HM (REALISATIONS) LIMITED

Key Data

Status

Dissolved

Company No.

03130851

Incorporation date

26/11/1995

Size

Total Exemption Small

Classification

Retail sale of medical and orthopaedic goods (52.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/11/1995)

03/12/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/09/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

22/08/2012

Liquidators' statement of receipts and payments to 2012-08-14

View PDF (5 pages)

29/02/2012

Liquidators' statement of receipts and payments to 2012-02-14

View PDF (5 pages)

07/09/2011

Liquidators' statement of receipts and payments to 2011-08-14

View PDF (5 pages)

09/03/2011

Liquidators' statement of receipts and payments to 2011-02-14

View PDF (5 pages)

09/09/2010

Liquidators' statement of receipts and payments to 2010-08-14

View PDF (5 pages)

16/03/2010

Liquidators' statement of receipts and payments to 2010-02-14

View PDF (5 pages)

08/03/2010

Certificate of change of name

View PDF (3 pages)

08/03/2010

Change of name notice

View PDF (2 pages)

28/02/2010

Resolutions

View PDF (1 pages)

28/02/2010

Change of name notice

View PDF (2 pages)

24/08/2009

Liquidators' statement of receipts and payments to 2009-08-14

View PDF (5 pages)

26/08/2008

Registered office changed on 27/08/2008 from ash house canal way kingsteignton devon TQ12 3RZ

View PDF (1 pages)

25/08/2008

Statement of affairs with form 4.19

View PDF (11 pages)

25/08/2008

Appointment of a voluntary liquidator

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25/08/2008

Resolutions

View PDF (1 pages)

07/08/2008

Resolutions

View PDF (1 pages)

28/07/2008

Registered office changed on 29/07/2008 from mobility house enterprise way evesham worcs WR11 1GX

View PDF (1 pages)

23/07/2008

Ad 28/05/08 gbp si 30000@1=30000 gbp ic 20000/50000

View PDF (3 pages)

29/04/2008

Registered office changed on 30/04/2008 from mobility house ponsharden falmouth cornwall TR10 8AB

View PDF (1 pages)

27/11/2007

Return made up to 27/11/07; full list of members

View PDF (3 pages)

24/09/2007

New secretary appointed

View PDF (2 pages)

24/09/2007

Secretary resigned

View PDF (1 pages)

13/02/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

01/01/2007

Return made up to 27/11/06; full list of members

View PDF (3 pages)

08/11/2006

Director resigned

View PDF (1 pages)

23/08/2006

Certificate of change of name

View PDF (2 pages)

16/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/04/2006

Particulars of mortgage/charge

View PDF (9 pages)

29/03/2006

Total exemption full accounts made up to 2005-05-31

View PDF (11 pages)

20/11/2005

Return made up to 27/11/05; full list of members

View PDF (8 pages)

28/11/2004

Return made up to 27/11/04; full list of members

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29/10/2004

Resolutions

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29/10/2004

Resolutions

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29/10/2004

Resolutions

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29/10/2004

Resolutions

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29/10/2004

Resolutions

View PDF (2 pages)

29/10/2004

Ad 22/05/04--------- £ si 15000@1=15000 £ ic 5000/20000

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29/10/2004

Nc inc already adjusted 22/05/04

View PDF (1 pages)

04/10/2004

Total exemption full accounts made up to 2004-05-31

View PDF (11 pages)

05/03/2004

Particulars of mortgage/charge

View PDF (7 pages)

24/01/2004

Return made up to 27/11/03; full list of members

View PDF (7 pages)

11/12/2003

Accounting reference date extended from 30/11/03 to 31/05/04

View PDF (1 pages)

31/10/2003

Full accounts made up to 2002-11-30

View PDF (12 pages)

18/09/2003

New director appointed

View PDF (2 pages)

18/09/2003

New director appointed

View PDF (2 pages)

18/09/2003

Director resigned

View PDF (1 pages)

09/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/01/2003

Return made up to 27/11/02; full list of members

View PDF (7 pages)

24/11/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (6 pages)

29/11/2001

Return made up to 27/11/01; full list of members

View PDF (6 pages)

03/11/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (9 pages)

27/03/2001

Registered office changed on 28/03/01 from: 1 bickland industrial park falmouth cornwall TR11 4TA

View PDF (1 pages)

10/01/2001

Full accounts made up to 1999-11-30

View PDF (17 pages)

21/11/1999

Return made up to 27/11/99; full list of members

View PDF (6 pages)

02/11/1999

Accounts for a small company made up to 1998-11-30

View PDF (8 pages)

02/12/1998

Return made up to 27/11/98; no change of members

View PDF (4 pages)

11/05/1998

Accounts for a small company made up to 1997-11-30

View PDF (7 pages)

26/04/1998

New director appointed

View PDF (2 pages)

14/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

12/01/1998

Memorandum and Articles of Association

View PDF (8 pages)

12/01/1998

Return made up to 27/11/97; full list of members

View PDF (6 pages)

07/01/1998

Ad 29/09/97--------- £ si 4998@1=4998 £ ic 2/5000

View PDF (2 pages)

07/01/1998

£ nc 1000/100000 02/10/97

View PDF (1 pages)

29/12/1997

Resolutions

View PDF (1 pages)

18/12/1997

Accounting reference date shortened from 31/03/98 to 30/11/97

View PDF (1 pages)

18/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/08/1997

Accounts made up to 1997-03-31

View PDF (1 pages)

19/08/1997

Accounting reference date shortened from 30/11/97 to 31/03/97

View PDF (1 pages)

19/08/1997

Resolutions

View PDF (1 pages)

19/08/1997

Accounts made up to 1996-11-30

View PDF (1 pages)

19/08/1997

Resolutions

View PDF (1 pages)

17/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

01/06/1997

Registered office changed on 02/06/97 from: 12 frances street truro cornwall TR1 3DN

View PDF (1 pages)

19/03/1997

Certificate of change of name

View PDF (2 pages)

11/02/1997

Return made up to 27/11/96; full list of members

View PDF (6 pages)

08/02/1996

New secretary appointed

View PDF (1 pages)

08/02/1996

New director appointed

View PDF (1 pages)

08/02/1996

Registered office changed on 09/02/96 from: scorpio house 102 sydney street chelsea. London. SW3 6NJ

View PDF (1 pages)

08/02/1996

Director resigned

View PDF (2 pages)

08/02/1996

Secretary resigned

View PDF (2 pages)

26/11/1995

Incorporation

View PDF (13 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

30/05/2006

Last change occurred

30/05/2006

Accounts

Total Exemption Small

Last made up date

30/05/2006

Next account date

30/05/2007

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HM (REALISATIONS) LIMITED

HM (REALISATIONS) LIMITED is an(a) Dissolved company incorporated on 26/11/1995 with the registered office located at Vantage Point Woodwater Park, Pynes Hill, Exeter EX2 5FD. 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 HM (REALISATIONS) LIMITED?

HM (REALISATIONS) LIMITED is currently Dissolved. It was registered on 26/11/1995 and dissolved on 03/12/2012.

Where is HM (REALISATIONS) LIMITED located?

HM (REALISATIONS) LIMITED is registered at Vantage Point Woodwater Park, Pynes Hill, Exeter EX2 5FD.

What does HM (REALISATIONS) LIMITED do?

HM (REALISATIONS) LIMITED operates in the Retail sale of medical and orthopaedic goods (52.32 - SIC 2003) sector.

What is the latest filing for HM (REALISATIONS) LIMITED?

The latest filing was on 03/12/2012: Final Gazette dissolved following liquidation.