MDL REALISATIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 18/03/1418 March 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2014 |
| 14/02/1314 February 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2013 |
| 14/02/1214 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2012:LIQ. CASE NO.1 |
| 19/01/1119 January 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 19/01/1119 January 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008726 |
| 19/01/1119 January 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 13/01/1113 January 2011 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM 4 RIVERVIEW WALNUT TREE CLOSE GUILDFORD SURREY , GU1 4UX |
| 29/11/1029 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, SECRETARY NIGEL DEARMAN |
| 14/01/1014 January 2010 | SECRETARY APPOINTED MR GRAHAM PETER HUNT |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DEARMAN |
| 28/11/0928 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/11/0923 November 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PHILIP WHITE CORCORAN / 01/10/2009 |
| 13/08/0913 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 11/11/0811 November 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/09/0819 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/065 May 2006 | NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 14/02/0614 February 2006 | COMPANY NAME CHANGED HALLIFORD CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 14/02/06; RESOLUTION PASSED ON 05/01/06 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/04 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | DIRECTOR RESIGNED |
| 21/09/0421 September 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03 |
| 21/07/0421 July 2004 | DIRECTOR RESIGNED |
| 21/07/0421 July 2004 | DIRECTOR RESIGNED |
| 01/12/031 December 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0324 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02 |
| 29/11/0229 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0215 November 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/0227 August 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01 |
| 23/08/0223 August 2002 | SECRETARY RESIGNED |
| 23/08/0223 August 2002 | NEW SECRETARY APPOINTED |
| 09/11/019 November 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/08/004 August 2000 | NEW SECRETARY APPOINTED |
| 04/08/004 August 2000 | SECRETARY RESIGNED |
| 31/07/0031 July 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 09/11/999 November 1999 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS |
| 08/09/998 September 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 25/11/9825 November 1998 | RETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS |
| 17/08/9817 August 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/97 |
| 19/11/9719 November 1997 | RETURN MADE UP TO 06/11/97; NO CHANGE OF MEMBERS |
| 06/10/976 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 06/12/966 December 1996 | RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS |
| 23/10/9623 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 10/11/9510 November 1995 | RETURN MADE UP TO 06/11/95; NO CHANGE OF MEMBERS |
| 30/05/9530 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 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 | RETURN MADE UP TO 06/11/94; NO CHANGE OF MEMBERS |
| 23/05/9423 May 1994 | LOCATION OF REGISTER OF MEMBERS |
| 19/04/9419 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 06/01/946 January 1994 | RETURN MADE UP TO 06/11/93; FULL LIST OF MEMBERS |
| 05/05/935 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 12/11/9212 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9212 November 1992 | RETURN MADE UP TO 06/11/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/06/923 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 07/04/927 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9215 January 1992 | RETURN MADE UP TO 06/11/91; NO CHANGE OF MEMBERS |
| 22/05/9122 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 18/04/9118 April 1991 | RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS |
| 10/09/9010 September 1990 | DIRECTOR RESIGNED |
| 31/07/9031 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 12/06/9012 June 1990 | DIRECTOR RESIGNED |
| 19/12/8919 December 1989 | REGISTERED OFFICE CHANGED ON 19/12/89 FROM: G OFFICE CHANGED 19/12/89 58 HIGH ST SHEPPERTON MIDDX TW17 9AU |
| 19/12/8919 December 1989 | LOCATION OF REGISTER OF MEMBERS |
| 12/12/8912 December 1989 | RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS |
| 31/10/8931 October 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 31/10/8931 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/09/8925 September 1989 | RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS |
| 28/04/8928 April 1989 | DIRECTOR RESIGNED |
| 06/04/886 April 1988 | WD 01/03/88 AD 15/12/87--------- � SI 98@1=98 � IC 2/100 |
| 06/04/886 April 1988 | WD 01/03/88 PD 15/12/87--------- � SI 2@1 |
| 07/03/887 March 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 10/12/8710 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/12/8710 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/12/873 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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