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HBS REALISATIONS LIMITED

Company number 03505063

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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)
21 Jun 2013 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
05 Feb 2013 2.24B Administrator's progress report to 29 December 2012
17 Aug 2012 2.31B Notice of extension of period of Administration
02 Aug 2012 2.24B Administrator's progress report to 29 June 2012
26 Mar 2012 F2.18 Notice of deemed approval of proposals
27 Feb 2012 2.17B Statement of administrator's proposal
14 Feb 2012 2.16B Statement of affairs with form 2.14B
24 Jan 2012 CERTNM Company name changed hawkin's bazaar (shops) LIMITED\certificate issued on 24/01/12
  • RES15 ‐ Change company name resolution on 2012-01-23
24 Jan 2012 CONNOT Change of name notice
06 Jan 2012 AD01 Registered office address changed from Unit 1 the Old Aerodrome Worlingham Beccles Suffolk NR34 7SP on 6 January 2012
05 Jan 2012 2.12B Appointment of an administrator
14 Mar 2011 AP01 Appointment of Mr Samuel Lyle Finlay as a director
11 Mar 2011 AP01 Appointment of Mr Simon Anthony Palmer as a director
11 Mar 2011 TM01 Termination of appointment of Simon Palmer as a director
11 Mar 2011 TM01 Termination of appointment of Samuel Finlay as a director
12 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 3
10 Feb 2011 TM01 Termination of appointment of Samuel Finlay as a director
10 Feb 2011 AP01 Appointment of Mr Samuel Lyle Finlay as a director
10 Feb 2011 TM01 Termination of appointment of Simon Palmer as a director
10 Feb 2011 AP01 Appointment of Mr Simon Anthony Palmer as a director
10 Feb 2011 AP01 Appointment of Mr Samuel Lyle Finlay as a director
10 Feb 2011 AP01 Appointment of Mr Simon Anthony Palmer as a director
10 Feb 2011 TM01 Termination of appointment of Toby Templer as a director
24 Jan 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
Statement of capital on 2011-01-24
  • GBP 80,000
21 Jan 2011 TM01 Termination of appointment of Nicholas White as a director