H REALISATIONS LIMITED



Company Documents

DateDescription
28/01/1528 January 2015ORDER OF COURT - RESTORATION

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28/02/1428 February 2014FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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29/11/1329 November 2013RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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10/07/1310 July 2013LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2013

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02/07/122 July 2012ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/06/2012:LIQ. CASE NO.1

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28/06/1228 June 2012NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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28/06/1228 June 2012NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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28/06/1228 June 2012NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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28/06/1228 June 2012NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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28/06/1228 June 2012NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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28/06/1228 June 2012NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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28/06/1228 June 2012NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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28/06/1228 June 2012NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2

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15/06/1215 June 2012NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008375,00008905,00009526,00009029

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30/01/1230 January 2012ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/12/2011:LIQ. CASE NO.1

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12/10/1112 October 2011NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1

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11/08/1111 August 2011NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1

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28/07/1128 July 2011STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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01/07/111 July 2011NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008375,00008905,00009526,00009029

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01/07/111 July 2011COMPANY NAME CHANGED HABITAT UK LIMITED CERTIFICATE ISSUED ON 01/07/11

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01/07/111 July 2011NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/06/1129 June 2011REGISTERED OFFICE CHANGED ON 29/06/2011 FROM 42-46 PRINCELET STREET LONDON E1 5LP

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25/05/1125 May 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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11/04/1111 April 2011APPOINTMENT TERMINATED, DIRECTOR PAUL-HENRI CECILLON

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28/09/1028 September 2010Annual return made up to 9 August 2010 with full list of shareholders

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23/06/1023 June 2010DIRECTOR APPOINTED JONATHAN MATTHEW CRAWLEY

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23/06/1023 June 2010APPOINTMENT TERMINATED, DIRECTOR MARK SAUNDERS

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16/06/1016 June 2010APPOINTMENT TERMINATED, DIRECTOR ROBERT LANE

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21/01/1021 January 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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08/09/098 September 2009RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS

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03/04/093 April 2009DIRECTOR APPOINTED MARK JAMES SAUNDERS

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02/04/092 April 2009DIRECTOR RESIGNED CHRISTIAN ROJKJAER

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

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07/10/087 October 2008DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1

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07/10/087 October 2008DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2

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05/09/085 September 2008DIRECTOR APPOINTED PAUL-HENRI CECILLON

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05/09/085 September 2008DIRECTOR RESIGNED PAUL-HENRI CECILLON

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18/08/0818 August 2008DIRECTOR APPOINTED PAUL-HENRI CECILLON

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18/08/0818 August 2008DIRECTOR RESIGNED JENS RAVNBOL

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18/08/0818 August 2008DIRECTOR RESIGNED RUTH DANGERFIELD

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13/08/0813 August 2008RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS

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07/04/087 April 2008NC INC ALREADY ADJUSTED 27/03/08

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07/04/087 April 2008GBP NC 40105000/57005000 27/03/2008

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07/04/087 April 2008GBP NC 40105000/57005000 27/03/2008 DISAPP PRE-EMPT RIGHTS 27/03/2008 AUTH ALLOT OF SECURITY 27/03/2008

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

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02/01/082 January 2008DIRECTOR RESIGNED

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19/09/0719 September 2007DIRECTOR RESIGNED

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31/08/0731 August 2007RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS

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21/08/0721 August 2007MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/06/078 June 2007NEW DIRECTOR APPOINTED

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08/06/078 June 2007NEW DIRECTOR APPOINTED

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23/04/0723 April 2007NC INC ALREADY ADJUSTED 23/03/07

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23/04/0723 April 2007� NC 25105000/40105000 23/

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23/04/0723 April 2007� NC 25105000/40105000 23/03/07 AUTH ALLOT OF SECURITY 23/03/07 DISAPP PRE-EMPT RIGHTS 23/03/07

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25/03/0725 March 2007FULL ACCOUNTS MADE UP TO 25/03/07

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15/02/0715 February 2007DIRECTOR RESIGNED

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24/01/0724 January 2007NEW DIRECTOR APPOINTED

