Mcn Realisations Ltd was registered on 21 July 2003 with its registered office in Lincoln, it's status in the Companies House registry is set to "Liquidation". There are 2 directors listed as Ward, Nichola Jane, Ward, James Henry for the business at Companies House. We do not know the number of employees at the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WARD, Nichola Jane | 25 September 2005 | - | 1 |
| WARD, James Henry | 21 July 2003 | 31 December 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 25 October 2018 | |
| AM22 - N/A | 28 September 2018 | |
| AM03 - N/A | 17 January 2018 | |
| AM07 - N/A | 08 January 2018 | |
| AM02 - N/A | 03 January 2018 | |
| AD01 - Change of registered office address | 08 November 2017 | |
| AM01 - N/A | 06 November 2017 | |
| RESOLUTIONS - N/A | 02 November 2017 | |
| CONNOT - N/A | 02 November 2017 | |
| TM01 - Termination of appointment of director | 04 October 2017 | |
| CS01 - N/A | 05 September 2017 | |
| AA - Annual Accounts | 07 August 2017 | |
| CS01 - N/A | 24 May 2017 | |
| MR01 - N/A | 25 January 2017 | |
| AA - Annual Accounts | 09 May 2016 | |
| AR01 - Annual Return | 04 May 2016 | |
| AR01 - Annual Return | 13 May 2015 | |
| TM01 - Termination of appointment of director | 13 April 2015 | |
| AA - Annual Accounts | 22 September 2014 | |
| CERTNM - Change of name certificate | 11 June 2014 | |
| AR01 - Annual Return | 07 May 2014 | |
| AA - Annual Accounts | 26 September 2013 | |
| AR01 - Annual Return | 09 May 2013 | |
| CH01 - Change of particulars for director | 09 May 2013 | |
| AA - Annual Accounts | 14 September 2012 | |
| AR01 - Annual Return | 17 August 2012 | |
| SH01 - Return of Allotment of shares | 17 August 2012 | |
| AA - Annual Accounts | 28 September 2011 | |
| AR01 - Annual Return | 22 July 2011 | |
| AA - Annual Accounts | 29 September 2010 | |
| AR01 - Annual Return | 11 August 2010 | |
| CH01 - Change of particulars for director | 11 August 2010 | |
| AA - Annual Accounts | 14 September 2009 | |
| 363a - Annual Return | 28 July 2009 | |
| 287 - Change in situation or address of Registered Office | 14 November 2008 | |
| AA - Annual Accounts | 19 September 2008 | |
| CERTNM - Change of name certificate | 10 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 September 2008 | |
| 363a - Annual Return | 09 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 March 2008 | |
| AA - Annual Accounts | 19 November 2007 | |
| 363a - Annual Return | 12 September 2007 | |
| 287 - Change in situation or address of Registered Office | 12 September 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 11 September 2007 | |
| 353 - Register of members | 11 September 2007 | |
| 395 - Particulars of a mortgage or charge | 01 June 2007 | |
| AA - Annual Accounts | 02 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2006 | |
| 363a - Annual Return | 18 October 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 17 October 2006 | |
| 353 - Register of members | 17 October 2006 | |
| 287 - Change in situation or address of Registered Office | 17 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 October 2006 | |
| AA - Annual Accounts | 19 September 2005 | |
| 363s - Annual Return | 21 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 June 2005 | |
| AA - Annual Accounts | 15 February 2005 | |
| 363s - Annual Return | 22 July 2004 | |
| 287 - Change in situation or address of Registered Office | 30 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 August 2003 | |
| NEWINC - New incorporation documents | 21 July 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 January 2017 | Outstanding |
N/A |
| Debenture | 22 May 2007 | Outstanding |
N/A |
