BML REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03440961

Incorporation date

28/09/1997

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/09/1997)

09/12/2019

Bona Vacantia disclaimer

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09/12/2019

Bona Vacantia disclaimer

View PDF (1 pages)

29/03/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/12/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (26 pages)

22/07/2014

Liquidators' statement of receipts and payments to 2014-05-19

View PDF (15 pages)

22/07/2013

Liquidators' statement of receipts and payments to 2013-05-19

View PDF (16 pages)

18/07/2012

Liquidators' statement of receipts and payments to 2012-05-19

View PDF (17 pages)

24/05/2011

Statement of affairs with form 4.19

View PDF (5 pages)

24/05/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

24/05/2011

Resolutions

View PDF (1 pages)

15/05/2011

Registered office address changed from 61-63 Wharfside Street the Mailbox Birmingham West Midlands B1 1XL on 2011-05-16

View PDF (2 pages)

10/05/2011

Certificate of change of name

View PDF (2 pages)

10/05/2011

Change of name notice

View PDF (2 pages)

29/03/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/03/2011

Full accounts made up to 2010-02-28

View PDF (21 pages)

07/03/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/10/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (5 pages)

06/09/2010

Termination of appointment of Neil Edginton as a director

View PDF (1 pages)

30/08/2010

Termination of appointment of Natalie Strachan as a director

View PDF (1 pages)

16/12/2009

Full accounts made up to 2009-02-28

View PDF (21 pages)

29/11/2009

Director's details changed for Natalie Strachan on 2009-11-30

View PDF (2 pages)

29/11/2009

Director's details changed for Neil Anthony Edginton on 2009-11-30

View PDF (2 pages)

29/11/2009

Director's details changed for Peter Graham Rowbottom on 2009-11-30

View PDF (2 pages)

29/11/2009

Director's details changed for Alan Chatham on 2009-11-30

View PDF (2 pages)

29/11/2009

Director's details changed for Mr Mark Billingham on 2009-11-30

View PDF (2 pages)

29/11/2009

Secretary's details changed for Peter Graham Rowbottom on 2009-11-30

View PDF (1 pages)

29/09/2009

Return made up to 29/09/09; full list of members

View PDF (5 pages)

07/04/2009

Director's change of particulars / natalie strachan / 01/04/2009

View PDF (1 pages)

16/12/2008

Full accounts made up to 2008-02-29

View PDF (21 pages)

30/09/2008

Return made up to 29/09/08; full list of members

View PDF (6 pages)

04/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (2 pages)

04/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

29/08/2008

Particulars of a mortgage or charge / charge no: 11

View PDF (3 pages)

19/05/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

19/05/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (3 pages)

05/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

05/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

29/02/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

29/02/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

28/02/2008

Resolutions

View PDF (3 pages)

28/02/2008

Declaration of assistance for shares acquisition

View PDF (9 pages)

28/02/2008

Declaration of assistance for shares acquisition

View PDF (9 pages)

28/02/2008

Declaration of assistance for shares acquisition

View PDF (9 pages)

28/02/2008

Declaration of assistance for shares acquisition

View PDF (9 pages)

28/02/2008

Resolutions

View PDF (16 pages)

17/12/2007

Full accounts made up to 2007-02-28

View PDF (23 pages)

04/10/2007

Return made up to 29/09/07; no change of members

View PDF (8 pages)

27/12/2006

Full accounts made up to 2006-02-28

View PDF (25 pages)

12/10/2006

Return made up to 29/09/06; full list of members

View PDF (8 pages)

26/06/2006

Resolutions

View PDF (1 pages)

19/01/2006

Director's particulars changed

View PDF (1 pages)

20/12/2005

Full accounts made up to 2005-02-28

View PDF (23 pages)

16/10/2005

Return made up to 29/09/05; full list of members

View PDF (8 pages)

22/08/2005

Director's particulars changed

View PDF (1 pages)

15/05/2005

Director's particulars changed

View PDF (1 pages)

21/04/2005

Registered office changed on 22/04/05 from: 150 wharfside street the mailbox birmingham west midlands B1 1XL

View PDF (1 pages)

08/03/2005

New director appointed

View PDF (2 pages)

28/02/2005

Resolutions

View PDF (23 pages)

28/02/2005

New director appointed

View PDF (2 pages)

28/02/2005

New secretary appointed;new director appointed

View PDF (2 pages)

28/02/2005

Secretary resigned

View PDF (1 pages)

07/12/2004

Declaration of assistance for shares acquisition

View PDF (14 pages)

06/12/2004

Declaration of assistance for shares acquisition

View PDF (16 pages)

06/12/2004

Resolutions

View PDF (1 pages)

05/12/2004

Resolutions

View PDF (0 pages)

05/12/2004

Resolutions

View PDF (0 pages)

