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MBL REALISATIONS LIMITED

Company number 02489169

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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)
07 Mar 2022 TM01 Termination of appointment of Nicholas Huw Harrison as a director on 28 February 2022
28 Feb 2022 TM01 Termination of appointment of Peter Brown as a director on 24 February 2022
24 Aug 2015 AC92 Restoration by order of the court
28 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
28 Dec 2012 2.35B Notice of move from Administration to Dissolution
31 Jul 2012 2.24B Administrator's progress report to 26 June 2012
31 Jul 2012 2.31B Notice of extension of period of Administration
13 Jun 2012 2.24B Administrator's progress report to 26 December 2011
05 Oct 2011 CERTNM Company name changed mckechnie brass LIMITED\certificate issued on 05/10/11
  • RES15 ‐ Change company name resolution on 2011-09-28
05 Oct 2011 CONNOT Change of name notice
30 Aug 2011 2.23B Result of meeting of creditors
24 Aug 2011 2.16B Statement of affairs with form 2.14B
11 Aug 2011 2.17B Statement of administrator's proposal
07 Jul 2011 AD01 Registered office address changed from Middlemore Lane Aldridge Walsall West Midlands WS9 8DN on 7 July 2011
05 Jul 2011 2.12B Appointment of an administrator
05 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 10
30 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
30 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
30 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
13 Jun 2011 AA Total exemption small company accounts made up to 31 July 2010
20 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
Statement of capital on 2011-04-20
  • GBP 11,660,000
15 Sep 2010 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 8
18 Aug 2010 MG04 Declaration that part of the property/undertaking: released/ceased /part /charge no 8
09 Jul 2010 AA01 Current accounting period extended from 30 April 2010 to 31 July 2010
11 May 2010 MISC Section 519