MDC REALISATIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 02/07/132 July 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 02/07/132 July 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/06/1320 June 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/04/2013 |
| 09/05/129 May 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/04/2012:LIQ. CASE NO.1 |
| 03/05/123 May 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/04/2012:LIQ. CASE NO.1 |
| 20/04/1220 April 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009091,00006064 |
| 07/12/117 December 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/10/2011:LIQ. CASE NO.1 |
| 18/07/1118 July 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 15/07/1115 July 2011 | REGISTERED OFFICE CHANGED ON 15/07/2011 FROM SQUARE ROOT BUSINESS CENTRE 102 WINDMILL ROAD CROYDON CR0 2XQ |
| 27/06/1127 June 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 25/05/1125 May 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 12/05/1112 May 2011 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 2 LA GARE BUILDING 51 SURREY ROW SOUTHWARK LONDON SE1 0BZ |
| 11/05/1111 May 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009091,00006064 |
| 03/05/113 May 2011 | COMPANY NAME CHANGED METRO DESIGN CONSULTANTS LTD CERTIFICATE ISSUED ON 03/05/11 |
| 09/01/119 January 2011 | Annual return made up to 10 November 2010 with full list of shareholders |
| 06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 28/01/1028 January 2010 | AUDITOR'S RESIGNATION |
| 01/01/101 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL TAYLOR / 15/12/2009 |
| 01/01/101 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN HYLTON / 15/12/2009 |
| 01/01/101 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARSHAD UMEDLAL KOTHARI / 15/12/2009 |
| 01/01/101 January 2010 | Annual return made up to 10 November 2009 with full list of shareholders |
| 13/03/0913 March 2009 | CURREXT FROM 30/11/2008 TO 31/05/2009 |
| 01/12/081 December 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | REGISTERED OFFICE CHANGED ON 01/12/08 FROM: 2 LA GARE BUILDINGF 51 SURREY ROW SOUTHWARK LONDON SE1 0BZ |
| 22/04/0822 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 22/04/0822 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 03/06/053 June 2005 | REGISTERED OFFICE CHANGED ON 03/06/05 FROM: 5 MALVERN HOUSE LIVERPOOL GROVE LONDON SE17 2JJ |
| 24/02/0524 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/057 February 2005 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | DIRECTOR RESIGNED |
| 24/09/0424 September 2004 | SECRETARY RESIGNED |
| 24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | NEW SECRETARY APPOINTED |
| 13/08/0413 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
| 25/01/0425 January 2004 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0314 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
| 17/05/0317 May 2003 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0227 September 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 05/08/025 August 2002 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 30/11/01 |
| 12/06/0212 June 2002 | NEW DIRECTOR APPOINTED |
| 09/03/029 March 2002 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 04/06/014 June 2001 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | � NC 100/656350 12/10/00 |
| 26/03/0126 March 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/03/0126 March 2001 | NC INC ALREADY ADJUSTED 12/10/00 |
| 19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 07/08/007 August 2000 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | REGISTERED OFFICE CHANGED ON 07/01/00 FROM: 1 NELSON STREET LONDON E16 1DS |
| 07/01/007 January 2000 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/10/99 |
| 26/11/9826 November 1998 | REGISTERED OFFICE CHANGED ON 26/11/98 FROM: 220 WARDS ROAD NEWBURY PARK ILFORD ESSEX IG2 7DY |
| 25/11/9825 November 1998 | NEW DIRECTOR APPOINTED |
| 25/11/9825 November 1998 | NEW SECRETARY APPOINTED |
| 16/11/9816 November 1998 | SECRETARY RESIGNED |
| 16/11/9816 November 1998 | DIRECTOR RESIGNED |
| 10/11/9810 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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