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HTI LEADERSHIP CENTRE REALISATIONS LIMITED

Company number 03325746

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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 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
04 Apr 2014 2.35B Notice of move from Administration to Dissolution
05 Nov 2013 2.24B Administrator's progress report to 3 October 2013
15 Aug 2013 CERTNM Company name changed hti leadership centre LIMITED\certificate issued on 15/08/13
  • RES15 ‐ Change company name resolution on 2013-06-05
02 Jul 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-05-09
02 Jul 2013 CONNOT Change of name notice
26 Jun 2013 F2.18 Notice of deemed approval of proposals
12 Jun 2013 F2.18 Notice of deemed approval of proposals
29 May 2013 2.17B Statement of administrator's proposal
23 May 2013 2.16B Statement of affairs with form 2.14B
19 Apr 2013 AD01 Registered office address changed from Herald Court University of Warwick Science Park Coventry CV4 7EZ on 19 April 2013
16 Apr 2013 2.12B Appointment of an administrator
15 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
Statement of capital on 2012-03-15
  • GBP 1
15 Mar 2012 CH01 Director's details changed for Michael Leslie Giddings on 28 February 2012
15 Mar 2012 CH03 Secretary's details changed for Michael Leslie Giddings on 28 February 2012
30 Dec 2011 AA Accounts for a small company made up to 31 March 2011
28 Apr 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
15 Apr 2011 TM01 Termination of appointment of Iain Maclean as a director
15 Apr 2011 TM01 Termination of appointment of Nick Lambert as a director
16 Aug 2010 AA Accounts made up to 31 March 2010
22 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
22 Mar 2010 CH03 Secretary's details changed for Michael Leslie Giddings on 22 March 2010
22 Mar 2010 CH01 Director's details changed for Iain William Maclean on 22 March 2010
22 Mar 2010 CH01 Director's details changed for Michael Leslie Giddings on 22 March 2010
22 Mar 2010 TM01 Termination of appointment of Peter Maydon as a director