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MGR REALISATIONS LIMITED

Company number 05974909

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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)
24 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
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24 Jan 2024 AM23 Notice of move from Administration to Dissolution
04 Sep 2023 AM10 Administrator's progress report
20 May 2023 AD01 Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
27 Apr 2023 MR04 Satisfaction of charge 059749090006 in full
27 Apr 2023 MR04 Satisfaction of charge 059749090007 in full
27 Apr 2023 MR04 Satisfaction of charge 059749090008 in full
08 Mar 2023 TM01 Termination of appointment of Donald William Christopher Mallon as a director on 28 February 2023
21 Feb 2023 AM06 Notice of deemed approval of proposals
08 Feb 2023 AM03 Statement of administrator's proposal
08 Feb 2023 AM02 Statement of affairs with form AM02SOA
06 Feb 2023 AM01 Appointment of an administrator
03 Feb 2023 AD01 Registered office address changed from Matalan Head Office Perimeter Road Knowsley Industrial Park Liverpool L33 7SZ to 156 Great Charles Street Queensway Birmingham Wesy Midlands B3 3HN on 3 February 2023
26 Jan 2023 TM01 Termination of appointment of Timothy Keith Isaacs as a director on 26 January 2023
19 Jan 2023 CERTNM Company name changed matalan group LIMITED\certificate issued on 19/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-01-19
08 Dec 2022 TM01 Termination of appointment of James Raymond Brown as a director on 25 November 2022
31 Oct 2022 CS01 Confirmation statement made on 23 October 2022 with no updates
27 Oct 2022 AA Full accounts made up to 26 February 2022
27 Sep 2022 AP01 Appointment of Mr Paul David Copley as a director on 23 September 2022
26 Sep 2022 TM01 Termination of appointment of John Hargreaves as a director on 25 September 2022
01 Sep 2022 AP01 Appointment of Mr Donald William Christopher Mallon as a director on 1 September 2022
01 Sep 2022 AP01 Appointment of Mr Timothy Keith Isaacs as a director on 1 September 2022
01 Sep 2022 AP01 Appointment of Mr John Hargreaves as a director on 24 August 2022
01 Aug 2022 MR01 Registration of charge 059749090008, created on 25 July 2022
26 Jul 2022 TM01 Termination of appointment of Stephen Richard Johnson as a director on 26 July 2022