MP REALISATIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 28/10/1328 October 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 28/10/1328 October 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 28/10/1328 October 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 28/10/1328 October 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 10/10/1310 October 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/10/1310 October 2013 | COMPANY NAME CHANGED MUDPIE LIMITED CERTIFICATE ISSUED ON 10/10/13 |
| 09/09/139 September 2013 | CHANGE OF NAME 28/08/2013 |
| 20/08/1320 August 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 20/08/1320 August 2013 | STATEMENT OF AFFAIRS/4.19 |
| 20/08/1320 August 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/08/139 August 2013 | REGISTERED OFFICE CHANGED ON 09/08/2013 FROM UNIT 21-22 HOME FARM BUSINESS CENTRE LOCKERLEY ROMSEY HAMPSHIRE SO51 0JT |
| 18/02/1318 February 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/08/128 August 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/07/1118 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 18/11/1018 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CHARLES JENVEY / 31/10/2010 |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HARRIS |
| 18/11/1018 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES JENVEY / 31/10/2010 |
| 18/11/1018 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA MARY JENVEY / 31/10/2010 |
| 12/10/1012 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/08/1026 August 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 25/08/1025 August 2010 | DIRECTOR APPOINTED MR JOHN DAVID GORMAN |
| 27/07/1027 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | ADOPT ARTICLES 16/09/2008 |
| 17/09/0817 September 2008 | S-DIV |
| 22/08/0822 August 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/07/0823 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW JENVEY / 21/07/2008 |
| 23/07/0823 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA JENVEY / 21/07/2008 |
| 23/07/0823 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BEN HARRIS / 21/07/2008 |
| 02/05/082 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/02/089 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/076 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0726 October 2007 | COMPANY NAME CHANGED MUDPIE DESIGN LTD CERTIFICATE ISSUED ON 26/10/07 |
| 03/10/073 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/10/073 October 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 26/10/0526 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/07/046 July 2004 | RETURN MADE UP TO 07/07/04; NO CHANGE OF MEMBERS |
| 02/02/042 February 2004 | COMPANY NAME CHANGED MUD PIE DESIGN LIMITED CERTIFICATE ISSUED ON 02/02/04 |
| 25/11/0325 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 03/09/033 September 2003 | REGISTERED OFFICE CHANGED ON 03/09/03 FROM: 11 WOOD END WAY CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 4LN |
| 06/07/036 July 2003 | RETURN MADE UP TO 07/07/03; NO CHANGE OF MEMBERS |
| 13/12/0213 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | DIRECTOR RESIGNED |
| 22/08/0122 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/11/00 |
| 22/01/0122 January 2001 | NEW DIRECTOR APPOINTED |
| 27/11/0027 November 2000 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 |
| 11/09/0011 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 06/08/986 August 1998 | RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS |
| 06/08/986 August 1998 | REGISTERED OFFICE CHANGED ON 06/08/98 FROM: STAPLE HOUSE STAPLE GARDENS WINCHESTER SO23 9EJ |
| 26/03/9826 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 19/09/9719 September 1997 | RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS |
| 11/10/9611 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 08/10/968 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/968 October 1996 | RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS |
| 19/10/9519 October 1995 | NEW SECRETARY APPOINTED |
| 19/10/9519 October 1995 | NEW DIRECTOR APPOINTED |
| 01/08/951 August 1995 | COMPANY NAME CHANGED MUD PIE DESIGNS LIMITED CERTIFICATE ISSUED ON 01/08/95 |
| 20/07/9520 July 1995 | REGISTERED OFFICE CHANGED ON 20/07/95 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
| 20/07/9520 July 1995 | SECRETARY RESIGNED |
| 20/07/9520 July 1995 | DIRECTOR RESIGNED |
| 17/07/9517 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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