MHL REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

01756338

Incorporation date

26/09/1983

Size

Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/09/1983)

29/10/2017

Bona Vacantia disclaimer

View PDF (1 pages)

18/04/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/01/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

09/07/2015

Liquidators' statement of receipts and payments to 2015-05-16

View PDF (15 pages)

20/07/2014

Liquidators' statement of receipts and payments to 2014-05-16

View PDF (19 pages)

18/06/2013

Liquidators' statement of receipts and payments to 2013-05-16

View PDF (19 pages)

17/07/2012

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

View PDF (21 pages)

13/03/2012

Termination of appointment of Robert David Green as a director on 2011-05-17

View PDF (2 pages)

13/03/2012

Termination of appointment of Robert David Green as a secretary on 2011-05-17

View PDF (2 pages)

01/09/2011

Certificate of change of name

View PDF (2 pages)

01/09/2011

Change of name notice

View PDF (2 pages)

13/06/2011

Registered office address changed from Shirwell House Shirwell Crescent Furzton Lake Milton Keynes Buckinghamshire MK4 1GA on 2011-06-14

View PDF (2 pages)

24/05/2011

Statement of affairs with form 4.19

View PDF (6 pages)

24/05/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

24/05/2011

Resolutions

View PDF (1 pages)

07/02/2011

Particulars of a mortgage or charge / charge no: 44

View PDF (5 pages)

17/01/2011

Termination of appointment of Simon Langford as a director

View PDF (2 pages)

17/01/2011

Full accounts made up to 2010-04-30

View PDF (21 pages)

04/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43

View PDF (3 pages)

20/10/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (8 pages)

20/10/2010

Director's details changed for Simon David Langford on 2010-08-31

View PDF (2 pages)

03/05/2010

Full accounts made up to 2009-04-30

View PDF (22 pages)

28/01/2010

Particulars of a mortgage or charge / charge no: 43

View PDF (5 pages)

19/01/2010

Termination of appointment of Charles Raikes as a director

View PDF (2 pages)

19/01/2010

Termination of appointment of Edwin Barnes as a director

View PDF (2 pages)

28/12/2009

Termination of appointment of James Mccann as a director

View PDF (2 pages)

24/09/2009

Return made up to 31/08/09; full list of members

View PDF (5 pages)

22/04/2009

Appointment terminated director gail davies

View PDF (1 pages)

22/04/2009

Duplicate mortgage certificatecharge no:35

View PDF (0 pages)

03/04/2009

Appointment terminated director paul gayton

View PDF (1 pages)

06/01/2009

Full accounts made up to 2008-04-30

View PDF (23 pages)

19/10/2008

Appointment terminated director ashley powell

View PDF (1 pages)

19/10/2008

Appointment terminated director pauline lewis

View PDF (1 pages)

25/09/2008

Return made up to 31/08/08; full list of members

View PDF (7 pages)

01/08/2008

Particulars of a mortgage or charge / charge no: 42

View PDF (4 pages)

24/06/2008

Particulars of a mortgage or charge / charge no: 41

View PDF (3 pages)

12/06/2008

Particulars of a mortgage or charge / charge no: 39

View PDF (3 pages)

12/06/2008

Particulars of a mortgage or charge / charge no: 40

View PDF (3 pages)

03/06/2008

Particulars of a mortgage or charge / charge no: 38

View PDF (3 pages)

18/05/2008

Full accounts made up to 2007-04-30

View PDF (21 pages)

07/02/2008

New director appointed

View PDF (2 pages)

07/02/2008

New director appointed

View PDF (2 pages)

12/11/2007

Particulars of mortgage/charge

View PDF (5 pages)

12/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

17/10/2007

New director appointed

View PDF (2 pages)

02/10/2007

New director appointed

View PDF (2 pages)

30/09/2007

Return made up to 31/08/07; full list of members

View PDF (5 pages)

29/07/2007

Secretary resigned

View PDF (1 pages)

