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BMLD REALISATIONS LIMITED

Company number 05074901

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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)
09 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
09 Jul 2010 2.35B Notice of move from Administration to Dissolution on 2 July 2010
14 May 2010 2.24B Administrator's progress report to 12 May 2010
13 May 2010 2.31B Notice of extension of period of Administration
15 Jan 2010 AD01 Registered office address changed from C/O C/O Rsm Bentley Jennison & Co 45 Moorfields London EC2Y 9AE on 15 January 2010
11 Dec 2009 2.24B Administrator's progress report to 12 November 2009
08 Jul 2009 2.17B Statement of administrator's proposal
30 Jun 2009 2.16B Statement of affairs with form 2.15B/2.14B
10 Jun 2009 287 Registered office changed on 10/06/2009 from c/o rsm bentley jennison & co 45 moorfields london EC2Y 9AE
29 May 2009 MA Memorandum and Articles of Association
29 May 2009 287 Registered office changed on 29/05/2009 from kingsway house 123 goldsworth road woking surrey GU21 6LR
28 May 2009 CERTNM Company name changed bakers mill LIMITED\certificate issued on 28/05/09
21 May 2009 2.12B Appointment of an administrator
23 Mar 2009 363a Return made up to 16/03/09; full list of members
08 Feb 2009 288a Secretary appointed richard nicholas grierson
20 Jan 2009 225 Accounting reference date extended from 31/03/2008 to 30/09/2008
09 Oct 2008 288a Director appointed richard nicholas grierson
04 Jul 2008 288b Appointment Terminated Director and Secretary alan shambrook
04 Jul 2008 288b Appointment Terminated Director and Secretary john murray
01 May 2008 363a Return made up to 16/03/08; full list of members
26 Mar 2008 288a Secretary appointed alan francis shambrook
26 Mar 2008 288b Appointment Terminated Secretary nigel baker
26 Mar 2008 288a Director and secretary appointed john hockney murray
19 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
15 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1