M A DIGITAL REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

04674095

Incorporation date

20/02/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/02/2003)

12/05/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/02/2013

Liquidators' statement of receipts and payments to 2013-02-06

View PDF (17 pages)

12/02/2013

Return of final meeting in a creditors' voluntary winding up

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21/02/2012

Certificate of change of name

View PDF (2 pages)

21/02/2012

Change of name notice

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14/02/2012

Statement of affairs with form 4.19

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14/02/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

14/02/2012

Resolutions

View PDF (1 pages)

24/01/2012

Registered office address changed from 26 Aylesbury Road Hockley Heath Solihull West Midlands B94 6PB on 2012-01-25

View PDF (1 pages)

22/03/2011

Annual return made up to 2011-02-21 with full list of shareholders

View PDF (4 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

25/02/2010

Annual return made up to 2010-02-21 with full list of shareholders

View PDF (4 pages)

25/02/2010

Director's details changed for Roger Allan Smith on 2009-11-01

View PDF (2 pages)

26/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

26/04/2009

Return made up to 21/02/09; full list of members

View PDF (3 pages)

11/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

02/09/2008

Return made up to 21/02/08; full list of members

View PDF (3 pages)

06/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

14/11/2007

Secretary's particulars changed

View PDF (1 pages)

18/04/2007

Return made up to 21/02/07; full list of members

View PDF (2 pages)

07/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

12/04/2006

Return made up to 21/02/06; full list of members

View PDF (2 pages)

03/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

03/05/2005

Return made up to 21/02/05; full list of members

View PDF (2 pages)

15/09/2004

Resolutions

View PDF (0 pages)

15/09/2004

Resolutions

View PDF (0 pages)

15/09/2004

Resolutions

View PDF (2 pages)

15/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

20/04/2004

Return made up to 21/02/04; full list of members

View PDF (6 pages)

11/03/2003

Accounting reference date extended from 29/02/04 to 31/03/04

View PDF (1 pages)

11/03/2003

New director appointed

View PDF (2 pages)

11/03/2003

New secretary appointed

View PDF (2 pages)

03/03/2003

Registered office changed on 04/03/03 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

03/03/2003

Secretary resigned

View PDF (1 pages)

03/03/2003

Director resigned

View PDF (1 pages)

20/02/2003

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
THEYDON SECRETARIES LIMITED	Nominee Secretary	20/02/2003 - 20/02/2003	3962
Theydon Nominees Limited	Nominee Director	20/02/2003 - 20/02/2003	5513
Smith, Jane Elizabeth	Secretary	20/02/2003 - Present	-
Smith, Roger Allan	Director	20/02/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About M A DIGITAL REALISATIONS LIMITED

M A DIGITAL REALISATIONS LIMITED is an(a) Dissolved company incorporated on 20/02/2003 with the registered office located at 9 Hockley Court 2401 Stratford Road, Hockley Heath, Solihull, West Midlands B94 6NW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M A DIGITAL REALISATIONS LIMITED?

M A DIGITAL REALISATIONS LIMITED is currently Dissolved. It was registered on 20/02/2003 and dissolved on 12/05/2013.

Where is M A DIGITAL REALISATIONS LIMITED located?

M A DIGITAL REALISATIONS LIMITED is registered at 9 Hockley Court 2401 Stratford Road, Hockley Heath, Solihull, West Midlands B94 6NW.

What does M A DIGITAL REALISATIONS LIMITED do?

M A DIGITAL REALISATIONS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for M A DIGITAL REALISATIONS LIMITED?

The latest filing was on 12/05/2013: Final Gazette dissolved following liquidation.