MS REALISATIONS LIMITED

Company Documents

DateDescription
20/06/1120 June 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/05/2011

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15/12/1015 December 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/11/2010

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17/02/1017 February 2010 Annual accounts small company total exemption made up to 31 October 2009

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09/12/099 December 2009 DECLARATION OF SOLVENCY

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01/12/091 December 2009 SPECIAL RESOLUTION TO WIND UP

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01/12/091 December 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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30/11/0930 November 2009 REGISTERED OFFICE CHANGED ON 30/11/2009 FROM
238 ELM ROAD
LEIGH-ON-SEA
ESSEX
SS9 1SA

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01/11/091 November 2009 COMPANY NAME CHANGED MARTEK SERVICES LIMITED
CERTIFICATE ISSUED ON 01/11/09

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01/11/091 November 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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15/05/0915 May 2009 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 Annual accounts small company total exemption made up to 31 October 2008

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14/05/0814 May 2008 RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 Annual accounts small company total exemption made up to 31 October 2007

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04/07/074 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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19/06/0719 June 2007 RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS

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18/08/0618 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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25/05/0625 May 2006 RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS

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09/06/059 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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09/06/059 June 2005 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS

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06/10/046 October 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/08/0411 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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21/05/0421 May 2004 RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS

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01/09/031 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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03/06/033 June 2003 RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS

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02/09/022 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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02/06/022 June 2002 RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS

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23/05/0123 May 2001 RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS

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21/02/0121 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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26/07/0026 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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18/07/0018 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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25/05/0025 May 2000 RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS

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19/05/9919 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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18/05/9918 May 1999 RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS

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12/10/9812 October 1998 S386 DISP APP AUDS 29/09/98

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12/10/9812 October 1998 S366A DISP HOLDING AGM 29/09/98

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12/10/9812 October 1998 S252 DISP LAYING ACC 29/09/98

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12/10/9812 October 1998 S369(4) SHT NOTICE MEET 29/09/98

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04/08/984 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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24/05/9824 May 1998 RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS

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02/09/972 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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06/06/976 June 1997 RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS

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15/08/9615 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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04/06/964 June 1996 RETURN MADE UP TO 07/05/96; NO CHANGE OF MEMBERS

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18/05/9518 May 1995 RETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS

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13/02/9513 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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06/06/946 June 1994 RETURN MADE UP TO 07/05/94; FULL LIST OF MEMBERS

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05/02/945 February 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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26/05/9326 May 1993 REGISTERED OFFICE CHANGED ON 26/05/93 FROM:
372 OLD STREET
LONDON
EC1V 9LT

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26/05/9326 May 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/05/9326 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/05/937 May 1993 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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