HV REALISATIONS ONE 2009 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/07/139 July 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/04/139 April 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 24/05/1224 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/05/2012 |
| 04/05/114 May 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00007875,00009675 |
| 04/05/114 May 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/04/2011:LIQ. CASE NO.1 |
| 09/02/119 February 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 29/10/1029 October 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 09/07/109 July 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/05/2010:LIQ. CASE NO.1 |
| 15/03/1015 March 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 22/12/0922 December 2009 | CHANGE OF NAME 25/11/2009 |
| 22/12/0922 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/12/0922 December 2009 | COMPANY NAME CHANGED HENRY VENABLES LIMITED CERTIFICATE ISSUED ON 22/12/09 |
| 28/11/0928 November 2009 | REGISTERED OFFICE CHANGED ON 28/11/2009 FROM WOLVERHAMPTON ROAD PENKRIDGE STAFFORD ST19 5NS UNITED KINGDOM |
| 24/11/0924 November 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.0009675,00007875 |
| 11/08/0911 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 10/10/0810 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | REGISTERED OFFICE CHANGED ON 09/10/08 FROM: WOLVERHAMPTON ROAD PENKRIDGE STAFFORD ST19 5NS UNITED KINGDOM |
| 09/10/089 October 2008 | LOCATION OF DEBENTURE REGISTER |
| 09/10/089 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 30/06/0830 June 2008 | REGISTERED OFFICE CHANGED ON 30/06/08 FROM: TOLLGATE DRIVE TOLLGATE INDUSTRIAL ESTATE STAFFORD STAFFORDSHIRE ST16 3HS |
| 20/06/0820 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 20/06/0820 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 20/06/0820 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 16/06/0816 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 23/05/0823 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | NEW SECRETARY APPOINTED |
| 27/03/0727 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/10/055 October 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 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 |
| 04/07/054 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/0527 January 2005 | DIRECTOR RESIGNED |
| 18/10/0418 October 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/049 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/04/0419 April 2004 | NEW DIRECTOR APPOINTED |
| 16/04/0416 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0316 October 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 26/09/0326 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/10/028 October 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | DIRECTOR RESIGNED |
| 12/07/0212 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0225 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/026 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/026 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/022 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/12/0113 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0111 October 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | Resolutions |
| 20/09/0120 September 2001 | Resolutions |
| 20/09/0120 September 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/09/0120 September 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/09/0120 September 2001 | � NC 1200000/1300000 10/0 |
| 20/09/0120 September 2001 | NC INC ALREADY ADJUSTED 10/09/01 |
| 20/06/0120 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/013 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | Resolutions |
| 10/11/0010 November 2000 | � NC 200000/1200000 02/11/00 |
| 10/11/0010 November 2000 | ALTER ARTICLES 02/11/00 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | REGISTERED OFFICE CHANGED ON 28/09/00 FROM: STAVERTON COURT OLD GLOUCESTER ROAD, STAVERTON CHELTENHAM GLOUCESTERSHIRE GL51 0TG |
| 25/09/0025 September 2000 | Resolutions |
| 25/09/0025 September 2000 | NC INC ALREADY ADJUSTED 20/09/00 |
| 25/09/0025 September 2000 | � NC 1000/200000 20/09 |
| 25/09/0025 September 2000 | RE:COMMENCEMENT OF TRAD 20/09/00 |
| 25/09/0025 September 2000 | NEW SECRETARY APPOINTED |
| 25/09/0025 September 2000 | SECRETARY RESIGNED |
| 25/09/0025 September 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/09/00 |
| 21/02/0021 February 2000 | LOCATION OF REGISTER OF MEMBERS |
| 21/02/0021 February 2000 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 11/02/0011 February 2000 | EXEMPTION FROM APPOINTING AUDITORS 02/02/00 |
| 11/02/0011 February 2000 | S80A AUTH TO ALLOT SEC 02/02/00 |
| 03/12/993 December 1999 | |
| 03/12/993 December 1999 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 24/11/9924 November 1999 | COMPANY NAME CHANGED ARWINSIDE LIMITED CERTIFICATE ISSUED ON 25/11/99 |
| 16/11/9916 November 1999 | NEW SECRETARY APPOINTED |
| 16/11/9916 November 1999 | NEW DIRECTOR APPOINTED |
| 16/11/9916 November 1999 | SECRETARY RESIGNED |
| 16/11/9916 November 1999 | DIRECTOR RESIGNED |
| 16/11/9916 November 1999 | NEW DIRECTOR APPOINTED |
| 04/11/994 November 1999 | REGISTERED OFFICE CHANGED ON 04/11/99 FROM: G OFFICE CHANGED 04/11/99 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 13/10/9913 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/10/9913 October 1999 | Incorporation |
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