MDK REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02376922

Incorporation date

26/04/1989

Size

Full

Classification

Erection of roof covering and frames (45.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/04/1989)

15/06/2012

Final Gazette dissolved following liquidation

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15/03/2012

Notice of move from Administration to Dissolution on 2012-03-13

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17/10/2011

Administrator's progress report to 2011-09-15

View PDF (10 pages)

23/03/2011

Administrator's progress report to 2011-03-15

View PDF (12 pages)

16/03/2011

Notice of extension of period of Administration

View PDF (1 pages)

27/09/2010

Administrator's progress report to 2010-09-15

View PDF (13 pages)

16/08/2010

Notice of extension of period of Administration

View PDF (1 pages)

28/03/2010

Administrator's progress report to 2010-03-15

View PDF (12 pages)

28/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

28/03/2010

Registered office address changed from Whinfield Drive Aycliffe Industrial Park Newton Aycliffe County Durham DL5 6AU on 2010-03-29

View PDF (2 pages)

02/03/2010

Statement of affairs with form 2.14B

View PDF (7 pages)

22/10/2009

Statement of administrator's proposal

View PDF (26 pages)

19/10/2009

Certificate of change of name

View PDF (2 pages)

19/10/2009

Change of name notice

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26/09/2009

Registered office changed on 27/09/2009 from whinfield drive aycliffe industrial park newton aycliffe county durham DL5 6AU

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20/09/2009

Appointment of an administrator

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27/04/2009

Return made up to 27/04/09; full list of members

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20/07/2008

Full accounts made up to 2008-04-30

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28/04/2008

Return made up to 27/04/08; full list of members

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12/03/2008

Accounts for a small company made up to 2007-04-30

View PDF (7 pages)

27/02/2008

Registered office changed on 28/02/2008 from bank chambers, 5 kensington cockton hill road bishop auckland co durham DL14 6HX

View PDF (1 pages)

19/12/2007

Registered office changed on 20/12/07 from: whinfield drive aycliffe industrial park newton aycliffe county durham DL5 6AU

View PDF (1 pages)

11/11/2007

Registered office changed on 12/11/07 from: bank chambers 9 kensington cockton hill road bishop auckland county durham DL14 6HX

View PDF (1 pages)

19/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

27/06/2007

New director appointed

View PDF (2 pages)

26/04/2007

Return made up to 27/04/07; full list of members

View PDF (3 pages)

02/01/2007

Accounts for a small company made up to 2006-04-30

View PDF (7 pages)

20/06/2006

Return made up to 27/04/06; full list of members

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20/06/2006

Location of register of members

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20/06/2006

Location of debenture register

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02/03/2006

Accounts for a small company made up to 2005-04-30

View PDF (7 pages)

05/05/2005

Return made up to 27/04/05; full list of members

View PDF (7 pages)

05/05/2005

Location of register of members address changed

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02/03/2005

Registered office changed on 03/03/05 from: morland street cockton hill bishop auckland county durham DL14 6JG

View PDF (1 pages)

01/03/2005

Accounts for a small company made up to 2004-04-30

View PDF (7 pages)

18/05/2004

Director resigned

View PDF (1 pages)

22/04/2004

Return made up to 27/04/04; full list of members

View PDF (7 pages)

23/10/2003

New director appointed

View PDF (1 pages)

23/10/2003

New director appointed

View PDF (2 pages)

09/10/2003

Accounts for a small company made up to 2003-04-30

View PDF (8 pages)

13/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

22/04/2003

Return made up to 27/04/03; full list of members

View PDF (6 pages)

23/09/2002

Accounts for a small company made up to 2002-04-30

View PDF (8 pages)

02/05/2002

Return made up to 27/04/02; full list of members

View PDF (7 pages)

19/11/2001

Accounts for a medium company made up to 2001-04-30

View PDF (17 pages)

20/05/2001

Return made up to 27/04/01; full list of members

View PDF (8 pages)

14/12/2000

Director resigned

View PDF (1 pages)

18/10/2000

Accounts for a medium company made up to 2000-04-30

View PDF (19 pages)

01/06/2000

Return made up to 27/04/00; full list of members

View PDF (8 pages)

21/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/11/1999

Accounts for a small company made up to 1999-04-30

View PDF (8 pages)

25/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/05/1999

Return made up to 27/04/99; full list of members

View PDF (6 pages)

