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MN REALISATIONS LTD

Company number 06150430

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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)
20 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
20 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
03 Apr 2013 4.68 Liquidators' statement of receipts and payments to 31 January 2013
14 Apr 2012 CERTNM Company name changed morgan agency LIMITED\certificate issued on 14/04/12
  • RES15 ‐ Change company name resolution on 2012-02-28
20 Mar 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-02-28
20 Mar 2012 CONNOT Change of name notice
16 Feb 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-02-02
13 Feb 2012 AD01 Registered office address changed from The Attic Calls Landing 36-38 the Calls Leeds LS2 7EW on 13 February 2012
13 Feb 2012 4.20 Statement of affairs with form 4.19
13 Feb 2012 600 Appointment of a voluntary liquidator
13 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-02-01
22 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Apr 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
Statement of capital on 2011-04-18
  • GBP 200
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
17 May 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Samuel Burgess on 12 March 2010
07 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
01 May 2009 363a Return made up to 12/03/09; full list of members
30 Apr 2009 353 Location of register of members
30 Apr 2009 190 Location of debenture register
30 Apr 2009 287 Registered office changed on 30/04/2009 from round foundry media centre foundry street leeds yorkshire LS11 5QP
07 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
28 Mar 2008 363a Return made up to 12/03/08; full list of members
12 Mar 2007 NEWINC Incorporation