BL REALISATIONS 2016 LIMITED

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BL REALISATIONS 2016 LIMITED

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Key Data

Status

Dissolved

Company No.

01372935

Incorporation date

12/06/1978

Size

Total Exemption Small

Contacts

Registered address

Registered address

Church House, 13-15 Regent Street, Nottingham, Nottinghamshire NG1 5BSCopy
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Latest events (Record since 12/06/1979)
dot icon07/03/2018
Final Gazette dissolved following liquidation
dot icon07/12/2017
Notice of move from Administration to Dissolution
dot icon27/06/2017
Administrator's progress report
dot icon21/04/2017
Notice of extension of period of Administration
dot icon19/09/2016
Notice of deemed approval of proposals
dot icon18/07/2016
Statement of affairs with form 2.14B
dot icon05/07/2016
Statement of administrator's proposal
dot icon21/06/2016
Registered office address changed from Eastfield Side Sutton in Ashfield Notts NG17 4JW to Church House 13-15 Regent Street Nottingham Nottinghamshire NG1 5BS on 2016-06-21
dot icon14/06/2016
Appointment of an administrator
dot icon12/06/2016
Certificate of change of name
dot icon12/06/2016
Change of name notice
dot icon19/05/2016
Satisfaction of charge 013729350006 in full
dot icon10/03/2016
Satisfaction of charge 1 in full
dot icon10/03/2016
Satisfaction of charge 013729350005 in full
dot icon29/12/2015
Total exemption small company accounts made up to 2015-06-30
dot icon11/12/2015
Registration of charge 013729350008, created on 2015-12-10
dot icon26/11/2015
All of the property or undertaking has been released from charge 1
dot icon26/11/2015
Satisfaction of charge 4 in full
dot icon26/11/2015
Satisfaction of charge 2 in full
dot icon24/11/2015
Annual return made up to 2015-10-27 with full list of shareholders
dot icon23/11/2015
Registration of charge 013729350007, created on 2015-11-23
dot icon30/03/2015
Total exemption small company accounts made up to 2014-06-30
dot icon12/12/2014
Annual return made up to 2014-10-27 with full list of shareholders
dot icon06/09/2014
Resolutions
dot icon07/08/2014
Registration of charge 013729350006, created on 2014-07-31
dot icon09/06/2014
Registration of charge 013729350005
dot icon23/05/2014
Satisfaction of charge 3 in full
dot icon02/04/2014
Total exemption full accounts made up to 2013-06-30
dot icon09/12/2013
Annual return made up to 2013-10-27 with full list of shareholders
dot icon22/11/2012
Total exemption full accounts made up to 2012-06-30
dot icon13/11/2012
Annual return made up to 2012-10-27 with full list of shareholders
dot icon29/11/2011
Total exemption small company accounts made up to 2011-06-30
dot icon23/11/2011
Annual return made up to 2011-10-27 with full list of shareholders
dot icon24/02/2011
Total exemption small company accounts made up to 2010-06-30
dot icon23/11/2010
Annual return made up to 2010-10-27 with full list of shareholders
dot icon24/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon20/01/2010
Annual return made up to 2009-10-27 with full list of shareholders
dot icon20/01/2010
Director's details changed for Mr Richard Edward Lamb on 2009-10-28
dot icon20/01/2010
Director's details changed for Mrs Kathleen Elisabet Lamb on 2009-10-28
dot icon20/01/2010
Secretary's details changed for Kathleen Elisabet Lamb on 2009-10-28
dot icon23/07/2009
Director and secretary appointed kathleen elisabet lamb
dot icon23/07/2009
Particulars of contract relating to shares
dot icon23/07/2009
Ad 30/06/09\gbp si 2@1=2\gbp ic 25000/25002\
dot icon23/07/2009
Resolutions
dot icon03/03/2009
Particulars of a mortgage or charge / charge no: 4
dot icon17/02/2009
Total exemption small company accounts made up to 2008-06-30
dot icon21/12/2008
Return made up to 27/10/08; full list of members
dot icon17/09/2008
Appointment terminated secretary sarah davies
dot icon03/09/2008
Appointment terminated director jeffrey lamb
dot icon03/09/2008
Appointment terminated director and secretary judith lamb
dot icon03/09/2008
Secretary appointed sarah margaret davies
dot icon03/09/2008
Director appointed richard edward lamb
dot icon14/03/2008
Total exemption small company accounts made up to 2007-06-30
dot icon21/12/2007
Return made up to 27/10/07; no change of members
dot icon11/04/2007
Total exemption small company accounts made up to 2006-06-30
dot icon16/01/2007
Return made up to 27/10/06; full list of members
dot icon21/02/2006
