HTI REALISATIONS LIMITED

Company number 02308265

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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)
04 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
04 Apr 2014 2.35B Notice of move from Administration to Dissolution
05 Nov 2013 2.24B Administrator's progress report to 3 October 2013
12 Aug 2013 CERTNM Company name changed heads, teachers and industry LIMITED\certificate issued on 12/08/13
  • RES15 ‐ Change company name resolution on 2013-05-09
12 Aug 2013 CONNOT Change of name notice
02 Jul 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-05-20
26 Jun 2013 F2.18 Notice of deemed approval of proposals
13 Jun 2013 F2.18 Notice of deemed approval of proposals
29 May 2013 2.17B Statement of administrator's proposal
23 May 2013 2.16B Statement of affairs with form 2.14B/2.15B
19 Apr 2013 AD01 Registered office address changed from , Sovereign Court 2 University of Warwick Science Park, Coventry, West Midlands, CV4 7EZ, United Kingdom on 19 April 2013
16 Apr 2013 2.12B Appointment of an administrator
03 Jan 2013 AR01 Annual return made up to 28 November 2012 no member list
03 Jan 2013 AD02 Register inspection address has been changed from Herald Court University of Warwick Science Park Coventry West Midlands
02 Jan 2013 CH03 Secretary's details changed for Michael Leslie Giddings on 1 September 2012
02 Jan 2013 TM01 Termination of appointment of Angela Frost as a director
02 Jan 2013 AD01 Registered office address changed from , Herald Court University of, Warwick Science Park, Coventry, CV4 7EZ on 2 January 2013
11 Jan 2012 AA Group of companies' accounts made up to 31 March 2011
22 Dec 2011 AR01 Annual return made up to 28 November 2011 no member list
22 Dec 2011 TM01 Termination of appointment of Mary Chapman as a director
22 Dec 2011 TM01 Termination of appointment of Peter Honey as a director
12 Aug 2011 AP01 Appointment of Terence Hewett as a director
12 Aug 2011 AP01 Appointment of Valerie Michelle Dias as a director
12 Aug 2011 AP01 Appointment of Mr Anthony John Richardson as a director
12 Aug 2011 AP01 Appointment of Dr Noorzaman Rashid as a director