HN REALISATIONS LIMITED

Company Documents

DateDescription
27/08/0927 August 2009 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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27/05/0927 May 2009 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1

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02/02/092 February 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/12/2008:LIQ. CASE NO.1

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11/07/0811 July 2008 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/06/2008:LIQ. CASE NO.1

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06/06/086 June 2008 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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28/01/0828 January 2008 ADMINISTRATORS PROGRESS REPORT

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17/07/0717 July 2007 ADMINISTRATORS PROGRESS REPORT

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13/07/0713 July 2007 EXTENSION OF ADMINISTRATION

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26/01/0726 January 2007 COMPANY NAME CHANGED HENRY NEWBOULD,LIMITED CERTIFICATE ISSUED ON 26/01/07

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09/01/079 January 2007 ADMINISTRATORS PROGRESS REPORT

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10/10/0610 October 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/10/0610 October 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/08/067 August 2006 EXTENSION OF ADMINISTRATION

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12/07/0612 July 2006 ADMINISTRATORS PROGRESS REPORT

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23/02/0623 February 2006 RESULT OF MEETING OF CREDITORS

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01/02/061 February 2006 STATEMENT OF PROPOSALS

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30/01/0630 January 2006 NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS

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09/01/069 January 2006 APPOINTMENT OF ADMINISTRATOR

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21/12/0521 December 2005 REGISTERED OFFICE CHANGED ON 21/12/05 FROM: 2 STARTFORTH ROAD RIVERSIDE PARK INDUSTRIAL ESTATE MIDDLESBROUGH CLEVELAND TS2 1PT

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10/09/0510 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/09/0510 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/08/0512 August 2005 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS

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25/06/0525 June 2005 FULL ACCOUNTS MADE UP TO 31/07/04

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22/01/0522 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/12/049 December 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/12/049 December 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/12/049 December 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/12/049 December 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/12/049 December 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/12/049 December 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/12/049 December 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/12/049 December 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/12/049 December 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/12/049 December 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/12/049 December 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/12/049 December 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/10/0430 October 2004 NEW DIRECTOR APPOINTED

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30/10/0430 October 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/10/0418 October 2004 DIRECTOR RESIGNED

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18/10/0418 October 2004 DIRECTOR RESIGNED

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18/10/0418 October 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/10/0418 October 2004 DIRECTOR RESIGNED

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18/10/0418 October 2004 DIRECTOR RESIGNED

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01/10/041 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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01/10/041 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/04/0429 April 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03

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20/01/0420 January 2004 RETURN MADE UP TO 28/11/03; NO CHANGE OF MEMBERS

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13/05/0313 May 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/02

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13/12/0213 December 2002 RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS

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18/10/0218 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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17/10/0217 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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18/12/0118 December 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01

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30/11/0130 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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29/11/0129 November 2001 RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS

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18/12/0018 December 2000 RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS

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07/12/007 December 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00

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14/12/9914 December 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99

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07/12/997 December 1999 RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS

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27/07/9927 July 1999 PARTICULARS OF MORTGAGE/CHARGE

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11/12/9811 December 1998 RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS

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24/11/9824 November 1998 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/98

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22/01/9822 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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15/01/9815 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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15/01/9815 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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15/01/9815 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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17/12/9717 December 1997 RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS

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24/11/9724 November 1997 FULL ACCOUNTS MADE UP TO 31/07/97

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24/06/9724 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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13/12/9613 December 1996 RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS

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20/05/9620 May 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/95

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05/12/955 December 1995 RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS

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23/05/9523 May 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/94

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07/04/957 April 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/12/946 December 1994 RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS

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27/04/9427 April 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/93

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13/12/9313 December 1993 RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS

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18/06/9318 June 1993 FULL ACCOUNTS MADE UP TO 31/07/92

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08/12/928 December 1992 RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS

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11/05/9211 May 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/91

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03/12/913 December 1991 RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS

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11/06/9111 June 1991 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/90

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24/02/9124 February 1991 RETURN MADE UP TO 01/12/90; FULL LIST OF MEMBERS

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13/07/9013 July 1990 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/89

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12/03/9012 March 1990 PARTICULARS OF MORTGAGE/CHARGE

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15/01/9015 January 1990 RETURN MADE UP TO 05/12/89; NO CHANGE OF MEMBERS

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24/05/8924 May 1989 FULL ACCOUNTS MADE UP TO 31/07/88

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25/01/8925 January 1989 RETURN MADE UP TO 14/11/88; NO CHANGE OF MEMBERS

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06/06/886 June 1988 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/87

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23/01/8823 January 1988 RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS

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01/07/871 July 1987 FULL ACCOUNTS MADE UP TO 31/07/86

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23/04/8723 April 1987 RETURN MADE UP TO 02/12/86; FULL LIST OF MEMBERS

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05/06/865 June 1986 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/85

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10/08/8410 August 1984 ANNUAL ACCOUNTS MADE UP DATE 31/07/83

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30/09/6830 September 1968 ALTER MEM AND ARTS

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28/10/3728 October 1937 CERTIFICATE OF INCORPORATION

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28/10/3728 October 1937 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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