MCI REALISATIONS LIMITED

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Company Documents

DateDescription
21/09/1221 September 2012 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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17/09/1217 September 2012 REGISTERED OFFICE CHANGED ON 17/09/2012 FROM UNIT 12 GATEWAY COURT DANKERWOOD ROAD SOUTH HYKEHAM LINCOLN LINCS LN6 9UL UNITED KINGDOM

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14/09/1214 September 2012 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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29/08/1229 August 2012 COMPANY NAME CHANGED MARK COBB INSTALLATIONS LIMITED CERTIFICATE ISSUED ON 29/08/12

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29/08/1229 August 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/07/123 July 2012 Annual return made up to 25 June 2012 with full list of shareholders

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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21/07/1121 July 2011 Annual return made up to 25 June 2011 with full list of shareholders

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24/02/1124 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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24/11/1024 November 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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29/09/1029 September 2010 REGISTERED OFFICE CHANGED ON 29/09/2010 FROM 4 SATTERLEY CLOSE WITHAM ST HUGHS LINCOLN LINCOLNSHIRE LN6 9QB

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK COBB / 25/06/2010

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02/07/102 July 2010 Annual return made up to 25 June 2010 with full list of shareholders

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02/07/102 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUE COBB / 25/06/2010

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23/03/1023 March 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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16/03/1016 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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20/07/0920 July 2009 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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30/06/0830 June 2008 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS

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10/11/0710 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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10/09/0710 September 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/09/0710 September 2007 NEW DIRECTOR APPOINTED

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10/09/0710 September 2007 SECRETARY RESIGNED

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10/09/0710 September 2007 DIRECTOR RESIGNED

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04/09/074 September 2007 � NC 100/1000 17/08/0

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04/09/074 September 2007 REGISTERED OFFICE CHANGED ON 04/09/07 FROM: G OFFICE CHANGED 04/09/07 NEW OXFORD HOUSE TOWN HALL SQUARE GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1HE

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04/09/074 September 2007 NC INC ALREADY ADJUSTED 17/08/07

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28/08/0728 August 2007 COMPANY NAME CHANGED WILCHAP 474 LIMITED CERTIFICATE ISSUED ON 28/08/07

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25/06/0725 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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