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HM (REALISATIONS) LIMITED

Company number 03130851

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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)
04 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
04 Sep 2012 4.72 Return of final meeting in a creditors' voluntary winding up
23 Aug 2012 4.68 Liquidators' statement of receipts and payments to 14 August 2012
01 Mar 2012 4.68 Liquidators' statement of receipts and payments to 14 February 2012
08 Sep 2011 4.68 Liquidators' statement of receipts and payments to 14 August 2011
10 Mar 2011 4.68 Liquidators' statement of receipts and payments to 14 February 2011
10 Sep 2010 4.68 Liquidators' statement of receipts and payments to 14 August 2010
17 Mar 2010 4.68 Liquidators' statement of receipts and payments to 14 February 2010
09 Mar 2010 CERTNM Company name changed horizon mobility LTD\certificate issued on 09/03/10
  • RES15 ‐ Change company name resolution on 2010-02-11
09 Mar 2010 CONNOT Change of name notice
01 Mar 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-11
01 Mar 2010 CONNOT Change of name notice
25 Aug 2009 4.68 Liquidators' statement of receipts and payments to 14 August 2009
27 Aug 2008 287 Registered office changed on 27/08/2008 from ash house canal way kingsteignton devon TQ12 3RZ
26 Aug 2008 4.20 Statement of affairs with form 4.19
26 Aug 2008 600 Appointment of a voluntary liquidator
26 Aug 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-08-15
08 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders voting rights, shareholders income rights 05/07/2008
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Jul 2008 287 Registered office changed on 29/07/2008 from mobility house enterprise way evesham worcs WR11 1GX
24 Jul 2008 88(2) Ad 28/05/08 gbp si 30000@1=30000 gbp ic 20000/50000
30 Apr 2008 287 Registered office changed on 30/04/2008 from mobility house ponsharden falmouth cornwall TR10 8AB
28 Nov 2007 363a Return made up to 27/11/07; full list of members
25 Sep 2007 288a New secretary appointed
25 Sep 2007 288b Secretary resigned
14 Feb 2007 AA Total exemption small company accounts made up to 31 May 2006