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HALE REALISATIONS LIMITED

Company number 00080514

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Sep 2001 2.19 Notice of discharge of Administration Order
12 Sep 2001 4.20 Statement of affairs
12 Sep 2001 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Sep 2001 600 Appointment of a voluntary liquidator
04 Sep 2001 CERTNM Company name changed parker-hale LIMITED\certificate issued on 04/09/01
23 Mar 2001 2.15 Administrator's abstract of receipts and payments
06 Nov 2000 2.23 Notice of result of meeting of creditors
16 Oct 2000 2.21 Statement of administrator's proposal
28 Sep 2000 363s Return made up to 21/07/00; no change of members
15 Aug 2000 2.7 Administration Order
15 Aug 2000 2.6 Notice of Administration Order
22 Oct 1999 395 Particulars of mortgage/charge
18 Oct 1999 395 Particulars of mortgage/charge
31 Aug 1999 363s Return made up to 21/07/99; no change of members
08 Jun 1999 225 Accounting reference date extended from 30/06/99 to 31/08/99
19 May 1999 395 Particulars of mortgage/charge
16 Nov 1998 AA Accounts for a medium company made up to 30 June 1998
27 Jul 1998 363s Return made up to 21/07/98; full list of members
  • 363(287) ‐ Registered office changed on 27/07/98
  • 363(288) ‐ Secretary resigned;director resigned
26 Jul 1998 288a New secretary appointed
15 Jul 1998 AUD Auditor's resignation
15 Jul 1998 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
15 Jul 1998 155(6)a Declaration of assistance for shares acquisition
15 Jul 1998 288a New director appointed
15 Jul 1998 288a New director appointed
15 Jul 1998 288b Secretary resigned;director resigned