29/07/2007

New secretary appointed

View PDF (2 pages)

10/06/2007

Director resigned

View PDF (1 pages)

05/06/2007

Director resigned

View PDF (1 pages)

04/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

20/02/2007

Accounting reference date extended from 31/12/06 to 30/04/07

View PDF (1 pages)

20/02/2007

New director appointed

View PDF (2 pages)

25/01/2007

New director appointed

View PDF (2 pages)

05/12/2006

New director appointed

View PDF (2 pages)

05/12/2006

New director appointed

View PDF (2 pages)

05/12/2006

New director appointed

View PDF (2 pages)

09/11/2006

New secretary appointed;new director appointed

View PDF (2 pages)

01/11/2006

Declaration of assistance for shares acquisition

View PDF (12 pages)

29/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

29/10/2006

Director resigned

View PDF (1 pages)

29/10/2006

New director appointed

View PDF (2 pages)

26/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/10/2006

Particulars of mortgage/charge

View PDF (13 pages)

11/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (23 pages)

02/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/09/2006

Return made up to 31/08/06; full list of members

View PDF (3 pages)

24/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

16/05/2006

Particulars of mortgage/charge

View PDF (4 pages)

12/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

01/03/2006

Director's particulars changed

View PDF (1 pages)

01/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/09/2005

Return made up to 31/08/05; full list of members

View PDF (3 pages)

25/09/2005

Group of companies' accounts made up to 2004-12-31

View PDF (22 pages)

25/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/07/2005

Particulars of mortgage/charge

View PDF (4 pages)

05/07/2005

Particulars of mortgage/charge

View PDF (4 pages)

27/01/2005

Director resigned

View PDF (1 pages)

25/01/2005

Registered office changed on 26/01/05 from: exchange house lake street leighton buzzard bedfordshire LU7 1BJ

View PDF (1 pages)

22/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

27/09/2004

Return made up to 31/08/04; full list of members

View PDF (9 pages)

22/08/2004

Group of companies' accounts made up to 2003-12-31

View PDF (22 pages)

17/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

31/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

23/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/11/2003

Director's particulars changed

View PDF (1 pages)

28/09/2003

Return made up to 31/08/03; full list of members

View PDF (9 pages)

03/09/2003

Group of companies' accounts made up to 2002-12-31

View PDF (22 pages)

25/06/2003

New director appointed

View PDF (3 pages)

06/06/2003

Director resigned

View PDF (1 pages)

15/12/2002

Director's particulars changed

View PDF (1 pages)

25/10/2002

New director appointed

View PDF (2 pages)

25/10/2002

New director appointed

View PDF (2 pages)

06/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (21 pages)

25/09/2002

Return made up to 31/08/02; full list of members

View PDF (7 pages)

16/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

15/01/2002

Particulars of mortgage/charge

View PDF (4 pages)

08/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

27/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (24 pages)

16/09/2001

Return made up to 31/08/01; full list of members

View PDF (7 pages)

17/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

16/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

26/12/2000

Certificate of change of name

View PDF (2 pages)

24/09/2000

Return made up to 31/08/00; full list of members

View PDF (7 pages)

09/08/2000

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

View PDF (21 pages)

20/09/1999

Return made up to 31/08/99; full list of members

View PDF (6 pages)

22/08/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

20/06/1999

Registered office changed on 21/06/99 from: 42 vandyke rd leighton buzzard beds LU7 8HH

View PDF (1 pages)

31/03/1999

Resolutions

View PDF (1 pages)

18/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

26/10/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

20/09/1998

Return made up to 31/08/98; no change of members

View PDF (4 pages)

27/10/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

04/09/1997

Return made up to 31/08/97; full list of members

View PDF (6 pages)

03/12/1996

New director appointed

View PDF (2 pages)

24/10/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

16/09/1996

Return made up to 31/08/96; full list of members

View PDF (7 pages)

26/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

14/09/1995

Return made up to 31/08/95; no change of members

View PDF (4 pages)

