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MDL REALISATIONS LIMITED

Company number 02201884

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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)
13 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
13 Dec 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 12 January 2019
12 Apr 2018 TM01 Termination of appointment of James Philip White Corcoran as a director on 4 April 2018
16 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 12 January 2018
10 Nov 2017 AD01 Registered office address changed from 60 Old London Road Kingston upon Thames Surrey KT2 6QZ to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 10 November 2017
23 Feb 2017 4.68 Liquidators' statement of receipts and payments to 12 January 2017
10 Feb 2016 4.68 Liquidators' statement of receipts and payments to 12 January 2016
06 Feb 2015 4.68 Liquidators' statement of receipts and payments to 12 January 2015
06 Nov 2014 CERTNM Company name changed mane developments LIMITED\certificate issued on 06/11/14
  • RES15 ‐ Change company name resolution on 2014-10-24
06 Nov 2014 CONNOT Change of name notice
18 Mar 2014 4.68 Liquidators' statement of receipts and payments to 12 January 2014
14 Feb 2013 4.68 Liquidators' statement of receipts and payments to 12 January 2013
14 Feb 2012 4.68 Liquidators' statement of receipts and payments to 12 January 2012
19 Jan 2011 4.20 Statement of affairs with form 4.19
19 Jan 2011 600 Appointment of a voluntary liquidator
19 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
13 Jan 2011 AD01 Registered office address changed from 4 Riverview Walnut Tree Close Guildford Surrey , GU1 4UX on 13 January 2011
29 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
Statement of capital on 2010-11-29
  • GBP 300
14 Jan 2010 AP03 Appointment of Mr Graham Peter Hunt as a secretary
14 Jan 2010 TM01 Termination of appointment of Nigel Dearman as a director
14 Jan 2010 TM02 Termination of appointment of Nigel Dearman as a secretary
28 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 4
23 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for James Philip White Corcoran on 1 October 2009