Total exemption small company accounts made up to 2005-06-30
dot icon17/01/2006
Return made up to 27/10/05; full list of members
dot icon04/03/2005
Total exemption small company accounts made up to 2004-06-30
dot icon10/11/2004
Return made up to 27/10/04; full list of members
dot icon15/10/2004
Auditor's resignation
dot icon21/01/2004
Accounts for a small company made up to 2003-06-30
dot icon05/11/2003
Return made up to 27/10/03; full list of members
dot icon17/12/2002
Accounts for a small company made up to 2002-06-30
dot icon12/11/2002
Return made up to 27/10/02; full list of members
dot icon06/12/2001
Accounts for a small company made up to 2001-06-30
dot icon14/11/2001
Return made up to 27/10/01; full list of members
dot icon07/11/2000
Return made up to 27/10/00; full list of members
dot icon07/11/2000
Accounts for a small company made up to 2000-06-30
dot icon16/11/1999
Return made up to 27/10/99; full list of members
dot icon16/11/1999
Accounts for a small company made up to 1999-06-30
dot icon13/03/1999
Accounts for a small company made up to 1998-06-30
dot icon04/11/1998
Return made up to 27/10/98; no change of members
dot icon03/03/1998
Accounts for a small company made up to 1997-06-30
dot icon31/10/1997
Return made up to 27/10/97; full list of members
dot icon18/06/1997
Accounts for a small company made up to 1996-06-30
dot icon25/11/1996
Return made up to 27/10/96; no change of members
dot icon16/04/1996
Particulars of mortgage/charge
dot icon17/02/1996
Full accounts made up to 1995-06-30
dot icon14/11/1995
Return made up to 27/10/95; no change of members
dot icon28/04/1995
Full accounts made up to 1994-06-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon05/11/1994
Return made up to 27/10/94; full list of members
dot icon10/12/1993
Accounts for a small company made up to 1993-06-30
dot icon10/12/1993
Return made up to 27/10/93; no change of members
dot icon11/02/1993
Full accounts made up to 1992-06-30
dot icon04/11/1992
Return made up to 27/10/92; no change of members
dot icon19/12/1991
Full accounts made up to 1991-06-30
dot icon02/12/1991
Return made up to 27/10/91; full list of members
dot icon04/01/1991
Full accounts made up to 1990-06-30
dot icon04/01/1991
Return made up to 30/10/90; full list of members
dot icon26/01/1990
Return made up to 27/10/89; full list of members
dot icon26/01/1990
Full accounts made up to 1989-06-30
dot icon22/12/1988
Full accounts made up to 1988-06-30
dot icon22/12/1988
Return made up to 29/09/88; full list of members
dot icon12/11/1987
Full accounts made up to 1987-06-30
dot icon12/11/1987
Return made up to 16/09/87; full list of members
dot icon22/01/1987
Return made up to 22/10/86; full list of members
dot icon28/11/1986
Full accounts made up to 1986-06-30
dot icon12/06/1979
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2015
dot iconLast change occurred
30/06/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/06/2015
dot iconNext account date
30/06/2016
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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Richard Edward Lamb
Director
31/08/2008 - Present
13
Lamb, Kathleen Elisabet
Director
30/06/2009 - Present
9
Lamb, Kathleen Elisabet
Secretary
30/06/2009 - Present
-
Davies, Sarah Margaret
Secretary
31/08/2008 - 01/09/2008
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BL REALISATIONS 2016 LIMITED

BL REALISATIONS 2016 LIMITED is an(a) Dissolved company incorporated on 12/06/1978 with the registered office located at Church House, 13-15 Regent Street, Nottingham, Nottinghamshire NG1 5BS. 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 BL REALISATIONS 2016 LIMITED?

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BL REALISATIONS 2016 LIMITED is currently Dissolved. It was registered on 12/06/1978 and dissolved on 07/03/2018.

Where is BL REALISATIONS 2016 LIMITED located?

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BL REALISATIONS 2016 LIMITED is registered at Church House, 13-15 Regent Street, Nottingham, Nottinghamshire NG1 5BS.

What does BL REALISATIONS 2016 LIMITED do?

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BL REALISATIONS 2016 LIMITED operates in the Manufacture of other textiles n.e.c. (13.99 - SIC 2007) sector.

What is the latest filing for BL REALISATIONS 2016 LIMITED?

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The latest filing was on 07/03/2018: Final Gazette dissolved following liquidation.