MCN REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/07/2112 July 2021 | Final Gazette dissolved following liquidation |
| 12/07/2112 July 2021 | Final Gazette dissolved following liquidation |
| 17/01/1817 January 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 08/01/188 January 2018 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 03/01/183 January 2018 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 08/11/178 November 2017 | REGISTERED OFFICE CHANGED ON 08/11/2017 FROM 11 WITHAM POINT WAVELL DRIVE LINCOLN LINCOLNSHIRE LN3 4PL |
| 06/11/176 November 2017 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009698 |
| 02/11/172 November 2017 | COMPANY NAME CHANGED MEDDO (CN) LTD CERTIFICATE ISSUED ON 02/11/17 |
| 02/11/172 November 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NATHAN FLETCHER |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
| 07/08/177 August 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/16 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 25/01/1725 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048389980002 |
| 09/05/169 May 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 04/05/164 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 13/05/1513 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK HEBBLEWHITE |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 11/06/1411 June 2014 | COMPANY NAME CHANGED NJ WOODCO LTD CERTIFICATE ISSUED ON 11/06/14 |
| 07/05/147 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 09/05/139 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN HEBBLEWHITE / 30/04/2013 |
| 09/05/139 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 17/08/1217 August 2012 | 04/07/12 STATEMENT OF CAPITAL GBP 198 |
| 17/08/1217 August 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 22/07/1122 July 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 11/08/1011 August 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 11/08/1011 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN HEBBLEWHITE / 21/07/2010 |
| 14/09/0914 September 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | REGISTERED OFFICE CHANGED ON 14/11/08 FROM: UNIT C, PEREGRINE MEWS DOWDING ROAD LINCOLN LINCOLNSHIRE LN3 4PH |
| 19/09/0819 September 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 10/09/0810 September 2008 | COMPANY NAME CHANGED NJ WOODCO JOINERY LIMITED CERTIFICATE ISSUED ON 11/09/08 |
| 09/09/089 September 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | DIRECTOR'S PARTICULARS NATHAN FLETCHER |
| 05/09/085 September 2008 | DIRECTOR APPOINTED MR MARK JOHN HEBBLEWHITE |
| 19/11/0719 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | REGISTERED OFFICE CHANGED ON 12/09/07 FROM: UNIT C, PEREGRINE MEWS DOWDING ROAD LINCOLN LN3 4PH |
| 11/09/0711 September 2007 | LOCATION OF DEBENTURE REGISTER |
| 11/09/0711 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 01/06/071 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/072 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 01/03/071 March 2007 | NEW SECRETARY APPOINTED |
| 01/03/071 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 01/12/061 December 2006 | SECRETARY RESIGNED |
| 18/10/0618 October 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | REGISTERED OFFICE CHANGED ON 17/10/06 FROM: 2 MARKET PLACE BRIGG NORTH LINCOLNSHIRE DN20 8LH |
| 17/10/0617 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 17/10/0617 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0617 October 2006 | LOCATION OF DEBENTURE REGISTER |
| 19/09/0519 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | SECRETARY RESIGNED |
| 21/06/0521 June 2005 | NEW SECRETARY APPOINTED |
| 15/02/0515 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/09/0330 September 2003 | REGISTERED OFFICE CHANGED ON 30/09/03 FROM: 14 MILL HILL NETTLEHAM LINCOLN LN2 2RJ |
| 30/09/0330 September 2003 | NEW SECRETARY APPOINTED |
| 12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
| 12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
| 12/08/0312 August 2003 | DIRECTOR RESIGNED |
| 12/08/0312 August 2003 | NEW SECRETARY APPOINTED |
| 12/08/0312 August 2003 | SECRETARY RESIGNED |
| 21/07/0321 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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