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HT REALISATIONS 2005 LIMITED

Learn more about HT REALISATIONS 2005 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

115 EDMUND STREET, BIRMINGHAM, WARWICKSHIRE, B3 2HJ

HT REALISATIONS 2005 LIMITED on the map

Company type: Private Limited Company
Company number: 00801434
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1964.04.17
last member list: 2004.07.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale
  • 2524 - Manufacture of other plastic products

Previous names:

Accounts:

account ref date: 31.12
next due date: 2005.10.31
overdue: OVERDUE
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2005.08.10
overdue: OVERDUE
last made update: 2004.07.13
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.02.18
£2.95
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.11.01
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.08.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/07/2009
Form type: 4.68
Date: 2009.08.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2009
Form type: 4.68
Date: 2009.03.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/07/2008
Form type: 4.68
Date: 2008.07.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.02.09
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2008.01.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.08.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.01.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.07.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.02.09
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2005.01.13
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.01.13
£2.95
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COMPANY NAME CHANGED, HT (U.K.) LTD., CERTIFICATE ISSUED ON 10/01/05
Form type: CERTNM
Date: 2005.01.10
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2004.12.15
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2004.12.03
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2004.11.24
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REGISTERED OFFICE CHANGED ON 02/11/04 FROM:, APOLLO, LICHFIELD ROAD INDUSTRIAL ESTATE, TAMWORTH, STAFFORDSHIRE B79 7TA
Form type: 287
Date: 2004.11.02
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2004.10.20
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.01
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.15
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RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.24
£2.95
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RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.24
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RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.10
Child documents:
Document type: ANNOTATION
Date: 2001.08.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.30
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RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.14
Child documents:
Document type: ANNOTATION
Date: 2000.08.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.05
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RETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.05
Child documents:
Document type: ANNOTATION
Date: 1999.08.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/08/99
Document type: ANNOTATION
Date: 1999.08.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.08
£2.95
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RETURN MADE UP TO 29/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.08.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.27
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RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.27
Child documents:
Document type: ANNOTATION
Date: 1997.08.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AD 25/04/97---------, £ SI [email protected]=200000, £ IC 100000/300000
Form type: 88(2)R
Date: 1997.05.23
£2.95
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£ NC 100000/300000, 25/04/97
Form type: 123
Date: 1997.05.23
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/04/97
Form type: WRES10
Date: 1997.05.23
£2.95
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NC INC ALREADY ADJUSTED 25/04/97
Form type: WRES04
Date: 1997.05.23

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Company directors and board members:

DAVID THORPE (dissolve)
Secretary, ACCOUNTANT, 2001.12.14
17 VICARS CROFT ST AUGUSTINES GREEN , RUGELEY
WS15 3JU, STAFFORDSHIRE
PETER HANS JOSEF MIEBACH (dissolve)
Director, FINANCE MANAGER, 2000.04.03
SCHENKELBERG STR.5 , 66119 SAARBRUCKEN
GERMANY
GERHARD WOLFGANG POSNER (dissolve)
Director, COMPANY DIRECTOR, 2003.10.30
DONNERSBERGER ST 18 , ALSBACH-HAHNLEIN
64665
GERMANY
JOHN CHARLES FREDERICK BRACKEN (dissolve)
Secretary, 1992.07.29 - 1994.09.30
3 SAINT PAULS CLOSE , HARPENDEN
AL5 5UH, HERTFORDSHIRE
MARC FRANKEN (dissolve)
Secretary, 1999.01.04 - 2001.12.13
1 THE POPLARS LICHFIELD ROAD,HOPWAS , TAMWORTH
B78 3AF, STAFFORDSHIRE
JACK HARWOOD SLATER (dissolve)
Secretary, 1994.09.30 - 1999.01.04
10 ABBEY CLOSE CIPPENHAM , SLOUGH
SL1 5HZ, BERKSHIRE
THOMAS BUTTNER (dissolve)
Director, 2001.05.18 - 2003.10.30
SCHARFENSTEINPFAD 13 , WACHTBERG-VILLIP
53343
GERMANY
OTTOKAR DIETRICH (dissolve)
Director, FINANCIAL CONTROLLER, 1996.06.10 - 1998.06.02
AUGUST WENDEL STRASSE 16 , RATINGEN
GERMAN
MARTIN DRIEVER (dissolve)
Director, DIVISIONAL MANAGER, 1996.06.10 - 1996.12.02
AN DEN STEINEN 8 , LOHMAR
53797
GERMANY
HORST FUHRMAN (dissolve)
Director, ENGINEER, 1992.07.29 - 1993.06.30
POLCHERSTRASSE 40 , D-5405 OCHTENDUNG
GERMANY
WALTER HAD (dissolve)
Director, SALES MANAGER, 1992.07.29 - 1993.06.30
MARKTPLATZ 6-321/3 , D-5205 HENNEF
FOREIGN
WEST GERMANY
WERNER ADOLF HEEP (dissolve)
Director, 1995.01.01 - 2000.04.03
AM PRINZENWALDCHEN 6 53840 , TROISDORF
GERMANY
PETER HERSTATT (dissolve)
Director, ADMINISTRATION MANAGER, 1992.07.29 - 1993.06.30
SCHILLINGROTTERWEG 9 , 5000 KOLN 51
FOREIGN
WEST GERMANY
DAVID RENNIE KING (dissolve)
Director, SALES MANAGER, 1992.07.29 - 2002.01.01
41 WEST TOWN LANE BRISLINGTON , BRISTOL
BS4 5DD, AVON
EKKEHARD LIEFKE (dissolve)
Director, DIVIGONAL MANAGER, 2001.01.01 - 2001.05.18
AM BUNGARTSBERG 43 , LOHMAR
53797
GERMANY
HEINZ HELMUT MARZAHN (dissolve)
Director, DIVISIONAL MANAGER, 1996.06.10 - 2001.01.01
KUCKELSBERG 6 , NEUNKIRCHEN SEELSCHEID
53819
GERMANY
HEIKE NELLBALLER (dissolve)
Director, FINANCE MANAGER, 2000.04.03 - 2001.01.01
GILLGEN STR 10 , 53229 BONN
GERMANY
HEIKE NEUBAUER (dissolve)
Director, FINANCE MANAGER, 2000.04.03 - 2003.10.30
GILGEN STR 10 , 53229 BONN
FOREIGN
GERMANY
UWE NEUNDORF (dissolve)
Director, ENGINEER, 1993.07.01 - 1994.12.31
SCHONBERGSTRASSE 10 D-46282 DORSTEN , GERMANY
HEINZ GERD REINKEMEYER (dissolve)
Director, ENGINEER, 1993.07.01 - 1994.12.31
GEORGSHOF 10 51503 ROSRATH , GERMANY
GERHARD SCHWAGER (dissolve)
Director, FINANCE/IT MANAGER, 1998.06.02 - 2000.04.03
IM RANKENHOHN 2 , 53783 EITORF
GERMANY
KARL HEINZ WERNER SPIESS (dissolve)
Director, GENERAL MANAGER, 1995.01.01 - 1996.06.10
SCHWELLENBACH 11 , MUCH
53804
GERMANY

Companies near to HT REALISATIONS 2005 ltd.

Information about the Private Limited Company HT REALISATIONS 2005 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: 2016.06.06. Reload the data