MANCHESTER REALISATIONS 2010 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
23/08/1123 August 2011 | STRUCK OFF AND DISSOLVED |
10/05/1110 May 2011 | FIRST GAZETTE |
01/10/101 October 2010 | COMPANY NAME CHANGED WEB WEDDING LTD CERTIFICATE ISSUED ON 01/10/10 |
14/09/1014 September 2010 | FULL ACCOUNTS MADE UP TO 02/04/10 |
13/09/1013 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR IVAN BOLTON |
12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MAUDSLEY |
12/08/1012 August 2010 | APPOINTMENT TERMINATED, SECRETARY IVAN BOLTON |
12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HINTON |
11/08/1011 August 2010 | DIRECTOR APPOINTED DR IVAN JOSEPH BOLTON |
09/08/109 August 2010 | ARTICLES OF ASSOCIATION |
09/08/109 August 2010 | RE FINANCE ARRANGEMENTS, CREDIT AGREEMENTS AND OTHER CO BUSINESS 14/07/2010 |
06/08/106 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
02/08/102 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / DR IVAN JOSEPH BOLTON / 05/07/2010 |
02/08/102 August 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
29/07/1029 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
22/07/1022 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
15/07/1015 July 2010 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID HINTON |
13/07/1013 July 2010 | REGISTERED OFFICE CHANGED ON 13/07/2010 FROM BURLEY HOUSE, BRADFORD ROAD BURLEY IN WHARFEDALE ILKLEY WEST YORKSHIRE LS29 7DZ |
15/04/1015 April 2010 | DIRECTOR APPOINTED MR PHILIP BINNS MAUDSLEY |
17/01/1017 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/09 |
08/12/098 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JOLLY |
07/07/097 July 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
05/02/095 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
01/08/081 August 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
03/06/083 June 2008 | PREVEXT FROM 31/12/2007 TO 31/03/2008 |
15/01/0815 January 2008 | DIRECTOR RESIGNED |
21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
06/08/076 August 2007 | LOCATION OF DEBENTURE REGISTER |
06/08/076 August 2007 | REGISTERED OFFICE CHANGED ON 06/08/07 FROM: 80-81 TOTTENHAM COURT ROAD LONDON W1T 4TE |
06/08/076 August 2007 | LOCATION OF REGISTER OF MEMBERS |
06/08/076 August 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
27/06/0727 June 2007 | NEW SECRETARY APPOINTED |
30/05/0730 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
10/01/0710 January 2007 | SECRETARY RESIGNED |
05/07/065 July 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
03/03/063 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
10/10/0510 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
11/07/0511 July 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
07/10/047 October 2004 | DIRECTOR RESIGNED |
09/07/049 July 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
16/06/0416 June 2004 | REGISTERED OFFICE CHANGED ON 16/06/04 FROM: 10 GREENLAND STREET CAMDEN LONDON NW1 0ND |
24/11/0324 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
29/09/0329 September 2003 | SECRETARY RESIGNED |
27/08/0327 August 2003 | NEW SECRETARY APPOINTED |
16/07/0316 July 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
15/07/0215 July 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
06/06/026 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
29/11/0129 November 2001 | REGISTERED OFFICE CHANGED ON 29/11/01 FROM: 7TH FLOOR ELIZABETH HOUSE 39 YORK ROAD LONDON SE1 7NQ |
07/11/017 November 2001 | NEW SECRETARY APPOINTED |
13/09/0113 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
12/09/0112 September 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
12/09/0112 September 2001 | NEW SECRETARY APPOINTED |
07/09/017 September 2001 | NEW DIRECTOR APPOINTED |
07/09/017 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
07/09/017 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
05/09/015 September 2001 | DIRECTOR RESIGNED |
05/09/015 September 2001 | SECRETARY RESIGNED |
05/09/015 September 2001 | DIRECTOR RESIGNED |
20/06/0120 June 2001 | REGISTERED OFFICE CHANGED ON 20/06/01 FROM: 165 QUEEN VICTORIA STREET LONDON EC4V 4DD |
25/01/0125 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/01/015 January 2001 | COMPANY NAME CHANGED MARABROOK LIMITED CERTIFICATE ISSUED ON 05/01/01 |
15/11/0015 November 2000 | REGISTERED OFFICE CHANGED ON 15/11/00 FROM: 4 CHISWELL STREET LONDON EC1Y 4UP |
15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
15/11/0015 November 2000 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
19/09/0019 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
08/08/008 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
07/08/007 August 2000 | NC INC ALREADY ADJUSTED 28/07/00 |
07/08/007 August 2000 | CONVE 01/08/00 |
03/08/003 August 2000 | £ NC 100/10000 28/07/ |
03/08/003 August 2000 | REGISTERED OFFICE CHANGED ON 03/08/00 FROM: 96-99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
03/08/003 August 2000 | NEW SECRETARY APPOINTED |
03/08/003 August 2000 | NEW DIRECTOR APPOINTED |
03/08/003 August 2000 | SECRETARY RESIGNED |
03/08/003 August 2000 | DIRECTOR RESIGNED |
03/08/003 August 2000 | ALTER MEMORANDUM 20/07/00 |
05/07/005 July 2000 | Incorporation |
05/07/005 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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