HC REALISATIONS 2015 LIMITED

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11/01/2011 January 2020 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/11/2019:LIQ. CASE NO.2

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19/01/1919 January 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/11/2018:LIQ. CASE NO.2

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16/01/1816 January 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/11/2017:LIQ. CASE NO.2

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16/01/1716 January 2017 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/11/2016

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26/11/1526 November 2015 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/11/2015

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11/11/1511 November 2015 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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28/07/1528 July 2015 NOTICE OF RESULT OF MEETING OF CREDITORS

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28/07/1528 July 2015 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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07/07/157 July 2015 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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11/06/1511 June 2015 COMPANY NAME CHANGED HOTELCARE LIMITED CERTIFICATE ISSUED ON 11/06/15

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22/05/1522 May 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/05/1522 May 2015 CHANGE OF NAME 11/05/2015

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21/05/1521 May 2015 REGISTERED OFFICE CHANGED ON 21/05/2015 FROM TREVIOT HOUSE 186-192 HIGH ROAD ILFORD ESSEX IG1 1LR

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20/05/1520 May 2015 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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13/05/1513 May 2015 CHANGE OF NAME 11/05/2015

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13/05/1513 May 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/03/1526 March 2015 Annual return made up to 27 February 2015 with full list of shareholders

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03/12/143 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026912250004

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11/11/1411 November 2014 STATEMENT OF COMPANY'S OBJECTS

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11/11/1411 November 2014 15/10/14 STATEMENT OF CAPITAL GBP 600002

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11/11/1411 November 2014 ADOPT ARTICLES 15/10/2014

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08/10/148 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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20/08/1420 August 2014 REGISTERED OFFICE CHANGED ON 20/08/2014 FROM 63-66 HATTON GARDEN 2ND FLOOR LONDON EC1N 8LE

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20/08/1420 August 2014 PREVEXT FROM 30/11/2013 TO 31/12/2013

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16/06/1416 June 2014 APPOINTMENT TERMINATED, DIRECTOR ARANTXA GOMENDIO RUIZ

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16/06/1416 June 2014 APPOINTMENT TERMINATED, DIRECTOR CYNTHIA VIVIANA DONNELLY

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24/04/1424 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 026912250005

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04/04/144 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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03/04/143 April 2014 Annual return made up to 27 February 2014 with full list of shareholders

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03/03/143 March 2014 SECRETARY'S CHANGE OF PARTICULARS / JOHN PETER BLASCO / 27/02/2014

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03/03/143 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER BLASCO / 27/02/2014

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27/01/1427 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 026912250004

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20/12/1320 December 2013 APPOINTMENT TERMINATED, DIRECTOR AMY BLASCO

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20/12/1320 December 2013 APPOINTMENT TERMINATED, DIRECTOR MARIUS BLASCO

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02/12/132 December 2013 APPOINTMENT TERMINATED, DIRECTOR MYLVAGANAM SHANMUGANATHAN

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18/09/1318 September 2013 FULL ACCOUNTS MADE UP TO 30/11/12

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27/02/1327 February 2013 Annual return made up to 27 February 2013 with full list of shareholders

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02/10/122 October 2012 FULL ACCOUNTS MADE UP TO 30/11/11

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06/07/126 July 2012 DIRECTOR APPOINTED MRS AMY BLASCO

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27/02/1227 February 2012 Annual return made up to 27 February 2012 with full list of shareholders

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02/09/112 September 2011 FULL ACCOUNTS MADE UP TO 30/11/10

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09/03/119 March 2011 Annual return made up to 27 February 2011 with full list of shareholders

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14/01/1114 January 2011 DIRECTOR APPOINTED ARANTXA GOMENDIO RUIZ

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14/01/1114 January 2011 DIRECTOR APPOINTED CYNTHIA VIVIANA DONNELLY

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02/09/102 September 2010 FULL ACCOUNTS MADE UP TO 30/11/09

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04/03/104 March 2010 Annual return made up to 27 February 2010 with full list of shareholders

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER BLASCO / 01/11/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARIUS BLASCO / 01/11/2009

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10/11/0910 November 2009 SECRETARY'S CHANGE OF PARTICULARS / JOHN PETER BLASCO / 01/11/2009

