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HGL REALISATIONS LTD

Company number 02982753

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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)
29 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
29 Dec 2015 4.72 Return of final meeting in a creditors' voluntary winding up
18 Nov 2015 4.68 Liquidators' statement of receipts and payments to 12 September 2015
04 Nov 2014 4.68 Liquidators' statement of receipts and payments to 12 September 2014
11 Nov 2013 4.68 Liquidators' statement of receipts and payments to 12 September 2013
13 Sep 2012 2.24B Administrator's progress report to 7 September 2012
13 Sep 2012 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
12 Apr 2012 2.24B Administrator's progress report to 10 March 2012
17 Oct 2011 2.24B Administrator's progress report to 10 September 2011
12 Sep 2011 2.31B Notice of extension of period of Administration
29 Mar 2011 2.24B Administrator's progress report to 10 March 2011
10 Mar 2011 2.31B Notice of extension of period of Administration
13 Oct 2010 2.24B Administrator's progress report to 10 September 2010
15 Jun 2010 CERTNM Company name changed huffey group LIMITED\certificate issued on 15/06/10
  • RES15 ‐ Change company name resolution on 2010-06-09
15 Jun 2010 CONNOT Change of name notice
17 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-10
17 May 2010 CONNOT Change of name notice
12 May 2010 2.17B Statement of administrator's proposal
28 Apr 2010 2.16B Statement of affairs with form 2.14B
23 Mar 2010 AD01 Registered office address changed from Houghton Road Grantham Lincolnshire NG31 6JE on 23 March 2010
18 Mar 2010 2.12B Appointment of an administrator
28 Jan 2010 AR01 Annual return made up to 17 October 2009 with full list of shareholders
Statement of capital on 2010-01-28
  • GBP 100
28 Jan 2010 AP03 Appointment of Mr Niall Wordsworth as a secretary
28 Jan 2010 CH01 Director's details changed for David John Snodin on 1 October 2009
14 Nov 2009 TM02 Termination of appointment of James Kearsey as a secretary