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HTI REALISATIONS LIMITED - Four, Brindley Place, Birmingham, B1 2HZ, United Kingdom
Company Information
- Company registration number
- 02308265
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Four
- Brindley Place
- Birmingham
- B1 2HZ Four, Brindley Place, Birmingham, B1 2HZ UK
Management
- Managing Directors
- VALERIE MICHELLE DIAS
- HELEN MARGARET GLENNIE
- TERRENCE HEWETT
- ELIZABETH KATHARINE JACOBS
- NOORZAMAN RASHID
- ANTHONY JOHN RICHARDSON
- MARTIN HENRY WARD
- VALERIE MICHELLE DIAS
- Company secretaries
- MICHAEL LESLIE GIDDINGS
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1988-10-24
- Dissolved on
- 2014-07-04
- SIC/NACE
- 85600 - Educational support services
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HEADS, TEACHERS AND INDUSTRY LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2011-03-31
✓
- Last Return Made Up To:
- 2012-11-28
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HTI REALISATIONS LIMITED Company Description
- HTI REALISATIONS LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 02308265. Its current trading status is "closed". It was registered 1988-10-24. It was previously called HEADS, TEACHERS AND INDUSTRY LIMITED. It has declared SIC or NACE codes as "85600 - Educational support services". It has 8 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-28.It can be contacted at Four .
Get HTI REALISATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
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Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02308265#ADDSLCHUK
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.
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keyboard_arrow_down 2014
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2014-07-04) - GAZ2
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION (2014-04-04) - 2.35B
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keyboard_arrow_right 2013
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COMPANY NAME CHANGED HEADS, TEACHERS AND INDUSTRY LIMITED (2013-08-12) - CERTNM
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/10/2013 (2013-11-05) - 2.24B
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REGISTERED OFFICE CHANGED ON 02/01/2013 FROM, HERALD COURT UNIVERSITY OF, WARWICK SCIENCE PARK, COVENTRY, CV4 7EZ (2013-01-02) - AD01
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL LESLIE GIDDINGS / 01/09/2012 (2013-01-02) - CH03
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APPOINTMENT TERMINATED, DIRECTOR ANGELA FROST (2013-01-02) - TM01
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SAIL ADDRESS CHANGED FROM: (2013-01-03) - AD02
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NOTICE OF ADMINISTRATOR'S APPOINTMENT (2013-04-16) - 2.12B
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REGISTERED OFFICE CHANGED ON 19/04/2013 FROM, SOVEREIGN COURT 2 UNIVERSITY OF WARWICK SCIENCE PARK, COVENTRY, WEST MIDLANDS, CV4 7EZ, UNITED KINGDOM (2013-04-19) - AD01
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28/11/12 NO MEMBER LIST (2013-01-03) - AR01
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STATEMENT OF ADMINISTRATOR'S PROPOSALS (2013-05-29) - 2.17B
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NOTICE OF DEEMED APPROVAL OF PROPOSALS (2013-06-13) - F2.18
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NOTICE OF DEEMED APPROVAL OF PROPOSALS (2013-06-26) - F2.18
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CHANGE OF NAME 20/05/2013 (2013-07-02) - RES15
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2013-08-12) - CONNOT
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NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B (2013-05-23) - 2.16B
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keyboard_arrow_right 2012
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 (2012-01-11) - AA
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED DR NOORZAMAN RASHID (2011-08-12) - AP01
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DIRECTOR APPOINTED ELIZABETH KATHARINE JACOBS (2011-07-07) - AP01
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DIRECTOR APPOINTED HELEN MARGARET GLENNIE (2011-07-07) - AP01
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DIRECTOR APPOINTED MR ANTHONY JOHN RICHARDSON (2011-08-12) - AP01
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DIRECTOR APPOINTED TERENCE HEWETT (2011-08-12) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MARY CHAPMAN (2011-12-22) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PETER HONEY (2011-12-22) - TM01
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28/11/11 NO MEMBER LIST (2011-12-22) - AR01
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DIRECTOR APPOINTED VALERIE MICHELLE DIAS (2011-08-12) - AP01
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keyboard_arrow_right 2010
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28/11/10 NO MEMBER LIST (2010-12-22) - AR01
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APPOINTMENT TERMINATED, DIRECTOR SARA PARKIN (2010-12-22) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PETER MAYDON (2010-12-22) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PETER GRAHAM (2010-12-22) - TM01
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APPOINTMENT TERMINATED, DIRECTOR IAN DOUGLAS (2010-12-22) - TM01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 (2010-08-16) - AA
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT DOUGLAS / 23/12/2009 (2009-12-23) - CH01
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DIRECTOR APPOINTED GEOFFREY JAMES ARMSTRONG (2009-04-15) - 288a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 (2009-10-14) - AA
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ARMSTRONG (2009-11-26) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MS MARY MADELINE CHAPMAN / 23/12/2009 (2009-12-23) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JANE FROST / 23/12/2009 (2009-12-23) - CH01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 (2009-05-06) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HONEY / 23/12/2009 (2009-12-23) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN GRAHAM / 23/12/2009 (2009-12-23) - CH01
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28/11/09 NO MEMBER LIST (2009-12-23) - AR01
