HCL REALISATION LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Date	Description
11/07/1411 July 2014	30/11/13 TOTAL EXEMPTION FULL View Document
29/05/1429 May 2014	REGISTERED OFFICE CHANGED ON 29/05/2014 FROM 22 CARDEN PLACE ABERDEEN AB10 1UQ View Document
17/04/1417 April 2014	SPECIAL RESOLUTION TO WIND UP View Document
04/04/144 April 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
13/03/1413 March 2014	COMPANY NAME CHANGED HARPER & COCHRANE LIMITED CERTIFICATE ISSUED ON 13/03/14 View Document
13/03/1413 March 2014	CHANGE OF NAME 26/02/2014 View Document
30/11/1330 November 2013	Annual accounts for year ending 30 Nov 2013 View Accounts
11/11/1311 November 2013	Annual return made up to 8 November 2013 with full list of shareholders View Document
29/08/1329 August 2013	30/11/12 TOTAL EXEMPTION FULL View Document
30/11/1230 November 2012	Annual accounts for year ending 30 Nov 2012 View Accounts
12/11/1212 November 2012	Annual return made up to 8 November 2012 with full list of shareholders View Document
29/08/1229 August 2012	30/11/11 TOTAL EXEMPTION FULL View Document
11/11/1111 November 2011	Annual return made up to 8 November 2011 with full list of shareholders View Document
25/08/1125 August 2011	30/11/10 TOTAL EXEMPTION FULL View Document
08/11/108 November 2010	Annual return made up to 8 November 2010 with full list of shareholders View Document

02/09/102 September 2010	30/11/09 TOTAL EXEMPTION FULL View Document
09/11/099 November 2009	Annual return made up to 8 November 2009 with full list of shareholders View Document
09/11/099 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COCHRANE / 09/11/2009 View Document
09/11/099 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HARPER / 09/11/2009 View Document
24/09/0924 September 2009	30/11/08 TOTAL EXEMPTION FULL View Document
21/01/0921 January 2009	RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS View Document
18/08/0818 August 2008	30/11/07 TOTAL EXEMPTION FULL View Document
18/01/0818 January 2008	RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS View Document
19/09/0719 September 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 View Document
29/11/0629 November 2006	RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS View Document
28/04/0628 April 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 View Document
09/02/069 February 2006	PARTIC OF MORT/CHARGE ***** View Document
07/12/057 December 2005	PARTIC OF MORT/CHARGE ***** View Document
07/12/057 December 2005	PARTIC OF MORT/CHARGE ***** View Document
14/11/0514 November 2005	RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS View Document
08/11/048 November 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document