MY REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Notice of appointment of a replacement or additional administrator |
| 08/05/258 May 2025 | Notice of order removing administrator from office |
| 03/01/253 January 2025 | Notice of order removing administrator from office |
| 03/01/253 January 2025 | Notice of appointment of a replacement or additional administrator |
| 27/12/2427 December 2024 | Administrator's progress report |
| 24/06/2424 June 2024 | Administrator's progress report |
| 21/12/2321 December 2023 | Notice of order removing administrator from office |
| 18/12/2318 December 2023 | Administrator's progress report |
| 28/11/2328 November 2023 | Notice of appointment of a replacement or additional administrator |
| 27/06/2327 June 2023 | Administrator's progress report |
| 15/05/2315 May 2023 | Notice of extension of period of Administration |
| 19/12/2219 December 2022 | Administrator's progress report |
| 11/01/2211 January 2022 | Registered office address changed from Duff & Phelps Limited 35 Newhall Street Birmingham B3 3PU to 4B Cornerblock 2 Cornwall Street Birmingham B3 2DX on 2022-01-11 |
| 22/12/2122 December 2021 | Administrator's progress report |
| 23/06/2123 June 2021 | Administrator's progress report |
| 09/01/199 January 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 19/12/1819 December 2018 | REGISTERED OFFICE CHANGED ON 19/12/2018 FROM C/O DUFF & PHELPS LIMITED THE CHANCERY 58 SPRING GARDENS MANCHESTER M2 1EW |
| 27/11/1827 November 2018 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 06/07/186 July 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 04/04/184 April 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/04/184 April 2018 | COMPANY NAME CHANGED MULTIYORK FURNITURE LIMITED CERTIFICATE ISSUED ON 04/04/18 |
| 09/03/189 March 2018 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 13/02/1813 February 2018 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 28/01/1828 January 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 28/12/1728 December 2017 | REGISTERED OFFICE CHANGED ON 28/12/2017 FROM ESTATE OFFICE RAVENSTONE HALL ASHBY ROAD RAVENSTONE LEICESTERSHIRE LE67 2AA |
| 06/12/176 December 2017 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00010790,00008719 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 01/12/171 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN ILES |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, DIRECTOR KATE TANSLEY |
| 11/07/1711 July 2017 | FULL ACCOUNTS MADE UP TO 02/10/16 |
| 20/04/1720 April 2017 | 03/04/2017 |
| 04/12/164 December 2016 | AUDITOR'S RESIGNATION |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 27/06/1627 June 2016 | FULL ACCOUNTS MADE UP TO 27/09/15 |
| 07/04/167 April 2016 | DIRECTOR APPOINTED MR JOHN ANTHONY KIRKUM |
| 06/04/166 April 2016 | DIRECTOR APPOINTED MR JOSEPH PATRICK BOYD |
| 06/04/166 April 2016 | DIRECTOR APPOINTED MRS KATE RICKARD TANSLEY |
| 16/12/1516 December 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 24/06/1524 June 2015 | FULL ACCOUNTS MADE UP TO 28/09/14 |
| 17/12/1417 December 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 14/05/1414 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/05/146 May 2014 | FULL ACCOUNTS MADE UP TO 29/09/13 |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SARAH HERBERT |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN BISATT |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBSON |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK DUFF |
| 17/12/1317 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHARLES COLIN WADE / 06/08/2010 |
| 17/12/1317 December 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 05/07/135 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 20/12/1220 December 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 03/12/123 December 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/11/1223 November 2012 | 19/11/12 STATEMENT OF CAPITAL GBP 11.194 |
| 01/11/121 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 25/05/1225 May 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 02/05/122 May 2012 | DIRECTOR APPOINTED MR OLIVER JAMES SPARK |
| 24/04/1224 April 2012 | FULL ACCOUNTS MADE UP TO 02/10/11 |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR TIM BRENNAN |
| 16/12/1116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHARLES COLIN WADE / 15/12/2011 |
| 16/12/1116 December 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 27/10/1127 October 2011 | APPOINTMENT TERMINATED, DIRECTOR INDIRA THAMBIAH |
| 27/10/1127 October 2011 | DIRECTOR APPOINTED MR. DANIEL ANTHONY LAMPLUGH WADE |
| 19/05/1119 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 09/05/119 May 2011 | DIRECTOR APPOINTED MS INDIRA THAMBIAH |
| 05/05/115 May 2011 | 06/04/11 STATEMENT OF CAPITAL GBP 12.30 |
| 13/04/1113 April 2011 | FULL ACCOUNTS MADE UP TO 03/10/10 |