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SAIL ADDRESS CREATED (2009-12-23) - AD02
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PREVSHO FROM 30/06/2009 TO 31/03/2009 (2009-06-25) - 225
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HENRY WARD / 23/12/2009 (2009-12-23) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN MAYDON / 23/12/2009 (2009-12-23) - CH01
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keyboard_arrow_right 2008
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ANNUAL RETURN MADE UP TO 28/11/08 (2008-12-23) - 363a
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GIDDINGS / 22/12/2008 (2008-12-22) - 288c
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APPOINTMENT TERMINATED DIRECTOR JAMES OATRIDGE (2008-08-05) - 288b
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 (2008-05-01) - AA
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ANNUAL RETURN MADE UP TO 28/11/07 (2008-01-09) - 363a
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SECRETARY'S PARTICULARS CHANGED (2008-01-09) - 288c
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keyboard_arrow_right 2007
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 (2007-05-10) - AA
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ANNUAL RETURN MADE UP TO 28/11/06 (2007-01-06) - 363s
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keyboard_arrow_right 2006
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 (2006-04-25) - AA
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ANNUAL RETURN MADE UP TO 28/11/05 (2006-01-06) - 363s
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keyboard_arrow_right 2005
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ANNUAL RETURN MADE UP TO 28/11/04 (2005-01-24) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2005-09-14) - 395
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 (2005-03-24) - AA
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keyboard_arrow_right 2004
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NEW DIRECTOR APPOINTED (2004-05-20) - 288a
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NEW DIRECTOR APPOINTED (2004-03-29) - 288a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 (2004-03-09) - AA
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keyboard_arrow_right 2003
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NEW DIRECTOR APPOINTED (2003-04-11) - 288a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 (2003-02-11) - AA
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DIRECTOR RESIGNED (2003-03-12) - 288b
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REGISTERED OFFICE CHANGED ON 29/12/03 (2003-12-29) - 363(287)
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NEW SECRETARY APPOINTED (2003-12-01) - 288a
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SECRETARY RESIGNED (2003-12-01) - 288b
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NEW SECRETARY APPOINTED (2003-12-29) - 288a
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ANNUAL RETURN MADE UP TO 28/11/03 (2003-12-29) - 363s
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SECRETARY RESIGNED (2003-12-29) - 288b
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keyboard_arrow_right 2002
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ANNUAL RETURN MADE UP TO 28/11/02 (2002-12-04) - 363s
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NEW DIRECTOR APPOINTED (2002-12-04) - 288a
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NEW DIRECTOR APPOINTED (2002-11-14) - 288a
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DIRECTOR RESIGNED (2002-11-07) - 288b
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NEW DIRECTOR APPOINTED (2002-06-13) - 288a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 (2002-01-03) - AA
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keyboard_arrow_right 2001
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DIRECTOR RESIGNED (2001-12-03) - 288b
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NEW DIRECTOR APPOINTED (2001-12-04) - 288a
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ANNUAL RETURN MADE UP TO 28/11/01 (2001-12-04) - 363s
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NEW DIRECTOR APPOINTED (2001-04-18) - 288a
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NEW DIRECTOR APPOINTED (2001-01-10) - 288a
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NEW DIRECTOR APPOINTED (2001-04-17) - 288a
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keyboard_arrow_right 2000
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ANNUAL RETURN MADE UP TO 28/11/00 (2000-12-05) - 363s
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FULL GROUP ACCOUNTS MADE UP TO 30/06/00 (2000-11-15) - AA
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DIRECTOR RESIGNED (2000-11-08) - 288b
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REGISTERED OFFICE CHANGED ON 25/10/00 FROM: (2000-10-25) - 287
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keyboard_arrow_right 1999
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ANNUAL RETURN MADE UP TO 28/11/99 (1999-12-07) - 363s
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NEW DIRECTOR APPOINTED (1999-11-24) - 288a
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DIRECTOR RESIGNED (1999-11-08) - 288b
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FULL GROUP ACCOUNTS MADE UP TO 30/06/99 (1999-11-03) - AA
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NEW DIRECTOR APPOINTED (1999-02-24) - 288a
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ANNUAL RETURN MADE UP TO 28/11/98 (1999-02-12) - 363s
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keyboard_arrow_right 1998
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NEW DIRECTOR APPOINTED (1998-02-03) - 288a
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DIRECTOR RESIGNED (1998-11-10) - 288b
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NEW DIRECTOR APPOINTED (1998-11-17) - 288a
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NEW DIRECTOR APPOINTED (1998-11-30) - 288a
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FULL GROUP ACCOUNTS MADE UP TO 30/06/98 (1998-11-12) - AA
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keyboard_arrow_right 1997
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NEW DIRECTOR APPOINTED (1997-04-22) - 288a
