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HE REALISATIONS 01 LIMITED - I2 Mansfield, Hamilton Court Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire, United Kingdom
Company Information
- Company registration number
- 02172877
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- I2 Mansfield
- Hamilton Court Hamilton Way Oakham Business Park
- Mansfield
- Nottinghamshire
- NG18 5FB I2 Mansfield, Hamilton Court Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire, NG18 5FB UK
Management
- Managing Directors
- ORMROD, Shaun Allen
- Company secretaries
- MIDDLETON, Bruce
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-09-30
- Dissolved on
- 2019-10-08
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Havelock Europa Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MCINTOSH 88 LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2013-03-31
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HE REALISATIONS 01 LIMITED Company Description
- HE REALISATIONS 01 LIMITED is a ltd registered in United Kingdom with the Company reg no 02172877. Its current trading status is "closed". It was registered 1987-09-30. It was previously called MCINTOSH 88 LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2013-03-31.It can be contacted at I2 Mansfield .
Get HE REALISATIONS 01 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: He Realisations 01 Limited - I2 Mansfield, Hamilton Court Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire, United Kingdom
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Register Report
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Annual Accounts
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Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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gazette-dissolved-compulsory (2019-10-08) - GAZ2
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gazette-notice-compulsory (2019-07-23) - GAZ1
keyboard_arrow_right 2018
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change-of-name-notice (2018-07-13) - CONNOT
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appoint-person-secretary-company-with-name-date (2018-04-13) - AP03
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termination-director-company-with-name-termination-date (2018-04-13) - TM01
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confirmation-statement-with-no-updates (2018-04-02) - CS01
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resolution (2018-07-13) - RESOLUTIONS
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-29) - AP01
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termination-director-company-with-name-termination-date (2017-09-29) - TM01
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accounts-with-accounts-type-dormant (2017-09-20) - AA
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appoint-person-director-company-with-name-date (2017-05-17) - AP01
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termination-director-company-with-name-termination-date (2017-05-17) - TM01
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confirmation-statement-with-updates (2017-04-06) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-15) - AP01
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termination-director-company-with-name-termination-date (2015-04-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
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accounts-with-accounts-type-dormant (2015-09-17) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-29) - AA
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appoint-person-director-company-with-name-date (2014-07-14) - AP01
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termination-director-company-with-name (2014-05-30) - TM01
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termination-secretary-company-with-name (2014-05-30) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-03-15) - AD01
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accounts-with-accounts-type-dormant (2013-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-26) - AR01
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
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termination-director-company-with-name (2010-04-23) - TM01
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legacy (2010-05-07) - MG01
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termination-director-company-with-name (2010-10-04) - TM01
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accounts-with-made-up-date (2010-06-03) - AA
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appoint-person-director-company-with-name (2010-05-27) - AP01
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appoint-person-director-company-with-name (2010-10-08) - AP01
keyboard_arrow_right 2009
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legacy (2009-04-14) - 363a
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legacy (2009-04-14) - 353
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accounts-with-made-up-date (2009-05-05) - AA
keyboard_arrow_right 2008
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accounts-with-made-up-date (2008-10-15) - AA
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legacy (2008-04-21) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-21) - 288b
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accounts-with-made-up-date (2007-10-25) - AA
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legacy (2007-04-28) - 363s
keyboard_arrow_right 2006
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legacy (2006-05-24) - 288b
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legacy (2006-05-24) - 288a
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legacy (2006-08-21) - 288a
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accounts-with-made-up-date (2006-11-01) - AA
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legacy (2006-11-21) - 287
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legacy (2006-05-24) - 363s
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legacy (2006-08-21) - 288b
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-10-21) - AA
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legacy (2005-10-18) - 363s
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legacy (2005-09-05) - 288b
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-11-03) - AA
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legacy (2004-05-05) - 363s
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-10-30) - AA
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legacy (2003-04-25) - 363s
keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-06-15) - AA
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legacy (2002-05-03) - 363s
keyboard_arrow_right 2001
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legacy (2001-04-26) - 288b
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legacy (2001-04-26) - 288a
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legacy (2001-05-01) - 363s
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resolution (2001-09-03) - RESOLUTIONS
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legacy (2001-09-27) - 288a
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accounts-with-accounts-type-full-group (2001-03-16) - AA
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memorandum-articles (2001-09-27) - MEM/ARTS
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legacy (2001-09-27) - 155(6)b
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legacy (2001-10-03) - 155(6)a
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resolution (2001-10-03) - RESOLUTIONS
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auditors-resignation-company (2001-10-11) - AUD
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resolution (2001-09-27) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-06-02) - 363s
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accounts-with-accounts-type-full-group (2000-03-06) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-10-07) - AA
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legacy (1999-04-08) - 363s
keyboard_arrow_right 1998
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legacy (1998-04-20) - 363s
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accounts-with-accounts-type-full-group (1998-10-22) - AA
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auditors-resignation-company (1998-07-20) - AUD
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-05-23) - AA
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legacy (1997-04-22) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-09-12) - AA
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resolution (1996-05-30) - RESOLUTIONS
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legacy (1996-04-18) - 363s
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legacy (1996-03-25) - 325
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-30) - 363s
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accounts-with-accounts-type-full-group (1995-07-10) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-11-02) - AA
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legacy (1994-05-13) - 363s
keyboard_arrow_right 1993
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resolution (1993-12-06) - RESOLUTIONS
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legacy (1993-12-06) - 122
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legacy (1993-12-06) - 288
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accounts-with-made-up-date (1993-11-11) - AA
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legacy (1993-04-20) - 363s
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legacy (1993-03-05) - 395
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-10-18) - AA
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memorandum-articles (1992-05-20) - MEM/ARTS
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legacy (1992-03-31) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-09-12) - AA
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legacy (1991-04-16) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-03-22) - AA
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legacy (1990-05-08) - 363
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legacy (1990-04-30) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-11-27) - AA
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-10-26) - CERTNM
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legacy (1988-10-10) - 288
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legacy (1988-10-03) - 288
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legacy (1988-08-18) - PUC 2
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legacy (1988-08-18) - 123
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resolution (1988-08-18) - RESOLUTIONS
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legacy (1988-08-16) - 225(1)
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certificate-change-of-name-company (1988-07-19) - CERTNM
keyboard_arrow_right 1987
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incorporation-company (1987-09-30) - NEWINC