MG REALISATIONS LIMITED

Q: What is the latest filing for MG REALISATIONS LIMITED?

The latest filing was on 30/04/2013: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

09/09/2005

Size

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/09/2005)

30/04/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/01/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

24/05/2012

Liquidators' statement of receipts and payments to 2012-05-16

View PDF (15 pages)

03/06/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

25/05/2011

Administrator's progress report to 2011-05-17

View PDF (31 pages)

24/05/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

17/05/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

28/04/2011

Statement of affairs with form 2.14B/2.15B

View PDF (10 pages)

20/04/2011

Statement of affairs with form 2.15B

View PDF (28 pages)

23/03/2011

Notice of deemed approval of proposals

View PDF (1 pages)

16/02/2011

Statement of affairs with form 2.14B

View PDF (9 pages)

21/01/2011

Statement of administrator's proposal

View PDF (27 pages)

30/12/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 2

View PDF (3 pages)

22/12/2010

Registered office address changed from Price House 37 Stoney Street the Lace Market Nottingham Nottinghamshire NG1 1LS on 2010-12-22

View PDF (2 pages)

20/12/2010

Change of name notice

View PDF (2 pages)

20/12/2010

Certificate of change of name

View PDF (2 pages)

17/12/2010

Appointment of an administrator

View PDF (1 pages)

21/10/2010

Director's details changed for Luke Christopher Smith on 2010-09-09

View PDF (2 pages)

21/10/2010

Director's details changed for Mr Rocco Loscalzo on 2010-09-09

View PDF (2 pages)

21/10/2010

Director's details changed for Gylan Leon Hunter on 2010-09-09

View PDF (2 pages)

21/10/2010

Annual return made up to 2010-09-09 with full list of shareholders

View PDF (8 pages)

17/09/2010

Director's details changed for Rocco Loscalzo on 2010-09-17

View PDF (2 pages)

17/09/2010

Director's details changed for Mr Rocco Loscalzo on 2010-09-17

View PDF (2 pages)

10/08/2010

Accounts for a small company made up to 2009-12-31

View PDF (9 pages)

29/06/2010

Termination of appointment of Mark Howell as a secretary

View PDF (1 pages)

29/06/2010

Termination of appointment of Mark Howell as a director

View PDF (1 pages)

21/01/2010

Termination of appointment of George Alexander as a secretary

View PDF (1 pages)

21/01/2010

Appointment of Mr Mark Iain Anthony Howell as a secretary

View PDF (1 pages)

14/11/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

11/11/2009

Resolutions

View PDF (42 pages)

11/11/2009

Statement of company's objects

View PDF (2 pages)

11/11/2009

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (12 pages)

05/10/2009

Statement of capital following an allotment of shares on 2009-09-04

View PDF (3 pages)

05/10/2009

Statement of capital following an allotment of shares on 2009-09-03

View PDF (2 pages)

15/09/2009

Director's Change of Particulars / luke smith / 01/08/2009 / Street was: 18 st stephens road, now: st. Stephens road

View PDF (1 pages)

15/09/2009

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

View PDF (9 pages)

08/09/2009

Director appointed arthur jeremy barritt middleton

View PDF (2 pages)

13/02/2009

Return made up to 09/09/08; full list of members

View PDF (8 pages)

13/02/2009

Return made up to 09/09/07; full list of members; amend

View PDF (5 pages)

13/02/2009

Return made up to 09/09/06; full list of members; amend

View PDF (5 pages)

11/02/2009

S-div

View PDF (2 pages)

11/02/2009

Ad 01/06/08 gbp si [email protected]=0.0507 gbp ic 1/1.0507

View PDF (2 pages)

11/02/2009

S-div

View PDF (2 pages)

07/01/2009

Registered office changed on 07/01/2009 from 2ND floor, 11 king street nottingham NG1 2AY

View PDF (1 pages)

19/12/2008

Amended accounts made up to 2006-12-31

View PDF (11 pages)

19/12/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

30/09/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

29/07/2008

Director appointed mark iain anthony howell

View PDF (2 pages)

10/03/2008

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

23/01/2008

Ad 14/12/07--------- £ si [email protected] £ ic 1/1

View PDF (2 pages)

09/11/2007

New director appointed

View PDF (2 pages)

09/11/2007

New director appointed

View PDF (2 pages)

09/11/2007

Resolutions

View PDF (20 pages)

08/11/2007

Return made up to 09/09/07; full list of members

View PDF (5 pages)

11/06/2007

Registered office changed on 11/06/07 from: 3RD floor, 46-48 carrington street, nottingham NG1 7FG

View PDF (1 pages)

11/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/11/2006

S-div 03/11/06

View PDF (1 pages)

03/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/11/2006

Return made up to 09/09/06; full list of members

View PDF (2 pages)

24/08/2006

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

24/07/2006

Registered office changed on 24/07/06 from: 30 boynton drive nottingham nottinghamshire NG3 3EP

View PDF (1 pages)

11/10/2005

New director appointed

View PDF (2 pages)

11/10/2005

New secretary appointed;new director appointed

View PDF (2 pages)

20/09/2005

Secretary resigned

View PDF (1 pages)

20/09/2005

Registered office changed on 20/09/05 from: ingles manor, castle hill avenue folkestone kent CT20 2RD

View PDF (1 pages)

20/09/2005

Director resigned

View PDF (1 pages)

09/09/2005

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Description

About MG REALISATIONS LIMITED

MG REALISATIONS LIMITED is an(a) Dissolved company incorporated on 09/09/2005 with the registered office located at The Poynt, 45 Wollaton Street, Nottingham NG1 5FW. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of MG REALISATIONS LIMITED?

MG REALISATIONS LIMITED is currently Dissolved. It was registered on 09/09/2005 and dissolved on 30/04/2013.

Where is MG REALISATIONS LIMITED located?

MG REALISATIONS LIMITED is registered at The Poynt, 45 Wollaton Street, Nottingham NG1 5FW.

What does MG REALISATIONS LIMITED do?

MG REALISATIONS LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for MG REALISATIONS LIMITED?

The latest filing was on 30/04/2013: Final Gazette dissolved following liquidation.