MLE REALISATIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/07/1919 July 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 |
| 09/08/189 August 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/06/2018:LIQ. CASE NO.2 |
| 23/08/1723 August 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/06/2017:LIQ. CASE NO.2 |
| 09/08/169 August 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2016 |
| 14/08/1514 August 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2015 |
| 25/07/1425 July 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/06/2014 |
| 20/06/1320 June 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/06/2013 |
| 19/06/1319 June 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/06/1318 June 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 03/06/133 June 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 09/01/139 January 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/12/2012 |
| 10/08/1210 August 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 01/08/121 August 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 06/07/126 July 2012 | NOTICE OF ORDER TO DEAL WITH CHARGED PROPERTY |
| 19/06/1219 June 2012 | FIRST GAZETTE |
| 18/06/1218 June 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/06/1218 June 2012 | COMPANY NAME CHANGED MOLINARE LIMITED CERTIFICATE ISSUED ON 18/06/12 |
| 13/06/1213 June 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 13/06/1213 June 2012 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM HARCOURT HOUSE 19 CAVENDISH SQUARE LONDON W1A 2AW UNITED KINGDOM |
| 01/03/121 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 22/06/1122 June 2011 | REGISTERED OFFICE CHANGED ON 22/06/2011 FROM 92 KING STREET LONDON W6 0QW |
| 10/06/1110 June 2011 | REGISTERED OFFICE CHANGED ON 10/06/2011 FROM 19 CAVENDISH SQUARE LONDON GREATER LONDON W1A 2AW |
| 18/05/1118 May 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 18/05/1118 May 2011 | 18/05/10 STATEMENT OF CAPITAL GBP 101710 |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ABHIESHEK TEWARI / 18/05/2011 |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANAND KUMAR TIWARI / 18/05/2011 |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANISH KUMAR SHARMA / 18/05/2011 |
| 19/04/1119 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK FOLIGNO |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MILNE |
| 24/05/1024 May 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 17/05/1017 May 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 14/05/1014 May 2010 | SECTION 519 CA 2006 |
| 27/04/1027 April 2010 | SECTION 519 OF CA 2006 |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, SECRETARY DEEPAK SIDDA |
| 19/10/0919 October 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 24/06/0924 June 2009 | SECRETARY APPOINTED DEEPAK KUMAK SIDDA |
| 24/06/0924 June 2009 | APPOINTMENT TERMINATED SECRETARY KEITH LASSMAN |
| 15/06/0915 June 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 09/02/099 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 09/02/099 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 31/01/0931 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD HART |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR CATHERINE GEORGE |
| 21/12/0821 December 2008 | DIRECTOR APPOINTED ABHIESHEK TEWARI |
| 02/07/082 July 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DEEPAK KUMAR SIKKA LOGGED FORM |
| 22/05/0822 May 2008 | DIRECTOR APPOINTED PROBODH TIWARI |
| 22/05/0822 May 2008 | SECRETARY APPOINTED KEITH LASSMAN |
| 22/05/0822 May 2008 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM 34 FOUBERTS PLACE LONDON W1F 7PX |
| 22/05/0822 May 2008 | AUDITOR'S RESIGNATION |
| 22/05/0822 May 2008 | DIRECTOR APPOINTED ANAND KUMAR TIWARI |
| 22/05/0822 May 2008 | DIRECTOR APPOINTED ANISH KUMAR SHARMA |
| 06/05/086 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 07/04/087 April 2008 | DIRECTOR APPOINTED DEEPAK KUMAR SIKKA LOGGED FORM |
| 05/04/085 April 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | DIRECTOR APPOINTED MR DEEPAK KUMAR SIKKA |
| 04/10/074 October 2007 | £ NC 64640/69640 26/06/ |
| 04/10/074 October 2007 | NC INC ALREADY ADJUSTED 26/06/07 |
| 23/08/0723 August 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 |
| 23/02/0723 February 2007 | SECRETARY RESIGNED |
| 23/02/0723 February 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | NEW SECRETARY APPOINTED |
| 19/05/0619 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0514 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/02/0525 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0522 February 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/09/0424 September 2004 | NEW SECRETARY APPOINTED |
