HM (REALISATIONS) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/12/124 December 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/09/124 September 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 23/08/1223 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2012 |
| 01/03/121 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2012 |
| 08/09/118 September 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2011 |
| 10/03/1110 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2011 |
| 10/09/1010 September 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2010 |
| 17/03/1017 March 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2010 |
| 09/03/109 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/03/109 March 2010 | COMPANY NAME CHANGED HORIZON MOBILITY LTD CERTIFICATE ISSUED ON 09/03/10 |
| 01/03/101 March 2010 | CHANGE OF NAME 11/02/2010 |
| 01/03/101 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/08/0925 August 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2009 |
| 27/08/0827 August 2008 | REGISTERED OFFICE CHANGED ON 27/08/2008 FROM ASH HOUSE CANAL WAY KINGSTEIGNTON DEVON TQ12 3RZ |
| 26/08/0826 August 2008 | STATEMENT OF AFFAIRS/4.19 |
| 26/08/0826 August 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/08/0826 August 2008 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 08/08/088 August 2008 | ALTER ARTICLES 05/07/2008 |
| 29/07/0829 July 2008 | REGISTERED OFFICE CHANGED ON 29/07/2008 FROM MOBILITY HOUSE ENTERPRISE WAY EVESHAM WORCS WR11 1GX |
| 30/04/0830 April 2008 | REGISTERED OFFICE CHANGED ON 30/04/2008 FROM MOBILITY HOUSE PONSHARDEN FALMOUTH CORNWALL TR10 8AB |
| 28/11/0728 November 2007 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | NEW SECRETARY APPOINTED |
| 25/09/0725 September 2007 | SECRETARY RESIGNED |
| 14/02/0714 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 24/08/0624 August 2006 | COMPANY NAME CHANGED HORIZON MOBILITY MANUFACTURING L IMITED CERTIFICATE ISSUED ON 24/08/06 |
| 17/08/0617 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/0612 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0630 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 30/10/0430 October 2004 | NC INC ALREADY ADJUSTED 22/05/04 |
| 30/10/0430 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/10/045 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 06/03/046 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0425 January 2004 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/05/04 |
| 01/11/031 November 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 19/09/0319 September 2003 | NEW DIRECTOR APPOINTED |
| 19/09/0319 September 2003 | NEW DIRECTOR APPOINTED |
| 19/09/0319 September 2003 | DIRECTOR RESIGNED |
| 10/04/0310 April 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/0313 January 2003 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 30/11/0130 November 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 04/11/014 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 28/03/0128 March 2001 | REGISTERED OFFICE CHANGED ON 28/03/01 FROM: 1 BICKLAND INDUSTRIAL PARK FALMOUTH CORNWALL TR11 4TA |
| 11/01/0111 January 2001 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 22/11/9922 November 1999 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 03/12/983 December 1998 | RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS |
| 12/05/9812 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 27/04/9827 April 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9813 January 1998 | RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS |
| 13/01/9813 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/988 January 1998 | ﾽ NC 1000/100000 02/10/97 |
| 30/12/9730 December 1997 | ALTER MEM AND ARTS 26/11/97 |
| 19/12/9719 December 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 30/11/97 |
| 19/09/9719 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/9720 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 |
| 20/08/9720 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 20/08/9720 August 1997 | ACC. REF. DATE SHORTENED FROM 30/11/97 TO 31/03/97 |
| 20/08/9720 August 1997 | EXEMPTION FROM APPOINTING AUDITORS 31/07/97 |
| 20/08/9720 August 1997 | EXEMPTION FROM APPOINTING AUDITORS 31/07/97 |
| 18/07/9718 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/972 June 1997 | REGISTERED OFFICE CHANGED ON 02/06/97 FROM: 12 FRANCES STREET TRURO CORNWALL TR1 3DN |
| 20/03/9720 March 1997 | COMPANY NAME CHANGED ESTUSA UK (GOLF) LIMITED CERTIFICATE ISSUED ON 21/03/97 |
| 12/02/9712 February 1997 | RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS |
| 09/02/969 February 1996 | |
| 09/02/969 February 1996 | NEW DIRECTOR APPOINTED |
| 09/02/969 February 1996 | REGISTERED OFFICE CHANGED ON 09/02/96 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA. LONDON. SW3 6NJ |
| 09/02/969 February 1996 | DIRECTOR RESIGNED |
| 09/02/969 February 1996 | |
| 09/02/969 February 1996 | SECRETARY RESIGNED |
| 09/02/969 February 1996 | NEW SECRETARY APPOINTED |
| 27/11/9527 November 1995 | Incorporation |
| 27/11/9527 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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