MCRL REALISATIONS 2024 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Liquidators' statement of receipts and payments to 2025-05-08 |
| 23/06/2523 June 2025 | Appointment of a voluntary liquidator |
| 23/06/2523 June 2025 | Removal of liquidator by court order |
| 06/01/256 January 2025 | Removal of liquidator by court order |
| 06/01/256 January 2025 | Appointment of a voluntary liquidator |
| 29/05/2429 May 2024 | Registered office address changed from Tactopia, Building One Olympic Way Birchwood Warrington WA2 0YL England to The Chancery 58 Spring Gardens Manchester M2 1EW on 2024-05-29 |
| 16/05/2416 May 2024 | Statement of affairs |
| 16/05/2416 May 2024 | Resolutions |
| 16/05/2416 May 2024 | Appointment of a voluntary liquidator |
| 16/05/2416 May 2024 | Resolutions |
| 28/03/2428 March 2024 | Certificate of change of name |
| 13/03/2413 March 2024 | Compulsory strike-off action has been discontinued |
| 13/03/2413 March 2024 | Compulsory strike-off action has been discontinued |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-10-29 with no updates |
| 04/09/234 September 2023 | Registered office address changed from Unit 1 Magnesium Way Hapton Burnley Lancashire BB12 7BF England to Tactopia, Building One Olympic Way Birchwood Warrington WA2 0YL on 2023-09-04 |
| 12/04/2312 April 2023 | Full accounts made up to 2022-03-31 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-10-29 with no updates |
| 11/01/2211 January 2022 | Memorandum and Articles of Association |
| 11/01/2211 January 2022 | Resolutions |
| 11/01/2211 January 2022 | Resolutions |
| 11/01/2211 January 2022 | Resolutions |
| 22/12/2122 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 09/12/219 December 2021 | Resolutions |
| 09/12/219 December 2021 | Resolutions |
| 09/12/219 December 2021 | Resolutions |
| 05/12/215 December 2021 | Registration of charge 074237080002, created on 2021-12-01 |
| 10/11/2110 November 2021 | Satisfaction of charge 074237080001 in full |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-10-29 with updates |
| 30/06/2130 June 2021 | Appointment of Mr Richard David Winsland as a director on 2021-06-08 |
| 30/06/2130 June 2021 | Appointment of Mr Scott Alan Brenchley as a director on 2021-06-08 |
| 30/06/2130 June 2021 | Notification of Tactus Holdings Limited as a person with significant control on 2021-06-08 |
| 30/06/2130 June 2021 | Cessation of Stephen John Ackers as a person with significant control on 2021-06-08 |
| 30/06/2130 June 2021 | Termination of appointment of Stephen John Ackers as a director on 2021-06-08 |
| 30/06/2130 June 2021 | Termination of appointment of Tina Ackers as a secretary on 2021-06-08 |
| 21/06/2121 June 2021 | Cancellation of shares. Statement of capital on 2021-03-17 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 24/02/2124 February 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 17/11/2017 November 2020 | CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/12/195 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 22/05/1922 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 074237080001 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/12/178 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 24/11/1724 November 2017 | REGISTERED OFFICE CHANGED ON 24/11/2017 FROM CROWN HOUSE BRIDGEWATER CLOSE NETWORK 65 BUSINESS PARK HAPTON BURNLEY BB11 5TE |
| 08/11/178 November 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/12/168 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/10/1530 October 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 30/10/1530 October 2015 | SECRETARY APPOINTED MRS TINA ACKERS |
| 17/07/1517 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/10/1430 October 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/10/1330 October 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/10/1230 October 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 29/10/1229 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES HENDERSON / 31/12/2011 |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/11/1122 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 23/06/1123 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/12/1029 December 2010 | CURRSHO FROM 31/10/2011 TO 31/03/2011 |
| 29/10/1029 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of MCRL REALISATIONS 2024 LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company