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MCN REALISATIONS LIMITED

Company number 04838998

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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)
12 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Apr 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
04 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 27 September 2020	View PDF Liquidators' statement of receipts and payments to 27 September 2020 - link opens in a new window - 10 pages (10 pages)
29 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 27 September 2019	View PDF Liquidators' statement of receipts and payments to 27 September 2019 - link opens in a new window - 14 pages (14 pages)
25 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 18 pages (18 pages)
17 Jan 2018	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 36 pages (36 pages)
08 Jan 2018	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 7 pages (7 pages)
03 Jan 2018	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 10 pages (10 pages)
08 Nov 2017	AD01	Registered office address changed from 11 Witham Point Wavell Drive Lincoln Lincolnshire LN3 4PL to C/O Kingsbridge Corporate Resolution House City Office Park Crusader Road Lincoln LN6 7AS on 8 November 2017	View PDF Registered office address changed from 11 Witham Point Wavell Drive Lincoln Lincolnshire LN3 4PL to C/O Kingsbridge Corporate Resolution House City Office Park Crusader Road Lincoln LN6 7AS on 8 November 2017 - link opens in a new window - 2 pages (2 pages)
06 Nov 2017	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
02 Nov 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-10-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-10-23 - link opens in a new window - 4 pages (4 pages)
02 Nov 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	TM01	Termination of appointment of Nathan Fletcher as a director on 3 October 2017	View PDF Termination of appointment of Nathan Fletcher as a director on 3 October 2017 - link opens in a new window - 1 page (1 page)
05 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with updates	View PDF Confirmation statement made on 5 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Aug 2017	AA	Accounts for a medium company made up to 31 July 2016	View PDF Accounts for a medium company made up to 31 July 2016 - link opens in a new window - 23 pages (23 pages)
24 May 2017	CS01	Confirmation statement made on 16 April 2017 with updates	View PDF Confirmation statement made on 16 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
25 Jan 2017	MR01	Registration of charge 048389980002, created on 19 January 2017	View PDF Registration of charge 048389980002, created on 19 January 2017 - link opens in a new window - 17 pages (17 pages)
09 May 2016	AA	Full accounts made up to 31 July 2015	View PDF Full accounts made up to 31 July 2015 - link opens in a new window - 21 pages (21 pages)
04 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 500	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 500 - link opens in a new window - 6 pages (6 pages)
13 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 500	View PDF Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 500 - link opens in a new window - 6 pages (6 pages)
13 Apr 2015	TM01	Termination of appointment of Mark John Hebblewhite as a director on 5 April 2015	View PDF Termination of appointment of Mark John Hebblewhite as a director on 5 April 2015 - link opens in a new window - 1 page (1 page)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 10 pages (10 pages)
11 Jun 2014	CERTNM	Company name changed nj woodco LTD\certificate issued on 11/06/14 RES15 ‐ Change company name resolution on 2014-06-11 NM01 ‐ Change of name by resolution	View PDF Company name changed nj woodco LTD\certificate issued on 11/06/14 RES15 ‐ Change company name resolution on 2014-06-11 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
07 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 500	View PDF Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 500 - link opens in a new window - 7 pages (7 pages)

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