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MD REALISATIONS LIMITED

Company number 01025399

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2010-03-23
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
  • GBP 3,500
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