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ML REALISATIONS (2022) LIMITED

Company number 10300370

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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)
18 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Aug 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 28 pages (28 pages)
18 Aug 2023	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 22 pages (22 pages)
02 Jun 2023	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 4 pages (4 pages)
19 May 2023	AD01	Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 19 May 2023	View PDF Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 32 pages (32 pages)
11 Aug 2022	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 4 pages (4 pages)
29 Jul 2022	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 47 pages (47 pages)
28 Jun 2022	CERTNM	Company name changed mennace LIMITED\certificate issued on 28/06/22 RES15 ‐ Change company name resolution on 2022-06-15	View PDF Company name changed mennace LIMITED\certificate issued on 28/06/22 RES15 ‐ Change company name resolution on 2022-06-15 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	AD01	Registered office address changed from 75 Trafford Wharf Road Trafford Park Manchester M17 1ES England to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 7 June 2022	View PDF Registered office address changed from 75 Trafford Wharf Road Trafford Park Manchester M17 1ES England to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
26 Apr 2022	TM01	Termination of appointment of Nitin Passi as a director on 25 April 2022	View PDF Termination of appointment of Nitin Passi as a director on 25 April 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	AP01	Appointment of Roy George Ellis as a director on 25 April 2022	View PDF Appointment of Roy George Ellis as a director on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	AA01	Current accounting period shortened from 31 March 2021 to 30 March 2021	View PDF Current accounting period shortened from 31 March 2021 to 30 March 2021 - link opens in a new window - 1 page (1 page)
08 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
22 Dec 2021	MR04	Satisfaction of charge 103003700001 in full	View PDF Satisfaction of charge 103003700001 in full - link opens in a new window - 1 page (1 page)
22 Dec 2021	MR01	Registration of charge 103003700003, created on 20 December 2021	View PDF Registration of charge 103003700003, created on 20 December 2021 - link opens in a new window - 27 pages (27 pages)
21 Dec 2021	MR01	Registration of charge 103003700002, created on 20 December 2021	View PDF Registration of charge 103003700002, created on 20 December 2021 - link opens in a new window - 71 pages (71 pages)
09 Aug 2021	CS01	Confirmation statement made on 27 July 2021 with no updates	View PDF Confirmation statement made on 27 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	AA	Full accounts made up to 29 March 2020	View PDF Full accounts made up to 29 March 2020 - link opens in a new window - 28 pages (28 pages)
01 Oct 2020	CS01	Confirmation statement made on 27 July 2020 with no updates	View PDF Confirmation statement made on 27 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 25 pages (25 pages)
03 Sep 2019	CS01	Confirmation statement made on 27 July 2019 with no updates	View PDF Confirmation statement made on 27 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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