HV REALISATIONS FOUR 2009 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/03/1430 March 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/12/1330 December 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 12/11/1312 November 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2013 |
| 23/05/1323 May 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2013 |
| 21/11/1221 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2012 |
| 03/05/123 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2012 |
| 22/11/1122 November 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2011 |
| 13/05/1113 May 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/04/2011 |
| 10/11/1010 November 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/10/2010 |
| 22/12/0922 December 2009 | COMPANY NAME CHANGED HENRY VENABLES INTERIORS LIMITED CERTIFICATE ISSUED ON 22/12/09 |
| 22/12/0922 December 2009 | CHANGE OF NAME 25/11/2009 |
| 22/12/0922 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/11/0921 November 2009 | REGISTERED OFFICE CHANGED ON 21/11/2009 FROM WOLVERHAMPTON ROAD PENKRIDGE STAFFORD ST19 5NS UNITED KINGDOM |
| 09/11/099 November 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 09/11/099 November 2009 | STATEMENT OF AFFAIRS/4.19 |
| 09/11/099 November 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/08/0911 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 16/12/0816 December 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP GERRISH / 01/09/2008 |
| 30/06/0830 June 2008 | REGISTERED OFFICE CHANGED ON 30/06/2008 FROM HENRY VENABLES INTERIORS LTD. TOLLGATE DRIVE TOLLGATE INDUSTRIAL ESTATE STAFFORD STAFFORDSHIRE ST16 3HS |
| 20/05/0820 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/12/076 December 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
| 27/03/0727 March 2007 | NEW SECRETARY APPOINTED |
| 27/03/0727 March 2007 | SECRETARY RESIGNED |
| 19/12/0619 December 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | DIRECTOR RESIGNED |
| 15/07/0515 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/07/054 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/054 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/0527 January 2005 | DIRECTOR RESIGNED |
| 02/12/042 December 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/04/0416 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0312 December 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 28/11/0228 November 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | DIRECTOR RESIGNED |
| 10/06/0210 June 2002 | NC INC ALREADY ADJUSTED 28/05/02 |
| 10/06/0210 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/06/022 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0120 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/015 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | ALTER ARTICLES 20/12/00 |
| 06/12/006 December 2000 | NEW SECRETARY APPOINTED |
| 06/12/006 December 2000 | NEW DIRECTOR APPOINTED |
| 06/12/006 December 2000 | NEW DIRECTOR APPOINTED |
| 06/12/006 December 2000 | SECRETARY RESIGNED |
| 06/12/006 December 2000 | DIRECTOR RESIGNED |
| 06/12/006 December 2000 | NEW DIRECTOR APPOINTED |
| 04/12/004 December 2000 | Incorporation |
| 04/12/004 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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