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10/11/0910 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MYLVAGANAM SHANMUGANATHAN / 01/11/2009

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15/09/0915 September 2009 FULL ACCOUNTS MADE UP TO 30/11/08

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30/03/0930 March 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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18/12/0818 December 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN BLASCO / 18/12/2008

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11/11/0811 November 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS

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11/08/0811 August 2008 FULL ACCOUNTS MADE UP TO 30/11/07

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15/04/0815 April 2008 REGISTERED OFFICE CHANGED ON 15/04/2008 FROM 3 CHURCH STREET AYLESBURY BUCKINGHAMSHIRE HP20 2QP

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19/08/0719 August 2007 FULL ACCOUNTS MADE UP TO 30/11/06

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19/06/0719 June 2007 REGISTERED OFFICE CHANGED ON 19/06/07 FROM: 3 CHURCH STREET AYLESBURY BUCKS HP20 2QP

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13/04/0713 April 2007 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/11/06

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30/03/0730 March 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/03/0730 March 2007 REGISTERED OFFICE CHANGED ON 30/03/07 FROM: 6 BOURBON STREET AYLESBURY BUCKS HP20 2RR

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30/03/0730 March 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS

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30/03/0730 March 2007 DIRECTOR'S PARTICULARS CHANGED

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29/08/0629 August 2006 FULL ACCOUNTS MADE UP TO 31/07/05

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04/04/064 April 2006 AUDITOR'S RESIGNATION

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06/03/066 March 2006 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS

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04/11/054 November 2005 FULL ACCOUNTS MADE UP TO 31/07/04

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07/04/057 April 2005 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS

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31/08/0431 August 2004 RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS

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11/11/0311 November 2003 FULL ACCOUNTS MADE UP TO 31/07/03

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29/09/0329 September 2003 NEW DIRECTOR APPOINTED

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30/04/0330 April 2003 RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS

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02/01/032 January 2003 FULL ACCOUNTS MADE UP TO 31/07/02

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23/10/0223 October 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/10/0210 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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01/07/021 July 2002 FULL ACCOUNTS MADE UP TO 31/07/01

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29/04/0229 April 2002 DIRECTOR RESIGNED

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20/02/0220 February 2002 RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS

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27/03/0127 March 2001 NEW DIRECTOR APPOINTED

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27/03/0127 March 2001 NEW DIRECTOR APPOINTED

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14/03/0114 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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13/03/0113 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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26/02/0126 February 2001 SECRETARY RESIGNED

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26/02/0126 February 2001 NEW SECRETARY APPOINTED

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26/02/0126 February 2001 RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS

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11/12/0011 December 2000 FULL ACCOUNTS MADE UP TO 31/07/00

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24/07/0024 July 2000 RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS

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24/05/0024 May 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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19/04/9919 April 1999 ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/07/99

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25/03/9925 March 1999 RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS

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02/11/982 November 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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26/05/9826 May 1998 COMPANY NAME CHANGED MANOR SECURITY SERVICES LIMITED CERTIFICATE ISSUED ON 27/05/98

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15/05/9815 May 1998 RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS

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02/05/972 May 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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15/04/9715 April 1997 RETURN MADE UP TO 27/02/97; NO CHANGE OF MEMBERS

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21/08/9621 August 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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21/08/9621 August 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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09/05/969 May 1996 RETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS

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05/01/955 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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02/03/942 March 1994 RETURN MADE UP TO 27/02/94; NO CHANGE OF MEMBERS

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23/12/9323 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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17/12/9317 December 1993 COMPANY NAME CHANGED OFFICECARE SECURITY SERVICES LIM ITED CERTIFICATE ISSUED ON 20/12/93

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15/03/9315 March 1993 RETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS

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11/08/9211 August 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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02/04/922 April 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/03/9230 March 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/03/9230 March 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/03/9230 March 1992 REGISTERED OFFICE CHANGED ON 30/03/92 FROM: 2 BACHES STREET LONDON N1 6UB

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19/03/9219 March 1992 COMPANY NAME CHANGED BATCHMODEL LIMITED CERTIFICATE ISSUED ON 20/03/92

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19/03/9219 March 1992 ADOPT MEM AND ARTS 10/03/92

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27/02/9227 February 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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