MDL REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/10/109 October 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/07/109 July 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 09/07/109 July 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/07/2010:LIQ. CASE NO.1 |
| 28/01/1028 January 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/01/2010:LIQ. CASE NO.1 |
| 24/09/0924 September 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 22/09/0922 September 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 20/09/0920 September 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 02/09/092 September 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 23/07/0923 July 2009 | RE: SECTION 190 07/07/2009 |
| 18/07/0918 July 2009 | COMPANY NAME CHANGED MARTIN DAWES LIMITED CERTIFICATE ISSUED ON 20/07/09 |
| 14/07/0914 July 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00007244,00008959 |
| 13/07/0913 July 2009 | REGISTERED OFFICE CHANGED ON 13/07/09 FROM: MARTIN DAWES HOUSE EUROPA BOULEVARD, WESTBROOK, WARRINGTON CHESHIRE WA5 7WH |
| 29/05/0929 May 2009 | SECRETARY RESIGNED SUSAN HUDSPETH |
| 21/04/0921 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 46 |
| 08/05/088 May 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 20/02/0820 February 2008 | NEW SECRETARY APPOINTED |
| 18/12/0718 December 2007 | SECRETARY RESIGNED |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 08/08/078 August 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 22/06/0722 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0722 June 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/07/06 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/07/05 |
| 07/10/057 October 2005 | DIRECTOR RESIGNED |
| 05/08/055 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/07/04 |
| 19/07/0519 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0531 May 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 18/05/0518 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0416 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/0426 May 2004 | RETURN MADE UP TO 04/05/04; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 06/12/036 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/06/03 |
| 06/11/036 November 2003 | DEMERGER AGREEMENT 30/09/03 |
| 03/06/033 June 2003 | RETURN MADE UP TO 04/05/03; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/06/03 |
| 01/02/031 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/022 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/02 |
| 01/06/021 June 2002 | AUDITOR'S RESIGNATION |
| 28/05/0228 May 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 17/10/0117 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0125 July 2001 | RESINDING 882R |
| 19/06/0119 June 2001 | DIRECTOR RESIGNED |
| 23/05/0123 May 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 23/05/01 |
| 23/04/0123 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 01/07/00 |
| 28/01/0128 January 2001 | REGISTERED OFFICE CHANGED ON 28/01/01 FROM: GROTTO HOUSE OVER PEOVER KNUTSFORD CHESHIRE WA16 9HL |
| 26/01/0126 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/009 June 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 21/03/0021 March 2000 | � NC 2575013/2583013 24/0 |
| 21/03/0021 March 2000 | NC INC ALREADY ADJUSTED 24/02/00 |
| 29/12/9929 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/997 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 03/07/99 |
| 11/10/9911 October 1999 | DIRECTOR RESIGNED |
| 14/06/9914 June 1999 | RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS |
| 18/03/9918 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 27/06/98 |
| 12/01/9912 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/987 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9812 June 1998 | RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9826 January 1998 | NEW SECRETARY APPOINTED |
| 26/01/9826 January 1998 | SECRETARY RESIGNED |
| 01/12/971 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 28/06/97 |
| 29/09/9729 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/9713 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9710 June 1997 | RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS |
| 09/05/979 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9721 April 1997 | � NC 2075013/2575013 04/04/97 |
| 21/04/9721 April 1997 | DIR POWERS 24/04/96 |
| 21/04/9721 April 1997 | ALTER MEM AND ARTS 24/04/96 |
| 21/04/9721 April 1997 | VARYING SHARE RIGHTS AND NAMES 24/04/96 |
| 21/04/9721 April 1997 | NC INC ALREADY ADJUSTED 24/04/96 |
| 21/04/9721 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/04/9721 April 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/04/96 |
| 11/02/9711 February 1997 | NC INC ALREADY ADJUSTED 24/12/96 |
| 11/02/9711 February 1997 | � NC 1905000/2075013 24/12/96 |
| 11/02/9711 February 1997 | ADOPT MEM AND ARTS 24/12/96 |
| 13/01/9713 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 29/06/96 |
| 28/11/9628 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/9621 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9628 May 1996 | RETURN MADE UP TO 04/05/96; NO CHANGE OF MEMBERS |
| 17/05/9617 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9615 April 1996 | NEW DIRECTOR APPOINTED |
| 15/04/9615 April 1996 | NEW DIRECTOR APPOINTED |
| 15/04/9615 April 1996 | |
| 15/04/9615 April 1996 | |
| 08/12/958 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 01/07/95 |
| 16/11/9516 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/958 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/959 June 1995 | RETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS |
| 26/05/9526 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9530 March 1995 | NEW DIRECTOR APPOINTED |
| 30/03/9530 March 1995 | NEW DIRECTOR APPOINTED |
| 30/03/9530 March 1995 | |
| 30/03/9530 March 1995 | |
| 06/01/956 January 1995 | � IC 1905000/1620000 07/11/94 � SR 285000@1=285000 |
| 06/01/956 January 1995 | � IC 1620000/1584999 07/11/94 � SR 35001@1=35001 |
| 15/12/9415 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/948 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 02/07/94 |
| 26/08/9426 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9411 May 1994 | |
| 11/05/9411 May 1994 | RETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS |
| 16/03/9416 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/9416 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/9416 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/9416 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/9416 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/9416 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/9416 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/9416 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/9416 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/9416 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/9416 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/9416 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/9416 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/9416 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/9416 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/9416 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/9416 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/9416 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/9416 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/9416 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/9416 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/9416 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/9416 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/9416 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/9416 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/12/9331 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9331 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9328 November 1993 | FULL ACCOUNTS MADE UP TO 03/07/93 |
| 07/08/937 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9314 May 1993 | |
| 14/05/9314 May 1993 | RETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS |
| 11/02/9311 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/932 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9217 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/9214 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 27/06/92 |
| 27/10/9227 October 1992 | SHARES AGREEMENT OTC |
| 26/10/9226 October 1992 | SHARES AGREEMENT OTC |
| 23/09/9223 September 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/08/92 |
| 22/09/9222 September 1992 | � NC 1855000/1905000 27/08/92 |
| 08/07/928 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 29/06/91 |
| 30/06/9230 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/9229 May 1992 | |
| 29/05/9229 May 1992 | RETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS |
| 17/03/9217 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9222 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9221 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9118 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9127 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9118 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9114 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/9119 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9111 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/915 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9111 June 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 10/06/9110 June 1991 | RETURN MADE UP TO 04/05/91; NO CHANGE OF MEMBERS |
| 10/06/9110 June 1991 | |
| 10/05/9110 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/913 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/9128 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9113 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/9115 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/9123 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9113 January 1991 | RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS |
| 13/01/9113 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/10/909 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/907 June 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/8918 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/8914 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/08/891 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/08/891 August 1989 | ALTER MEM AND ARTS 130689 |
| 20/07/8920 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/8912 July 1989 | � NC 1000/1855000 |
| 12/07/8912 July 1989 | VARYING SHARE RIGHTS AND NAMES 30/06/89 |
| 10/07/8910 July 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/07/8910 July 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 30/06/8930 June 1989 | CERTIFICATE OF INCORPORATION |
| 29/06/8929 June 1989 | COMPANY NAME CHANGED PLUSWAD LIMITED CERTIFICATE ISSUED ON 30/06/89 |
| 08/06/898 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/06/898 June 1989 | REGISTERED OFFICE CHANGED ON 08/06/89 FROM: G OFFICE CHANGED 08/06/89 2 BACHES ST LONDON N1 6UB |
| 08/06/898 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/05/894 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/05/894 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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