BFL REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

00987629

Incorporation date

24/08/1970

Size

Small

Classification

Wholesale of other intermediate products (51.56 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/04/1986)

11/08/2010

Final Gazette dissolved following liquidation

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11/05/2010

Return of final meeting in a creditors' voluntary winding up

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11/03/2010

Liquidators' statement of receipts and payments to 2010-02-21

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25/02/2010

Termination of appointment of Suzanne Ranson as a director

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25/02/2010

Termination of appointment of Suzanne Ranson as a secretary

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07/09/2009

Liquidators' statement of receipts and payments to 2009-08-21

View PDF (5 pages)

10/03/2009

Liquidators' statement of receipts and payments to 2009-02-21

View PDF (5 pages)

31/08/2008

Liquidators' statement of receipts and payments to 2008-08-21

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15/03/2008

Liquidators' statement of receipts and payments to 2008-08-21

View PDF (5 pages)

28/02/2007

Registered office changed on 28/02/07 from: cromwell road wisbech cambridgeshire PE14 0SN

View PDF (1 pages)

22/02/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (15 pages)

02/10/2006

Result of meeting of creditors

View PDF (30 pages)

31/08/2006

Statement of administrator's proposal

View PDF (29 pages)

07/08/2006

Appointment of an administrator

View PDF (1 pages)

07/07/2006

Certificate of change of name

View PDF (2 pages)

06/04/2006

New director appointed

View PDF (2 pages)

06/04/2006

New director appointed

View PDF (2 pages)

22/03/2006

Secretary resigned

View PDF (1 pages)

22/03/2006

Director resigned

View PDF (1 pages)

22/03/2006

Director resigned

View PDF (1 pages)

22/03/2006

New secretary appointed

View PDF (1 pages)

22/03/2006

New director appointed

View PDF (1 pages)

28/12/2005

Accounts for a small company made up to 2005-02-28

View PDF (6 pages)

16/12/2005

New director appointed

View PDF (2 pages)

10/11/2005

Return made up to 07/09/05; full list of members

View PDF (7 pages)

07/10/2005

Registered office changed on 07/10/05 from: oldfield lane wisbech cambs PE13 2SZ

View PDF (1 pages)

19/08/2005

Director resigned

View PDF (1 pages)

26/04/2005

New director appointed

View PDF (2 pages)

21/04/2005

Director resigned

View PDF (1 pages)

15/12/2004

Accounts for a medium company made up to 2004-02-28

View PDF (17 pages)

10/09/2004

Return made up to 07/09/04; full list of members

View PDF (8 pages)

10/09/2004

Director's particulars changed

View PDF (0 pages)

26/04/2004

New director appointed

View PDF (1 pages)

16/12/2003

Full accounts made up to 2003-02-28

View PDF (17 pages)

03/12/2003

Director resigned

View PDF (1 pages)

17/09/2003

Return made up to 07/09/03; full list of members

View PDF (8 pages)

02/01/2003

Accounts for a medium company made up to 2002-02-28

View PDF (17 pages)

06/09/2002

Return made up to 07/09/02; full list of members

View PDF (8 pages)

06/09/2002

Registered office changed on 06/09/02

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15/08/2002

Declaration of assistance for shares acquisition

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25/01/2002

New director appointed

View PDF (2 pages)

15/01/2002

Director resigned

View PDF (1 pages)

15/01/2002

Director resigned

View PDF (1 pages)

13/12/2001

Accounts for a medium company made up to 2001-02-28

View PDF (16 pages)

04/10/2001

Return made up to 07/09/01; full list of members

View PDF (8 pages)

04/10/2001

Director resigned

View PDF (1 pages)

19/12/2000

Accounts for a medium company made up to 2000-02-29

View PDF (16 pages)

08/09/2000

Return made up to 07/09/00; full list of members

View PDF (8 pages)

13/12/1999

Accounts for a medium company made up to 1999-02-28

View PDF (15 pages)

23/09/1999

Return made up to 07/09/99; full list of members

View PDF (11 pages)

25/05/1999

Secretary resigned

View PDF (1 pages)

25/05/1999

New secretary appointed

View PDF (2 pages)

16/03/1999

New director appointed

View PDF (3 pages)

24/12/1998

Accounts for a medium company made up to 1998-02-28

View PDF (16 pages)

