HAIL REALISATIONS LIMITED

Company Documents

DateDescription
24/08/1024 August 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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24/05/1024 May 2010 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1

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29/10/0929 October 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/10/2009:LIQ. CASE NO.1

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08/10/098 October 2009 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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07/09/097 September 2009 REGISTERED OFFICE CHANGED ON 07/09/09 FROM: c/o KROLL LIMITED WELLINGTON PLAZA 31 WELLINGTON STREET LEEDS LS1 4DL

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14/05/0914 May 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/04/2009:LIQ. CASE NO.1:AMENDING FORM

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08/05/098 May 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/04/2009:LIQ. CASE NO.1

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10/12/0810 December 2008 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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03/12/083 December 2008 COMPANY NAME CHANGED HARDY AMIES INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 04/12/08; RESOLUTION PASSED ON 27/11/2008

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27/11/0827 November 2008 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1

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20/10/0820 October 2008 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00006883,00009029

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20/10/0820 October 2008 REGISTERED OFFICE CHANGED ON 20/10/08 FROM: 14 SAVILE ROW LONDON W1S 3JN

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02/09/082 September 2008 SECRETARY APPOINTED BRIAN MAYNARD

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02/09/082 September 2008 DIRECTOR AND SECRETARY RESIGNED NIGEL BRUNNING

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28/11/0728 November 2007 RETURN MADE UP TO 26/09/07; NO CHANGE OF MEMBERS

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26/10/0726 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/10/0724 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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13/07/0713 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/07/0713 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/07/0713 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/05/0716 May 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/05/0715 May 2007 RETURN MADE UP TO 26/09/06; NO CHANGE OF MEMBERS

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23/01/0723 January 2007 DIRECTOR RESIGNED

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04/12/064 December 2006 NEW DIRECTOR APPOINTED

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03/11/063 November 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/10/066 October 2006 section 394

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15/06/0615 June 2006 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/06/0612 June 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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09/03/069 March 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/03/069 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/03/069 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/08/052 August 2005 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS

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15/07/0515 July 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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02/08/042 August 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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17/04/0417 April 2004

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17/04/0417 April 2004 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS

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12/03/0412 March 2004

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12/03/0412 March 2004 DIRECTOR RESIGNED

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23/02/0423 February 2004 RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS

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18/11/0318 November 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/11/0318 November 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/11/035 November 2003 COMPANY NAME CHANGED HARDY AMIES LIMITED CERTIFICATE ISSUED ON 05/11/03; RESOLUTION PASSED ON 31/10/03

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04/11/034 November 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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15/01/0315 January 2003 FULL ACCOUNTS MADE UP TO 31/12/01

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09/01/039 January 2003 DIRECTOR RESIGNED

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09/01/039 January 2003 NEW DIRECTOR APPOINTED

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20/11/0220 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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01/11/021 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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15/05/0215 May 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/01/0221 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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13/11/0113 November 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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30/10/0130 October 2001 RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/10/01

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30/07/0130 July 2001 DIRECTOR RESIGNED

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01/05/011 May 2001 FULL ACCOUNTS MADE UP TO 31/12/99

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18/10/0018 October 2000 DELIVERY EXT'D 3 MTH 31/12/99

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04/10/004 October 2000 DIRECTOR RESIGNED

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21/09/0021 September 2000 RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS

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07/03/007 March 2000 DIRECTOR RESIGNED

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10/12/9910 December 1999 NEW DIRECTOR APPOINTED

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19/10/9919 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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16/09/9916 September 1999 RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS

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06/10/986 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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22/09/9822 September 1998 RETURN MADE UP TO 26/09/98; NO CHANGE OF MEMBERS

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06/10/976 October 1997 SECRETARY'S PARTICULARS CHANGED

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06/10/976 October 1997 RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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30/07/9730 July 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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11/11/9611 November 1996 NEW DIRECTOR APPOINTED

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17/09/9617 September 1996 RETURN MADE UP TO 26/09/96; FULL LIST OF MEMBERS

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27/08/9627 August 1996 DIRECTOR RESIGNED

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22/08/9622 August 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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12/09/9512 September 1995 RETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS

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12/09/9512 September 1995

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06/09/956 September 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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02/03/952 March 1995

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02/03/952 March 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/09/9421 September 1994 RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS

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21/09/9421 September 1994

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28/07/9428 July 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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07/10/937 October 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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17/09/9317 September 1993

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17/09/9317 September 1993 RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS

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20/08/9320 August 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/08/9318 August 1993 PARTICULARS OF MORTGAGE/CHARGE

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21/10/9221 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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18/10/9218 October 1992 RETURN MADE UP TO 26/09/92; NO CHANGE OF MEMBERS

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18/10/9218 October 1992

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04/11/914 November 1991 PARTICULARS OF MORTGAGE/CHARGE

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22/10/9122 October 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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18/10/9118 October 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/10/911 October 1991 RETURN MADE UP TO 26/09/91; NO CHANGE OF MEMBERS

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01/10/911 October 1991

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13/06/9113 June 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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23/10/9023 October 1990 RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS

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12/09/9012 September 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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25/09/8925 September 1989 RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS

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25/09/8925 September 1989

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31/08/8931 August 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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12/09/8812 September 1988 RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS

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10/08/8810 August 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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10/08/8810 August 1988 Full accounts made up to 1987-12-31

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13/10/8713 October 1987 RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS

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04/09/874 September 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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04/09/874 September 1987 Full accounts made up to 1986-12-31

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11/11/8611 November 1986 RETURN MADE UP TO 10/11/86; FULL LIST OF MEMBERS

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11/11/8611 November 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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03/09/833 September 1983 MEMORANDUM OF ASSOCIATION

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13/02/8213 February 1982 DIR / SEC APPOINT / RESIGN

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28/12/4528 December 1945 CERTIFICATE OF INCORPORATION

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