MBL REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2228 February 2022 | Termination of appointment of Peter Brown as a director on 2022-02-24 |
| 24/08/1524 August 2015 | ORDER OF COURT - RESTORATION |
| 28/03/1328 March 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 28/12/1228 December 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 31/07/1231 July 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 31/07/1231 July 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/06/2012 |
| 13/06/1213 June 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/12/2011 |
| 05/10/115 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/10/115 October 2011 | COMPANY NAME CHANGED MCKECHNIE BRASS LIMITED CERTIFICATE ISSUED ON 05/10/11 |
| 30/08/1130 August 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 24/08/1124 August 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 11/08/1111 August 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 07/07/117 July 2011 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM MIDDLEMORE LANE ALDRIDGE WALSALL WEST MIDLANDS WS9 8DN |
| 05/07/115 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 05/07/115 July 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00006898 |
| 30/06/1130 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 30/06/1130 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 30/06/1130 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 13/06/1113 June 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 20/04/1120 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 15/09/1015 September 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 8 |
| 18/08/1018 August 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 8 |
| 09/07/109 July 2010 | CURREXT FROM 30/04/2010 TO 31/07/2010 |
| 11/05/1011 May 2010 | SECTION 519 |
| 28/04/1028 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 19/04/1019 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 13/04/1013 April 2010 | AUDITOR'S RESIGNATION |
| 12/04/1012 April 2010 | DIRECTOR APPOINTED PETER BROWN |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, SECRETARY DEMIS OHANDJANIAN |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR HUGH ELLIOTT |
| 23/03/1023 March 2010 | DIRECTOR APPOINTED NICHOLAS HUW HARRISON |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DEMIS OHANDJANIAN |
| 19/03/1019 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/03/1019 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/03/1019 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 19/03/1019 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 18/03/1018 March 2010 | COMPANY NAME CHANGED BOLTON BRASS LTD. CERTIFICATE ISSUED ON 18/03/10 |
| 18/03/1018 March 2010 | CHANGE OF NAME 10/03/2010 |
| 18/03/1018 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/03/1017 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SEWARD |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED DIRECTOR MARTYN MEADE |
| 02/07/092 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | DIRECTOR APPOINTED DOUGLAS ARTHUR SEWARD |
| 06/03/096 March 2009 | DIRECTOR RESIGNED JEAN-MICHEL CAMBETTE |
| 06/03/096 March 2009 | DIRECTOR RESIGNED RICHARD MONCKTON |
| 18/08/0818 August 2008 | DIRECTOR RESIGNED DOUGLAS SEWARD |
| 29/07/0829 July 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED HUGH ELLIOTT |
| 02/05/082 May 2008 | COMPANY NAME CHANGED BOLTON MKM LIMITED CERTIFICATE ISSUED ON 07/05/08; RESOLUTION PASSED ON 01/05/2008 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 19/04/0819 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
| 09/11/079 November 2007 | DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/08/0730 August 2007 | NEW DIRECTOR APPOINTED |
| 30/08/0730 August 2007 | NEW DIRECTOR APPOINTED |
| 30/08/0730 August 2007 | NEW DIRECTOR APPOINTED |
| 30/08/0730 August 2007 | NEW DIRECTOR APPOINTED |
| 28/07/0728 July 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 26/04/0726 April 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | REDUCTION OF ISSUED CAPITAL |
| 31/03/0731 March 2007 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 25/03/0725 March 2007 | REDUCE ISSUED CAPITAL 05/03/07 |
| 22/11/0622 November 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 17/11/0617 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0621 June 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/04/06 |
| 07/06/067 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/067 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0625 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | NEW DIRECTOR APPOINTED |
| 24/03/0624 March 2006 | NEW SECRETARY APPOINTED |
| 21/03/0621 March 2006 | DIRECTOR RESIGNED |
| 21/03/0621 March 2006 | SECRETARY RESIGNED |
| 21/03/0621 March 2006 | DIRECTOR RESIGNED |
| 21/03/0621 March 2006 | NEW SECRETARY APPOINTED |
| 21/03/0621 March 2006 | SECRETARY RESIGNED |
| 21/03/0621 March 2006 | DIRECTOR RESIGNED |
| 21/03/0621 March 2006 | SECRETARY RESIGNED |
| 15/03/0615 March 2006 | COMPANY NAME CHANGED OUTOKUMPU COPPER MKM LIMITED CERTIFICATE ISSUED ON 15/03/06; RESOLUTION PASSED ON 09/03/06 |
| 07/03/067 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0622 February 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/02/0622 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/02/0622 February 2006 | NC INC ALREADY ADJUSTED 14/02/06 |
| 22/02/0622 February 2006 | ARTICLES OF ASSOCIATION |
| 20/02/0620 February 2006 | CONSOLIDATION 14/02/06 |
| 20/02/0620 February 2006 | CONSO 14/02/06 |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | � NC 26000000/30540000 30/ |
| 16/01/0616 January 2006 | NC INC ALREADY ADJUSTED 30/12/05 |
