MLC REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2310 April 2023 | Final Gazette dissolved following liquidation |
| 10/04/2310 April 2023 | Final Gazette dissolved following liquidation |
| 10/01/2310 January 2023 | Return of final meeting in a creditors' voluntary winding up |
| 11/01/2211 January 2022 | Liquidators' statement of receipts and payments to 2021-11-06 |
| 10/01/1910 January 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/11/2018:LIQ. CASE NO.2 |
| 11/07/1811 July 2018 | REGISTERED OFFICE CHANGED ON 11/07/2018 FROM MAZARS HOUSE GELDERD ROAD LEEDS YORKSHIRE LS27 7JN |
| 04/05/184 May 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/04/1817 April 2018 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.2:IP NO.00009380,00009380,00009380,00009380 |
| 27/11/1727 November 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/11/177 November 2017 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009380,00009590 |
| 27/06/1727 June 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 10/02/1710 February 2017 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 18/01/1718 January 2017 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 12/12/1612 December 2016 | COMPANY NAME CHANGED MEDICO-LEGAL CHAMBERS (UK) LIMITED CERTIFICATE ISSUED ON 12/12/16 |
| 12/12/1612 December 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/11/1628 November 2016 | REGISTERED OFFICE CHANGED ON 28/11/2016 FROM LISTER HOUSE CHELSEA BRIDGE ROAD LONDON SW1W 8RH |
| 24/11/1624 November 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 09/02/169 February 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/10/1526 October 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 14/04/1514 April 2015 | DISS40 (DISS40(SOAD)) |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/04/157 April 2015 | FIRST GAZETTE |
| 09/12/149 December 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNE PRUTER |
| 13/01/1413 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/10/1331 October 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/11/1216 November 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 15/11/1215 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE PRUTER / 19/10/2012 |
| 14/11/1214 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA MARY ALEXANDER SCURR / 19/10/2012 |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/11/1122 November 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 13/01/1113 January 2011 | ALTER ARTICLES 13/10/2010 |
| 13/01/1113 January 2011 | ARTICLES OF ASSOCIATION |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/10/1027 October 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 09/06/109 June 2010 | PREVEXT FROM 31/10/2009 TO 31/03/2010 |
| 02/11/092 November 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 10/08/0910 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 12/01/0912 January 2009 | VARYING SHARE RIGHTS AND NAMES |
| 07/01/097 January 2009 | DIRECTOR APPOINTED JOHN HENRY SCURR |
| 27/12/0827 December 2008 | Annual accounts small company total exemption made up to 31 October 2006 |
| 27/12/0827 December 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 24/12/0824 December 2008 | DIRECTOR APPOINTED ANNE MARIE PRUTER |
| 17/12/0817 December 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 06/12/076 December 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 05/09/055 September 2005 | COMPANY NAME CHANGED PHOTON MEDICAL LIMITED CERTIFICATE ISSUED ON 05/09/05 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 01/12/031 December 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 20/11/0220 November 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 07/11/027 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 07/11/027 November 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 05/04/015 April 2001 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | EXEMPTION FROM APPOINTING AUDITORS 19/12/00 |
| 08/01/018 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 10/10/0010 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 10/10/0010 October 2000 | EXEMPTION FROM APPOINTING AUDITORS 28/09/00 |
| 20/10/9920 October 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS |
| 10/02/9910 February 1999 | RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS |
| 10/02/9910 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 19/01/9919 January 1999 | EXEMPTION FROM APPOINTING AUDITORS 23/12/98 |
| 04/08/984 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 04/08/984 August 1998 | EXEMPTION FROM APPOINTING AUDITORS 10/07/98 |
| 13/11/9713 November 1997 | RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS |
| 29/07/9729 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 13/07/9713 July 1997 | EXEMPTION FROM APPOINTING AUDITORS 28/06/97 |
| 24/06/9724 June 1997 | REGISTERED OFFICE CHANGED ON 24/06/97 FROM: 85 SUSSEX PLACE SLOUGH BERKSHIRE SL1 8BZ |
| 13/02/9713 February 1997 | RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS |
| 20/10/9520 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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