05/03/1995

Director resigned;new director appointed

View PDF (3 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (14 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (40 pages)

01/11/1994

Accounts for a small company made up to 1993-12-31

View PDF (8 pages)

19/10/1994

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/10/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/09/1994

Return made up to 31/08/94; no change of members

View PDF (6 pages)

16/06/1994

Particulars of mortgage/charge

View PDF (3 pages)

06/06/1994

Particulars of mortgage/charge

View PDF (3 pages)

05/10/1993

Return made up to 31/08/93; full list of members

View PDF (7 pages)

18/08/1993

Full group accounts made up to 1992-12-31

View PDF (15 pages)

29/06/1993

Particulars of mortgage/charge

View PDF (3 pages)

27/04/1993

Return made up to 04/09/92; no change of members; amend

View PDF (6 pages)

27/04/1993

Return made up to 04/09/91; no change of members; amend

View PDF (6 pages)

01/11/1992

Group accounts for a small company made up to 1991-12-31

View PDF (17 pages)

29/09/1992

Return made up to 04/09/92; no change of members

View PDF (6 pages)

10/02/1992

Full group accounts made up to 1990-12-31

View PDF (15 pages)

29/10/1991

Return made up to 04/09/91; no change of members

View PDF (6 pages)

27/02/1991

Accounts for a medium company made up to 1989-12-31

View PDF (16 pages)

15/02/1991

Return made up to 31/12/90; full list of members

View PDF (5 pages)

02/01/1990

Group accounts for a small company made up to 1988-12-31

View PDF (8 pages)

02/01/1990

Return made up to 04/09/89; full list of members

View PDF (6 pages)

11/01/1989

Accounts for a small company made up to 1987-12-31

View PDF (16 pages)

11/01/1989

Return made up to 29/09/88; full list of members

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02/05/1988

Return made up to 31/12/87; full list of members

View PDF (5 pages)

09/08/1987

Particulars of mortgage/charge

View PDF (3 pages)

07/07/1987

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

02/04/1987

Accounts for a dormant company made up to 1986-12-31

View PDF (1 pages)

02/04/1987

Return made up to 31/12/86; full list of members

View PDF (5 pages)

01/08/1986

Accounts for a dormant company made up to 1984-12-31

View PDF (2 pages)

01/08/1986

Accounts for a dormant company made up to 1985-12-31

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20/05/1986

Return made up to 31/12/85; full list of members

View PDF (4 pages)

22/11/1983

Memorandum and Articles of Association

View PDF (14 pages)

27/10/1983

Certificate of change of name

View PDF (2 pages)

26/09/1983

Miscellaneous

View PDF (1 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

29/04/2010

Last change occurred

29/04/2010

Accounts

Full

Last made up date

29/04/2010

Next account date

29/04/2011

See more events →

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
Payton, Keith Douglas	Director	01/10/2002 - 24/12/2004	-
Davies, Gail	Director	17/09/2007 - 31/03/2009	-
Coull, Andrew	Director	01/10/2002 - 06/05/2003	-
Gayton, Paul	Director	30/08/2007 - 31/03/2009	2
Langford, Simon David	Director	13/10/2006 - 31/12/2010	3

Persons with Significant Control

No PSC data available.

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Description

About MHL REALISATIONS LIMITED

MHL REALISATIONS LIMITED is an(a) Dissolved company incorporated on 26/09/1983 with the registered office located at Four, Brindley Place, Birmingham B1 2HZ. 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 MHL REALISATIONS LIMITED?

MHL REALISATIONS LIMITED is currently Dissolved. It was registered on 26/09/1983 and dissolved on 18/04/2016.

Where is MHL REALISATIONS LIMITED located?

MHL REALISATIONS LIMITED is registered at Four, Brindley Place, Birmingham B1 2HZ.

What does MHL REALISATIONS LIMITED do?

MHL REALISATIONS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for MHL REALISATIONS LIMITED?

The latest filing was on 29/10/2017: Bona Vacantia disclaimer.