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Hbcl Realisations LTD

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Reports

Extended Company Report with Annual Accounts HBCL REALISATIONS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 26, 2011)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

H.BRONNLEY & CO.LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 00046883
Record last updated Friday, April 3, 2015 2:53:28 AM UTC
Official Address C/o Ernst Young LLp 1 No Colmore Square Ladywood
There are 9 companies registered at this street
Postal Code B46HQ
Sector Wholesale of perfume and cosmetics

Charts

Visits

HBCL REALISATIONS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Aug 29, 2014 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry May 29, 2014 Notice of move from administration to dissolution Notice of move from administration to dissolution
Registry Apr 1, 2014 Administrator's progress report Administrator's progress report
Registry Oct 31, 2013 Administrator's progress report 468... Administrator's progress report 468...
Registry Sep 19, 2013 Court order insolvency:replacement of liquidator Court order insolvency:replacement of liquidator
Registry Sep 19, 2013 Notice of appointment of replacement/additional administrator Notice of appointment of replacement/additional administrator
Registry Sep 19, 2013 Notice of vacation of office by administrator Notice of vacation of office by administrator
Registry Apr 4, 2013 Notice of appointment of replacement/additional administrator Notice of appointment of replacement/additional administrator
Registry Apr 4, 2013 Insolvency:statement of affairs 2.14b Insolvency:statement of affairs 2.14b
Registry Apr 4, 2013 Notice of vacation of office by administrator Notice of vacation of office by administrator
Registry Nov 29, 2012 Administrator's progress report Administrator's progress report
Registry Nov 29, 2012 Notice of extension of period of administration Notice of extension of period of administration
Registry Jun 29, 2012 Administrator's progress report Administrator's progress report
Registry Feb 14, 2012 Notice of deemed approval of proposals Notice of deemed approval of proposals
Registry Jan 26, 2012 Statement of administrator's proposals Statement of administrator's proposals
Registry Jan 13, 2012 Notice of statement of affairs Notice of statement of affairs
Registry Dec 19, 2011 Change of name certificate Change of name certificate
Registry Dec 19, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Dec 19, 2011 Company name change Company name change
Registry Dec 6, 2011 Change of registered office address Change of registered office address
Registry Dec 5, 2011 Notice of administrators appointment Notice of administrators appointment
Registry Nov 18, 2011 Annual return Annual return
Registry Oct 29, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 26, 2011 Annual accounts Annual accounts
Registry Oct 4, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 4, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 22, 2011 Resignation of one Director Resignation of one Director
Registry Aug 22, 2011 Resignation of one Director 468... Resignation of one Director 468...
Registry Aug 16, 2011 Resignation of 2 people: one Company Executive and one Director (a man) Resignation of 2 people: one Company Executive and one Director (a man)
Registry Nov 3, 2010 Annual return Annual return
Registry Oct 4, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 1, 2010 Appointment of a woman Appointment of a woman
Financials Aug 13, 2010 Annual accounts Annual accounts
Registry Jun 17, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 9, 2010 Appointment of a man as Director and Company Executive Appointment of a man as Director and Company Executive
Registry Jun 1, 2010 Resignation of one Director Resignation of one Director
Registry May 18, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 8, 2010 Annual return Annual return
Financials Feb 3, 2010 Annual accounts Annual accounts
Registry Jan 15, 2010 Return of allotment of shares Return of allotment of shares
Registry Jan 13, 2010 Memorandum of association Memorandum of association
Registry Jan 13, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 11, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 5, 2010 Resignation of one Director Resignation of one Director
Registry Dec 24, 2009 Resignation of one Company Executive and one Director (a man) Resignation of one Company Executive and one Director (a man)
Registry Dec 22, 2009 Appointment of a man as Director and Company Executive Appointment of a man as Director and Company Executive
Registry Nov 30, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 30, 2009 Resignation of one Director Resignation of one Director
Registry Nov 30, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 24, 2009 Change of registered office address Change of registered office address
Registry Nov 23, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 23, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 28, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Oct 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Sep 4, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 6, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 5, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 21, 2009 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Financials Apr 16, 2009 Annual accounts Annual accounts
Registry Apr 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 16, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 14, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 8, 2009 Appointment of a man as Company Executive and Director Appointment of a man as Company Executive and Director
Registry Apr 6, 2009 Resignation of a secretary Resignation of a secretary
Registry Apr 6, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Dec 9, 2008 Annual return Annual return
Registry Dec 19, 2007 Annual return 468... Annual return 468...
Financials Oct 27, 2007 Annual accounts Annual accounts
Registry Sep 22, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Sep 15, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 11, 2007 Particulars of a mortgage or charge 468... Particulars of a mortgage or charge 468...
Registry Sep 11, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 25, 2007 Resignation of a director Resignation of a director
Registry Jul 25, 2007 Resignation of a director 468... Resignation of a director 468...
Registry Jul 25, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 25, 2007 Appointment of a director Appointment of a director
Registry Jul 25, 2007 Resignation of a director Resignation of a director
Registry Jul 25, 2007 Resignation of a director 468... Resignation of a director 468...
Registry Jul 24, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 24, 2007 Particulars of a mortgage or charge 468... Particulars of a mortgage or charge 468...
Registry Jul 18, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 12, 2007 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Jul 12, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 24, 2006 Annual return Annual return
Financials Oct 24, 2006 Annual accounts Annual accounts
Registry Oct 10, 2006 Resignation of a director Resignation of a director
Registry Aug 25, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 28, 2005 Annual return Annual return
Financials Nov 7, 2005 Annual accounts Annual accounts
Registry Nov 24, 2004 Annual return Annual return
Registry Sep 6, 2004 Resignation of a secretary Resignation of a secretary
Registry Sep 6, 2004 Appointment of a secretary Appointment of a secretary
Financials Sep 3, 2004 Annual accounts Annual accounts
Registry Sep 1, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 31, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 9, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 13, 2003 Annual return Annual return
Financials Sep 27, 2003 Annual accounts Annual accounts
Registry Nov 6, 2002 Annual return Annual return

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