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24/01/0724 January 2007NEW DIRECTOR APPOINTED

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24/01/0724 January 2007DIRECTOR RESIGNED

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04/09/064 September 2006RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS

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18/07/0618 July 2006NC INC ALREADY ADJUSTED 07/06/06

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18/07/0618 July 2006� NC 7736000/25105000 07/

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18/07/0618 July 2006� NC 7736000/25105000 07/06/06 AUTH ALLOT OF SECURITY 07/06/06 DISAPP PRE-EMPT RIGHTS 07/06/06

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26/03/0626 March 2006FULL ACCOUNTS MADE UP TO 26/03/06

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01/02/061 February 2006DELIVERY EXT'D 3 MTH 27/03/05

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31/08/0531 August 2005RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS

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13/05/0513 May 2005NEW DIRECTOR APPOINTED

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11/05/0511 May 2005AUDITOR'S RESIGNATION

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11/05/0511 May 2005SECTION 394

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27/03/0527 March 2005FULL ACCOUNTS MADE UP TO 27/03/05

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11/11/0411 November 2004DIRECTOR RESIGNED

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29/09/0429 September 2004LOCATION OF REGISTER OF MEMBERS

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23/09/0423 September 2004DIRECTOR RESIGNED

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22/09/0422 September 2004RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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22/04/0422 April 2004NEW DIRECTOR APPOINTED

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22/04/0422 April 2004DIRECTOR RESIGNED

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28/03/0428 March 2004FULL ACCOUNTS MADE UP TO 28/03/04

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31/08/0331 August 2003RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS

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13/05/0313 May 2003NEW DIRECTOR APPOINTED

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13/05/0313 May 2003NEW DIRECTOR APPOINTED

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08/05/038 May 2003DIRECTOR RESIGNED

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30/03/0330 March 2003FULL ACCOUNTS MADE UP TO 30/03/03

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01/10/021 October 2002REGISTERED OFFICE CHANGED ON 01/10/02 FROM: THE HEAL'S BUILDING 196 TOTTENHAM COURT ROAD LONDON W1T 7LG

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18/09/0218 September 2002AUDITOR'S RESIGNATION

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02/09/022 September 2002RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS

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09/07/029 July 2002DIRECTOR RESIGNED

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31/03/0231 March 2002FULL ACCOUNTS MADE UP TO 31/03/02

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27/01/0227 January 2002DELIVERY EXT'D 3 MTH 25/03/01

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03/10/013 October 2001NEW DIRECTOR APPOINTED

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17/09/0117 September 2001RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS

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14/09/0114 September 2001NEW DIRECTOR APPOINTED

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19/07/0119 July 2001DIRECTOR RESIGNED

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24/05/0124 May 2001NEW DIRECTOR APPOINTED

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24/05/0124 May 2001NEW DIRECTOR APPOINTED

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24/05/0124 May 2001DIRECTOR RESIGNED

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25/03/0125 March 2001FULL ACCOUNTS MADE UP TO 25/03/01

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17/08/0017 August 2000RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS

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26/03/0026 March 2000FULL ACCOUNTS MADE UP TO 26/03/00

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15/12/9915 December 1999NEW DIRECTOR APPOINTED

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15/12/9915 December 1999DIRECTOR RESIGNED

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08/09/998 September 1999RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS

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27/03/9927 March 1999FULL ACCOUNTS MADE UP TO 27/03/99

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24/11/9824 November 1998NEW DIRECTOR APPOINTED

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08/10/988 October 1998RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS

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07/04/987 April 1998DIRECTOR RESIGNED

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28/03/9828 March 1998FULL ACCOUNTS MADE UP TO 28/03/98

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19/08/9719 August 1997RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS

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03/06/973 June 1997NEW DIRECTOR APPOINTED

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29/03/9729 March 1997FULL ACCOUNTS MADE UP TO 29/03/97

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18/09/9618 September 1996DIRECTOR'S PARTICULARS CHANGED

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18/09/9618 September 1996RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS

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30/03/9630 March 1996FULL ACCOUNTS MADE UP TO 30/03/96