| 09/04/119 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 09/04/119 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/12/1015 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER MALLINSON |
| 15/12/1015 December 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED MR. TIM JAMES BRENNAN |
| 12/08/1012 August 2010 | REGISTERED OFFICE CHANGED ON 12/08/2010 FROM GLOUCESTER HOUSE WELLINGTON STREET LONG EATON NOTTINGHAM NG10 4HT |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR GORDON BROWN |
| 01/06/101 June 2010 | FULL ACCOUNTS MADE UP TO 27/09/09 |
| 24/12/0924 December 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES COLIN WADE / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALEXANDER DUFF / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ROBERT SHIRLAW BROWN / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE HERBERT / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES BISATT / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ILES / 16/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NEVILLE MALLINSON / 16/12/2009 |
| 12/12/0912 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/12/091 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/12/091 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/10/098 October 2009 | DIRECTOR APPOINTED MR. CHRISTOPHER ANDREW ROBSON |
| 16/06/0916 June 2009 | FULL ACCOUNTS MADE UP TO 28/09/08 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN WALLIS |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED DIRECTOR TERRY HAWKINS |
| 29/05/0829 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 05/12/075 December 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | FULL ACCOUNTS MADE UP TO 01/10/06 |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0625 July 2006 | FULL ACCOUNTS MADE UP TO 02/10/05 |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | RETURN MADE UP TO 21/11/05; NO CHANGE OF MEMBERS |
| 21/12/0521 December 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 01/07/051 July 2005 | FULL ACCOUNTS MADE UP TO 26/09/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 21/11/04; NO CHANGE OF MEMBERS |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 14/06/0414 June 2004 | FULL ACCOUNTS MADE UP TO 28/09/03 |
| 04/12/034 December 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | DIRECTOR RESIGNED |
| 21/06/0321 June 2003 | FULL ACCOUNTS MADE UP TO 29/09/02 |
| 06/03/036 March 2003 | AUDITOR'S RESIGNATION |
| 05/12/025 December 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | DIRECTOR RESIGNED |
| 23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
| 02/06/022 June 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 10/01/0210 January 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | DIRECTOR RESIGNED |
| 05/12/015 December 2001 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | FULL ACCOUNTS MADE UP TO 01/10/00 |
| 27/02/0127 February 2001 | DIRECTOR RESIGNED |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | RETURN MADE UP TO 21/11/00; NO CHANGE OF MEMBERS |
| 08/06/008 June 2000 | FULL ACCOUNTS MADE UP TO 03/10/99 |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 07/12/997 December 1999 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
| 07/06/997 June 1999 | FULL ACCOUNTS MADE UP TO 27/09/98 |
| 14/12/9814 December 1998 | RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS |
| 12/05/9812 May 1998 | FULL ACCOUNTS MADE UP TO 28/09/97 |
| 10/12/9710 December 1997 | RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS |
| 07/07/977 July 1997 | S366A DISP HOLDING AGM 27/06/97 |
| 07/07/977 July 1997 | S386 DIS APP AUDS 27/06/97 |
| 07/07/977 July 1997 | S252 DISP LAYING ACC 27/06/97 |
| 13/06/9713 June 1997 | NEW DIRECTOR APPOINTED |
| 24/04/9724 April 1997 | FULL ACCOUNTS MADE UP TO 29/09/96 |
| 02/12/962 December 1996 | RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS |
| 01/08/961 August 1996 | FULL ACCOUNTS MADE UP TO 01/10/95 |
| 07/12/957 December 1995 | RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS |
| 06/10/956 October 1995 | DIV OF SHARES 29/09/95 |
| 06/10/956 October 1995 | S-DIV 29/09/95 |
| 06/06/956 June 1995 | NEW DIRECTOR APPOINTED |
| 06/06/956 June 1995 | NEW DIRECTOR APPOINTED |
| 16/03/9516 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/9516 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/03/9516 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 16/03/9516 March 1995 | REGISTERED OFFICE CHANGED ON 16/03/95 FROM: EXPRESS BUILDINGS 29 UPPER PARLIAMENT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 2AQ |
| 23/02/9523 February 1995 | COMPANY NAME CHANGED WILLOUGHBY (46) LIMITED CERTIFICATE ISSUED ON 23/02/95 |
| 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 |
| 21/11/9421 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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