BMLD REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

05074901

Incorporation date

15/03/2004

Size

Dormant

Classification

Manufacture of prepared pet foods (15.72 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 15/03/2004)

08/10/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/07/2010

Notice of move from Administration to Dissolution on 2010-07-02

View PDF (44 pages)

13/05/2010

Administrator's progress report to 2010-05-12

View PDF (10 pages)

12/05/2010

Notice of extension of period of Administration

View PDF (1 pages)

14/01/2010

Registered office address changed from C/O C/O Rsm Bentley Jennison & Co 45 Moorfields London EC2Y 9AE on 2010-01-15

View PDF (2 pages)

10/12/2009

Administrator's progress report to 2009-11-12

View PDF (12 pages)

07/07/2009

Statement of administrator's proposal

View PDF (32 pages)

29/06/2009

Statement of affairs with form 2.15B/2.14B

View PDF (7 pages)

09/06/2009

Registered office changed on 10/06/2009 from c/o rsm bentley jennison & co 45 moorfields london EC2Y 9AE

View PDF (1 pages)

28/05/2009

Memorandum and Articles of Association

View PDF (10 pages)

28/05/2009

Registered office changed on 29/05/2009 from kingsway house 123 goldsworth road woking surrey GU21 6LR

View PDF (1 pages)

27/05/2009

Certificate of change of name

View PDF (2 pages)

20/05/2009

Appointment of an administrator

View PDF (1 pages)

22/03/2009

Return made up to 16/03/09; full list of members

View PDF (4 pages)

07/02/2009

Secretary appointed richard nicholas grierson

View PDF (2 pages)

19/01/2009

Accounting reference date extended from 31/03/2008 to 30/09/2008

View PDF (1 pages)

08/10/2008

Director appointed richard nicholas grierson

View PDF (1 pages)

03/07/2008

Appointment Terminated Director and Secretary alan shambrook

View PDF (1 pages)

03/07/2008

Appointment Terminated Director and Secretary john murray

View PDF (1 pages)

30/04/2008

Return made up to 16/03/08; full list of members

View PDF (4 pages)

25/03/2008

Secretary appointed alan francis shambrook

View PDF (1 pages)

25/03/2008

Appointment Terminated Secretary nigel baker

View PDF (1 pages)

25/03/2008

Director and secretary appointed john hockney murray

View PDF (1 pages)

18/03/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

14/03/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

05/03/2008

Director appointed alan francis shambrook

View PDF (1 pages)

27/01/2008

Accounts made up to 2007-03-31

View PDF (5 pages)

09/04/2007

Return made up to 16/03/07; full list of members

View PDF (2 pages)

08/01/2007

Certificate of change of name

View PDF (2 pages)

14/12/2006

Accounts made up to 2006-03-31

View PDF (5 pages)

20/03/2006

Return made up to 16/03/06; full list of members

View PDF (2 pages)

17/05/2005

Return made up to 16/03/05; full list of members

View PDF (7 pages)

16/05/2005

Accounts made up to 2005-03-31

View PDF (5 pages)

14/07/2004

Registered office changed on 15/07/04 from: 10 iris road bisley surrey GU24 9HG

View PDF (1 pages)

04/04/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/04/2004

Registered office changed on 05/04/04 from: kings park house 22 kings park road southampton hampshire SO15 2UF

View PDF (1 pages)

15/03/2004

Incorporation

View PDF (16 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Dormant

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Grierson, Richard Nicholas	Director	08/10/2008 - Present	3
Shambrook, Alan Francis	Secretary	19/03/2008 - 29/06/2008	-
Murray, John Hockney	Secretary	19/03/2008 - 29/06/2008	-
Baker, Nigel	Secretary	16/03/2004 - 19/03/2008	-
Grierson, Richard Nicholas	Secretary	16/01/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BMLD REALISATIONS LIMITED

BMLD REALISATIONS LIMITED is an(a) Dissolved company incorporated on 15/03/2004 with the registered office located at 88 Wood Street, London EC2V 7RS. 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 BMLD REALISATIONS LIMITED?

BMLD REALISATIONS LIMITED is currently Dissolved. It was registered on 15/03/2004 and dissolved on 08/10/2010.

Where is BMLD REALISATIONS LIMITED located?

BMLD REALISATIONS LIMITED is registered at 88 Wood Street, London EC2V 7RS.

What does BMLD REALISATIONS LIMITED do?

BMLD REALISATIONS LIMITED operates in the Manufacture of prepared pet foods (15.72 - SIC 2003) sector.

What is the latest filing for BMLD REALISATIONS LIMITED?

The latest filing was on 08/10/2010: Final Gazette dissolved following liquidation.