MGR REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2424 April 2024 | Final Gazette dissolved following liquidation |
| 24/04/2424 April 2024 | Final Gazette dissolved following liquidation |
| 24/01/2424 January 2024 | Notice of move from Administration to Dissolution |
| 04/09/234 September 2023 | Administrator's progress report |
| 20/05/2320 May 2023 | Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-20 |
| 27/04/2327 April 2023 | Satisfaction of charge 059749090007 in full |
| 27/04/2327 April 2023 | Satisfaction of charge 059749090008 in full |
| 27/04/2327 April 2023 | Satisfaction of charge 059749090006 in full |
| 08/03/238 March 2023 | Termination of appointment of Donald William Christopher Mallon as a director on 2023-02-28 |
| 21/02/2321 February 2023 | Notice of deemed approval of proposals |
| 08/02/238 February 2023 | Statement of affairs with form AM02SOA |
| 08/02/238 February 2023 | Statement of administrator's proposal |
| 06/02/236 February 2023 | Appointment of an administrator |
| 03/02/233 February 2023 | Registered office address changed from Matalan Head Office Perimeter Road Knowsley Industrial Park Liverpool L33 7SZ to 156 Great Charles Street Queensway Birmingham Wesy Midlands B3 3HN on 2023-02-03 |
| 26/01/2326 January 2023 | Termination of appointment of Timothy Keith Isaacs as a director on 2023-01-26 |
| 19/01/2319 January 2023 | Certificate of change of name |
| 08/12/228 December 2022 | Termination of appointment of James Raymond Brown as a director on 2022-11-25 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-23 with no updates |
| 27/10/2227 October 2022 | Full accounts made up to 2022-02-26 |
| 27/09/2227 September 2022 | Appointment of Mr Paul David Copley as a director on 2022-09-23 |
| 26/09/2226 September 2022 | Termination of appointment of John Hargreaves as a director on 2022-09-25 |
| 29/11/2129 November 2021 | Full accounts made up to 2021-02-27 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-10-23 with no updates |
| 29/07/1929 July 2019 | FULL ACCOUNTS MADE UP TO 23/02/19 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 21/06/1821 June 2018 | FULL ACCOUNTS MADE UP TO 24/02/18 |
| 15/02/1815 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 02/02/182 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059749090005 |
| 30/01/1830 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 059749090006 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 11/08/1711 August 2017 | DIRECTOR APPOINTED MR GREGORY VINCENT PATERAS |
| 02/08/172 August 2017 | FULL ACCOUNTS MADE UP TO 25/02/17 |
| 09/11/169 November 2016 | FULL ACCOUNTS MADE UP TO 27/02/16 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES |
| 02/11/152 November 2015 | Annual return made up to 23 October 2015 with full list of shareholders |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ARNU MISRA |
| 21/07/1521 July 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 27/02/1527 February 2015 | REGISTERED OFFICE CHANGED ON 27/02/2015 FROM GILLIBRANDS ROAD SKELMERSDALE WEST LANCASHIRE WN8 9TB |
| 24/10/1424 October 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 05/09/145 September 2014 | FULL ACCOUNTS MADE UP TO 01/03/14 |
| 04/06/144 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 059749090005 |
| 14/03/1414 March 2014 | DIRECTOR APPOINTED MR ARNU KUMAR MISRA |
| 09/01/149 January 2014 | DIRECTOR APPOINTED MR JOHN JASON HARGREAVES |
| 01/11/131 November 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR DARREN BLACKHURST |
| 31/07/1331 July 2013 | DIRECTOR APPOINTED MR STEPHEN MARK HILL |
| 20/06/1320 June 2013 | FULL ACCOUNTS MADE UP TO 23/02/13 |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL GILBERT |
| 25/04/1325 April 2013 | SECRETARY APPOINTED MR WILLIAM GEORGE LODDER |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL GILBERT |
| 26/10/1226 October 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 22/10/1222 October 2012 | AUDITOR'S RESIGNATION |
| 17/10/1217 October 2012 | SECTION 519 CA 2006 |
| 21/05/1221 May 2012 | FULL ACCOUNTS MADE UP TO 25/02/12 |
| 14/11/1114 November 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 26/02/11 |
| 26/05/1126 May 2011 | DIRECTOR APPOINTED MR DARREN ANTHONY BLACKHURST |
| 19/04/1119 April 2011 | COMPANY BUSINESS 07/04/2011 |
| 19/04/1119 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/04/1119 April 2011 | COMPANY BUSINESS 07/04/2011 |
| 19/04/1119 April 2011 | COMPANY BUSINESS 07/04/2011 |
| 16/04/1116 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MCGEORGE |
| 27/10/1027 October 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 27/02/10 |
| 12/04/1012 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE DAVIES |
| 07/04/107 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED MRS DANIELLE HAZEL DAVIES |
| 15/03/1015 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/03/1015 March 2010 | COMPANY NAME CHANGED MISSOURI PIKCO LIMITED CERTIFICATE ISSUED ON 15/03/10 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GILBERT / 28/10/2009 |
| 28/10/0928 October 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR KENNETH MCGEORGE / 28/10/2009 |
| 23/06/0923 June 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS; AMEND |
| 19/11/0819 November 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 01/03/08 |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN HARGREAVES |
| 19/11/0719 November 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | REGISTERED OFFICE CHANGED ON 16/11/07 FROM: VICTORIA SQUARE HOUSE VICTORIA SQUARE BIRMINGHAM B2 4DL |
| 13/07/0713 July 2007 | SECRETARY RESIGNED |
| 13/07/0713 July 2007 | NEW SECRETARY APPOINTED |
| 28/03/0728 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 28/02/08 |
| 05/01/075 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/068 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0623 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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