- Company Overview for BMF REALISATIONS 2016 LIMITED (01831006)
- Filing history for BMF REALISATIONS 2016 LIMITED (01831006)
- People for BMF REALISATIONS 2016 LIMITED (01831006)
- Charges for BMF REALISATIONS 2016 LIMITED (01831006)
- Insolvency for BMF REALISATIONS 2016 LIMITED (01831006)
- More for BMF REALISATIONS 2016 LIMITED (01831006)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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30 Jan 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
30 Oct 2017 | AM23 | Notice of move from Administration to Dissolution | |
10 Aug 2017 | TM01 | Termination of appointment of Andrew Ballantyne as a director on 28 July 2017 | |
14 Jul 2017 | TM01 | Termination of appointment of Zaliha Williamson as a director on 30 June 2017 | |
14 Jul 2017 | TM01 | Termination of appointment of Richard Southgate as a director on 30 June 2017 | |
14 Jul 2017 | TM01 | Termination of appointment of Andrew Harry Christopher Sherwood as a director on 30 June 2017 | |
14 Jul 2017 | TM01 | Termination of appointment of Andrew Simon Deutsch as a director on 30 June 2017 | |
14 Jul 2017 | TM01 | Termination of appointment of Robert Burnett as a director on 30 June 2017 | |
27 Apr 2017 | 2.24B | Administrator's progress report to 19 March 2017 | |
01 Dec 2016 | 2.16B | Statement of affairs with form 2.14B | |
26 Oct 2016 | F2.18 | Notice of deemed approval of proposals | |
25 Oct 2016 | AD01 | Registered office address changed from Great Witchingham Hall Great Witchingham Norwich NR9 5QD to Four Brindley Place Birmingham West Midlands B1 2HZ on 25 October 2016 | |
11 Oct 2016 | 2.17B | Statement of administrator's proposal | |
30 Sep 2016 | 2.12B | Appointment of an administrator | |
21 Sep 2016 | RESOLUTIONS |
Resolutions
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21 Sep 2016 | CONNOT | Change of name notice | |
19 Sep 2016 | AP01 | Appointment of Mr Alan Rae Dalziel Jamieson as a director on 18 September 2016 | |
18 Aug 2016 | TM02 | Termination of appointment of Yvonne Catherine Mary Goldingham as a secretary on 18 August 2016 | |
08 Jun 2016 | AA01 | Current accounting period extended from 30 June 2016 to 31 December 2016 | |
27 May 2016 | TM01 | Termination of appointment of Yvonne Catherine Mary Goldingham as a director on 12 May 2016 | |
26 May 2016 | AR01 |
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
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26 May 2016 | TM01 | Termination of appointment of Rachel Margaret Copley as a director on 12 May 2016 | |
26 May 2016 | TM01 | Termination of appointment of Yvonne Catherine Mary Goldingham as a director on 12 May 2016 | |
26 May 2016 | TM01 | Termination of appointment of Jeremy Christopher Hall as a director on 20 May 2016 | |
12 May 2016 | TM01 | Termination of appointment of Yvonne Catherine Mary Goldingham as a director on 12 May 2016 |