HM AND CO REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/04/225 April 2022 | First Gazette notice for compulsory strike-off |
| 05/04/225 April 2022 | First Gazette notice for compulsory strike-off |
| 22/10/1322 October 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/09/2013 |
| 13/06/1313 June 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 28/05/1328 May 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 15/05/1315 May 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 12/04/1312 April 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 5 |
| 12/04/1312 April 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4 |
| 11/04/1311 April 2013 | REGISTERED OFFICE CHANGED ON 11/04/2013 FROM WINDOVER ROAD HUNTINGDON CAMBRIDGESHIRE PE29 7EF |
| 09/04/139 April 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 09/04/139 April 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/04/139 April 2013 | COMPANY NAME CHANGED HORATIO MYER AND COMPANY,LIMITED CERTIFICATE ISSUED ON 09/04/13 |
| 06/04/136 April 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4 |
| 06/04/136 April 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 5 |
| 04/10/124 October 2012 | PREVEXT FROM 31/12/2011 TO 30/06/2012 |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FRUTIG |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED PER ERIK RUTGER JONSSON |
| 11/05/1211 May 2012 | SAIL ADDRESS CREATED |
| 11/05/1211 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 11/05/1211 May 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CARL PETTERSSON |
| 28/02/1228 February 2012 | DIRECTOR APPOINTED MARTIN FRUTIG |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR GUNNAR JOHANSSON |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCUS VAN DE VEN |
| 16/02/1216 February 2012 | DIRECTOR APPOINTED CARL ANDERS WILHELM PETTERSSON |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MR PAUL ROY FRANCIS |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GORDON MITCHELL |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDERS PALSSON |
| 23/05/1123 May 2011 | DIRECTOR APPOINTED GUNNAR JOHANSSON |
| 20/05/1120 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/06/103 June 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MITCHELL / 28/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCISCUS GERARDUS MARIA VAN DE VEN / 28/10/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDERS BERTIL PALSSON / 28/10/2009 |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JAN CHRISTENSON |
| 12/10/0912 October 2009 | DIRECTOR APPOINTED MR JONS THOMAS CHRISTER HANSSON |
| 22/05/0922 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | SECRETARY RESIGNED FRANK BRAZIER |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED GORDON MITCHELL |
| 10/09/0810 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 08/03/088 March 2008 | DIRECTOR RESIGNED JONATHAN MYER |
| 08/03/088 March 2008 | DIRECTOR RESIGNED RODNEY MYER |
| 21/02/0821 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 19/02/0819 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0814 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/02/0814 February 2008 | ENTER TRANSACTION DOCS 08/02/08 |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 10/07/0710 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0613 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/06 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 25/04/06; NO CHANGE OF MEMBERS |
| 06/06/056 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/05 |
| 04/05/054 May 2005 | RETURN MADE UP TO 25/04/05; NO CHANGE OF MEMBERS |
| 14/09/0414 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/03 |
| 26/05/0426 May 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0417 March 2004 | DIRECTOR RESIGNED |
| 08/01/048 January 2004 | NEW DIRECTOR APPOINTED |
| 19/09/0319 September 2003 | NEW DIRECTOR APPOINTED |
| 21/05/0321 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/02 |
| 25/04/0325 April 2003 | DIRECTOR RESIGNED |
| 14/02/0314 February 2003 | AUDITOR'S RESIGNATION |
| 27/06/0227 June 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0223 May 2002 | RETURN MADE UP TO 25/04/02; CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 23/05/0223 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/01 |
| 23/05/0223 May 2002 | DIRECTOR RESIGNED |
| 18/05/0118 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 25/04/01; CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/05/01 |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 02/01/00 |
| 24/05/0024 May 2000 | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9919 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 03/01/99 |
| 19/05/9919 May 1999 | RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS |
| 25/08/9825 August 1998 | AUDITOR'S RESIGNATION |
| 20/05/9820 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/9820 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 28/12/97 |
| 20/05/9820 May 1998 | RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/05/9729 May 1997 | RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS |
| 29/05/9729 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 29/12/96 |
| 07/03/977 March 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/05/963 May 1996 | RETURN MADE UP TO 25/04/96; CHANGE OF MEMBERS |
| 03/05/963 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 30/04/9530 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 01/01/95 |
| 30/04/9530 April 1995 | RETURN MADE UP TO 25/04/95; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 08/05/948 May 1994 | RETURN MADE UP TO 25/04/94; FULL LIST OF MEMBERS |
| 08/05/948 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 02/01/94 |
| 08/05/948 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9410 January 1994 | DIRECTOR RESIGNED |
| 14/05/9314 May 1993 | RETURN MADE UP TO 25/04/93; CHANGE OF MEMBERS |
| 14/05/9314 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 03/01/93 |
| 14/05/9314 May 1993 | REGISTERED OFFICE CHANGED ON 14/05/93 |
| 09/02/939 February 1993 | DIRECTOR RESIGNED |
| 17/12/9217 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/05/9222 May 1992 | RETURN MADE UP TO 25/04/92; CHANGE OF MEMBERS |
| 22/05/9222 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 29/12/91 |
| 01/07/911 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/12/90 |
| 26/06/9126 June 1991 | DIRECTOR RESIGNED |
| 14/06/9114 June 1991 | RETURN MADE UP TO 25/04/91; FULL LIST OF MEMBERS |
| 19/07/9019 July 1990 | NEW DIRECTOR APPOINTED |
| 17/05/9017 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/12/89 |
| 17/05/9017 May 1990 | RETURN MADE UP TO 25/04/90; FULL LIST OF MEMBERS |
| 16/05/8916 May 1989 | RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS |
| 16/05/8916 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 19/12/8819 December 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/8824 May 1988 | RETURN MADE UP TO 27/04/88; FULL LIST OF MEMBERS |
| 24/05/8824 May 1988 | FULL ACCOUNTS MADE UP TO 02/01/88 |
| 24/01/8824 January 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 24/01/8824 January 1988 | EXEMPTION FROM APPOINTING AUDITORS 090486 |
| 20/05/8720 May 1987 | RETURN MADE UP TO 21/04/87; FULL LIST OF MEMBERS |
| 08/05/878 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/12/8619 December 1986 | NEW DIRECTOR APPOINTED |
| 02/12/862 December 1986 | RETURN MADE UP TO 23/04/86; FULL LIST OF MEMBERS |
| 15/09/8615 September 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/85 |
| 27/08/8627 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/8315 May 1983 | MEMORANDUM OF ASSOCIATION |
| 11/04/5011 April 1950 | ALTER MEM AND ARTS |
| 26/11/0126 November 1901 | CERTIFICATE OF INCORPORATION |
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