01/10/1998

Return made up to 07/09/98; full list of members

View PDF (11 pages)

12/03/1998

Director resigned

View PDF (1 pages)

12/03/1998

New director appointed

View PDF (2 pages)

29/09/1997

Return made up to 07/09/97; no change of members

View PDF (9 pages)

29/09/1997

Director's particulars changed

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10/09/1997

Accounts for a medium company made up to 1997-02-28

View PDF (17 pages)

12/06/1997

Director's particulars changed

View PDF (1 pages)

14/10/1996

Accounts for a medium company made up to 1996-02-29

View PDF (17 pages)

15/09/1996

Return made up to 07/09/96; no change of members

View PDF (11 pages)

15/09/1996

Director's particulars changed

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20/09/1995

Return made up to 07/09/95; full list of members

View PDF (11 pages)

01/08/1995

Accounts for a medium company made up to 1995-02-28

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01/01/1995

A selection of documents registered before 1 January 1995

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28/09/1994

Return made up to 07/09/94; no change of members

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23/09/1994

Accounts for a small company made up to 1994-02-28

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13/12/1993

Accounts for a small company made up to 1993-02-28

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23/09/1993

New director appointed

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23/09/1993

Return made up to 07/09/93; no change of members

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23/09/1993

Registered office changed on 23/09/93

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25/09/1992

New director appointed

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25/09/1992

Return made up to 07/09/92; full list of members

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25/09/1992

Director's particulars changed

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20/07/1992

Accounts for a small company made up to 1992-02-28

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04/02/1992

Auditor's resignation

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31/12/1991

Certificate of change of name

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16/09/1991

Accounts for a medium company made up to 1991-02-28

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16/09/1991

Return made up to 07/09/91; no change of members

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18/10/1990

Accounts for a medium company made up to 1990-02-28

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18/10/1990

Return made up to 13/09/90; full list of members

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19/09/1989

Full accounts made up to 1989-02-28

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19/09/1989

Return made up to 07/09/89; full list of members

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08/08/1989

Declaration of satisfaction of mortgage/charge

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28/02/1989

Particulars of mortgage/charge

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14/11/1988

Registered office changed on 14/11/88 from: victoria house 76 milton street nottingham NG1 3QY

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19/08/1988

Return made up to 04/08/88; full list of members

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19/08/1988

Full accounts made up to 1988-02-28

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19/11/1987

Full accounts made up to 1987-02-28

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19/11/1987

Return made up to 29/10/87; full list of members

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17/11/1986

Full accounts made up to 1986-02-28

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17/11/1986

Return made up to 13/11/86; full list of members

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03/04/1986

Memorandum and Articles of Association

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2005

Last change occurred

28/02/2005

Accounts

Small

Last made up date

28/02/2005

Next account date

28/02/2006

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Liedtke, Ulrich, Dip1-Ing Dip1-Bwt	Director	15/03/2006 - Present	2
Van Eeghen, Henri Louis	Director	10/01/2002 - 10/11/2003	3
Lak, Steven Willem Arnoud	Director	31/03/2005 - 15/03/2006	-
Masters, Graham John	Director	02/03/1998 - 15/03/2006	8
Masters, Graham John	Secretary	05/05/1999 - 15/03/2006	6

Persons with Significant Control

No PSC data available.

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Description

About BFL REALISATIONS LIMITED

BFL REALISATIONS LIMITED is an(a) Dissolved company incorporated on 24/08/1970 with the registered office located at Grant Thornton Uk Llp Byron, House Cambridge Business Park, Cambridge, Cambridgeshire CB4 0WZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BFL REALISATIONS LIMITED?

BFL REALISATIONS LIMITED is currently Dissolved. It was registered on 24/08/1970 and dissolved on 11/08/2010.

Where is BFL REALISATIONS LIMITED located?

BFL REALISATIONS LIMITED is registered at Grant Thornton Uk Llp Byron, House Cambridge Business Park, Cambridge, Cambridgeshire CB4 0WZ.

What does BFL REALISATIONS LIMITED do?

BFL REALISATIONS LIMITED operates in the Wholesale of other intermediate products (51.56 - SIC 2003) sector.

What is the latest filing for BFL REALISATIONS LIMITED?

The latest filing was on 11/08/2010: Final Gazette dissolved following liquidation.