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M PROJECT REALISATIONS LIMITED

Company number 04033195

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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 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
01 Oct 2009 4.68 Liquidators' statement of receipts and payments to 25 September 2009
01 Oct 2009 4.71 Return of final meeting in a members' voluntary winding up
01 Oct 2009 4.68 Liquidators' statement of receipts and payments to 1 April 2009
08 Aug 2009 MA Memorandum and Articles of Association
04 Aug 2009 CERTNM Company name changed merchant projects LIMITED\certificate issued on 05/08/09
16 May 2009 4.68 Liquidators' statement of receipts and payments to 1 April 2009
08 May 2009 LIQ MISC INSOLVENCY:secretary of states release of liquidator
24 Apr 2009 600 Appointment of a voluntary liquidator
24 Apr 2009 LIQ MISC OC Court order INSOLVENCY:replacement of liquidator
24 Apr 2009 4.40 Notice of ceasing to act as a voluntary liquidator
28 Apr 2008 287 Registered office changed on 28/04/2008 from merchant house 11 silent street ipswich suffolk IP1 1TF
24 Apr 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-04-02
24 Apr 2008 4.70 Declaration of solvency
24 Apr 2008 600 Appointment of a voluntary liquidator
13 Jul 2007 363a Return made up to 30/06/07; full list of members
02 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
04 Jul 2006 363a Return made up to 30/06/06; full list of members
17 Feb 2006 AA Total exemption small company accounts made up to 30 September 2005
22 Aug 2005 288a New director appointed
01 Jul 2005 363s Return made up to 30/06/05; full list of members
04 Mar 2005 AA Total exemption small company accounts made up to 30 September 2004
28 Sep 2004 288c Director's particulars changed
28 Sep 2004 288c Director's particulars changed
16 Jul 2004 363s Return made up to 30/06/04; full list of members