25/05/1999

Director's particulars changed

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21/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

08/11/1998

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

30/06/1998

Accounting reference date extended from 31/10/97 to 30/04/98

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12/06/1998

New secretary appointed

View PDF (2 pages)

12/06/1998

Secretary resigned;director resigned

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12/06/1998

Return made up to 27/04/98; no change of members

View PDF (4 pages)

12/06/1998

Location of register of members address changed

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18/03/1998

Resolutions

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06/11/1997

New director appointed

View PDF (2 pages)

02/06/1997

Return made up to 27/04/97; full list of members

View PDF (6 pages)

26/04/1997

Accounts for a small company made up to 1996-10-31

View PDF (7 pages)

07/10/1996

Director's particulars changed

View PDF (1 pages)

12/05/1996

Return made up to 27/04/96; no change of members

View PDF (4 pages)

25/04/1996

Accounts for a small company made up to 1995-10-31

View PDF (7 pages)

18/04/1996

Registered office changed on 19/04/96 from: moorland street cockton hill bishop auckland co durham DL14 6JG

View PDF (1 pages)

13/04/1996

Registered office changed on 14/04/96 from: the old surgery central parade shildon co. Durham DL4 1DW

View PDF (1 pages)

24/04/1995

Return made up to 27/04/95; no change of members

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19/03/1995

Accounts for a small company made up to 1994-10-31

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31/12/1994

A selection of documents registered before 1 January 1995

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16/06/1994

Particulars of mortgage/charge

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03/05/1994

Return made up to 27/04/94; full list of members

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22/03/1994

Accounts for a small company made up to 1993-10-31

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05/02/1994

Memorandum and Articles of Association

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02/02/1994

Ad 11/01/94--------- £ si 100@1=100 £ ic 10000/10100

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02/02/1994

Resolutions

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02/02/1994

Conve 11/01/94

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17/06/1993

Accounts for a small company made up to 1992-10-31

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05/05/1993

Return made up to 27/04/93; no change of members

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30/04/1992

Accounts for a small company made up to 1991-10-31

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28/04/1992

Return made up to 27/04/92; no change of members

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03/09/1991

Director's particulars changed

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01/06/1991

Return made up to 27/04/91; full list of members

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20/02/1991

Memorandum and Articles of Association

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20/02/1991

Resolutions

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20/02/1991

Ad 31/10/90--------- £ si 9998@1=9998 £ ic 2/10000

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20/02/1991

Resolutions

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20/02/1991

£ nc 1000/312090 31/10/90

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17/02/1991

Accounts for a small company made up to 1990-10-31

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11/11/1990

Return made up to 28/09/90; full list of members

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02/01/1990

Registered office changed on 03/01/90 from: the aucklands business centre st helens trading estate bishop aukland DL49 97X

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02/01/1990

Location of register of members

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10/07/1989

Particulars of mortgage/charge

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27/06/1989

Particulars of mortgage/charge

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11/06/1989

Accounting reference date notified as 31/10

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14/05/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/05/1989

New director appointed

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26/04/1989

Incorporation

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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

29/04/2008

Last change occurred

29/04/2008

Accounts

Full

Last made up date

29/04/2008

Next account date

29/04/2009

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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
Tremewan, Christopher	Director	01/11/1997 - 17/11/2000	4
Elder, David Thomas	Director	17/10/2003 - Present	2
House, David	Director	17/10/2003 - 13/05/2004	5
Teesdale, Neil	Director	18/06/2007 - Present	5
Romaines, Gillian	Secretary	30/04/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MDK REALISATIONS LIMITED

MDK REALISATIONS LIMITED is an(a) Dissolved company incorporated on 26/04/1989 with the registered office located at Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear NE3 3LS. 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 MDK REALISATIONS LIMITED?

MDK REALISATIONS LIMITED is currently Dissolved. It was registered on 26/04/1989 and dissolved on 15/06/2012.

Where is MDK REALISATIONS LIMITED located?

MDK REALISATIONS LIMITED is registered at Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear NE3 3LS.

What does MDK REALISATIONS LIMITED do?

MDK REALISATIONS LIMITED operates in the Erection of roof covering and frames (45.22 - SIC 2003) sector.

What is the latest filing for MDK REALISATIONS LIMITED?

The latest filing was on 15/06/2012: Final Gazette dissolved following liquidation.