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HC 2014 REALISATIONS LIMITED

Company number 01839647

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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)
05 May 2016 GAZ2 Final Gazette dissolved following liquidation
05 Feb 2016 4.72 Return of final meeting in a creditors' voluntary winding up
02 Jun 2015 2.24B Administrator's progress report to 14 May 2015
02 Jun 2015 600 Appointment of a voluntary liquidator
14 May 2015 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
13 Feb 2015 2.24B Administrator's progress report to 6 January 2015
18 Sep 2014 2.23B Result of meeting of creditors
22 Aug 2014 2.17B Statement of administrator's proposal
22 Aug 2014 CERTNM Company name changed heatsense cables LTD.\certificate issued on 22/08/14
  • RES15 ‐ Change company name resolution on 2014-08-01
22 Aug 2014 CONNOT Change of name notice
19 Aug 2014 2.16B Statement of affairs with form 2.14B
30 Jul 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-07-21
30 Jul 2014 CONNOT Change of name notice
15 Jul 2014 AD01 Registered office address changed from 1St Floor Unit 1 Barnsdale Court Barnsdale Way Grove Park Leicester Leicestershire LE19 1SN on 15 July 2014
14 Jul 2014 2.12B Appointment of an administrator
04 Apr 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100
15 Jan 2014 MR01 Registration of charge 018396470007
02 Jan 2014 AA Accounts for a small company made up to 31 March 2013
26 Mar 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
26 Mar 2013 AD04 Register(s) moved to registered office address
03 Jan 2013 AA Accounts for a small company made up to 31 March 2012
26 Mar 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
04 Jan 2012 AA Full accounts made up to 31 March 2011
08 Aug 2011 MISC Section 519
29 Mar 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders