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MS REALISATIONS LIMITED

Company number 02815813

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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)
20 Jun 2011 4.68 Liquidators' statement of receipts and payments to 12 May 2011
15 Dec 2010 4.68 Liquidators' statement of receipts and payments to 12 November 2010
17 Feb 2010 AA Total exemption small company accounts made up to 31 October 2009
09 Dec 2009 4.70 Declaration of solvency
01 Dec 2009 600 Appointment of a voluntary liquidator
01 Dec 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
30 Nov 2009 AD01 Registered office address changed from 238 Elm Road Leigh-on-Sea Essex SS9 1SA on 30 November 2009
01 Nov 2009 CERTNM Company name changed martek services LIMITED\certificate issued on 01/11/09
  • RES15 ‐ Change company name resolution on 2009-10-26
01 Nov 2009 CONNOT Change of name notice
15 May 2009 363a Return made up to 07/05/09; full list of members
25 Feb 2009 AA Total exemption small company accounts made up to 31 October 2008
14 May 2008 363a Return made up to 07/05/08; full list of members
19 Mar 2008 AA Total exemption small company accounts made up to 31 October 2007
04 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
19 Jun 2007 363s Return made up to 07/05/07; full list of members
18 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
25 May 2006 363s Return made up to 07/05/06; full list of members
09 Jun 2005 363s Return made up to 07/05/05; full list of members
09 Jun 2005 AA Total exemption small company accounts made up to 31 October 2004
06 Oct 2004 88(2)R Ad 27/09/04--------- £ si 6@1=6 £ ic 34/40
06 Oct 2004 88(2)R Ad 27/09/04--------- £ si 14@1=14 £ ic 20/34
06 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2004 AA Total exemption small company accounts made up to 31 October 2003
21 May 2004 363s Return made up to 07/05/04; full list of members