HGT (REALISATIONS) LIMITED

Company Documents

DateDescription
18/06/1318 June 2013 STRUCK OFF AND DISSOLVED

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05/03/135 March 2013 FIRST GAZETTE

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06/12/116 December 2011 ORDER OF COURT - RESTORATION

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19/07/1119 July 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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19/04/1119 April 2011 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1

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02/11/102 November 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/10/2010:LIQ. CASE NO.1

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13/07/1013 July 2010 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1

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27/05/1027 May 2010 NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1

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26/05/1026 May 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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26/05/1026 May 2010 COMPANY NAME CHANGED HOMEGROWN TIMBER LIMITED CERTIFICATE ISSUED ON 26/05/10

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13/05/1013 May 2010 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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30/04/1030 April 2010 REGISTERED OFFICE CHANGED ON 30/04/2010 FROM ANGEL HOUSE HARDWICK WITNEY OXFORDSHIRE OX29 7QE

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29/04/1029 April 2010 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009207,00009155

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02/09/092 September 2009 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS

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29/05/0929 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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25/09/0825 September 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS

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27/05/0827 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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04/09/074 September 2007 RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS

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06/06/076 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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04/09/064 September 2006 RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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05/09/055 September 2005 RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS

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01/06/051 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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10/09/0410 September 2004 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS

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26/05/0426 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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01/09/031 September 2003 RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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07/03/037 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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10/12/0210 December 2002 NC INC ALREADY ADJUSTED 04/10/02

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10/12/0210 December 2002 � NC 1000/2000 04/10/0

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07/10/027 October 2002 NEW DIRECTOR APPOINTED

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02/09/022 September 2002 RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS

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20/03/0220 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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28/11/0128 November 2001 RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS

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27/11/0127 November 2001 NEW DIRECTOR APPOINTED

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12/11/0112 November 2001 SECRETARY RESIGNED

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12/11/0112 November 2001 DIRECTOR RESIGNED

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12/11/0112 November 2001 NEW SECRETARY APPOINTED

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25/10/0125 October 2001 ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/07/01

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13/04/0113 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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02/04/012 April 2001 DIRECTOR RESIGNED

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02/04/012 April 2001 REGISTERED OFFICE CHANGED ON 02/04/01 FROM: ANGEL HOUSE HARDWICK WITNEY OXFORDSHIRE OX29 7QE

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02/04/012 April 2001 SECRETARY RESIGNED

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29/03/0129 March 2001 REGISTERED OFFICE CHANGED ON 29/03/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW

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29/03/0129 March 2001 NEW DIRECTOR APPOINTED

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29/03/0129 March 2001 NEW SECRETARY APPOINTED

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23/03/0123 March 2001 COMPANY NAME CHANGED NOT ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 23/03/01; RESOLUTION PASSED ON 07/03/01

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29/08/0029 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/08/0029 August 2000 Incorporation

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