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HRTL REALISATIONS LIMITED

Company number 03187981

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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)
13 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
13 Sep 2018 AM10 Administrator's progress report
13 Sep 2018 AM23 Notice of move from Administration to Dissolution
28 Mar 2018 AM10 Administrator's progress report
09 Oct 2017 AM10 Administrator's progress report
07 Sep 2017 AM19 Notice of extension of period of Administration
06 Apr 2017 2.24B Administrator's progress report to 28 February 2017
24 Oct 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-29
24 Oct 2016 CONNOT Change of name notice
20 Oct 2016 2.16B Statement of affairs with form 2.14B
20 Oct 2016 2.23B Result of meeting of creditors
27 Sep 2016 2.17B Statement of administrator's proposal
18 Sep 2016 AD01 Registered office address changed from Halco Rock Tools Limited Armytage Road Brighouse West Yorkshire HD6 1QF to C/O Kpmg Llp 1 Sovereign Square Sovereign Street Leeds West Yorkshire LS1 4DA on 18 September 2016
15 Sep 2016 2.12B Appointment of an administrator
27 Jul 2016 TM01 Termination of appointment of Sean Lee Hogan as a director on 26 July 2016
27 Jul 2016 AP01 Appointment of Mr Anthony Smith as a director on 26 July 2016
27 Jul 2016 MR01 Registration of charge 031879810004, created on 26 July 2016
25 Jun 2016 AA Full accounts made up to 30 June 2015
24 Jun 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 102
28 Aug 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 June 2015
09 Jun 2015 TM01 Termination of appointment of David Steinhafel as a director on 1 May 2015
05 Jun 2015 AP01 Appointment of Mr Sean Lee Hogan as a director on 1 May 2015
16 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 102
16 Apr 2015 AD02 Register inspection address has been changed from Legal Services Eastfield Frank Perkins Way Peterborough PE1 5FQ England to Halco Rock Tools Armytage Road Brighouse West Yorkshire HD6 1QF
01 Apr 2015 TM01 Termination of appointment of Richard Alan Wingate as a director on 31 March 2015