H S REALISATIONS LIMITED

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H S REALISATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

02017540

Incorporation date

06/05/1986

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O Tenon Recovery, Highfield Court Tollgate, Eastleigh Chandlers Ford, Hampshire SO53 3TZCopy
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Latest events (Record since 06/05/1986)
dot icon07/06/2012
Final Gazette dissolved following liquidation
dot icon07/03/2012
Liquidators' statement of receipts and payments to 2012-03-02
dot icon07/03/2012
Return of final meeting in a creditors' voluntary winding up
dot icon02/10/2011
Liquidators' statement of receipts and payments to 2011-09-02
dot icon28/03/2011
Liquidators' statement of receipts and payments to 2011-03-02
dot icon07/10/2010
Liquidators' statement of receipts and payments to 2010-09-02
dot icon18/03/2010
Liquidators' statement of receipts and payments to 2010-03-02
dot icon01/10/2009
Liquidators' statement of receipts and payments to 2009-09-02
dot icon30/03/2009
Liquidators' statement of receipts and payments to 2009-03-02
dot icon02/03/2008
Administrator's progress report to 2008-03-08
dot icon02/03/2008
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon16/10/2007
Administrator's progress report
dot icon11/07/2007
Statement of affairs
dot icon07/06/2007
Result of meeting of creditors
dot icon16/05/2007
Statement of administrator's proposal
dot icon01/04/2007
Memorandum and Articles of Association
dot icon23/03/2007
Registered office changed on 24/03/07 from: unit 10, horwich business park chorley new road horwich bolton BL6 5UE
dot icon21/03/2007
Certificate of change of name
dot icon19/03/2007
Appointment of an administrator
dot icon15/03/2007
Notice of completion of voluntary arrangement
dot icon11/02/2007
Voluntary arrangement supervisor's abstract of receipts and payments to 2006-12-06
dot icon28/03/2006
Total exemption small company accounts made up to 2005-04-30
dot icon16/02/2006
Return made up to 31/12/05; full list of members
dot icon12/12/2005
Notice to Registrar of companies voluntary arrangement taking effect
dot icon30/06/2005
Director resigned
dot icon10/04/2005
New director appointed
dot icon02/03/2005
Total exemption small company accounts made up to 2004-04-30
dot icon30/01/2005
Return made up to 31/12/04; full list of members
dot icon16/01/2005
New secretary appointed
dot icon16/01/2005
Secretary resigned
dot icon02/03/2004
Accounts for a small company made up to 2003-04-30
dot icon04/02/2004
Return made up to 31/12/03; full list of members
dot icon26/01/2004
Director resigned
dot icon26/01/2004
Secretary resigned
dot icon26/06/2003
Accounts for a small company made up to 2002-04-30
dot icon18/06/2003
New director appointed
dot icon23/05/2003
Director resigned
dot icon23/05/2003
New director appointed
dot icon19/12/2002
Return made up to 31/12/02; full list of members
dot icon09/12/2002
Director resigned
dot icon29/10/2002
New director appointed
dot icon05/08/2002
New secretary appointed
dot icon04/08/2002
New director appointed
dot icon05/02/2002
Accounts for a small company made up to 2001-04-30
dot icon04/03/2001
Accounts for a small company made up to 2000-04-30
dot icon21/01/2001
Return made up to 31/12/00; full list of members
dot icon01/03/2000
Accounts for a small company made up to 1999-04-30
dot icon23/02/2000
Return made up to 31/12/99; full list of members
dot icon18/03/1999
Return made up to 31/12/98; no change of members
dot icon18/03/1999
Director's particulars changed
dot icon04/03/1999
Accounts for a small company made up to 1998-04-30
dot icon31/03/1998
Return made up to 31/12/97; full list of members
dot icon31/03/1998
Registered office changed on 01/04/98
dot icon29/01/1998
Accounts for a small company made up to 1997-04-30
dot icon07/05/1997
Return made up to 31/12/96; no change of members
dot icon03/03/1997
Accounts for a small company made up to 1996-04-30
dot icon05/03/1996
Return made up to 31/12/95; full list of members
dot icon27/02/1996
Accounts for a small company made up to 1995-04-30
dot icon28/12/1995
Particulars of mortgage/charge
dot icon01/02/1995
Accounts for a small company made up to 1994-04-30
dot icon21/01/1995
Return made up to 31/12/94; no change of members
dot icon21/01/1995
Director resigned
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon07/03/1994
Accounts for a small company made up to 1993-04-30
dot icon13/02/1994
Return made up to 31/12/93; no change of members
dot icon06/11/1993
New director appointed
dot icon28/02/1993
Particulars of mortgage/charge
dot icon06/01/1993
Full accounts made up to 1992-04-30
dot icon06/01/1993
Return made up to 31/12/92; full list of members
dot icon06/01/1993
Director's particulars changed
dot icon15/02/1992
Full accounts made up to 1991-04-30
dot icon13/01/1992
Return made up to 31/12/91; no change of members
dot icon25/11/1991
Registered office changed on 26/11/91 from: 10 hillside house hillside bolton BL1 5DT
dot icon12/08/1991
New director appointed
dot icon23/07/1991
New director appointed
dot icon16/04/1991
Full accounts made up to 1990-04-30
dot icon16/04/1991
Return made up to 31/12/90; full list of members
dot icon18/06/1990
Full accounts made up to 1989-04-30
dot icon05/04/1990
Return made up to 31/12/89; full list of members
dot icon03/04/1990
Annual return made up to 31/12/89
dot icon07/02/1989
Full accounts made up to 1988-04-30
dot icon07/02/1989
Return made up to 31/12/88; full list of members
dot icon24/11/1988
Full accounts made up to 1987-04-30
dot icon25/07/1988
Return made up to 04/11/87; full list of members
dot icon20/08/1986
Accounting reference date notified as 30/04
dot icon31/07/1986
New director appointed
dot icon07/05/1986
Secretary resigned
dot icon06/05/1986
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2005
dot iconLast change occurred
29/04/2005

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2005
dot iconNext account date
29/04/2006
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Newton, Michael Thomas
Director
08/10/2002 - Present
6
Lyon, Iain Mcdonald
Director
05/04/2005 - Present
2
Twist, Charles
Director
06/05/1993 - 15/12/2003
-
Budworth, Tracey Anne
Director
05/05/2003 - 23/06/2005
-
Ackers, Glen
Director
15/05/2003 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About H S REALISATIONS LIMITED

H S REALISATIONS LIMITED is an(a) Dissolved company incorporated on 06/05/1986 with the registered office located at C/O Tenon Recovery, Highfield Court Tollgate, Eastleigh Chandlers Ford, Hampshire SO53 3TZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of H S REALISATIONS LIMITED?

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H S REALISATIONS LIMITED is currently Dissolved. It was registered on 06/05/1986 and dissolved on 07/06/2012.

Where is H S REALISATIONS LIMITED located?

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H S REALISATIONS LIMITED is registered at C/O Tenon Recovery, Highfield Court Tollgate, Eastleigh Chandlers Ford, Hampshire SO53 3TZ.

What does H S REALISATIONS LIMITED do?

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H S REALISATIONS LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for H S REALISATIONS LIMITED?

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The latest filing was on 07/06/2012: Final Gazette dissolved following liquidation.