- Company Overview for BKL REALISATIONS LIMITED (SC028892)
- Filing history for BKL REALISATIONS LIMITED (SC028892)
- People for BKL REALISATIONS LIMITED (SC028892)
- Charges for BKL REALISATIONS LIMITED (SC028892)
- More for BKL REALISATIONS LIMITED (SC028892)
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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07 Jun 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Feb 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 Feb 2013 | DS01 | Application to strike the company off the register | |
24 Jan 2013 | TM01 | Termination of appointment of Patrick James Mennie as a director on 24 January 2013 | |
03 Jan 2013 | AA | Accounts for a dormant company made up to 31 March 2012 | |
22 Oct 2012 | TM01 | Termination of appointment of James Kemp Carrie as a director on 19 October 2012 | |
18 Oct 2012 | CERTNM |
Company name changed barrie knitwear LIMITED\certificate issued on 18/10/12
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18 Oct 2012 | RESOLUTIONS |
Resolutions
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22 Aug 2012 | AR01 |
Annual return made up to 1 August 2012 with full list of shareholders
Statement of capital on 2012-08-22
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06 Mar 2012 | AA | Full accounts made up to 2 April 2011 | |
12 Sep 2011 | AR01 | Annual return made up to 1 August 2011 with full list of shareholders | |
12 Sep 2011 | CH01 | Director's details changed for James Kemp Carrie on 1 August 2011 | |
12 Sep 2011 | CH03 | Secretary's details changed for Mr David Gordon Cooper on 1 August 2011 | |
19 Jan 2011 | AA01 | Current accounting period extended from 31 December 2010 to 31 March 2011 | |
19 Jan 2011 | AD01 | Registered office address changed from Lochleven Mills Kinross KY13 8GL on 19 January 2011 | |
31 Dec 2010 | SH20 | Statement by Directors | |
31 Dec 2010 | SH19 |
Statement of capital on 31 December 2010
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31 Dec 2010 | CAP-SS | Solvency Statement dated 21/12/10 | |
31 Dec 2010 | RESOLUTIONS |
Resolutions
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03 Nov 2010 | TM01 | Termination of appointment of Andrew Bartmess as a director | |
25 Oct 2010 | AP01 | Appointment of James Kemp Carrie as a director | |
06 Aug 2010 | AR01 | Annual return made up to 1 August 2010 with full list of shareholders | |
06 Aug 2010 | CH01 | Director's details changed for Andrew Dwayne Bartmess on 1 August 2010 | |
06 Aug 2010 | CH01 | Director's details changed for David Gordon Cooper on 1 August 2010 | |
06 Aug 2010 | CH01 | Director's details changed for Patrick James Mennie on 1 August 2010 |