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MHL REALISATIONS LIMITED

Company number 01756338

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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)
30 Oct 2017 BONA Bona Vacantia disclaimer
19 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2016 4.72 Return of final meeting in a creditors' voluntary winding up
10 Jul 2015 4.68 Liquidators' statement of receipts and payments to 16 May 2015
21 Jul 2014 4.68 Liquidators' statement of receipts and payments to 16 May 2014
19 Jun 2013 4.68 Liquidators' statement of receipts and payments to 16 May 2013
18 Jul 2012 4.68 Liquidators' statement of receipts and payments to 16 May 2012
14 Mar 2012 TM01 Termination of appointment of Robert David Green as a director on 17 May 2011
14 Mar 2012 TM02 Termination of appointment of Robert David Green as a secretary on 17 May 2011
02 Sep 2011 CERTNM Company name changed mccann homes LIMITED\certificate issued on 02/09/11
  • RES15 ‐ Change company name resolution on 2011-09-01
02 Sep 2011 CONNOT Change of name notice
14 Jun 2011 AD01 Registered office address changed from Shirwell House Shirwell Crescent Furzton Lake Milton Keynes Buckinghamshire MK4 1GA on 14 June 2011
25 May 2011 4.20 Statement of affairs with form 4.19
25 May 2011 600 Appointment of a voluntary liquidator
25 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 44
18 Jan 2011 TM01 Termination of appointment of Simon Langford as a director
18 Jan 2011 AA Full accounts made up to 30 April 2010
05 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43
21 Oct 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
Statement of capital on 2010-10-21
  • GBP 50,002
21 Oct 2010 CH01 Director's details changed for Simon David Langford on 31 August 2010
04 May 2010 AA Full accounts made up to 30 April 2009
29 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 43
20 Jan 2010 TM01 Termination of appointment of Charles Raikes as a director
20 Jan 2010 TM01 Termination of appointment of Edwin Barnes as a director