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M REALISATIONS LIMITED

Company number 03268645

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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)
22 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Nov 2012	2.35B	Notice of move from Administration to Dissolution on 8 November 2012	View PDF Notice of move from Administration to Dissolution on 8 November 2012 - link opens in a new window - 14 pages (14 pages)
20 Jul 2012	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
03 Jul 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 30 pages (30 pages)
02 Jul 2012	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
19 Jun 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-06-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-06-15 - link opens in a new window - 3 pages (3 pages)
19 Jun 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 May 2012	AD01	Registered office address changed from The Crystal Building Langston Road Loughton Essex IG10 3th on 22 May 2012	View PDF Registered office address changed from The Crystal Building Langston Road Loughton Essex IG10 3th on 22 May 2012 - link opens in a new window - 2 pages (2 pages)
16 May 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
11 Jan 2012	TM02	Termination of appointment of Paul Neil Salador as a secretary on 14 December 2011	View PDF Termination of appointment of Paul Neil Salador as a secretary on 14 December 2011 - link opens in a new window - 1 page (1 page)
11 Jan 2012	TM01	Termination of appointment of Paul Neil Salador as a director on 14 December 2011	View PDF Termination of appointment of Paul Neil Salador as a director on 14 December 2011 - link opens in a new window - 1 page (1 page)
08 Nov 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders Statement of capital on 2011-11-08 GBP 2	View PDF Annual return made up to 24 October 2011 with full list of shareholders Statement of capital on 2011-11-08 GBP 2 - link opens in a new window - 4 pages (4 pages)
07 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 19 pages (19 pages)
01 Jun 2011	TM01	Termination of appointment of Barry Hartog as a director	View PDF Termination of appointment of Barry Hartog as a director - link opens in a new window - 1 page (1 page)
04 May 2011	AA	Accounts for a dormant company made up to 1 August 2010	View PDF Accounts for a dormant company made up to 1 August 2010 - link opens in a new window - 4 pages (4 pages)
17 Nov 2010	AR01	Annual return made up to 24 October 2010 with full list of shareholders	View PDF Annual return made up to 24 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Nov 2010	CH01	Director's details changed for Mr Clinton Stuart Lewin on 16 November 2010	View PDF Director's details changed for Mr Clinton Stuart Lewin on 16 November 2010 - link opens in a new window - 2 pages (2 pages)
17 Nov 2010	CH01	Director's details changed for Mr Donald John Lewin on 16 November 2010	View PDF Director's details changed for Mr Donald John Lewin on 16 November 2010 - link opens in a new window - 2 pages (2 pages)
17 Nov 2010	CH01	Director's details changed for Mr Barry Raymond Hartog on 16 November 2010	View PDF Director's details changed for Mr Barry Raymond Hartog on 16 November 2010 - link opens in a new window - 2 pages (2 pages)
12 Feb 2010	AP03	Appointment of Paul Neil Salador as a secretary	View PDF Appointment of Paul Neil Salador as a secretary - link opens in a new window - 3 pages (3 pages)
12 Feb 2010	AP01	Appointment of Paul Neil Salador as a director	View PDF Appointment of Paul Neil Salador as a director - link opens in a new window - 3 pages (3 pages)
12 Feb 2010	TM02	Termination of appointment of Barry Hartog as a secretary	View PDF Termination of appointment of Barry Hartog as a secretary - link opens in a new window - 2 pages (2 pages)
01 Feb 2010	AA	Accounts for a dormant company made up to 2 August 2009	View PDF Accounts for a dormant company made up to 2 August 2009 - link opens in a new window - 4 pages (4 pages)
26 Oct 2009	AR01	Annual return made up to 24 October 2009 with full list of shareholders	View PDF Annual return made up to 24 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Oct 2009	CH03	Secretary's details changed for Mr Barry Raymond Hartog on 26 October 2009	View PDF Secretary's details changed for Mr Barry Raymond Hartog on 26 October 2009 - link opens in a new window - 1 page (1 page)

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