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M AND J REALISATIONS LIMITED

Company number 03649845

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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)
29 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
04 Aug 2011 DS01 Application to strike the company off the register
25 Oct 2010 AA Total exemption small company accounts made up to 30 September 2010
10 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Sep 2010 AA01 Current accounting period shortened from 31 March 2011 to 30 September 2010
08 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-06
08 Jun 2010 CONNOT Change of name notice
27 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-06
20 Apr 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
Statement of capital on 2010-04-20
  • GBP 897
20 Apr 2010 CH01 Director's details changed for Jane Alison Linklater on 20 April 2010
08 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
18 Mar 2009 363a Return made up to 20/02/09; full list of members
26 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
01 Apr 2008 363a Return made up to 20/02/08; full list of members
28 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
28 Feb 2007 AA Accounts made up to 31 March 2006
20 Feb 2007 363a Return made up to 20/02/07; full list of members
20 Feb 2007 190 Location of debenture register
20 Feb 2007 353 Location of register of members
20 Feb 2007 287 Registered office changed on 20/02/07 from: unit 8 acorn business park shefield S8 0TB
07 Jan 2007 88(2)R Ad 29/11/06--------- £ si 460@1=460 £ ic 400/860
28 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2006 363a Return made up to 06/04/06; full list of members