HH (1992) REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02732494

Incorporation date

19/07/1992

Size

Total Exemption Small

Classification

Storage and warehousing (63.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/07/1992)

29/03/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/12/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

11/10/2010

Liquidators' statement of receipts and payments to 2010-09-17

View PDF (5 pages)

10/05/2010

Certificate of change of name

View PDF (5 pages)

18/04/2010

Resolutions

View PDF (1 pages)

25/03/2010

Liquidators' statement of receipts and payments to 2010-03-17

View PDF (5 pages)

10/08/2009

Registered office changed on 11/08/2009 from 4TH floor newater house 11 newhall street birmingham B3 3NY

View PDF (1 pages)

25/03/2009

Statement of affairs with form 4.19

View PDF (7 pages)

25/03/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

25/03/2009

Resolutions

View PDF (1 pages)

04/03/2009

Registered office changed on 05/03/2009 from unit 1 seamless drive off wednesfield way wolverhampton staffs WV11 3PU

View PDF (1 pages)

22/07/2008

Return made up to 07/07/08; full list of members

View PDF (4 pages)

15/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

31/07/2007

Return made up to 07/07/07; no change of members

View PDF (7 pages)

03/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

13/08/2006

Return made up to 07/07/06; full list of members

View PDF (7 pages)

06/06/2006

Director resigned

View PDF (1 pages)

06/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

06/06/2006

New director appointed

View PDF (2 pages)

06/06/2006

New secretary appointed

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14/05/2006

Accounting reference date extended from 31/12/05 to 30/06/06

View PDF (1 pages)

06/04/2006

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

19/02/2006

Registered office changed on 20/02/06 from: unit d manders industrial estate old heath road wolverhampton west midlands WV1 2RP

View PDF (1 pages)

09/07/2005

Return made up to 07/07/05; full list of members

View PDF (7 pages)

01/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

21/09/2004

Return made up to 07/07/04; full list of members

View PDF (7 pages)

13/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

02/09/2003

Return made up to 07/07/03; full list of members

View PDF (7 pages)

18/09/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

15/08/2002

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

View PDF (7 pages)

22/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

10/09/2001

Return made up to 07/07/01; full list of members

View PDF (7 pages)

30/07/2000

Return made up to 07/07/00; full list of members

View PDF (7 pages)

13/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

23/12/1999

Registered office changed on 24/12/99 from: 30 monmore road stow heath industrial estate wolverhampton west midlands WV1 2TZ

View PDF (1 pages)

14/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

01/09/1999

Return made up to 07/07/99; no change of members

View PDF (4 pages)

11/10/1998

Return made up to 07/07/98; no change of members

View PDF (4 pages)

04/06/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

26/07/1997

Return made up to 07/07/97; full list of members

View PDF (6 pages)

09/02/1997

Full accounts made up to 1996-07-31

View PDF (9 pages)

27/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

25/01/1997

Accounting reference date extended from 31/07/97 to 31/12/97

View PDF (1 pages)

09/11/1996

Registered office changed on 10/11/96 from: lainchbury quarry park road pedmore stourbridge west midlands DY8 2RE

View PDF (1 pages)

29/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/10/1996

New director appointed

View PDF (2 pages)

25/10/1996

New director appointed

View PDF (2 pages)

25/10/1996

New secretary appointed;new director appointed

View PDF (2 pages)

25/10/1996

Director resigned

View PDF (1 pages)

25/10/1996

Secretary resigned

View PDF (1 pages)

14/07/1996

Return made up to 07/07/96; no change of members

View PDF (4 pages)

15/11/1995

Return made up to 07/07/95; no change of members

View PDF (4 pages)

15/11/1995

Registered office changed on 16/11/95

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30/10/1995

Full accounts made up to 1995-07-31

View PDF (8 pages)

24/04/1995

Accounts for a small company made up to 1994-07-31

View PDF (9 pages)

23/04/1995

Registered office changed on 24/04/95 from: 30 monmore road wolverhampton WV1 2TZ

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

17/08/1994

Accounts for a small company made up to 1993-07-31

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20/07/1994

Return made up to 07/07/94; full list of members

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20/07/1994

Registered office changed on 21/07/94

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20/07/1994

Director's particulars changed

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19/07/1993

Return made up to 07/07/93; full list of members

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03/03/1993

Accounting reference date notified as 31/07

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25/08/1992

Director resigned

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25/08/1992

Secretary resigned

View PDF (0 pages)

25/08/1992

Ad 22/07/92--------- £ si 2@1=2 £ ic 2/4

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25/08/1992

Registered office changed on 26/08/92 from: somerset house temple street birmingham west midlands B2 5DP

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16/08/1992

Particulars of mortgage/charge

View PDF (0 pages)

19/07/1992

Incorporation

View PDF (17 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

29/06/2007

Last change occurred

29/06/2007

Accounts

Total Exemption Small

Last made up date

29/06/2007

Next account date

29/06/2008

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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
Kitchen, Richard William	Director	17/10/1996 - 06/05/2006	-
Kitchen, Nigel Robert	Director	17/10/1996 - 06/05/2006	-
Brewer, Suzanne	Nominee Secretary	20/07/1992 - 07/07/1993	3083
Thomas, Richard	Director	17/10/1996 - Present	1
Thomas, Christopher Ralph	Director	06/05/2006 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About HH (1992) REALISATIONS LIMITED

HH (1992) REALISATIONS LIMITED is an(a) Dissolved company incorporated on 19/07/1992 with the registered office located at Temple Point 1, Temple Row, Birmingham B2 5YB. There are currently 3 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 HH (1992) REALISATIONS LIMITED?

HH (1992) REALISATIONS LIMITED is currently Dissolved. It was registered on 19/07/1992 and dissolved on 29/03/2011.

Where is HH (1992) REALISATIONS LIMITED located?

HH (1992) REALISATIONS LIMITED is registered at Temple Point 1, Temple Row, Birmingham B2 5YB.

What does HH (1992) REALISATIONS LIMITED do?

HH (1992) REALISATIONS LIMITED operates in the Storage and warehousing (63.12 - SIC 2003) sector.

What is the latest filing for HH (1992) REALISATIONS LIMITED?

The latest filing was on 29/03/2011: Final Gazette dissolved following liquidation.