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18/03/9618 March 1996NEW DIRECTOR APPOINTED

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18/03/9618 March 1996DIRECTOR RESIGNED

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30/08/9530 August 1995DIRECTOR'S PARTICULARS CHANGED

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30/08/9530 August 1995RETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS

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25/03/9525 March 1995FULL ACCOUNTS MADE UP TO 25/03/95

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12/08/9412 August 1994RETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS

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27/05/9427 May 1994AMENDED FULL ACCOUNTS MADE UP TO 27/03/93

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11/04/9411 April 1994REDUCTION OF ISSUED CAPITAL

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11/04/9411 April 1994ADOPT MEM AND ARTS 22/03/91

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11/04/9411 April 1994AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/03/91

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11/04/9411 April 1994REDUCE CAPS 23/02/94

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07/04/947 April 1994REDUCE CAPS

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26/03/9426 March 1994FULL ACCOUNTS MADE UP TO 26/03/94

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11/02/9411 February 1994AUDITOR'S RESIGNATION

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14/10/9314 October 1993LOCATION OF REGISTER OF MEMBERS

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15/09/9315 September 1993ACCOUNTING REF. DATE SHORT FROM 07/11 TO 31/03

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15/09/9315 September 1993SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/09/9315 September 1993ADOPT MEM AND ARTS 07/09/93

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10/09/9310 September 1993DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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10/09/9310 September 1993RETURN MADE UP TO 09/08/93; CHANGE OF MEMBERS

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08/09/938 September 1993DIRECTOR RESIGNED

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16/08/9316 August 1993DIRECTOR RESIGNED

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16/08/9316 August 1993DIRECTOR RESIGNED

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16/08/9316 August 1993AUDITOR'S RESIGNATION

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21/07/9321 July 1993DIRECTOR RESIGNED

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27/03/9327 March 1993FULL ACCOUNTS MADE UP TO 27/03/93

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10/12/9210 December 1992NEW DIRECTOR APPOINTED

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10/12/9210 December 1992DIRECTOR RESIGNED

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10/12/9210 December 1992NEW DIRECTOR APPOINTED

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08/11/928 November 1992ACCOUNTING REF. DATE SHORT FROM 31/03 TO 07/11

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07/11/927 November 1992FULL ACCOUNTS MADE UP TO 07/11/92

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27/10/9227 October 1992DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/10/9215 October 1992RETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS

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03/07/923 July 1992NEW DIRECTOR APPOINTED

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03/07/923 July 1992NEW DIRECTOR APPOINTED

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03/07/923 July 1992DIRECTOR RESIGNED

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03/07/923 July 1992DIRECTOR RESIGNED

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12/06/9212 June 1992SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/04/928 April 1992NEW DIRECTOR APPOINTED

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30/03/9230 March 1992S369(4) SHT NOTICE MEET 01/10/91

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30/03/9230 March 1992AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/10/91

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28/03/9228 March 1992FULL ACCOUNTS MADE UP TO 28/03/92

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27/03/9227 March 1992COMPANY NAME CHANGED HABITAT DESIGNS LIMITED CERTIFICATE ISSUED ON 28/03/92

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26/03/9226 March 1992DIRECTOR'S PARTICULARS CHANGED

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26/03/9226 March 1992DIRECTOR'S PARTICULARS CHANGED

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17/03/9217 March 1992REGISTERED OFFICE CHANGED ON 17/03/92 FROM: G OFFICE CHANGED 17/03/92 HITHERCROFT ROAD WALLINGFORD OXON OX10 9EU

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27/11/9127 November 1991AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/09/89

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20/08/9120 August 1991RETURN MADE UP TO 09/08/91; FULL LIST OF MEMBERS

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12/08/9112 August 1991PARTICULARS OF MORTGAGE/CHARGE

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26/04/9126 April 1991NEW DIRECTOR APPOINTED

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25/04/9125 April 1991� NC 13000000/13050000 22/03/91

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25/04/9125 April 1991ADOPT MEM AND ARTS 22/03/91

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30/03/9130 March 1991FULL ACCOUNTS MADE UP TO 30/03/91

