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F H L REALISATIONS LTD - PROSPECT PLACE, 85 GREAT NORTH ROAD, HATFIELD, HERTFORDSHIRE, United Kingdom
Company Information
- Company registration number
- 02339703
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- PROSPECT PLACE
- 85 GREAT NORTH ROAD
- HATFIELD
- HERTFORDSHIRE
- AL9 5BS PROSPECT PLACE, 85 GREAT NORTH ROAD, HATFIELD, HERTFORDSHIRE, AL9 5BS UK
Management
- Managing Directors
- NIGEL STEPHEN GARROW
- MARTIN MCILROY
- IAN SMITHSON
- IAN SMITHSON
- Company secretaries
- ANTHONY GEORGE HUNTER
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-01-26
- Dissolved on
- 2012-03-30
- SIC/NACE
- 5190 - Other wholesale
Ownership
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- FROZEN HERBS LTD
- Filing of Accounts
- Due Date:
- Last Date: 2005-03-31
- Last Return Made Up To:
- 2005-12-31
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F H L REALISATIONS LTD Company Description
- F H L REALISATIONS LTD is a ltd registered in United Kingdom with the Company reg no 02339703. Its current trading status is "closed". It was registered 1989-01-26. It was previously called FROZEN HERBS LTD. It has declared SIC or NACE codes as "5190 - Other wholesale". It has 4 directors and 1 secretary. The latest accounts are filed up to 2005-03-31. The latest annual return was filed up to 2005-12-31.It can be contacted at Prospect Place .
Get F H L REALISATIONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: F H L Realisations Ltd - PROSPECT PLACE, 85 GREAT NORTH ROAD, HATFIELD, HERTFORDSHIRE, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2012
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2012-03-30) - GAZ2
keyboard_arrow_right 2011
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2011 (2011-02-09) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2011 (2011-08-15) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2011 (2011-12-30) - 4.68
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2011-12-30) - 4.72
keyboard_arrow_right 2010
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2010 (2010-08-18) - 4.68
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2010 (2010-02-12) - 4.68
keyboard_arrow_right 2009
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2009 (2009-08-06) - 4.68
keyboard_arrow_right 2008
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION (2008-07-25) - 2.34B
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 (2008-03-15) - 403a
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/07/2008 (2008-03-10) - 2.24B
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EXTENSION OF ADMINISTRATION (2008-01-24) - 2.31B
keyboard_arrow_right 2007
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APPOINTMENT OF ADMINISTRATOR (2007-02-05) - 2.12B
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COMPANY NAME CHANGED (2007-02-21) - CERTNM
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STATEMENT OF PROPOSALS (2007-03-28) - 2.17B
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RESULT OF MEETING OF CREDITORS (2007-05-09) - 2.23B
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NOTICE OF STATEMENT OF AFFAIRS (2007-04-20) - 2.16B
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ADMINISTRATORS PROGRESS REPORT (2007-09-09) - 2.24B
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REGISTERED OFFICE CHANGED ON 19/04/07 FROM: (2007-04-19) - 287
keyboard_arrow_right 2006
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PARTICULARS OF MORTGAGE/CHARGE (2006-03-09) - 395
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS (2006-02-07) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2006-03-10) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2006-03-25) - 395
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DIRECTOR RESIGNED (2006-06-27) - 288b
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NEW SECRETARY APPOINTED (2006-06-27) - 288a
keyboard_arrow_right 2005
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NEW DIRECTOR APPOINTED (2005-03-04) - 288a
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS (2005-01-13) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/04 (2005-02-02) - AA
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DIRECTOR RESIGNED (2005-02-25) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2005-02-26) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2005-03-02) - 395
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2005-03-04) - 288a
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DIRECTOR RESIGNED (2005-03-04) - 288b
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2005-03-04) - 155(6)a
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SECRETARY RESIGNED (2005-03-04) - 288b
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AUDITOR'S RESIGNATION (2005-03-04) - AUD
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FULL ACCOUNTS MADE UP TO 31/03/05 (2005-12-28) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2005-11-10) - 395
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REGISTERED OFFICE CHANGED ON 12/09/05 FROM: (2005-09-12) - 287
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PARTICULARS OF MORTGAGE/CHARGE (2005-09-06) - 395
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DIRECTOR RESIGNED (2005-08-18) - 288b
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2005-07-12) - 403a
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REGISTERED OFFICE CHANGED ON 04/03/05 FROM: (2005-03-04) - 287
keyboard_arrow_right 2004
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DELIVERY EXT'D 3 MTH 31/03/03 (2004-01-12) - 244
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FULL ACCOUNTS MADE UP TO 31/03/03 (2004-04-06) - AA
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS (2004-01-14) - 363s
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SECRETARY RESIGNED (2004-11-24) - 288b
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NEW SECRETARY APPOINTED (2004-11-24) - 288a
keyboard_arrow_right 2003
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AUDITOR'S RESIGNATION (2003-11-12) - AUD
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DIRECTOR RESIGNED (2003-10-08) - 288b
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AUDITOR'S RESIGNATION (2003-07-07) - AUD
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2003-08-27) - 403a
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PARTICULARS OF MORTGAGE/CHARGE (2003-08-27) - 395
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (2003-08-21) - 155(6)a
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-08-21) - RES01