05/12/2004

Resolutions

View PDF (23 pages)

03/12/2004

Particulars of mortgage/charge

View PDF (7 pages)

14/10/2004

Return made up to 29/09/04; full list of members

View PDF (8 pages)

02/09/2004

Full accounts made up to 2004-02-29

View PDF (19 pages)

31/08/2004

Director resigned

View PDF (1 pages)

28/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/05/2004

Accounting reference date shortened from 24/03/04 to 28/02/04

View PDF (1 pages)

13/04/2004

Resolutions

View PDF (20 pages)

05/04/2004

Resolutions

View PDF (12 pages)

11/02/2004

Accounting reference date extended from 28/02/04 to 24/03/04

View PDF (1 pages)

30/12/2003

Particulars of mortgage/charge

View PDF (9 pages)

17/09/2003

Return made up to 29/09/03; full list of members

View PDF (8 pages)

21/07/2003

Full accounts made up to 2003-02-28

View PDF (32 pages)

23/12/2002

Full accounts made up to 2002-02-28

View PDF (18 pages)

20/11/2002

Return made up to 29/09/02; full list of members

View PDF (8 pages)

19/12/2001

Full accounts made up to 2001-02-28

View PDF (15 pages)

15/10/2001

Return made up to 29/09/01; full list of members

View PDF (8 pages)

23/11/2000

Registered office changed on 24/11/00 from: royal mail street birmingham west midlands B1 1XL

View PDF (1 pages)

22/11/2000

Return made up to 29/09/00; full list of members

View PDF (8 pages)

09/10/2000

Full accounts made up to 2000-02-29

View PDF (13 pages)

09/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

26/01/2000

Full accounts made up to 1999-02-28

View PDF (14 pages)

16/11/1999

Return made up to 29/09/99; full list of members

View PDF (8 pages)

12/10/1999

Particulars of mortgage/charge

View PDF (5 pages)

10/11/1998

Return made up to 29/09/98; full list of members

View PDF (6 pages)

01/11/1998

Registered office changed on 02/11/98 from: 37 beckham road pedmore stourbridge west midlands DY0 9TZ

View PDF (1 pages)

08/04/1998

Particulars of mortgage/charge

View PDF (7 pages)

23/03/1998

Particulars of mortgage/charge

View PDF (8 pages)

22/03/1998

Registered office changed on 23/03/98 from: ground floor 10 newhall street birmingham B3 3LX

View PDF (1 pages)

11/03/1998

Memorandum and Articles of Association

View PDF (16 pages)

11/03/1998

Memorandum and Articles of Association

View PDF (8 pages)

11/03/1998

Resolutions

View PDF (2 pages)

11/03/1998

Resolutions

View PDF (2 pages)

11/03/1998

Resolutions

View PDF (2 pages)

11/03/1998

Accounting reference date extended from 30/09/98 to 28/02/99

View PDF (1 pages)

11/03/1998

Ad 26/02/98--------- £ si 5498@1=5498 £ ic 2/5500

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11/03/1998

£ nc 1000/5500 26/02/98

View PDF (1 pages)

11/03/1998

Director resigned

View PDF (1 pages)

11/03/1998

Secretary resigned;director resigned

View PDF (1 pages)

11/03/1998

New director appointed

View PDF (2 pages)

11/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

11/03/1998

New director appointed

View PDF (2 pages)

23/02/1998

Certificate of change of name

View PDF (2 pages)

28/09/1997

Incorporation

View PDF (25 pages)

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

27/02/2010

Last change occurred

27/02/2010

Accounts

Full

Last made up date

27/02/2010

Next account date

27/02/2011

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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
Knowles, Graham	Director	26/02/1998 - 05/08/2004	17
Chatham, Alan	Director	26/02/1998 - Present	41
Mr Mark Billingham	Director	26/02/1998 - Present	43
Edginton, Neil Anthony	Director	01/03/2005 - 07/09/2010	27
Hyland, Matthew William Edward	Nominee Director	29/09/1997 - 26/02/1998	126

Persons with Significant Control

No PSC data available.

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Description

About BML REALISATIONS LIMITED

BML REALISATIONS LIMITED is an(a) Dissolved company incorporated on 28/09/1997 with the registered office located at Four, Brindley Place, Birmingham B1 2HZ. There are currently 4 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 BML REALISATIONS LIMITED?

BML REALISATIONS LIMITED is currently Dissolved. It was registered on 28/09/1997 and dissolved on 29/03/2015.

Where is BML REALISATIONS LIMITED located?

BML REALISATIONS LIMITED is registered at Four, Brindley Place, Birmingham B1 2HZ.

What does BML REALISATIONS LIMITED do?

BML REALISATIONS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BML REALISATIONS LIMITED?

The latest filing was on 09/12/2019: Bona Vacantia disclaimer.