HBCL REALISATIONS LIMITED

00046883
NO 1 COLMORE SQUARE BIRMINGHAM WEST MIDLANDS B4 6HQ

Documents

Documents
Date Category Description Pages
29 Aug 2014 gazette Gazette Dissolved Liquidation 1 Buy now
29 May 2014 insolvency Liquidation In Administration Move To Dissolution 10 Buy now
01 Apr 2014 insolvency Liquidation In Administration Progress Report With Brought Down Date 12 Buy now
31 Oct 2013 insolvency Liquidation In Administration Progress Report With Brought Down Date 11 Buy now
19 Sep 2013 insolvency Liquidation Court Order Miscellaneous 9 Buy now
19 Sep 2013 insolvency Liquidation In Administration Appointment Of Replacement Additional Administrator 1 Buy now
19 Sep 2013 insolvency Liquidation In Administration Vacation Of Office 10 Buy now
04 Apr 2013 insolvency Liquidation In Administration Appointment Of Replacement Additional Administrator 2 Buy now
04 Apr 2013 insolvency Liquidation Miscellaneous 5 Buy now
04 Apr 2013 insolvency Liquidation In Administration Vacation Of Office 1 Buy now
29 Nov 2012 insolvency Liquidation In Administration Progress Report With Brought Down Date 13 Buy now
29 Nov 2012 insolvency Liquidation In Administration Extension Of Period 1 Buy now
29 Jun 2012 insolvency Liquidation In Administration Progress Report With Brought Down Date 12 Buy now
14 Feb 2012 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 1 Buy now
26 Jan 2012 insolvency Liquidation In Administration Proposals 38 Buy now
13 Jan 2012 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 44 Buy now
19 Dec 2011 change-of-name Certificate Change Of Name Company 5 Buy now
19 Dec 2011 change-of-name Change Of Name Notice 2 Buy now
06 Dec 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
05 Dec 2011 insolvency Liquidation In Administration Appointment Of Administrator 1 Buy now
18 Nov 2011 annual-return Annual Return 6 Buy now
29 Oct 2011 mortgage Particulars of a mortgage or charge 12 Buy now
26 Oct 2011 accounts Annual Accounts 26 Buy now
04 Oct 2011 officers Termination of appointment of secretary (Jane Smith) 1 Buy now
22 Aug 2011 officers Termination of appointment of director (Ian Williams) 1 Buy now
22 Aug 2011 officers Termination of appointment of director (Christopher Young) 1 Buy now
03 Nov 2010 annual-return Annual Return 9 Buy now
04 Oct 2010 officers Appointment of director (Ms Dionne Marteen Anderson) 2 Buy now
13 Aug 2010 accounts Annual Accounts 23 Buy now
17 Jun 2010 officers Appointment of director (Mr Charles Edward Partridge) 2 Buy now
01 Jun 2010 officers Termination of appointment of director (Leslie Barber) 1 Buy now
08 Feb 2010 annual-return Annual Return 15 Buy now
03 Feb 2010 accounts Annual Accounts 26 Buy now
15 Jan 2010 capital Return of Allotment of shares 12 Buy now
13 Jan 2010 incorporation Memorandum Articles 32 Buy now
13 Jan 2010 resolution Resolution 1 Buy now
11 Jan 2010 officers Appointment of director (Mr Ian Paul Williams) 2 Buy now
05 Jan 2010 officers Termination of appointment of director (Colin Fuller) 1 Buy now
30 Nov 2009 officers Appointment of secretary (Jane Louise Smith) 3 Buy now
30 Nov 2009 officers Termination of appointment of secretary (Douglas Dougan) 2 Buy now
30 Nov 2009 officers Termination of appointment of director (Douglas Dougan) 2 Buy now
24 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Oct 2009 officers Appointment of director (Declan John Salter) 3 Buy now
09 Oct 2009 officers Appointment of director (Colin Eric Fuller) 3 Buy now
04 Sep 2009 mortgage Particulars of a mortgage or charge / charge no: 9 3 Buy now
