MGM REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02290277

Incorporation date

25/08/1988

Size

Medium

Classification

General mechanical engineering (28.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/08/1988)

19/02/2010

Final Gazette dissolved following liquidation

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19/11/2009

Liquidators' statement of receipts and payments to 2009-11-16

View PDF (5 pages)

19/11/2009

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

27/10/2009

Liquidators' statement of receipts and payments to 2009-10-18

View PDF (5 pages)

21/07/2009

Appointment Terminated Secretary kenneth hinds

View PDF (1 pages)

19/05/2009

Appointment Terminated Director andrew dowd

View PDF (1 pages)

29/04/2009

Liquidators' statement of receipts and payments to 2009-04-18

View PDF (6 pages)

31/10/2008

Liquidators' statement of receipts and payments to 2008-10-18

View PDF (5 pages)

28/04/2008

Liquidators' statement of receipts and payments to 2008-10-18

View PDF (6 pages)

01/11/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

18/10/2006

Administrator's progress report

View PDF (10 pages)

18/10/2006

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (10 pages)

16/10/2006

Statement of affairs

View PDF (8 pages)

14/05/2006

Administrator's progress report

View PDF (13 pages)

04/05/2006

Notice of extension of period of Administration

View PDF (3 pages)

05/12/2005

Administrator's progress report

View PDF (8 pages)

21/07/2005

Result of meeting of creditors

View PDF (4 pages)

19/06/2005

Statement of administrator's proposal

View PDF (26 pages)

09/05/2005

Registered office changed on 10/05/05 from: mgm house newburn bridge road newburn newcastle upon tyne NE15 8NR

View PDF (1 pages)

08/05/2005

Appointment of an administrator

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05/05/2005

Certificate of change of name

View PDF (2 pages)

06/04/2005

New secretary appointed

View PDF (1 pages)

05/04/2005

Return made up to 14/01/05; full list of members

View PDF (3 pages)

05/04/2005

Secretary resigned

View PDF (1 pages)

30/11/2004

Auditor's resignation

View PDF (1 pages)

22/11/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

15/11/2004

New director appointed

View PDF (2 pages)

03/11/2004

New secretary appointed

View PDF (2 pages)

03/11/2004

Director resigned

View PDF (1 pages)

03/11/2004

Secretary resigned;director resigned

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03/11/2004

Resolutions

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03/11/2004

Resolutions

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03/11/2004

Resolutions

View PDF (4 pages)

03/11/2004

Accounts for a medium company made up to 2003-12-31

View PDF (21 pages)

22/10/2004

Particulars of mortgage/charge

View PDF (5 pages)

19/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/02/2004

Return made up to 14/01/04; full list of members

View PDF (7 pages)

06/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/12/2003

Particulars of mortgage/charge

View PDF (9 pages)

28/10/2003

Accounts for a medium company made up to 2002-12-31

View PDF (21 pages)

30/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/05/2003

Accounts for a medium company made up to 2001-12-31

View PDF (23 pages)

21/03/2003

Return made up to 14/01/03; full list of members

View PDF (7 pages)

06/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/11/2002

Return made up to 14/01/02; full list of members; amend

View PDF (7 pages)

12/03/2002

Accounts for a medium company made up to 2000-12-31

View PDF (25 pages)

12/02/2002

Return made up to 14/01/02; full list of members

View PDF (6 pages)

29/01/2001

Return made up to 14/01/01; full list of members

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07/09/2000

Accounts for a medium company made up to 1999-12-31

View PDF (23 pages)

24/01/2000

Return made up to 14/01/00; full list of members

View PDF (6 pages)

21/10/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

09/02/1999

Return made up to 14/01/99; no change of members

View PDF (4 pages)

21/12/1998

Resolutions

View PDF (1 pages)

19/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (9 pages)

12/02/1998

Return made up to 14/01/98; no change of members

View PDF (4 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

12/02/1997

Return made up to 14/01/97; full list of members

View PDF (6 pages)

25/11/1996

Director resigned

View PDF (1 pages)

21/11/1996

£ ic 10296/6864 05/11/96 £ sr 3432@1=3432

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21/11/1996

Resolutions

View PDF (1 pages)

