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MHP REALISATIONS LIMITED

Company number 03558578

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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)
01 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jul 2011 DS01 Application to strike the company off the register
28 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
03 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
Statement of capital on 2011-05-03
  • GBP 5,500
21 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
21 May 2010 CH01 Director's details changed for Kenneth Hunter on 26 April 2010
21 May 2010 CH01 Director's details changed for Richard Bruce Pinkney on 26 April 2010
21 May 2010 CH01 Director's details changed for Kevin Maw on 26 April 2010
01 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
21 Jan 2010 AA01 Previous accounting period shortened from 31 October 2009 to 30 September 2009
16 Dec 2009 AD01 Registered office address changed from Kirkcarrion Estate Gas Lane Middleton in Teesdale Barnard Castle County Durham DL12 0TN on 16 December 2009
16 Dec 2009 TM01 Termination of appointment of John Pearson as a director
15 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-25
15 Dec 2009 CONNOT Change of name notice
16 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-07
16 Oct 2009 CONNOT Change of name notice
12 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
12 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
12 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Jul 2009 363a Return made up to 26/04/09; full list of members
23 Jul 2009 353 Location of register of members
23 Jul 2009 190 Location of debenture register
18 May 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares