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MFW REALISATIONS LIMITED

Company number 04990846

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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)
31 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
04 Aug 2011 4.68 Liquidators' statement of receipts and payments to 23 May 2011
01 Aug 2011 LIQ MISC INSOLVENCY:form 4.72 - return of final meeting with final report
31 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
31 May 2011 4.68 Liquidators' statement of receipts and payments to 23 May 2011
25 Aug 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-21
17 Aug 2010 CONNOT Change of name notice
04 Aug 2010 4.20 Statement of affairs with form 4.19
26 Jul 2010 AD01 Registered office address changed from 90 New North Road Huddersfield West Yorkshire HD1 5NE on 26 July 2010
26 Jul 2010 600 Appointment of a voluntary liquidator
26 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-07-19
23 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
23 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders
Statement of capital on 2009-12-23
  • GBP 152,380
23 Dec 2009 CH01 Director's details changed for Teresa Haigh on 22 December 2009
23 Dec 2009 CH01 Director's details changed for Neil Foster on 22 December 2009
23 Dec 2009 CH01 Director's details changed for Stephen Armitage on 22 December 2009
30 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
18 Mar 2009 363a Return made up to 10/12/08; full list of members
06 Jan 2009 88(2) Ad 24/11/08 gbp si 475@1=475 gbp ic 151905/152380
06 Jan 2009 88(2) Ad 24/11/08 gbp si 476@1=476 gbp ic 151429/151905
06 Jan 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
08 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Feb 2008 363a Return made up to 10/12/07; full list of members
18 Dec 2007 88(2)R Ad 08/11/06--------- £ si 150000@1=150000