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25/10/9025 October 1990NEW DIRECTOR APPOINTED

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22/10/9022 October 1990RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS

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16/10/9016 October 1990DIRECTOR RESIGNED

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16/10/9016 October 1990DIRECTOR RESIGNED

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16/10/9016 October 1990DIRECTOR'S PARTICULARS CHANGED

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08/10/908 October 1990NEW SECRETARY APPOINTED

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10/07/9010 July 1990SECRETARY RESIGNED

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07/06/907 June 1990DIRECTOR RESIGNED

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01/06/901 June 1990DIRECTOR RESIGNED

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17/05/9017 May 1990REGISTERED OFFICE CHANGED ON 17/05/90 FROM: G OFFICE CHANGED 17/05/90 MIDDLE PATH CREWITERNE SOMERSET TA18 8BG

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16/05/9016 May 1990DIRECTOR RESIGNED

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30/04/9030 April 1990NEW DIRECTOR APPOINTED

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30/04/9030 April 1990NEW DIRECTOR APPOINTED

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09/04/909 April 1990NEW DIRECTOR APPOINTED

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31/03/9031 March 1990FULL ACCOUNTS MADE UP TO 31/03/90

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05/02/905 February 1990DIRECTOR RESIGNED

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02/02/902 February 1990DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/10/8920 October 1989RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS

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13/10/8913 October 1989NEW DIRECTOR APPOINTED

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10/05/8910 May 1989DIRECTOR RESIGNED

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10/05/8910 May 1989NEW DIRECTOR APPOINTED

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01/04/891 April 1989FULL ACCOUNTS MADE UP TO 01/04/89

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20/03/8920 March 1989DIRECTOR RESIGNED

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15/02/8915 February 1989DIRECTOR RESIGNED

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29/12/8829 December 1988DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/11/8824 November 1988NEW DIRECTOR APPOINTED

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20/10/8820 October 1988DIRECTOR RESIGNED

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20/10/8820 October 1988DIRECTOR RESIGNED

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18/10/8818 October 1988RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS

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10/08/8810 August 1988NEW DIRECTOR APPOINTED

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23/05/8823 May 1988SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/05/8823 May 1988DIRECTOR RESIGNED

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18/04/8818 April 1988DIRECTOR RESIGNED

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02/04/882 April 1988FULL ACCOUNTS MADE UP TO 02/04/88

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23/03/8823 March 1988DIRECTOR RESIGNED

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29/10/8729 October 1987DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/10/8724 October 1987RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS

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01/07/871 July 1987NEW DIRECTOR APPOINTED

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04/04/874 April 1987FULL ACCOUNTS MADE UP TO 04/04/87

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22/10/8622 October 1986RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS

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15/09/8615 September 1986DIRECTOR RESIGNED

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12/06/8612 June 1986NEW DIRECTOR APPOINTED

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29/03/8629 March 1986FULL ACCOUNTS MADE UP TO 29/03/86

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07/09/857 September 1985ANNUAL RETURN MADE UP TO 05/08/85

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31/03/8531 March 1985ANNUAL ACCOUNTS MADE UP DATE 31/03/85

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27/09/8427 September 1984MEMORANDUM OF ASSOCIATION

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17/03/8417 March 1984ANNUAL RETURN MADE UP TO 14/03/84

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30/06/8330 June 1983ANNUAL ACCOUNTS MADE UP DATE 30/06/83

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30/06/8230 June 1982ANNUAL ACCOUNTS MADE UP DATE 30/06/82

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30/06/8130 June 1981ANNUAL ACCOUNTS MADE UP DATE 30/06/81

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30/06/8030 June 1980ANNUAL ACCOUNTS MADE UP DATE 30/06/80

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30/09/7630 September 1976COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/09/76

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12/02/6812 February 1968PARTICULARS OF MORTGAGE/CHARGE

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03/02/673 February 1967PARTICULARS OF MORTGAGE/CHARGE

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21/07/6121 July 1961COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/07/61

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21/04/5521 April 1955CERTIFICATE OF INCORPORATION

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