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HV REALISATIONS THREE 2009 LIMITED

Company number 03799365

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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)
08 Feb 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-25
22 Dec 2009 CONNOT Change of name notice
20 Jul 2009 363a Return made up to 01/07/09; full list of members
19 Jun 2009 AA Accounts made up to 31 December 2008
11 Jul 2008 363a Return made up to 01/07/08; full list of members
11 Jul 2008 353 Location of register of members
11 Jul 2008 190 Location of debenture register
11 Jul 2008 287 Registered office changed on 11/07/2008 from wolverhampton road penkridge stafford ST19 5NS
30 Jun 2008 287 Registered office changed on 30/06/2008 from tollgate drive tollgate industrial estate stafford staffordshire ST16 3HS
20 May 2008 AA Accounts made up to 31 December 2007
20 Aug 2007 AA Accounts made up to 31 December 2006
30 Jul 2007 363s Return made up to 01/07/07; no change of members
27 Mar 2007 288a New secretary appointed
27 Mar 2007 288b Secretary resigned
11 Jul 2006 363s Return made up to 01/07/06; full list of members
22 Jun 2006 AA Accounts made up to 31 December 2005
21 Jul 2005 363s Return made up to 01/07/05; full list of members
10 Feb 2005 AA Accounts made up to 31 December 2004
27 Jan 2005 288b Director resigned
27 Jan 2005 288a New director appointed
13 Jul 2004 363s Return made up to 01/07/04; full list of members
08 Jun 2004 AA Accounts made up to 31 December 2003
23 Jul 2003 363s Return made up to 01/07/03; full list of members