28/10/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

26/10/1996

Statement of affairs

View PDF (5 pages)

26/10/1996

Statement of affairs

View PDF (5 pages)

26/10/1996

Ad 30/08/96--------- £ si 198@1

View PDF (2 pages)

05/10/1996

Ad 30/08/96--------- £ si 198@1=198 £ ic 10098/10296

View PDF (2 pages)

09/09/1996

Resolutions

View PDF (1 pages)

14/08/1996

Registered office changed on 15/08/96 from: unit 27 whitehouse enterprise centre whitehouse road benwell newcastle upon tyne NE16 6EP

View PDF (1 pages)

17/02/1996

Return made up to 14/01/96; full list of members

View PDF (6 pages)

25/01/1996

Ad 20/12/95--------- £ si 9999@1=9999 £ ic 99/10098

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25/01/1996

Resolutions

View PDF (2 pages)

25/01/1996

Resolutions

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25/01/1996

Resolutions

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25/01/1996

£ nc 1000/50000 20/12/95

View PDF (1 pages)

27/12/1995

Particulars of mortgage/charge

View PDF (9 pages)

22/12/1995

Particulars of mortgage/charge

View PDF (8 pages)

12/10/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

16/01/1995

Return made up to 14/01/95; no change of members

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16/01/1995

Director's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (38 pages)

19/10/1994

Full accounts made up to 1993-12-31

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12/02/1994

Return made up to 14/01/94; full list of members

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04/08/1993

Full accounts made up to 1992-12-31

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08/02/1993

Return made up to 14/01/93; no change of members

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28/09/1992

Full accounts made up to 1991-12-31

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29/01/1992

Return made up to 14/01/92; no change of members

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04/12/1991

Full accounts made up to 1990-12-31

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28/11/1991

Resolutions

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28/11/1991

Resolutions

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28/11/1991

Resolutions

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19/09/1991

Return made up to 14/01/91; full list of members

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22/08/1991

Secretary's particulars changed;director's particulars changed

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06/06/1991

Full accounts made up to 1989-12-31

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28/05/1991

Registered office changed on 29/05/91 from: unit 27 whitehouse enterprise centre whitehouse road benwell newcastle upon tyne

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13/09/1990

Return made up to 14/01/89; full list of members

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13/09/1990

Return made up to 14/01/90; full list of members

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19/02/1989

Accounting reference date notified as 31/12

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18/02/1989

Wd 07/02/89 ad 08/02/89--------- £ si 97@1=97 £ ic 2/99

View PDF (2 pages)

02/02/1989

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

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02/02/1989

Registered office changed on 03/02/89 from: 3RD floor 124-130 tabernacle street london EC2A 4SD

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02/02/1989

Resolutions

View PDF (17 pages)

17/01/1989

Certificate of change of name

View PDF (2 pages)

25/08/1988

Incorporation

View PDF (17 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

30/12/2003

Last change occurred

30/12/2003

Accounts

Medium

Last made up date

30/12/2003

Next account date

30/12/2004

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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
Dowd, Andrew Stephen	Director	13/10/2004 - 18/05/2009	35
Dowd, Julie Ann	Secretary	13/10/2004 - 05/04/2005	1
Hinds, Kenneth Stephen	Secretary	05/04/2005 - 19/07/2005	1

Persons with Significant Control

No PSC data available.

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Description

About MGM REALISATIONS LIMITED

MGM REALISATIONS LIMITED is an(a) Dissolved company incorporated on 25/08/1988 with the registered office located at Dte House, Hollins Mount, Bury, Lancashire BL9 8AT. There is currently no 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 MGM REALISATIONS LIMITED?

MGM REALISATIONS LIMITED is currently Dissolved. It was registered on 25/08/1988 and dissolved on 19/02/2010.

Where is MGM REALISATIONS LIMITED located?

MGM REALISATIONS LIMITED is registered at Dte House, Hollins Mount, Bury, Lancashire BL9 8AT.

What does MGM REALISATIONS LIMITED do?

MGM REALISATIONS LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for MGM REALISATIONS LIMITED?

The latest filing was on 19/02/2010: Final Gazette dissolved following liquidation.