MZH REALISATIONS 2013 LIMITED

06836329
3 RIVERGATE TEMPLE QUAY BRISTOL BS1 6GD

Documents

Documents
Date Category Description Pages
28 Feb 2015 gazette Gazette Dissolved Liquidation 1 Buy now
28 Nov 2014 insolvency Liquidation In Administration Progress Report With Brought Down Date 22 Buy now
28 Nov 2014 insolvency Liquidation In Administration Move To Dissolution With Case End Date 22 Buy now
31 Jul 2014 insolvency Liquidation In Administration Progress Report With Brought Down Date 33 Buy now
31 Jul 2014 insolvency Liquidation In Administration Extension Of Period 1 Buy now
14 Feb 2014 change-of-name Certificate Change Of Name Company 2 Buy now
14 Feb 2014 change-of-name Change Of Name Notice 2 Buy now
27 Jan 2014 insolvency Liquidation In Administration Progress Report With Brought Down Date 37 Buy now
09 Sep 2013 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 14 Buy now
22 Aug 2013 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 1 Buy now
08 Aug 2013 insolvency Liquidation In Administration Proposals 71 Buy now
22 Jul 2013 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 6 Buy now
05 Jul 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
04 Jul 2013 insolvency Liquidation In Administration Appointment Of Administrator 1 Buy now
02 May 2013 annual-return Annual Return 8 Buy now
10 Apr 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Apr 2013 accounts Annual Accounts 32 Buy now
12 Feb 2013 mortgage Particulars of a mortgage or charge 11 Buy now
12 Feb 2013 mortgage Particulars of a mortgage or charge 5 Buy now
04 Feb 2013 capital Notice of cancellation of shares 12 Buy now
04 Feb 2013 capital Return of purchase of own shares 3 Buy now
04 Feb 2013 capital Return of purchase of own shares 3 Buy now
21 Jan 2013 capital Notice of cancellation of shares 12 Buy now
21 Jan 2013 capital Return of purchase of own shares 3 Buy now
11 Jan 2013 capital Notice of cancellation of shares 13 Buy now
21 Dec 2012 capital Return of Allotment of shares 13 Buy now
21 Dec 2012 capital Notice of cancellation of shares 12 Buy now
21 Dec 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 Buy now
21 Dec 2012 capital Notice of cancellation of shares 14 Buy now
21 Dec 2012 capital Notice of name or other designation of class of shares 2 Buy now
21 Dec 2012 capital Notice of cancellation of shares 13 Buy now
21 Dec 2012 capital Return of purchase of own shares 3 Buy now
21 Dec 2012 capital Return of purchase of own shares 3 Buy now
21 Dec 2012 capital Return of purchase of own shares 3 Buy now
21 Dec 2012 capital Return of purchase of own shares 3 Buy now
19 Dec 2012 resolution Resolution 25 Buy now
17 Dec 2012 resolution Resolution 10 Buy now
10 Oct 2012 officers Appointment of director (Mr Jason Toy) 2 Buy now
25 Jun 2012 officers Appointment of director (Mr Martin Terence Carr) 2 Buy now
01 Jun 2012 officers Appointment of secretary (Mr Steven John Wakeman) 1 Buy now
01 Jun 2012 officers Appointment of director (Mr Graham John Hales) 2 Buy now
01 Jun 2012 officers Termination of appointment of director (Peter John Sutton Brooks) 1 Buy now
01 Jun 2012 officers Termination of appointment of director (Terence John Norris) 1 Buy now
01 Jun 2012 officers Termination of appointment of secretary (David Jonathan Mordecai) 1 Buy now
01 Jun 2012 officers Termination of appointment of director (David Jonathan Mordecai) 1 Buy now
22 Mar 2012 annual-return Annual Return 9 Buy now
28 Feb 2012 accounts Annual Accounts 30 Buy now
21 Jun 2011 officers Appointment of director (Mr Steve Wakeman) 2 Buy now
06 Jun 2011 officers Termination of appointment of director (Paul Worthington) 1 Buy now
06 Jun 2011 officers Termination of appointment of director (Julian Tucki) 1 Buy now