| 24/09/0424 September 2004 | SECRETARY RESIGNED |
| 24/05/0424 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0418 February 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/11/0317 November 2003 | SECRETARY RESIGNED |
| 17/11/0317 November 2003 | DIRECTOR RESIGNED |
| 01/10/031 October 2003 | NEW DIRECTOR APPOINTED |
| 01/10/031 October 2003 | NEW SECRETARY APPOINTED |
| 24/09/0324 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/0324 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/0324 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/0324 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/0324 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/0328 August 2003 | DIRECTOR RESIGNED |
| 19/08/0319 August 2003 | DIRECTOR RESIGNED |
| 23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
| 19/05/0319 May 2003 | DIRECTOR RESIGNED |
| 07/05/037 May 2003 | DIRECTOR RESIGNED |
| 18/02/0318 February 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | S366A DISP HOLDING AGM 28/01/03 |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/04/0215 April 2002 | DIRECTOR RESIGNED |
| 18/02/0218 February 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | DIRECTOR RESIGNED |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 28/10/0128 October 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | NEW DIRECTOR APPOINTED |
| 19/10/0119 October 2001 | DIRECTOR RESIGNED |
| 19/10/0119 October 2001 | DIRECTOR RESIGNED |
| 17/10/0117 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/09/0121 September 2001 | DIRECTOR RESIGNED |
| 03/07/013 July 2001 | DIRECTOR RESIGNED |
| 15/02/0115 February 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/02/0018 February 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/999 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9927 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/9910 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/05/9916 May 1999 | NEW DIRECTOR APPOINTED |
| 19/02/9919 February 1999 | DIRECTOR RESIGNED |
| 19/02/9919 February 1999 | RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS |
| 19/02/9919 February 1999 | DIRECTOR RESIGNED |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 31/07/9831 July 1998 | NEW DIRECTOR APPOINTED |
| 16/06/9816 June 1998 | NEW DIRECTOR APPOINTED |
| 11/05/9811 May 1998 | NEW DIRECTOR APPOINTED |
| 26/02/9826 February 1998 | RETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS |
| 23/01/9823 January 1998 | NEW DIRECTOR APPOINTED |
| 13/01/9813 January 1998 | DIRECTOR RESIGNED |
| 13/01/9813 January 1998 | DIRECTOR RESIGNED |
| 03/11/973 November 1997 | NEW DIRECTOR APPOINTED |
| 04/09/974 September 1997 | DIRECTOR RESIGNED |
| 28/08/9728 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/02/9710 February 1997 | RETURN MADE UP TO 12/02/97; NO CHANGE OF MEMBERS |
| 10/02/9710 February 1997 | NEW DIRECTOR APPOINTED |
| 10/02/9710 February 1997 | SECRETARY RESIGNED |
| 10/02/9710 February 1997 | NEW DIRECTOR APPOINTED |
| 10/02/9710 February 1997 | NEW SECRETARY APPOINTED |
| 05/02/975 February 1997 | NEW DIRECTOR APPOINTED |
| 26/11/9626 November 1996 | DIRECTOR RESIGNED |
| 26/11/9626 November 1996 | NEW DIRECTOR APPOINTED |
| 26/11/9626 November 1996 | NEW DIRECTOR APPOINTED |
| 26/11/9626 November 1996 | NEW DIRECTOR APPOINTED |
| 26/11/9626 November 1996 | DIRECTOR RESIGNED |
| 19/11/9619 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/04/963 April 1996 | RETURN MADE UP TO 12/02/96; FULL LIST OF MEMBERS |
| 02/04/962 April 1996 | DIRECTOR RESIGNED |
| 23/10/9523 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 23/04/9523 April 1995 | DIRECTOR RESIGNED |
| 23/04/9523 April 1995 | NEW SECRETARY APPOINTED |
| 23/04/9523 April 1995 | NEW DIRECTOR APPOINTED |
| 23/04/9523 April 1995 | DIRECTOR RESIGNED |
| 23/04/9523 April 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 23/04/9523 April 1995 | DIRECTOR RESIGNED |
| 01/03/951 March 1995 | RETURN MADE UP TO 12/02/95; NO CHANGE OF MEMBERS |
| 27/01/9527 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/10/9427 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 04/03/944 March 1994 | RETURN MADE UP TO 12/02/94; FULL LIST OF MEMBERS |
| 02/03/942 March 1994 | DIRECTOR RESIGNED |
| 25/11/9325 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/11/939 November 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 08/09/938 September 1993 | REGISTERED OFFICE CHANGED ON 08/09/93 FROM: THIRD FLOOR THE QUADRANGLE 180 WARDOUR STREET LONDON W1V 4AE |