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DIRECTOR RESIGNED (1997-01-29) - 288b
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NEW DIRECTOR APPOINTED (1997-01-29) - 288a
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NEW DIRECTOR APPOINTED (1997-02-27) - 288a
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NEW DIRECTOR APPOINTED (1997-03-11) - 288a
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ANNUAL RETURN MADE UP TO 28/11/96 (1997-04-16) - 363b
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NEW SECRETARY APPOINTED (1997-04-16) - 288a
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MEMORANDUM OF ASSOCIATION (1997-07-03) - MEM/ARTS
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NEW SECRETARY APPOINTED (1997-12-22) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 (1997-10-27) - AA
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DIRECTOR RESIGNED (1997-12-22) - 288b
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SECRETARY RESIGNED (1997-12-22) - 288b
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ANNUAL RETURN MADE UP TO 28/11/97 (1997-12-23) - 363s
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COMPANY NAME CHANGED (1997-07-10) - CERTNM
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keyboard_arrow_right 1996
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 (1996-10-30) - AA
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1996-03-06) - 288
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keyboard_arrow_right 1995
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DIRECTOR'S PARTICULARS CHANGED (1995-01-03) - 363(288)
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ANNUAL RETURN MADE UP TO 28/11/94 (1995-01-03) - 363s
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REGISTERED OFFICE CHANGED ON 03/01/95 (1995-01-03) - 363(287)
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DIRECTOR RESIGNED (1995-02-27) - 288
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 (1995-03-03) - AA
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 (1995-11-07) - AA
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ANNUAL RETURN MADE UP TO 28/11/95 (1995-12-06) - 363s
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NEW DIRECTOR APPOINTED (1995-06-14) - 288
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keyboard_arrow_right 1994
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DIRECTOR'S PARTICULARS CHANGED (1994-10-05) - 288
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DIRECTOR RESIGNED (1994-09-30) - 288
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REGISTERED OFFICE CHANGED ON 13/09/94 FROM: (1994-09-13) - 287
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DIRECTOR RESIGNED (1994-06-16) - 288
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 (1994-05-05) - AA
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NEW DIRECTOR APPOINTED (1994-03-02) - 288
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keyboard_arrow_right 1993
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NEW DIRECTOR APPOINTED (1993-04-21) - 288
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 (1993-05-06) - AA
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DIRECTOR RESIGNED (1993-07-14) - 288
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DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED (1993-12-16) - 363(288)
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ANNUAL RETURN MADE UP TO 28/11/93 (1993-12-16) - 363s
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NEW DIRECTOR APPOINTED (1993-12-16) - 288
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NEW DIRECTOR APPOINTED (1993-11-23) - 288
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keyboard_arrow_right 1992
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 (1992-03-27) - AA
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 (1992-03-27) - 225(1)
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 (1992-04-10) - AA
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DIRECTOR RESIGNED (1992-11-08) - 288
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NEW DIRECTOR APPOINTED (1992-06-04) - 288
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NEW DIRECTOR APPOINTED (1992-11-25) - 288
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1992-12-02) - 363(288)
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ANNUAL RETURN MADE UP TO 28/11/92 (1992-12-02) - 363s
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1992-11-08) - 288
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keyboard_arrow_right 1991
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 (1991-05-21) - AA
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NEW DIRECTOR APPOINTED (1991-12-20) - 288
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ANNUAL RETURN MADE UP TO 28/11/91 (1991-12-20) - 363b
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MEMORANDUM OF ASSOCIATION (1991-01-25) - MEM/ARTS
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REGISTERED OFFICE CHANGED ON 20/12/91 (1991-12-20) - 363(287)
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NEW DIRECTOR APPOINTED (1991-12-23) - 288
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NEW DIRECTOR APPOINTED (1991-12-24) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-12-20) - 288
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keyboard_arrow_right 1990
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ALTER MEM AND ARTS 24/10/90 (1990-12-21) - SRES01
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ANNUAL RETURN MADE UP TO 28/11/90 (1990-12-17) - 363
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keyboard_arrow_right 1989
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MEMORANDUM OF ASSOCIATION (1989-09-20) - MEM/ARTS
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ADOPT MEM AND ARTS 230689 (1989-09-18) - SRES01
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COMPANY NAME CHANGED (1989-08-01) - CERTNM
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1989-07-28) - 288
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REGISTERED OFFICE CHANGED ON 28/07/89 FROM: (1989-07-28) - 287
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-07-28) - 288
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keyboard_arrow_right 1988
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INCORPORATION DOCUMENTS (1988-10-24) - NEWINC
