- Company Overview for MD REALISATIONS LIMITED (01025399)
- Filing history for MD REALISATIONS LIMITED (01025399)
- People for MD REALISATIONS LIMITED (01025399)
- Insolvency for MD REALISATIONS LIMITED (01025399)
- More for MD REALISATIONS LIMITED (01025399)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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14 Jun 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Mar 2011 | 4.68 | Liquidators' statement of receipts and payments to 2 March 2011 | |
14 Mar 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
08 Apr 2010 | 4.70 | Declaration of solvency | |
08 Apr 2010 | 600 | Appointment of a voluntary liquidator | |
08 Apr 2010 | RESOLUTIONS |
Resolutions
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25 Oct 2009 | AP01 | Appointment of Gordon Bruce Shepherd as a director | |
25 Oct 2009 | TM01 | Termination of appointment of Andrew Osborne as a director | |
16 Oct 2009 | AR01 |
Annual return made up to 4 October 2009 with full list of shareholders
Statement of capital on 2009-10-16
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16 Oct 2009 | CH01 | Director's details changed for Andrew Simon Charles Osborne on 1 October 2009 | |
15 Jul 2009 | AA | Accounts made up to 31 March 2009 | |
08 Jan 2009 | AA | Accounts made up to 31 March 2008 | |
07 Oct 2008 | 363a | Return made up to 04/10/08; full list of members | |
07 Oct 2008 | 353 | Location of register of members | |
07 Oct 2008 | 287 | Registered office changed on 07/10/2008 from osborne house 51 fishbourne road chichester west sussex PO19 3HZ united kingdom | |
07 Oct 2008 | 190 | Location of debenture register | |
16 Sep 2008 | 288c | Director's Change of Particulars / andrew osborne / 28/08/2008 / HouseName/Number was: , now: c/o geoffrey osborne LIMITED; Street was: c/o geoffrey osborne LTD, now: osborne house; Area was: osborne house stockbridge road, now: 51 fishbourne road east | |
27 Mar 2008 | 287 | Registered office changed on 27/03/2008 from osborne house stockbridge road chichester west sussex PO19 8LL | |
30 Jan 2008 | AUD | Auditor's resignation | |
11 Oct 2007 | 363a | Return made up to 04/10/07; full list of members | |
14 Sep 2007 | AA | Full accounts made up to 31 March 2007 | |
13 Jun 2007 | 288c | Director's particulars changed | |
19 Oct 2006 | 363s | Return made up to 04/10/06; full list of members | |
15 Sep 2006 | AA | Full accounts made up to 31 March 2006 | |
11 Nov 2005 | 363s | Return made up to 04/10/05; full list of members |