HTSS REALISATIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 20/12/1320 December 2013 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 18/12/1318 December 2013 | COMPANY NAME CHANGED HI-TECH STEEL SERVICES LIMITED CERTIFICATE ISSUED ON 18/12/13 |
| 12/12/1312 December 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/12/1312 December 2013 | CHANGE OF NAME 25/11/2013 |
| 02/12/132 December 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 22/11/1322 November 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 18/11/1318 November 2013 | REGISTERED OFFICE CHANGED ON 18/11/2013 FROM 1 ST ANN STREET MANCHESTER M2 7LR |
| 22/10/1322 October 2013 | REGISTERED OFFICE CHANGED ON 22/10/2013 FROM BOLD INDUSTRIAL PARK NEILLS ROAD BOLD ST HELENS MERSEYSIDE WA9 4TU |
| 21/10/1321 October 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 05/10/135 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/04/1312 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 02/04/132 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 02/04/132 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 26/09/1226 September 2012 | PREVSHO FROM 30/06/2012 TO 31/12/2011 |
| 02/04/122 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 01/03/121 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/07/11 |
| 04/05/114 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 03/03/113 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 24/08/1024 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 12/08/1012 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACHIN |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY WILBERFORCE |
| 21/04/1021 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 04/03/104 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 21/09/0921 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/04/092 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 17/06/0817 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/06/089 June 2008 | GBP NC 150000/135000 24/04/08 |
| 03/06/083 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/05/086 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/05/086 May 2008 | FIN ASSIST IN SHARE ACQ 24/04/2008 COMPANY PURCHASE 15000 ORD SHARES OF �1 PER EACH 24/04/2008 |
| 06/05/086 May 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/04/0816 April 2008 | DIRECTOR'S PARTICULARS CHRISTOPHER GARDNER |
| 16/04/0816 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | DIRECTOR'S PARTICULARS CHRISTOPHER GARDNER |
| 11/01/0811 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 06/04/056 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0323 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 28/04/0328 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 26/04/0226 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 04/04/014 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0028 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 27/04/9927 April 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 |
| 29/03/9929 March 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 23/04/9823 April 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97 |
| 21/04/9821 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/10/971 October 1997 | S366A DISP HOLDING AGM 23/09/97 S252 DISP LAYING ACC 23/09/97 S386 DISP APP AUDS 23/09/97 |
| 08/04/978 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/03/975 March 1997 | REGISTERED OFFICE CHANGED ON 05/03/97 FROM: UNIT 29 BURTONWOOD INDUSTRIAL ESTATE PHIPPS LANE, BURTONWOOD NR WARRINGTON. WA5 4HX |
| 10/12/9610 December 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 05/06/965 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9611 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 09/02/969 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 07/04/957 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 04/04/954 April 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 21/03/9421 March 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 29/11/9329 November 1993 | NEW DIRECTOR APPOINTED |
| 28/10/9328 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/9317 September 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 26/05/9326 May 1993 | NEW DIRECTOR APPOINTED |
| 26/05/9326 May 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 26/05/9326 May 1993 | NEW DIRECTOR APPOINTED |
| 09/02/939 February 1993 | NEW DIRECTOR APPOINTED |
| 09/02/939 February 1993 | NEW DIRECTOR APPOINTED |
| 31/07/9231 July 1992 | NEW DIRECTOR APPOINTED |
| 31/07/9231 July 1992 | REGISTERED OFFICE CHANGED ON 31/07/92 FROM: 'OAKMOUNT' 6 EAST PARK ROAD BLACKBURN LANCASHIRE. BB1 8BW |
| 28/05/9228 May 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 27/05/9227 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9221 May 1992 | COMPANY NAME CHANGED HIGH-TECH STEEL SERVICES LIMITED CERTIFICATE ISSUED ON 21/05/92 |
| 18/05/9218 May 1992 | COMPANY NAME CHANGED SILVER SERIES LIMITED CERTIFICATE ISSUED ON 18/05/92 |
| 12/05/9212 May 1992 | NC INC ALREADY ADJUSTED 07/04/92 |
| 12/05/9212 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/9212 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/9212 May 1992 | ALTER MEM AND ARTS 07/04/92 |
| 08/05/928 May 1992 | REGISTERED OFFICE CHANGED ON 08/05/92 FROM: G OFFICE CHANGED 08/05/92 110 WHITCHURCH RD CARDIFF CF4 3LY |
| 31/03/9231 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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