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HATL REALISATIONS LIMITED

Company number 02270947

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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)
07 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
03 Jul 2012 2.24B Administrator's progress report to 31 May 2012
07 Jun 2012 2.35B Notice of move from Administration to Dissolution on 31 May 2012
09 Jan 2012 2.24B Administrator's progress report to 8 December 2011
22 Dec 2011 TM01 Termination of appointment of Andrew Charles Steel as a director on 2 December 2011
05 Jul 2011 2.24B Administrator's progress report to 8 June 2011
19 May 2011 2.31B Notice of extension of period of Administration
11 Jan 2011 2.24B Administrator's progress report to 6 December 2010
16 Jul 2010 2.24B Administrator's progress report to 8 June 2010
07 May 2010 TM02 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary
08 Feb 2010 2.16B Statement of affairs with form 2.15B/2.14B
08 Feb 2010 2.17B Statement of administrator's proposal
14 Jan 2010 AD01 Registered office address changed from 1 Park Row Leeds West Yorkshire LS1 5AB on 14 January 2010
04 Jan 2010 CERTNM Company name changed howorth air technology LIMITED\certificate issued on 04/01/10
  • RES15 ‐ Change company name resolution on 2009-12-09
18 Dec 2009 CONNOT Change of name notice
16 Dec 2009 2.12B Appointment of an administrator
03 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
Statement of capital on 2009-11-03
  • GBP 490,000
16 Sep 2009 287 Registered office changed on 16/09/2009 from victoria works victoria works, lorne street farnworth bolton lancs BL4 7LZ
16 Sep 2009 288a Secretary appointed pinsent masons secretarial LIMITED
11 Jun 2009 AUD Auditor's resignation
29 May 2009 288b Appointment Terminated Secretary david fisher
29 May 2009 288b Appointment Terminated Director david fisher
26 Feb 2009 AA Group of companies' accounts made up to 30 June 2008
07 Nov 2008 288a Director appointed philip white
07 Nov 2008 363a Return made up to 26/10/08; full list of members