06 Jun 2011 officers Termination of appointment of director (Terry Bennett) 1 Buy now
04 Apr 2011 accounts Annual Accounts 26 Buy now
30 Mar 2011 officers Appointment of director (Mr Andrew Mcmurray) 2 Buy now
30 Mar 2011 annual-return Annual Return 10 Buy now
30 Mar 2011 officers Termination of appointment of director (Tony Nash) 1 Buy now
04 Aug 2010 officers Appointment of director (Mr Terry Bennett) 2 Buy now
03 Aug 2010 officers Change of particulars for secretary (David Jonathan Mordecai) 1 Buy now
03 Aug 2010 officers Termination of appointment of director (Miles Frost) 1 Buy now
03 Aug 2010 officers Appointment of director (Mr Peter John Sutton Brooks) 2 Buy now
26 Jul 2010 accounts Annual Accounts 28 Buy now
05 Jul 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 May 2010 annual-return Annual Return 10 Buy now
14 May 2010 officers Change of particulars for director (Tony Nash) 2 Buy now
14 May 2010 officers Change of particulars for director (Julian Paul Tucki) 2 Buy now
14 May 2010 officers Change of particulars for director (Paul Worthington) 2 Buy now
14 May 2010 officers Change of particulars for director (Miles Frost) 2 Buy now
14 May 2010 officers Change of particulars for director (David Jonathan Mordecai) 2 Buy now
14 May 2010 officers Change of particulars for director (Terence John Norris) 2 Buy now
05 May 2010 capital Return of Allotment of shares 8 Buy now
30 Mar 2010 officers Change of particulars for director (Paul Worthington) 1 Buy now
30 Mar 2010 officers Change of particulars for director (Julian Paul Tucki) 1 Buy now
30 Mar 2010 officers Change of particulars for director (Tony Nash) 1 Buy now
30 Mar 2010 officers Change of particulars for secretary (David Jonathan Mordecai) 1 Buy now
30 Mar 2010 officers Change of particulars for director (Terence John Norris) 1 Buy now
30 Mar 2010 officers Change of particulars for director (Miles Frost) 1 Buy now
21 Nov 2009 capital Return of Allotment of shares 8 Buy now
20 Aug 2009 officers Director appointed paul worthington 3 Buy now
29 Jul 2009 officers Appointment terminate, director and secretary mitre secretaries LIMITED logged form 1 Buy now
29 Jul 2009 officers Director appointed tony nash 4 Buy now
29 Jul 2009 officers Director appointed miles frost 2 Buy now
29 Jul 2009 officers Appointment terminated director william yuill 1 Buy now
29 Jul 2009 officers Appointment terminated director mitre directors LIMITED 1 Buy now
24 Jul 2009 capital Ad 17/07/09\gbp si 108195@1=108195\gbp ic 100001/208196\ 2 Buy now
24 Jul 2009 capital Ad 17/07/09\gbp si 200000@0.5=100000\gbp ic 1/100001\ 2 Buy now
24 Jul 2009 capital Nc inc already adjusted 17/07/09 1 Buy now
24 Jul 2009 resolution Resolution 2 Buy now
24 Jul 2009 resolution Resolution 29 Buy now
24 Jul 2009 resolution Resolution 3 Buy now
24 Jul 2009 resolution Resolution 29 Buy now
24 Jul 2009 officers Director appointed julian paul tucki 4 Buy now
24 Jul 2009 officers Director and secretary appointed david jonathan mordecai 4 Buy now
24 Jul 2009 officers Director appointed terence john norris 7 Buy now
22 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 3 9 Buy now
22 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 2 9 Buy now
21 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
17 Jul 2009 accounts Accounting reference date shortened from 31/03/2010 to 31/12/2009 1 Buy now
16 Jul 2009 address Registered office changed on 16/07/2009 from mitre house 160 aldersgate street london EC1A 4DD 1 Buy now
16 Jul 2009 change-of-name Certificate Change Of Name Company 2 Buy now
24 Jun 2009 officers Appointment terminated director mitre secretaries LIMITED 1 Buy now
04 Mar 2009 incorporation Incorporation Company 31 Buy now