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PARTICULARS OF MORTGAGE/CHARGE (2003-10-03) - 395
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FULL ACCOUNTS MADE UP TO 31/03/02 (2003-02-03) - AA
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS (2003-01-13) - 363s
keyboard_arrow_right 2002
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AUDITOR'S RESIGNATION (2002-08-09) - AUD
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DIRECTOR RESIGNED (2002-06-16) - 288b
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SECRETARY RESIGNED (2002-06-16) - 288b
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NEW SECRETARY APPOINTED (2002-06-16) - 288a
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS (2002-03-11) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/01 (2002-01-24) - AA
keyboard_arrow_right 2001
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS (2001-02-09) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/00 (2001-01-26) - AA
keyboard_arrow_right 2000
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS (2000-01-12) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/99 (2000-01-31) - AA
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DIRECTOR'S PARTICULARS CHANGED (2000-05-17) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2000-12-28) - 288c
keyboard_arrow_right 1999
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PARTICULARS OF MORTGAGE/CHARGE (1999-12-10) - 395
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS (1999-02-08) - 363s
keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/03/97 (1998-01-29) - AA
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS (1998-02-09) - 363s
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DIRECTOR RESIGNED (1998-02-09) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (1998-02-26) - 395
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NEW DIRECTOR APPOINTED (1998-02-27) - 288a
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NEW DIRECTOR APPOINTED (1998-03-02) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (1998-06-12) - 395
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ADOPT MEM AND ARTS 20/02/98 (1998-03-20) - SRES01
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REGISTERED OFFICE CHANGED ON 08/04/98 FROM: (1998-04-08) - 287
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 03/06/98 (1998-06-08) - WRES07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1998-06-08) - 155(6)a
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FULL ACCOUNTS MADE UP TO 31/03/98 (1998-12-03) - AA
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FACILITIES AGREEMENT 20/02/98 (1998-03-20) - WRES13
keyboard_arrow_right 1997
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS (1997-01-28) - 363s
keyboard_arrow_right 1996
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NEW SECRETARY APPOINTED (1996-07-07) - 288
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SECRETARY RESIGNED (1996-07-07) - 288
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS (1996-01-18) - 363s
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DIRECTOR RESIGNED (1996-09-18) - 288
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NEW DIRECTOR APPOINTED (1996-09-18) - 288
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FULL ACCOUNTS MADE UP TO 31/03/96 (1996-09-02) - AA
keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 31/03/95 (1995-12-07) - AA
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FULL ACCOUNTS MADE UP TO 31/03/94 (1995-06-23) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1995-03-21) - 288
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS (1995-01-10) - 363s
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NEW DIRECTOR APPOINTED (1995-01-09) - 288
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REGISTERED OFFICE CHANGED ON 07/12/95 FROM: (1995-12-07) - 287
keyboard_arrow_right 1994
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RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS (1994-01-12) - 363s
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1994-06-28) - 403a
keyboard_arrow_right 1993
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RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS (1993-02-15) - 363s
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-11-17) - 288
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ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/03 (1993-11-17) - 225(2)
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-10-29) - 288
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REGISTERED OFFICE CHANGED ON 29/10/93 FROM: (1993-10-29) - 287
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 (1993-08-04) - AA
keyboard_arrow_right 1992
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RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS (1992-01-22) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 (1992-07-01) - AA
keyboard_arrow_right 1991
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PARTICULARS OF MORTGAGE/CHARGE (1991-10-25) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 (1991-10-10) - AA
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RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS (1991-02-21) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 (1991-01-04) - AA
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EXEMPTION FROM APPOINTING AUDITORS 10/10/89 (1991-01-04) - SRES03
keyboard_arrow_right 1990
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RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS (1990-10-16) - 363
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 (1990-01-09) - 225(1)
keyboard_arrow_right 1989
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-04-19) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1989-04-19) - 288
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REGISTERED OFFICE CHANGED ON 19/04/89 FROM: (1989-04-19) - 287
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MEMORANDUM OF ASSOCIATION (1989-04-21) - MEM/ARTS
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COMPANY NAME CHANGED (1989-09-18) - CERTNM
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WD 21/04/89 AD 05/04/89--------- (1989-05-04) - 88(2)
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COMPANY NAME CHANGED (1989-05-08) - CERTNM
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MEMORANDUM OF ASSOCIATION (1989-10-11) - MEM/ARTS
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ALTER MEM AND ARTS 080389 (1989-04-21) - SRES01
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INCORPORATION DOCUMENTS (1989-01-26) - NEWINC