HD REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03928278

Incorporation date

16/02/2000

Size

Medium

Classification

Manufacture of plastic packing goods (25.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2000)

07/10/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/07/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

08/05/2011

Liquidators' statement of receipts and payments to 2011-04-13

View PDF (5 pages)

28/06/2010

Registered office address changed from 11 st James Square Manchester M2 6DN on 2010-06-29

View PDF (2 pages)

13/04/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (19 pages)

19/10/2009

Administrator's progress report to 2009-10-13

View PDF (16 pages)

06/07/2009

Statement of affairs with form 2.15B/2.14B

View PDF (9 pages)

12/05/2009

Statement of affairs with form 2.14B

View PDF (29 pages)

08/05/2009

Statement of administrator's proposal

View PDF (32 pages)

22/04/2009

Registered office changed on 23/04/2009 from redhouse lane disley stockport cheshire SK12 2NW

View PDF (1 pages)

21/04/2009

Appointment of an administrator

View PDF (1 pages)

16/04/2009

Certificate of change of name

View PDF (2 pages)

25/02/2009

Return made up to 17/02/09; full list of members

View PDF (4 pages)

12/10/2008

Accounts for a medium company made up to 2007-12-31

View PDF (19 pages)

29/02/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

26/02/2008

Return made up to 17/02/08; full list of members

View PDF (4 pages)

26/02/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

21/10/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

29/09/2007

New director appointed

View PDF (2 pages)

21/09/2007

Director resigned

View PDF (1 pages)

07/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/07/2007

Particulars of mortgage/charge

View PDF (10 pages)

17/07/2007

Particulars of mortgage/charge

View PDF (6 pages)

29/03/2007

Return made up to 17/02/07; full list of members

View PDF (8 pages)

22/08/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

04/04/2006

Return made up to 17/02/06; full list of members

View PDF (8 pages)

29/11/2005

Full accounts made up to 2004-12-31

View PDF (34 pages)

24/04/2005

Return made up to 17/02/05; full list of members

View PDF (8 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

09/04/2004

Particulars of mortgage/charge

View PDF (7 pages)

30/03/2004

Return made up to 17/02/04; full list of members

View PDF (8 pages)

30/03/2004

Secretary resigned

View PDF (0 pages)

03/02/2004

Full accounts made up to 2002-12-31

View PDF (17 pages)

30/01/2004

Registered office changed on 31/01/04 from: 7 windover road huntingdon PE18 7EE

View PDF (1 pages)

20/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

14/09/2003

Director resigned

View PDF (1 pages)

14/09/2003

Director resigned

View PDF (1 pages)

14/09/2003

Director resigned

View PDF (1 pages)

14/09/2003

New director appointed

View PDF (3 pages)

14/09/2003

New secretary appointed;new director appointed

View PDF (3 pages)

14/09/2003

New director appointed

View PDF (3 pages)

10/04/2003

Return made up to 17/02/03; full list of members

View PDF (8 pages)

04/06/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

11/03/2002

Return made up to 17/02/02; full list of members

View PDF (8 pages)

11/03/2002

Director resigned

View PDF (1 pages)

11/03/2002

Director resigned

View PDF (1 pages)

28/10/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

13/04/2001

Director resigned

View PDF (1 pages)

13/04/2001

Director resigned

View PDF (1 pages)

12/04/2001

Return made up to 17/02/01; full list of members

View PDF (8 pages)

12/04/2001

Director resigned

View PDF (0 pages)

27/09/2000

New director appointed

View PDF (2 pages)

11/09/2000

Resolutions

View PDF (12 pages)

27/06/2000

Secretary resigned

View PDF (1 pages)

27/06/2000

Director resigned

View PDF (1 pages)

27/06/2000

Director resigned

View PDF (1 pages)

27/06/2000

New secretary appointed

View PDF (2 pages)

19/06/2000

New director appointed

View PDF (2 pages)

19/06/2000

New director appointed

View PDF (2 pages)

19/06/2000

Director resigned

View PDF (1 pages)

17/05/2000

Ad 17/03/00--------- £ si 443000@1=443000 £ ic 2/443002

View PDF (2 pages)

17/05/2000

Nc inc already adjusted 17/03/00

View PDF (1 pages)

26/04/2000

New director appointed

View PDF (2 pages)

20/04/2000

New director appointed

View PDF (2 pages)

20/04/2000

New director appointed

View PDF (2 pages)

20/04/2000

New director appointed

View PDF (2 pages)

10/04/2000

Registered office changed on 11/04/00 from: fountain precinct, balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

05/04/2000

Resolutions

View PDF (0 pages)

05/04/2000

Resolutions

View PDF (0 pages)

05/04/2000

Resolutions

View PDF (0 pages)

05/04/2000

Resolutions

View PDF (12 pages)

30/03/2000

Particulars of mortgage/charge

View PDF (8 pages)

30/03/2000

Particulars of mortgage/charge

View PDF (5 pages)

28/03/2000

Certificate of change of name

View PDF (4 pages)

27/03/2000

£ nc 1000/443002 17/03/00

View PDF (1 pages)

27/03/2000

Accounting reference date shortened from 28/02/01 to 31/12/00

View PDF (1 pages)

27/03/2000

Director resigned

View PDF (1 pages)

27/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

27/03/2000

New director appointed

View PDF (2 pages)

27/03/2000

New director appointed

View PDF (2 pages)

27/03/2000

New secretary appointed

View PDF (2 pages)

27/03/2000

New director appointed

View PDF (2 pages)

27/03/2000

New director appointed

View PDF (2 pages)

16/02/2000

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Medium

Last made up date

30/12/2007

Next account date

30/12/2008

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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

Person	Title	Period	Connections
DLA SECRETARIAL SERVICES LIMITED	Nominee Secretary	17/02/2000 - 03/03/2000	1754
DLA SECRETARIAL SERVICES LIMITED	Nominee Director	17/02/2000 - 03/03/2000	1754
Starsiak, Antoni George	Director	30/06/2003 - Present	7
Wallis, Phillip Andrew	Director	22/03/2000 - Present	3
Pardoe, Colin Gary	Director	30/04/2007 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About HD REALISATIONS LIMITED

HD REALISATIONS LIMITED is an(a) Dissolved company incorporated on 16/02/2000 with the registered office located at The Chancery, 58 Spring Gardens, Manchester M2 1EW. There are currently 5 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 HD REALISATIONS LIMITED?

HD REALISATIONS LIMITED is currently Dissolved. It was registered on 16/02/2000 and dissolved on 07/10/2011.

Where is HD REALISATIONS LIMITED located?

HD REALISATIONS LIMITED is registered at The Chancery, 58 Spring Gardens, Manchester M2 1EW.

What does HD REALISATIONS LIMITED do?

HD REALISATIONS LIMITED operates in the Manufacture of plastic packing goods (25.22 - SIC 2003) sector.

What is the latest filing for HD REALISATIONS LIMITED?

The latest filing was on 07/10/2011: Final Gazette dissolved following liquidation.