRECTOR APPOINTED |
16/12/9316 December 1993 | NEW DIRECTOR APPOINTED |
16/12/9316 December 1993 | ANNUAL RETURN MADE UP TO 28/11/93 |
16/12/9316 December 1993 | NEW DIRECTOR APPOINTED |
16/12/9316 December 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
23/11/9323 November 1993 | NEW DIRECTOR APPOINTED |
14/07/9314 July 1993 | DIRECTOR RESIGNED |
06/05/936 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
21/04/9321 April 1993 | NEW DIRECTOR APPOINTED |
02/12/922 December 1992 | ANNUAL RETURN MADE UP TO 28/11/92 |
02/12/922 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
25/11/9225 November 1992 | NEW DIRECTOR APPOINTED |
08/11/928 November 1992 | DIRECTOR RESIGNED |
08/11/928 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
04/06/924 June 1992 | NEW DIRECTOR APPOINTED |
10/04/9210 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
27/03/9227 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
27/03/9227 March 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
24/12/9124 December 1991 | NEW DIRECTOR APPOINTED |
23/12/9123 December 1991 | NEW DIRECTOR APPOINTED |
20/12/9120 December 1991 | NEW DIRECTOR APPOINTED |
20/12/9120 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/12/9120 December 1991 | ANNUAL RETURN MADE UP TO 28/11/91 |
20/12/9120 December 1991 | REGISTERED OFFICE CHANGED ON 20/12/91 |
20/12/9120 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/05/9121 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
25/01/9125 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/12/9021 December 1990 | ALTER MEM AND ARTS 24/10/90 |
17/12/9017 December 1990 | 28/11/90 NOF |
20/09/8920 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
18/09/8918 September 1989 | ADOPT MEM AND ARTS 230689 |
01/08/891 August 1989 | COMPANY NAME CHANGED TRAINFORCE LIMITED CERTIFICATE ISSUED ON 02/08/89 |
28/07/8928 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/07/8928 July 1989 | REGISTERED OFFICE CHANGED ON 28/07/89 FROM: G OFFICE CHANGED 28/07/89 2 BACHES STREET LONDON N1 6UB |
28/07/8928 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
24/10/8824 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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