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Dato Capital United Kingdom

Mz Realisations 1 LTD

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Extended Company Report with Annual Accounts MZ REALISATIONS 1 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 5, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

MODEL AERODROME LIMITED
ACRAMAN (495) LIMITED
MODELZONE LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 00333459
Record last updated Thursday, November 10, 2016 1:53:56 PM UTC
Official Address 3 Rivergate Temple Quay Lawrence Hill
There are 108 companies registered at this street
Postal Code BS16GD
Sector Retail sale of games and toys in specialised stores

Charts

Visits

MZ REALISATIONS 1 LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Nov 10, 2016 Notice of intended dividends Notice of intended dividends
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Notices Sep 10, 2014 Notice of intended dividends Notice of intended dividends
Registry Aug 14, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 30, 2014 Administrator's progress report Administrator's progress report
Notices Jul 3, 2014 Appointment of liquidators Appointment of liquidators
Registry Jul 2, 2014 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jul 2, 2014 Notice of appointment of liquidator in a voluntary winding up 3334... Notice of appointment of liquidator in a voluntary winding up 3334...
Registry Jul 2, 2014 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jun 26, 2014 Administrator's progress report Administrator's progress report
Registry Jun 19, 2014 Notice of move from administration to creditors' voluntary liquidation Notice of move from administration to creditors' voluntary liquidation
Registry Feb 20, 2014 Company name change Company name change
Registry Feb 20, 2014 Change of name certificate Change of name certificate
Registry Jan 27, 2014 Administrator's progress report Administrator's progress report
Registry Nov 12, 2013 Company name change Company name change
Registry Nov 12, 2013 Change of name certificate Change of name certificate
Registry Nov 12, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 4, 2013 Change of name 10 Change of name 10
Registry Nov 4, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 9, 2013 Notice of statement of affairs Notice of statement of affairs
Registry Aug 22, 2013 Notice of deemed approval of proposals Notice of deemed approval of proposals
Registry Aug 8, 2013 Statement of administrator's proposals Statement of administrator's proposals
Registry Aug 6, 2013 Three appointments: 3 men Three appointments: 3 men
Registry Jul 23, 2013 Notice of statement of affairs Notice of statement of affairs
Registry Jul 5, 2013 Change of registered office address Change of registered office address
Registry Jul 4, 2013 Notice of administrators appointment Notice of administrators appointment
Registry Apr 25, 2013 Annual return Annual return
Registry Apr 10, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Apr 5, 2013 Annual accounts Annual accounts
Registry Feb 12, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 12, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 12, 2013 Particulars of a mortgage or charge 3334... Particulars of a mortgage or charge 3334...
Registry Oct 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 5, 2012 Appointment of a man as Director and Retail Appointment of a man as Director and Retail
Registry Jun 25, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jun 1, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 1, 2012 Resignation of one Director Resignation of one Director
Registry Jun 1, 2012 Resignation of one Director 3334... Resignation of one Director 3334...
Registry May 11, 2012 Annual return Annual return
Registry May 4, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 3, 2012 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Apr 18, 2012 Appointment of a man as Director and Retailer Appointment of a man as Director and Retailer
Financials Feb 28, 2012 Annual accounts Annual accounts
Registry Jun 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 20, 2011 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jun 6, 2011 Resignation of one Director Resignation of one Director
Registry Jun 1, 2011 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry May 17, 2011 Annual return Annual return
Financials Apr 4, 2011 Annual accounts Annual accounts
Registry Sep 24, 2010 Resignation of one Director Resignation of one Director
Registry Sep 24, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 4, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 30, 2010 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Jul 26, 2010 Annual accounts Annual accounts
Registry Jul 5, 2010 Change of accounting reference date Change of accounting reference date
Registry Jun 9, 2010 Annual return Annual return
Financials Aug 24, 2009 Annual accounts Annual accounts
Registry Jul 24, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 24, 2009 Resignation of a director Resignation of a director
Registry Jul 24, 2009 Resignation of a director 3334... Resignation of a director 3334...
Registry Jul 24, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 22, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 22, 2009 Particulars of a mortgage or charge 3334... Particulars of a mortgage or charge 3334...
Registry Jul 17, 2009 Resignation of 2 people: one Sales Director, one Managing Director and one Director (a man) Resignation of 2 people: one Sales Director, one Managing Director and one Director (a man)
Registry Jul 17, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 11, 2009 Annual return Annual return
Registry Jun 11, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 8, 2009 Annual accounts Annual accounts
Registry Oct 17, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 17, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 3334... Declaration of satisfaction in full or in part of a mortgage or charge 3334...
Registry May 14, 2008 Annual return Annual return
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Jun 1, 2007 Annual return Annual return
Financials Jan 8, 2007 Annual accounts Annual accounts
Registry May 30, 2006 Annual return Annual return
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry May 12, 2005 Annual return Annual return
Financials Oct 30, 2004 Annual accounts Annual accounts
Registry Jun 10, 2004 Annual return Annual return
Registry Jan 9, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 9, 2004 Auditor's letter of resignation 3334... Auditor's letter of resignation 3334...
Financials Sep 26, 2003 Annual accounts Annual accounts
Registry Jun 2, 2003 Annual return Annual return
Financials Sep 25, 2002 Annual accounts Annual accounts
Registry Aug 27, 2002 Appointment of a secretary Appointment of a secretary
Registry Aug 27, 2002 Resignation of a secretary Resignation of a secretary
Registry Aug 23, 2002 Annual return Annual return
Registry Aug 16, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 16, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Nov 2, 2001 Annual accounts Annual accounts
Registry Jun 22, 2001 Annual return Annual return
Financials Nov 1, 2000 Annual accounts Annual accounts
Registry May 26, 2000 Annual return Annual return
Financials Oct 29, 1999 Annual accounts Annual accounts
Registry May 26, 1999 Annual return Annual return
Registry Mar 1, 1999 Company name change Company name change
Registry Feb 26, 1999 Change of name certificate Change of name certificate
Financials Oct 28, 1998 Annual accounts Annual accounts

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