- Company Overview for HV REALISATIONS ONE 2009 LIMITED (03858180)
- Filing history for HV REALISATIONS ONE 2009 LIMITED (03858180)
- People for HV REALISATIONS ONE 2009 LIMITED (03858180)
- Charges for HV REALISATIONS ONE 2009 LIMITED (03858180)
- Insolvency for HV REALISATIONS ONE 2009 LIMITED (03858180)
- More for HV REALISATIONS ONE 2009 LIMITED (03858180)
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) |
---|---|---|---|
09 Jul 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Apr 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
24 May 2012 | 4.68 | Liquidators' statement of receipts and payments to 3 May 2012 | |
04 May 2011 | 2.24B | Administrator's progress report to 20 April 2011 | |
04 May 2011 | 2.34B | Notice of move from Administration case to Creditors Voluntary Liquidation | |
09 Feb 2011 | 2.31B | Notice of extension of period of Administration | |
29 Oct 2010 | 2.23B | Result of meeting of creditors | |
09 Jul 2010 | 2.24B | Administrator's progress report to 8 May 2010 | |
15 Mar 2010 | 2.23B | Result of meeting of creditors | |
22 Dec 2009 | RESOLUTIONS |
Resolutions
|
|
22 Dec 2009 | CONNOT | Change of name notice | |
28 Nov 2009 | AD01 | Registered office address changed from Wolverhampton Road Penkridge Stafford ST19 5NS United Kingdom on 28 November 2009 | |
24 Nov 2009 | 2.12B | Appointment of an administrator | |
11 Aug 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
10 Oct 2008 | 363a | Return made up to 03/10/08; full list of members | |
09 Oct 2008 | 287 | Registered office changed on 09/10/2008 from wolverhampton road penkridge stafford ST19 5NS united kingdom | |
09 Oct 2008 | 353 | Location of register of members | |
09 Oct 2008 | 190 | Location of debenture register | |
30 Jun 2008 | 287 | Registered office changed on 30/06/2008 from tollgate drive tollgate industrial estate stafford staffordshire ST16 3HS | |
20 Jun 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
20 Jun 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
20 Jun 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
16 Jun 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
23 May 2008 | 395 | Particulars of a mortgage or charge / charge no: 8 | |
31 Jan 2008 | AA | Full accounts made up to 31 December 2006 |