MBR REALISATIONS (2005) LIMITED

Key Data

Status

Dissolved

Company No.

03993048

Incorporation date

14/05/2000

Size

Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/05/2000)

16/11/2010

Final Gazette dissolved following liquidation

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16/08/2010

Return of final meeting in a members' voluntary winding up

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13/07/2010

Liquidators' statement of receipts and payments to 2010-07-12

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14/01/2010

Liquidators' statement of receipts and payments to 2010-01-12

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20/07/2009

Liquidators' statement of receipts and payments to 2009-07-12

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18/01/2009

Liquidators' statement of receipts and payments to 2009-01-12

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20/07/2008

Liquidators' statement of receipts and payments to 2008-07-12

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21/01/2008

Liquidators' statement of receipts and payments

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18/07/2007

Liquidators' statement of receipts and payments

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15/02/2007

Liquidators' statement of receipts and payments

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26/01/2006

Registered office changed on 27/01/06 from: 60 chertsey street guildford GU1 4HL

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22/01/2006

Declaration of solvency

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22/01/2006

Resolutions

View PDF (2 pages)

22/01/2006

Appointment of a voluntary liquidator

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03/01/2006

Certificate of change of name

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05/10/2005

Accounts for a small company made up to 2004-11-30

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04/10/2005

Return made up to 15/05/05; full list of members

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16/03/2005

Return made up to 15/05/04; full list of members; amend

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16/03/2005

Registered office changed on 17/03/05

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23/12/2004

Accounts for a small company made up to 2003-11-30

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18/10/2004

Registered office changed on 19/10/04 from: the old dairy brewerstreet dairy business park brewer street bletchingley surrey RH1 4QP

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21/06/2004

Return made up to 15/05/04; full list of members

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10/12/2003

Amended accounts made up to 2002-11-30

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09/10/2003

Total exemption full accounts made up to 2002-11-30

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25/09/2003

Return made up to 15/05/03; full list of members

View PDF (7 pages)

17/02/2003

New secretary appointed

View PDF (1 pages)

17/02/2003

Secretary resigned

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18/12/2002

Registered office changed on 19/12/02 from: capp house 96D south end croydon CR0 1DQ

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24/09/2002

Accounts made up to 2001-11-30

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11/07/2002

Return made up to 15/05/02; full list of members

View PDF (7 pages)

14/05/2002

Ad 03/05/02--------- £ si 998@1=998 £ ic 2/1000

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14/05/2002

Resolutions

View PDF (9 pages)

14/05/2002

Resolutions

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27/09/2001

Accounts made up to 2000-11-30

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27/09/2001

Resolutions

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27/06/2001

Return made up to 15/05/01; full list of members

View PDF (6 pages)

20/06/2001

Certificate of change of name

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22/04/2001

Accounting reference date shortened from 31/05/01 to 30/11/00

View PDF (1 pages)

19/04/2001

New director appointed

View PDF (2 pages)

19/04/2001

New secretary appointed

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10/04/2001

Ad 15/11/00--------- £ si 1@1=1 £ ic 1/2

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10/04/2001

New director appointed

View PDF (2 pages)

21/11/2000

Resolutions

View PDF (18 pages)

21/11/2000

Registered office changed on 22/11/00 from: somerset house 40-49 price street birmingham west midlands B4 6LZ

View PDF (1 pages)

21/11/2000

Secretary resigned

View PDF (1 pages)

21/11/2000

Director resigned

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14/05/2000

Incorporation

View PDF (10 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

29/11/2004

Last change occurred

29/11/2004

Accounts

Small

Last made up date

29/11/2004

Next account date

29/11/2005

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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
Freear, William Edward	Director	15/11/2000 - Present	26
Macgown, Malcolm, Dr	Director	15/11/2000 - Present	4
Brewer, Suzanne	Nominee Secretary	15/05/2000 - 15/11/2000	3081
Brewer, Kevin, Dr	Nominee Director	15/05/2000 - 15/11/2000	3041
Freear, William Edward	Secretary	07/02/2003 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About MBR REALISATIONS (2005) LIMITED

MBR REALISATIONS (2005) LIMITED is an(a) Dissolved company incorporated on 14/05/2000 with the registered office located at 68 Ship Street, Brighton, East Sussex BN1 1AE. There are currently 3 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 MBR REALISATIONS (2005) LIMITED?

MBR REALISATIONS (2005) LIMITED is currently Dissolved. It was registered on 14/05/2000 and dissolved on 16/11/2010.

Where is MBR REALISATIONS (2005) LIMITED located?

MBR REALISATIONS (2005) LIMITED is registered at 68 Ship Street, Brighton, East Sussex BN1 1AE.

What does MBR REALISATIONS (2005) LIMITED do?

MBR REALISATIONS (2005) LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for MBR REALISATIONS (2005) LIMITED?

The latest filing was on 16/11/2010: Final Gazette dissolved following liquidation.