HTA REALISATIONS LIMITED

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Company Documents

DateDescription
10/09/2510 September 2025 NewLiquidators' statement of receipts and payments to 2025-07-26

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06/10/236 October 2023 Liquidators' statement of receipts and payments to 2023-07-26

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22/09/2122 September 2021 Liquidators' statement of receipts and payments to 2021-07-26

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04/10/184 October 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/07/2018:LIQ. CASE NO.1

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02/10/182 October 2018 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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02/10/172 October 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/10/172 October 2017 COMPANY NAME CHANGED HUMAN TOUCH AMBULANCE LTD CERTIFICATE ISSUED ON 02/10/17

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30/08/1730 August 2017 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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11/08/1711 August 2017 REGISTERED OFFICE CHANGED ON 11/08/2017 FROM CHARTWELL HOUSE PINFOLD ROAD BOURNE LINCOLNSHIRE PE10 9HT

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10/08/1710 August 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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10/08/1710 August 2017 EXTRAORDINARY RESOLUTION TO WIND UP

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12/05/1712 May 2017 DIRECTOR APPOINTED MR DAVID LORNE HUMAN

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13/03/1713 March 2017 DIRECTOR APPOINTED MR RICHARD FRANCIS WAKEFORD

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07/03/177 March 2017 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CHAPLAIN

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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25/08/1625 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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17/08/1617 August 2016 DIRECTOR APPOINTED MR GEOFFREY CHAPLAIN

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17/08/1617 August 2016 APPOINTMENT TERMINATED, DIRECTOR ANITA HUMAN

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06/08/166 August 2016 APPOINTMENT TERMINATED, DIRECTOR CELIA KELLY

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24/04/1624 April 2016 SECOND FILING WITH MUD 27/11/15 FOR FORM AR01

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28/01/1628 January 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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28/01/1628 January 2016 SAIL ADDRESS CREATED

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10/12/1510 December 2015 Annual return made up to 27 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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16/10/1516 October 2015 DIRECTOR APPOINTED MR PHILIP JULIAN PAUL HYLAND

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18/03/1518 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087919600002

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 30 November 2014

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16/12/1416 December 2014 Annual return made up to 27 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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14/11/1414 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087919600003

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15/07/1415 July 2014 REGISTERED OFFICE CHANGED ON 15/07/2014 FROM, 111-113 SPALDING ROAD, DEEPING ST. JAMES, PETERBOROUGH, PE6 8SD, ENGLAND

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13/05/1413 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 087919600003

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26/04/1426 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 087919600002

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02/04/142 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 087919600001

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27/11/1327 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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