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H & A REALISATIONS LIMITED

Learn more about H & A REALISATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FOUR BRINDLEY PLACE, BIRMINGHAM, B1 2HZ

H & A REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00199288
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1924.07.15
last member list: 2002.11.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2002.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.11.30
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.07.05
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RES RE DISPOSAL OF BOOKS BY LIQ
Form type: MISC
Date: 2005.04.05
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.04.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.03.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.08.19
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.08.26
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.08.26
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.08.20
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COMPANY NAME CHANGED, H&A RESOLUTIONS LIMITED, CERTIFICATE ISSUED ON 20/08/03
Form type: CERTNM
Date: 2003.08.20
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.08.20
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NOM CAP AGREEMENTS 30/07/03
Form type: RES13
Date: 2003.08.20
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REGISTERED OFFICE CHANGED ON 13/08/03 FROM:, SUMMER HOUSE, SAINT THOMASS ROAD, CHORLEY, PR7 1HP
Form type: 287
Date: 2003.08.13
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.08.13
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£ NC 265000/69994, 30/07/03
Form type: 122
Date: 2003.08.07
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COMPANY NAME CHANGED, HAWORTH AND AIREY LIMITED, CERTIFICATE ISSUED ON 29/07/03
Form type: CERTNM
Date: 2003.07.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.19
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.17
Child documents:
Document type: ANNOTATION
Date: 2003.02.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/02/03
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.19
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REGISTERED OFFICE CHANGED ON 27/07/00 FROM:, WINERY LANE, WALTON-LE-DALE, PRESTON,, LANCS PR5 4AT
Form type: 287
Date: 2000.07.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.21
Child documents:
Document type: ANNOTATION
Date: 1999.12.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.05
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.23
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.04
£2.95
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 30/03/92
Form type: SRES01
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 13/03/92
Form type: SRES01
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/12/91
Form type: 363(287)
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.08
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.21
Order cannot be placed (digitalisation not planned)
WD 11/04/88 PD 11/11/87---------, £ SI [email protected]
Form type: PUC 5
Date: 1988.05.18
Order cannot be placed (digitalisation not planned)
CREDIT/RELIEF FROM DUTY CLAIM
Form type: PUC 4
Date: 1988.05.18

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Company directors and board members:

JOHN RAWCLIFFE AIREY CRABTREE (dissolve)
Secretary, 2003.04.16
THE WHITE HOUSE SCHOOL LANE CROWLE , WORCESTER
WR7 4AR
JOHN RAWCLIFFE AIREY CRABTREE (dissolve)
Director, SOLICITOR, 1990.12.31
THE WHITE HOUSE SCHOOL LANE CROWLE , WORCESTER
WR7 4AR
JOHN GEORGE THOMPSON MUTER (dissolve)
Director, WINE & SPIRIT MERCHANT, 1990.12.31
GILES FARM LONGRIDGE , PRESTON
PR3 2TD, LANCASHIRE
KEITH JOHN TAYLOR (dissolve)
Secretary, 1990.12.31 - 2003.04.16
13 NEW BRIGGS FOLD EGERTON , BOLTON
BL7 9UL, LANCASHIRE
NORMAN LLOYD CRABTREE (dissolve)
Director, RETIRED, 1990.12.31 - 2001.11.08
57 WELLINGTON ROAD EDGBASTON , BIRMINGHAM
B15 2ER, WEST MIDLANDS
GEORGE THOMPSON MUTER (dissolve)
Director, RETIRED, 1990.12.31 - 2001.09.21
BEECHWOOD RIBBY ROAD, WREA GREEN , PRESTON
PR4 2PA, LANCASHIRE

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Information about the Private Limited Company H & A REALISATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data