06132417 LIMITED

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DateDescription
29/07/2029 July 2020 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.2

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21/01/2021 January 2020 NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.2:IP NO.00009630

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17/01/2017 January 2020 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.2

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03/01/203 January 2020 NOTICE OF APPOINTMENT OF REPLACEMENT OR ADDITIONAL ADMINISTRATOR:LIQ. CASE NO.2:IP NO.00012792,00009630,00018312

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12/12/1912 December 2019 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.2

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30/07/1930 July 2019 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.2

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08/03/198 March 2019 NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2

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28/02/1928 February 2019 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2

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25/01/1925 January 2019 REGISTERED OFFICE CHANGED ON 25/01/2019 FROM 2 HARDMAN STREET MANCHESTER M3 3HF

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16/01/1916 January 2019 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.2:IP NO.00009630,00012792

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30/10/1430 October 2014 ORDER OF COURT - RESTORATION

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30/10/1430 October 2014 COMPANY NAME CHANGED HOMEFORM GROUP
CERTIFICATE ISSUED ON 30/10/14

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30/10/1430 October 2014 COMPANY NAME CHANGED HOMEFORM GROUP CERTIFICATE ISSUED ON 30/10/14

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06/04/146 April 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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16/01/1416 January 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/12/2013

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06/01/146 January 2014 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION

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29/11/1329 November 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/10/2013

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25/11/1325 November 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAVLOSKY

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07/06/137 June 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/04/2013

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27/11/1227 November 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/10/2012

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27/11/1227 November 2012 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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18/06/1218 June 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/05/2012

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18/06/1218 June 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/05/2012:LIQ. CASE NO.1

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18/06/1218 June 2012 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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18/06/1218 June 2012 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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01/02/121 February 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/01/2012

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01/02/121 February 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/01/2012:LIQ. CASE NO.1

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31/08/1131 August 2011 NOTICE OF DEEMED APPROVAL OF PROPOSALS

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31/08/1131 August 2011 NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1

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23/08/1123 August 2011 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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23/08/1123 August 2011 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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18/08/1118 August 2011 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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18/08/1118 August 2011 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1

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15/07/1115 July 2011 REGISTERED OFFICE CHANGED ON 15/07/2011 FROM, CORNBROOK 2 BRINDLEY ROAD, OLD TRAFFORD, MANCHESTER, M16 9HQ

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15/07/1115 July 2011 REGISTERED OFFICE CHANGED ON 15/07/2011 FROM, 2 HARDMAN STREET, MANCHESTER, M3 3HF

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12/07/1112 July 2011 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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12/07/1112 July 2011 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009630,00008266

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20/06/1120 June 2011 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BEVAN

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21/03/1121 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26

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02/03/112 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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30/09/1030 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26

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14/06/1014 June 2010 DIRECTOR APPOINTED MR CHRISTOPHER JOHN PAVLOSKY

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14/06/1014 June 2010 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KOWALSKI

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14/06/1014 June 2010 APPOINTMENT TERMINATED, DIRECTOR JOAQUIM VICENTE

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29/03/1029 March 2010 Annual return made up to 1 March 2010 with full list of shareholders

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28/03/1028 March 2010 FULL ACCOUNTS MADE UP TO 28/03/10

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN KOWALSKI / 11/03/2010

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOAQUIM ANTONIO CLARA VICENTE / 08/03/2010

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN KOWALSKI / 08/03/2010

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08/03/108 March 2010 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER STUART BEVAN / 08/03/2010

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26/06/0926 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25

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19/05/0919 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24

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29/03/0929 March 2009 FULL ACCOUNTS MADE UP TO 29/03/09

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19/03/0919 March 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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11/12/0811 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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17/10/0817 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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23/09/0823 September 2008 MEMORANDUM OF ASSOCIATION

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18/09/0818 September 2008 COMPANY NAME CHANGED HF GROUP ACQUISITIONCO LIMITED CERTIFICATE ISSUED ON 19/09/08

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18/09/0818 September 2008 COMPANY NAME CHANGED HF GROUP ACQUISITIONCO LIMITED CERTIFICATE ISSUED ON 19/09/08; RESOLUTION PASSED ON 10/09/2008

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25/07/0825 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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14/07/0814 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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07/07/087 July 2008 SECRETARY APPOINTED CHRISTOPHER STUART BEVAN

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07/07/087 July 2008 APPOINTMENT TERMINATED SECRETARY JOHN MURPHY

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07/07/087 July 2008 SECRETARY RESIGNED JOHN MURPHY

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01/07/081 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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19/06/0819 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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06/06/086 June 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:18

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28/05/0828 May 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:18

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23/05/0823 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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23/05/0823 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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23/05/0823 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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22/05/0822 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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20/05/0820 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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12/05/0812 May 2008 APPOINTMENT TERMINATED DIRECTOR FRANK MAASSEN

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12/05/0812 May 2008 DIRECTOR RESIGNED FRANK MAASSEN

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08/05/088 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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01/04/081 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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30/03/0830 March 2008 FULL ACCOUNTS MADE UP TO 30/03/08

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15/03/0815 March 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 DIRECTOR APPOINTED TIMOTHY JOHN KOWALSKI

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06/02/086 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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06/02/086 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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07/01/087 January 2008 ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08

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14/12/0714 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/12/077 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/11/079 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/11/078 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/11/077 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/09/0717 September 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/09/0714 September 2007 NEW DIRECTOR APPOINTED

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14/09/0714 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/09/0712 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/09/0711 September 2007 SECRETARY RESIGNED

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11/09/0711 September 2007 DIRECTOR RESIGNED

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11/09/0711 September 2007 DIRECTOR RESIGNED

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26/07/0726 July 2007 NEW SECRETARY APPOINTED

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14/06/0714 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/04/0727 April 2007 REGISTERED OFFICE CHANGED ON 27/04/07 FROM: C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ

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27/04/0727 April 2007 NEW DIRECTOR APPOINTED

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24/04/0724 April 2007 DIRECTOR RESIGNED

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18/04/0718 April 2007 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07

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18/04/0718 April 2007 NEW DIRECTOR APPOINTED

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18/04/0718 April 2007 NEW DIRECTOR APPOINTED

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18/04/0718 April 2007 NEW DIRECTOR APPOINTED

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18/04/0718 April 2007 DIRECTOR RESIGNED

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18/04/0718 April 2007 S366A DISP HOLDING AGM 03/04/07

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18/04/0718 April 2007 S386 DISP APP AUDS 03/04/07

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18/04/0718 April 2007 S366A DISP HOLDING AGM 03/04/07 S252 DISP LAYING ACC 03/04/07 S386 DISP APP AUDS 03/04/07

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16/04/0716 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/04/0713 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/04/0713 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/04/0711 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/04/072 April 2007 COMPANY NAME CHANGED HACKREMCO (NO. 2468) LIMITED CERTIFICATE ISSUED ON 02/04/07

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01/03/071 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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