06 May 2009 officers Secretary appointed douglas scott dougan 1 Buy now
05 May 2009 mortgage Particulars of a mortgage or charge / charge no: 8 3 Buy now
16 Apr 2009 accounts Annual Accounts 27 Buy now
16 Apr 2009 officers Director appointed christopher murray cameron young 2 Buy now
16 Apr 2009 mortgage Particulars of a mortgage or charge / charge no: 7 10 Buy now
14 Apr 2009 resolution Resolution 2 Buy now
06 Apr 2009 officers Appointment terminated secretary pitsec LIMITED 1 Buy now
09 Dec 2008 annual-return Return made up to 26/10/08; full list of members 20 Buy now
19 Dec 2007 annual-return Return made up to 26/10/07; full list of members 7 Buy now
27 Oct 2007 accounts Annual Accounts 22 Buy now
22 Sep 2007 capital Declaration of assistance for shares acquisition 7 Buy now
15 Sep 2007 mortgage Particulars of mortgage/charge 9 Buy now
11 Sep 2007 mortgage Particulars of mortgage/charge 3 Buy now
11 Sep 2007 mortgage Particulars of mortgage/charge 3 Buy now
25 Jul 2007 officers New secretary appointed 2 Buy now
25 Jul 2007 officers New director appointed 2 Buy now
25 Jul 2007 officers New director appointed 2 Buy now
25 Jul 2007 officers Director resigned 1 Buy now
25 Jul 2007 officers Director resigned 1 Buy now
25 Jul 2007 officers Secretary resigned;director resigned 1 Buy now
25 Jul 2007 officers Director resigned 1 Buy now
24 Jul 2007 mortgage Particulars of mortgage/charge 3 Buy now
24 Jul 2007 mortgage Particulars of mortgage/charge 3 Buy now
18 Jul 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
24 Nov 2006 annual-return Return made up to 26/10/06; change of members 9 Buy now
24 Oct 2006 accounts Annual Accounts 22 Buy now
10 Oct 2006 officers Director resigned 1 Buy now
28 Nov 2005 annual-return Return made up to 26/10/05; change of members 9 Buy now
07 Nov 2005 accounts Annual Accounts 22 Buy now
24 Nov 2004 annual-return Return made up to 26/10/04; full list of members 17 Buy now
06 Sep 2004 officers Secretary resigned 1 Buy now
06 Sep 2004 officers New secretary appointed 2 Buy now
03 Sep 2004 accounts Annual Accounts 23 Buy now
09 Jan 2004 auditors Auditors Resignation Company 1 Buy now
13 Nov 2003 annual-return Return made up to 26/10/03; change of members 8 Buy now
27 Sep 2003 accounts Annual Accounts 23 Buy now
06 Nov 2002 annual-return Return made up to 26/10/02; full list of members 17 Buy now
27 Aug 2002 accounts Annual Accounts 21 Buy now
12 Nov 2001 annual-return Return made up to 26/10/01; full list of members 16 Buy now
12 Nov 2001 accounts Annual Accounts 20 Buy now
11 Apr 2001 officers Director's particulars changed 1 Buy now
01 Nov 2000 accounts Annual Accounts 23 Buy now
01 Nov 2000 annual-return Return made up to 26/10/00; full list of members 16 Buy now
12 Apr 2000 officers Director's particulars changed 1 Buy now
19 Nov 1999 annual-return Return made up to 26/10/99; full list of members 15 Buy now
01 Nov 1999 officers Director's particulars changed 1 Buy now
08 Oct 1999 accounts Annual Accounts 22 Buy now
29 Oct 1998 annual-return Return made up to 26/10/98; bulk list available separately 7 Buy now
29 Oct 1998 accounts Annual Accounts 22 Buy now
03 Nov 1997 accounts Annual Accounts 22 Buy now
03 Nov 1997 annual-return Return made up to 26/10/97; full list of members 14 Buy now
19 Jan 1997 officers Secretary resigned 1 Buy now
19 Jan 1997 officers New secretary appointed 2 Buy now
19 Jan 1997 officers New director appointed 2 Buy now
14 Jan 1997 resolution Resolution 1 Buy now