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MANCHESTER REALISATIONS 2010 LIMITED

Company number 04027507

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Aug 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-08
14 Sep 2010 AA Full accounts made up to 2 April 2010
13 Sep 2010 CONNOT Change of name notice
12 Aug 2010 TM01 Termination of appointment of Philip Maudsley as a director
12 Aug 2010 TM01 Termination of appointment of Christopher Hinton as a director
12 Aug 2010 TM01 Termination of appointment of Ivan Bolton as a director
12 Aug 2010 TM02 Termination of appointment of Ivan Bolton as a secretary
11 Aug 2010 AP01 Appointment of Dr Ivan Joseph Bolton as a director
09 Aug 2010 MA Memorandum and Articles of Association
09 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Re finance arrangements, credit agreements and other co business 14/07/2010
06 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 4
02 Aug 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
Statement of capital on 2010-08-02
  • GBP 144.95
02 Aug 2010 CH03 Secretary's details changed for Dr Ivan Joseph Bolton on 5 July 2010
29 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 3
22 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Jul 2010 AP01 Appointment of Mr Christopher David Hinton as a director
13 Jul 2010 AD01 Registered office address changed from Burley House, Bradford Road Burley in Wharfedale Ilkley West Yorkshire LS29 7DZ on 13 July 2010
15 Apr 2010 AP01 Appointment of Mr Philip Binns Maudsley as a director
17 Jan 2010 AA Accounts for a dormant company made up to 3 April 2009
08 Dec 2009 TM01 Termination of appointment of Patrick Jolly as a director
07 Jul 2009 363a Return made up to 05/07/09; full list of members
05 Feb 2009 AA Accounts made up to 31 March 2008
01 Aug 2008 363a Return made up to 05/07/08; full list of members