BMGE REALISATIONS LIMITED

Company number 06771123

Date	Type	Description	View / Download
30 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Oct 2017	AM23	Notice of move from Administration to Dissolution	(24 pages)
14 Jul 2017	TM01	Termination of appointment of Zaliha Williamson as a director on 30 June 2017	(1 page)
14 Jul 2017	TM01	Termination of appointment of Robert Burnett as a director on 30 June 2017	(1 page)
27 Apr 2017	2.24B	Administrator's progress report to 19 March 2017	(20 pages)
16 Nov 2016	2.16B	Statement of affairs with form 2.14B	(5 pages)
15 Nov 2016	F2.18	Notice of deemed approval of proposals	(43 pages)
11 Oct 2016	2.17B	Statement of administrator's proposal	(44 pages)
05 Oct 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-09-23	(4 pages)
05 Oct 2016	CONNOT	Change of name notice	(2 pages)
04 Oct 2016	AD01	Registered office address changed from Great Witchingham Hall Great Witchingham Norwich Norfolk NR9 5QD to Four Brindley Place Birmingham West Midlands B1 2HZ on 4 October 2016	(2 pages)
30 Sep 2016	2.12B	Appointment of an administrator	(1 page)
19 Sep 2016	AP01	Appointment of Mr Alan Rae Dalziel Jamieson as a director on 19 September 2016	(2 pages)
08 Jun 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
07 Apr 2016	TM01	Termination of appointment of David John Joll as a director on 6 April 2016	(1 page)
11 Jan 2016	AA	Accounts for a dormant company made up to 28 June 2015	(2 pages)
15 Dec 2015	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 300	(4 pages)
03 Sep 2015	MR01	Registration of charge 067711230003, created on 28 August 2015	(81 pages)
10 Aug 2015	AP01	Appointment of Mrs Zaliha Williamson as a director on 10 August 2015	(2 pages)
10 Aug 2015	AP01	Appointment of Mr Robert Burnett as a director on 10 August 2015	(2 pages)
13 Apr 2015	AA	Full accounts made up to 29 June 2014	(12 pages)
23 Dec 2014	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 300	(4 pages)
23 Dec 2014	TM02	Termination of appointment of David Michael Reger as a secretary on 22 December 2014	(1 page)
23 Dec 2014	TM01	Termination of appointment of David Michael Reger as a director on 22 December 2014	(1 page)
21 Jan 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)

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