M REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/02/1322 February 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/11/1222 November 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 20/07/1220 July 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 03/07/123 July 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 02/07/122 July 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 19/06/1219 June 2012 | COMPANY NAME CHANGED MACNOLL LIMITED CERTIFICATE ISSUED ON 19/06/12 |
| 19/06/1219 June 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/05/1222 May 2012 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM THE CRYSTAL BUILDING LANGSTON ROAD LOUGHTON ESSEX IG10 3TH |
| 16/05/1216 May 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL SALADOR |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL SALADOR |
| 08/11/118 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 07/11/117 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BARRY HARTOG |
| 04/05/114 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/10 |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLINTON STUART LEWIN / 16/11/2010 |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD JOHN LEWIN / 16/11/2010 |
| 17/11/1017 November 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 17/11/1017 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY RAYMOND HARTOG / 16/11/2010 |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, SECRETARY BARRY HARTOG |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED PAUL NEIL SALADOR |
| 12/02/1012 February 2010 | SECRETARY APPOINTED PAUL NEIL SALADOR |
| 01/02/101 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/08/09 |
| 26/10/0926 October 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 26/10/0926 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR BARRY RAYMOND HARTOG / 26/10/2009 |
| 16/07/0916 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/08/08 |
| 06/04/096 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/03/0928 March 2009 | ADOPT ARTICLES 23/03/2009 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/07/07 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/05 |
| 08/11/058 November 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/07/06 |
| 03/11/043 November 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/04 |
| 10/11/0310 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/03 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | AUDITOR'S RESIGNATION |
| 06/11/026 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/02 |
| 06/11/026 November 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 04/11/014 November 2001 | FULL ACCOUNTS MADE UP TO 28/01/01 |
| 02/11/012 November 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS |
| 08/11/008 November 2000 | FULL ACCOUNTS MADE UP TO 30/01/00 |
| 31/10/0031 October 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 15/07/9915 July 1999 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/01/99 |
| 23/03/9923 March 1999 | FULL ACCOUNTS MADE UP TO 27/06/98 |
| 10/02/9910 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/9818 November 1998 | RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS |
| 16/11/9816 November 1998 | REGISTERED OFFICE CHANGED ON 16/11/98 FROM: C/O THE GREETINGS STORE GROUP CARR LANE LOW MOOR BRADFORD WEST YORKSHIRE BD12 0GS |
| 22/10/9822 October 1998 | NEW DIRECTOR APPOINTED |
| 22/10/9822 October 1998 | NEW DIRECTOR APPOINTED |
| 22/10/9822 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/10/9820 October 1998 | DIRECTOR RESIGNED |
| 20/10/9820 October 1998 | DIRECTOR RESIGNED |
| 20/10/9820 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/10/9820 October 1998 | DIRECTOR RESIGNED |
| 27/07/9827 July 1998 | AUDITOR'S RESIGNATION |
| 17/03/9817 March 1998 | FULL ACCOUNTS MADE UP TO 28/06/97 |
| 02/12/972 December 1997 | S366A DISP HOLDING AGM 18/11/97 |
| 02/12/972 December 1997 | S386 DISP APP AUDS 18/11/97 |
| 02/12/972 December 1997 | S252 DISP LAYING ACC 18/11/97 |
| 28/11/9728 November 1997 | RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS |
| 09/07/979 July 1997 | REGISTERED OFFICE CHANGED ON 09/07/97 FROM: 1 AYLESHAM INDUSTRIAL ESTATE BRIGHOUSE ROAD BRADFORD WEST YORKSHIRE BD12 0NQ |
| 03/04/973 April 1997 | NEW DIRECTOR APPOINTED |
| 03/04/973 April 1997 | SECRETARY RESIGNED |
| 03/04/973 April 1997 | NEW SECRETARY APPOINTED |
| 01/04/971 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9611 December 1996 | NEW DIRECTOR APPOINTED |
| 25/11/9625 November 1996 | NEW DIRECTOR APPOINTED |
| 25/11/9625 November 1996 | ALTER MEM AND ARTS 13/11/96 |
| 25/11/9625 November 1996 | REGISTERED OFFICE CHANGED ON 25/11/96 FROM: FOURTH FLOOR CLOTH HALL COURT INFIRMARY STREET LEEDS LS1 2JB |
| 25/11/9625 November 1996 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/06/97 |
| 25/11/9625 November 1996 | DIRECTOR RESIGNED |
| 25/11/9625 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/11/9625 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/11/9625 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/11/9625 November 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/11/9611 November 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/11/9611 November 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/11/9611 November 1996 | NEW DIRECTOR APPOINTED |
| 11/11/9611 November 1996 | REGISTERED OFFICE CHANGED ON 11/11/96 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 11/11/9611 November 1996 | DIRECTOR RESIGNED |
| 24/10/9624 October 1996 | Incorporation |
| 24/10/9624 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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