| 02/08/932 August 1993 | NEW DIRECTOR APPOINTED |
| 02/08/932 August 1993 | DIRECTOR RESIGNED |
| 02/08/932 August 1993 | DIRECTOR RESIGNED |
| 17/02/9317 February 1993 | RETURN MADE UP TO 12/02/93; FULL LIST OF MEMBERS |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 09/09/929 September 1992 | NEW DIRECTOR APPOINTED |
| 12/08/9212 August 1992 | DIRECTOR RESIGNED |
| 28/04/9228 April 1992 | RETURN MADE UP TO 12/02/92; FULL LIST OF MEMBERS |
| 26/02/9226 February 1992 | RETURN MADE UP TO 12/02/91; FULL LIST OF MEMBERS |
| 20/02/9220 February 1992 | NEW DIRECTOR APPOINTED |
| 20/02/9220 February 1992 | NEW DIRECTOR APPOINTED |
| 14/11/9114 November 1991 | FULL ACCOUNTS MADE UP TO 01/06/91 |
| 28/10/9128 October 1991 | REGISTERED OFFICE CHANGED ON 28/10/91 FROM: CRAVEN HOUSE 34 FOUBERTS PLACE LONDON W1V 2BH |
| 28/10/9128 October 1991 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 |
| 09/07/919 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/04/919 April 1991 | RETURN MADE UP TO 04/01/91; FULL LIST OF MEMBERS |
| 14/02/9114 February 1991 | FULL ACCOUNTS MADE UP TO 02/06/90 |
| 13/12/9013 December 1990 | DIRECTOR RESIGNED |
| 24/07/9024 July 1990 | DIRECTOR RESIGNED |
| 24/07/9024 July 1990 | |
| 24/07/9024 July 1990 | NEW DIRECTOR APPOINTED |
| 24/07/9024 July 1990 | DIRECTOR RESIGNED |
| 24/07/9024 July 1990 | DIRECTOR RESIGNED |
| 04/04/904 April 1990 | RETURN MADE UP TO 12/02/90; FULL LIST OF MEMBERS |
| 04/04/904 April 1990 | |
| 09/03/909 March 1990 | |
| 09/03/909 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/01/903 January 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 09/11/899 November 1989 | |
| 09/11/899 November 1989 | DIRECTOR RESIGNED |
| 25/09/8925 September 1989 | |
| 25/09/8925 September 1989 | DIRECTOR RESIGNED |
| 23/06/8923 June 1989 | |
| 23/06/8923 June 1989 | DIRECTOR RESIGNED |
| 28/04/8928 April 1989 | DIRECTOR RESIGNED |
| 01/02/891 February 1989 | RETURN MADE UP TO 11/01/89; FULL LIST OF MEMBERS |
| 01/02/891 February 1989 | |
| 26/01/8926 January 1989 | DIRECTOR RESIGNED |
| 26/01/8926 January 1989 | NEW DIRECTOR APPOINTED |
| 26/01/8926 January 1989 | NEW DIRECTOR APPOINTED |
| 26/01/8926 January 1989 | NEW DIRECTOR APPOINTED |
| 26/01/8926 January 1989 | NEW DIRECTOR APPOINTED |
| 26/01/8926 January 1989 | |
| 24/01/8924 January 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 19/04/8819 April 1988 | DIRECTOR RESIGNED |
| 19/04/8819 April 1988 | |
| 15/02/8815 February 1988 | DIRECTOR RESIGNED |
| 15/02/8815 February 1988 | |
| 12/01/8812 January 1988 | |
| 12/01/8812 January 1988 | RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS |
| 16/12/8716 December 1987 | |
| 16/12/8716 December 1987 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/05 |
| 11/12/8711 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 01/12/871 December 1987 | NEW DIRECTOR APPOINTED |
| 01/12/871 December 1987 | NEW DIRECTOR APPOINTED |
| 01/12/871 December 1987 | |
| 08/09/878 September 1987 | |
| 08/09/878 September 1987 | REGISTERED OFFICE CHANGED ON 08/09/87 FROM: 44 GREAT MARLBOROUGH STREET LONDON W1V 1DB |
| 22/06/8722 June 1987 | |
| 22/06/8722 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/06/8719 June 1987 | DIRECTOR RESIGNED |
| 19/06/8719 June 1987 | |
| 19/06/8719 June 1987 | DIRECTOR RESIGNED |
| 08/04/878 April 1987 | |
| 08/04/878 April 1987 | DIRECTOR RESIGNED |
| 28/11/8628 November 1986 | DIRECTOR RESIGNED |
| 28/11/8628 November 1986 | |
| 28/11/8628 November 1986 | DIRECTOR RESIGNED |
| 26/11/8626 November 1986 | |
| 26/11/8626 November 1986 | RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS |
| 26/11/8626 November 1986 | RETURN MADE UP TO 21/02/85; FULL LIST OF MEMBERS |
| 20/11/8620 November 1986 | |
| 20/11/8620 November 1986 | NEW DIRECTOR APPOINTED |
| 20/10/8620 October 1986 | DIRECTOR RESIGNED |
| 20/10/8620 October 1986 | |
| 01/09/861 September 1986 | DIRECTOR RESIGNED |
| 01/09/861 September 1986 | |
| 08/08/868 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 01/08/861 August 1986 | |
| 01/08/861 August 1986 | DIRECTOR RESIGNED |
| 04/07/864 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/07/864 July 1986 | |
| 01/07/861 July 1986 | NEW DIRECTOR APPOINTED |
| 01/07/861 July 1986 | |
| 27/06/8627 June 1986 | FULL ACCOUNTS MADE UP TO 31/01/85 |
| 14/06/8614 June 1986 | |
| 14/06/8614 June 1986 | NEW DIRECTOR APPOINTED |
| 01/08/781 August 1978 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/08/78 |
| 21/11/7321 November 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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