| 28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/08/0523 August 2005 | DIRECTOR RESIGNED |
| 23/08/0523 August 2005 | NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | DIRECTOR RESIGNED |
| 28/04/0528 April 2005 | DIRECTOR RESIGNED |
| 28/04/0528 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | NEW DIRECTOR APPOINTED |
| 28/04/0528 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/056 January 2005 | NC INC ALREADY ADJUSTED 14/12/04 |
| 06/01/056 January 2005 | � NC 24000000/26000000 14/ |
| 15/12/0415 December 2004 | AUDITOR'S RESIGNATION |
| 26/10/0426 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/05/0428 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/0428 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 19/02/0419 February 2004 | COMPANY NAME CHANGED BOLIDEN MKM LIMITED CERTIFICATE ISSUED ON 19/02/04 |
| 14/02/0414 February 2004 | DIRECTOR RESIGNED |
| 14/02/0414 February 2004 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | NEW SECRETARY APPOINTED |
| 22/08/0322 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/04/0326 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0218 November 2002 | DIRECTOR RESIGNED |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 27/06/0227 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/06/0226 June 2002 | NEW DIRECTOR APPOINTED |
| 01/05/021 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/012 July 2001 | NEW DIRECTOR APPOINTED |
| 02/07/012 July 2001 | DIRECTOR RESIGNED |
| 17/04/0117 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/10/002 October 2000 | DIRECTOR RESIGNED |
| 25/09/0025 September 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/04/0021 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 04/05/994 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/04/9913 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 13/04/9913 April 1999 | DIRECTOR RESIGNED |
| 13/04/9913 April 1999 | DIRECTOR RESIGNED |
| 13/04/9913 April 1999 | DIRECTOR RESIGNED |
| 15/03/9915 March 1999 | NEW DIRECTOR APPOINTED |
| 23/07/9823 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/04/9815 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 22/04/9722 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 10/04/9710 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/01/978 January 1997 | NEW DIRECTOR APPOINTED |
| 07/01/977 January 1997 | DIRECTOR RESIGNED |
| 06/10/966 October 1996 | NEW DIRECTOR APPOINTED |
| 26/07/9626 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/06/9626 June 1996 | NEW DIRECTOR APPOINTED |
| 21/03/9621 March 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 27/10/9527 October 1995 | NEW DIRECTOR APPOINTED |
| 29/09/9529 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/06/9519 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/06/9519 June 1995 | NEW DIRECTOR APPOINTED |
| 17/03/9517 March 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 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 |
| 14/12/9414 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/08/9411 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/03/9428 March 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 17/06/9317 June 1993 | DIRECTOR RESIGNED |
| 26/05/9326 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/03/9318 March 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 26/02/9326 February 1993 | DIRECTOR RESIGNED |
| 26/02/9326 February 1993 | DIRECTOR RESIGNED |
| 10/08/9210 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/04/923 April 1992 | RETURN MADE UP TO 31/03/92; CHANGE OF MEMBERS |
| 17/02/9217 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/01/923 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 26/11/9126 November 1991 | NC INC ALREADY ADJUSTED 18/11/91 |
| 26/11/9126 November 1991 | � NC 14000000/24000000 18/11/91 |
| 13/09/9113 September 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/08/91 |
| 13/09/9113 September 1991 | � NC 6000000/14000000 30/08/91 |
| 17/04/9117 April 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 19/02/9119 February 1991 | AUDITOR'S RESIGNATION |
| 14/02/9114 February 1991 | NEW DIRECTOR APPOINTED |
| 09/02/919 February 1991 | NEW DIRECTOR APPOINTED |
| 08/02/918 February 1991 | NEW DIRECTOR APPOINTED |
| 29/01/9129 January 1991 | DIRECTOR RESIGNED |
| 29/01/9129 January 1991 | DIRECTOR RESIGNED |
| 15/01/9115 January 1991 | COMPANY NAME CHANGED MCKECHNIE EXTRUDED PRODUCTS LIMI TED CERTIFICATE ISSUED ON 16/01/91 |
| 13/01/9113 January 1991 | DIRECTOR RESIGNED |
| 13/01/9113 January 1991 | AUDITOR'S RESIGNATION |
| 13/01/9113 January 1991 | DIRECTOR RESIGNED |
| 13/01/9113 January 1991 | REGISTERED OFFICE CHANGED ON 13/01/91 FROM: G OFFICE CHANGED 13/01/91 LEIGHSWOOD ROAD ALDRIDGE WALSALL WEST MIDLANDS WS9 8DS |
| 09/01/919 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/09/9024 September 1990 | NC INC ALREADY ADJUSTED 05/09/90 |
| 24/09/9024 September 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/09/90 |
| 31/07/9031 July 1990 | NEW DIRECTOR APPOINTED |
| 11/06/9011 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/06/9011 June 1990 | NEW DIRECTOR APPOINTED |
| 08/06/908 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/06/908 June 1990 | REGISTERED OFFICE CHANGED ON 08/06/90 FROM: G OFFICE CHANGED 08/06/90 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 OQP |
| 23/05/9023 May 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/05/90 |
| 21/05/9021 May 1990 | COMPANY NAME CHANGED EMSLAND LIMITED CERTIFICATE ISSUED ON 18/05/90 |
| 04/04/904 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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