MPL REALISATIONS LIMITED

Company Documents

DateDescription
02/03/102 March 2010 STRUCK OFF AND DISSOLVED

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17/11/0917 November 2009 FIRST GAZETTE

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26/01/0926 January 2009 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/01/2009

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26/01/0926 January 2009 NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER

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16/09/0816 September 2008 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/08/2008

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26/09/0726 September 2007 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS

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04/10/064 October 2006 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS

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11/11/0511 November 2005 COMPANY NAME CHANGED MITRE PERSONNEL LIMITED CERTIFICATE ISSUED ON 11/11/05

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07/09/057 September 2005 REGISTERED OFFICE CHANGED ON 07/09/05 FROM: 2 TRINITY PLACE MIDLAND DRIVE SUTTON COLDFIELD WEST MIDLANDS B72 1TX

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31/08/0531 August 2005 APPOINTMENT OF RECEIVER/MANAGER

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28/07/0528 July 2005 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS

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16/03/0516 March 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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09/09/049 September 2004 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS

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08/05/048 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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02/04/042 April 2004 DIRECTOR RESIGNED

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05/01/045 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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23/07/0323 July 2003 RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS

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16/09/0216 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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10/09/0210 September 2002 RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS

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16/07/0116 July 2001 RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS

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17/05/0117 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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06/03/016 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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24/10/0024 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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20/07/0020 July 2000 RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS

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24/09/9924 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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16/07/9916 July 1999 RETURN MADE UP TO 23/07/99; NO CHANGE OF MEMBERS

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14/09/9814 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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07/08/987 August 1998 RETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS

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29/10/9729 October 1997 EXEMPTION FROM APPOINTING AUDITORS 21/10/97

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29/10/9729 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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26/10/9726 October 1997 RETURN MADE UP TO 23/07/97; FULL LIST OF MEMBERS

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05/02/975 February 1997 NEW DIRECTOR APPOINTED

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20/12/9620 December 1996 COMPANY NAME CHANGED MITRE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 23/12/96

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04/11/964 November 1996 ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/12/96

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16/10/9616 October 1996 DIRECTOR RESIGNED

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16/10/9616 October 1996 SECRETARY RESIGNED

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16/10/9616 October 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/10/9616 October 1996 NEW DIRECTOR APPOINTED

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16/10/9616 October 1996 REGISTERED OFFICE CHANGED ON 16/10/96 FROM: 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL

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08/08/968 August 1996 DIRECTOR RESIGNED

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08/08/968 August 1996 SECRETARY RESIGNED

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23/07/9623 July 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/07/9623 July 1996 Incorporation

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