MBG REALISATIONS 2009 LIMITED

Company number 06543673

Date	Type	Description	View / Download
11 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jan 2011	2.35B	Notice of move from Administration to Dissolution on 30 December 2010	(23 pages)
13 Aug 2010	2.24B	Administrator's progress report to 9 July 2010	(26 pages)
13 Jul 2010	2.31B	Notice of extension of period of Administration	(1 page)
12 Feb 2010	2.24B	Administrator's progress report to 9 January 2010	(24 pages)
11 Feb 2010	2.24B	Administrator's progress report to 9 January 2010	(24 pages)
07 Sep 2009	2.17B	Statement of administrator's proposal	(53 pages)
07 Sep 2009	2.17B	Statement of administrator's proposal	(25 pages)
07 Aug 2009	2.16B	Statement of affairs with form 2.14B	(6 pages)
03 Aug 2009	CERTNM	Company name changed morgan brookes group LIMITED\certificate issued on 03/08/09	(2 pages)
27 Jul 2009	287	Registered office changed on 27/07/2009 from kpmg LLP 8 salisbury square london EC4Y 8BB	(1 page)
27 Jul 2009	287	Registered office changed on 27/07/2009 from morgan brookes house 207 marsh wall london E14 9YT	(1 page)
18 Jul 2009	2.12B	Appointment of an administrator	(1 page)
05 May 2009	363a	Return made up to 25/03/09; full list of members	(4 pages)
24 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(15 pages)
21 Apr 2008	SA	Statement of affairs	(6 pages)
21 Apr 2008	88(2)	Ad 04/04/08 gbp si 1000000@0.01=10000 gbp ic 50003.98/60003.98	(2 pages)
17 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(6 pages)
14 Apr 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
02 Apr 2008	53	Application for reregistration from PLC to private	(1 page)
02 Apr 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
02 Apr 2008	MAR	Re-registration of Memorandum and Articles	(11 pages)
02 Apr 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
31 Mar 2008	225	Curr ext from 31/03/2009 to 30/06/2009	(1 page)
31 Mar 2008	88(2)	Ad 26/03/08 gbp si 4999998@0.01=49999.98 gbp ic 4/50003.98	(2 pages)