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BKF REALISATIONS LIMITED

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BKF REALISATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

04448198

Incorporation date

26/05/2002

Size

-

Classification

Manufacture of other plastic products (25.24 - SIC 2003);

Contacts

Registered address

Registered address

11-13 Penhill Road, Cardiff CF11 9PTCopy
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Latest events (Record since 26/05/2002)
dot icon10/12/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon10/09/2013
Return of final meeting in a creditors' voluntary winding up
View PDF (9 pages)
dot icon24/10/2012
Administrator's progress report to 2012-07-31
View PDF (11 pages)
dot icon30/07/2012
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (1 pages)
dot icon29/02/2012
Administrator's progress report to 2012-02-01
View PDF (13 pages)
dot icon13/11/2011
Result of meeting of creditors
View PDF (2 pages)
dot icon19/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
View PDF (3 pages)
dot icon29/09/2011
Certificate of change of name
View PDF (3 pages)
dot icon26/09/2011
Resolutions
View PDF (2 pages)
dot icon26/09/2011
Change of name notice
View PDF (2 pages)
dot icon18/09/2011
Statement of administrator's proposal
View PDF (17 pages)
dot icon18/09/2011
Statement of affairs with form 2.14B
View PDF (8 pages)
dot icon29/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon11/08/2011
Registered office address changed from Ashvale Works Fair View Tredegar Newport County Borough NP22 3EX on 2011-08-12
View PDF (2 pages)
dot icon08/08/2011
Appointment of an administrator
View PDF (1 pages)
dot icon28/07/2011
Particulars of a mortgage or charge / charge no: 8
View PDF (5 pages)
dot icon05/07/2011
Annual return made up to 2011-05-27 with full list of shareholders
View PDF (5 pages)
dot icon05/10/2010
Particulars of a mortgage or charge / charge no: 7
View PDF (5 pages)
dot icon07/06/2010
Annual return made up to 2010-05-27 with full list of shareholders
View PDF (5 pages)
dot icon07/06/2010
Director's details changed for Mr Kevin Foster on 2010-01-01
View PDF (2 pages)
dot icon21/12/2009
Total exemption full accounts made up to 2009-09-30
View PDF (15 pages)
dot icon25/10/2009
Resolutions
View PDF (9 pages)
dot icon13/09/2009
Particulars of a mortgage or charge / charge no: 6
View PDF (3 pages)
dot icon05/06/2009
Total exemption full accounts made up to 2008-09-30
View PDF (17 pages)
dot icon26/05/2009
Return made up to 27/05/09; full list of members
View PDF (4 pages)
dot icon26/05/2009
Director and Secretary's Change of Particulars / brian foster / 27/05/2009 / Post Code was: NP7 9EO, now: NP7 9EP
View PDF (1 pages)
dot icon29/07/2008
Return made up to 27/05/08; full list of members
View PDF (4 pages)
dot icon29/07/2008
Director's Change of Particulars / kevin foster / 02/02/2008 / HouseName/Number was: , now: ty henlys; Street was: keval 5 bryn awelon, now: hospital road; Area was: brynsiriol penpedairheol, now: penpedairheol; Post Code was: CF82 7TF, now: CF82 6DG
View PDF (1 pages)
dot icon08/01/2008
Total exemption full accounts made up to 2007-09-30
View PDF (16 pages)
dot icon02/09/2007
Resolutions
View PDF (7 pages)
dot icon15/07/2007
Return made up to 27/05/07; full list of members
View PDF (3 pages)
dot icon02/01/2007
Total exemption full accounts made up to 2006-09-30
View PDF (17 pages)
dot icon04/06/2006
Return made up to 27/05/06; full list of members
View PDF (2 pages)
dot icon03/01/2006
Full accounts made up to 2005-09-30
View PDF (16 pages)
dot icon06/06/2005
Return made up to 27/05/05; full list of members
View PDF (3 pages)
dot icon03/03/2005
Full accounts made up to 2004-09-30
View PDF (23 pages)
dot icon03/06/2004
Return made up to 27/05/04; full list of members
View PDF (8 pages)
dot icon05/02/2004
Full accounts made up to 2003-09-30
View PDF (21 pages)
dot icon04/06/2003
Return made up to 27/05/03; full list of members
View PDF (7 pages)
dot icon27/05/2003
Particulars of mortgage/charge
View PDF (4 pages)
dot icon23/12/2002
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon04/11/2002
Registered office changed on 05/11/02 from: berry smith corporate haywood house dumfries place cardiff CF10 3GA
View PDF (1 pages)
dot icon17/10/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/10/2002
Accounting reference date extended from 31/05/03 to 30/09/03
View PDF (1 pages)
dot icon08/10/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/10/2002
Particulars of mortgage/charge
View PDF (20 pages)
dot icon03/10/2002
Ad 27/09/02--------- £ si 99998@1=99998 £ ic 2/100000
View PDF (2 pages)
dot icon03/10/2002
Resolutions
View PDF (0 pages)
dot icon03/10/2002
Resolutions
View PDF (0 pages)
dot icon03/10/2002
Resolutions
View PDF (7 pages)
dot icon03/10/2002
Nc inc already adjusted 27/09/02
View PDF (1 pages)
dot icon03/10/2002
Resolutions
View PDF (1 pages)
dot icon02/10/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/09/2002
New director appointed
View PDF (2 pages)
dot icon09/09/2002
Secretary resigned
View PDF (1 pages)
dot icon09/09/2002
Director resigned
View PDF (1 pages)
dot icon09/09/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon28/08/2002
Certificate of change of name
View PDF (2 pages)
dot icon26/05/2002
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
29/09/2009
dot iconLast change occurred
29/09/2009

Accounts

dot iconLast made up date
29/09/2009
dot iconNext account date
29/09/2010
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Foster, Brian
Director
27/08/2002 - Present
13
Foster, Kevin
Director
27/08/2002 - Present
8
BERITH (SECRETARIES) LIMITED
Corporate Secretary
26/05/2002 - 27/08/2002
91
BERITH (NOMINEES) LIMITED
Corporate Director
26/05/2002 - 27/08/2002
75
Foster, Brian
Secretary
27/08/2002 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About BKF REALISATIONS LIMITED

BKF REALISATIONS LIMITED is an(a) Dissolved company incorporated on 26/05/2002 with the registered office located at 11-13 Penhill Road, Cardiff CF11 9PT. 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 BKF REALISATIONS LIMITED?

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BKF REALISATIONS LIMITED is currently Dissolved. It was registered on 26/05/2002 and dissolved on 10/12/2013.

Where is BKF REALISATIONS LIMITED located?

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BKF REALISATIONS LIMITED is registered at 11-13 Penhill Road, Cardiff CF11 9PT.

What does BKF REALISATIONS LIMITED do?

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BKF REALISATIONS LIMITED operates in the Manufacture of other plastic products (25.24 - SIC 2003) sector.

What is the latest filing for BKF REALISATIONS LIMITED?

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The latest filing was on 10/12/2013: Final Gazette dissolved following liquidation.