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BML REALISATIONS 2016 LIMITED - C/O Smith & Williamson Llp, 25 Moorgate, London, EC2R 6AY, United Kingdom
Company Information
- Company registration number
- 00625299
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Smith & Williamson Llp
- 25 Moorgate
- London
- EC2R 6AY C/O Smith & Williamson Llp, 25 Moorgate, London, EC2R 6AY UK
Management
- Managing Directors
- JAMIESON, Alan Rae Dalziel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1959-04-08
- Dissolved on
- 2022-01-07
- SIC/NACE
- 01470
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BERNARD MATTHEWS LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-06-28
⚠
- Last Return Made Up To:
- 2012-05-22
- Annual Return
- Due Date: 2017-06-05
- Last Date:
⚠
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BML REALISATIONS 2016 LIMITED Company Description
- BML REALISATIONS 2016 LIMITED is a ltd registered in United Kingdom with the Company reg no 00625299. Its current trading status is "closed". It was registered 1959-04-08. It was previously called BERNARD MATTHEWS LIMITED. It has declared SIC or NACE codes as "01470". It has 1 director The latest accounts are filed up to 03/07/2011. The latest annual return was filed up to 2012-05-22.It can be contacted at C/o Smith & Williamson Llp .
Get BML REALISATIONS 2016 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2019
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liquidation-compulsory-winding-up-progress-report (2019-11-19) - WU07
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keyboard_arrow_right 2018
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liquidation-compulsory-winding-up-progress-report (2018-11-20) - WU07
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keyboard_arrow_right 2017
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liquidation-compulsory-winding-up-order (2017-11-23) - COCOMP
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-23) - AD01
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liquidation-in-administration-court-order-ending-administration (2017-10-02) - AM25
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termination-director-company-with-name-termination-date (2017-07-14) - TM01
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liquidation-in-administration-progress-report-with-brought-down-date (2017-04-27) - 2.24B
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liquidation-compulsory-appointment-liquidator (2017-11-23) - WU04
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keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-01-11) - AA
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appoint-person-director-company-with-name-date (2016-03-29) - AP01
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termination-director-company-with-name-termination-date (2016-04-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
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change-account-reference-date-company-current-extended (2016-06-08) - AA01
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termination-secretary-company-with-name-termination-date (2016-08-18) - TM02
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change-of-name-notice (2016-09-21) - CONNOT
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liquidation-in-administration-appointment-of-administrator (2016-09-30) - 2.12B
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liquidation-in-administration-proposals (2016-10-11) - 2.17B
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-25) - AD01
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liquidation-administration-notice-deemed-approval-of-proposals (2016-10-26) - F2.18
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liquidation-in-administration-statement-of-affairs-with-form-attached (2016-12-01) - 2.16B
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resolution (2016-09-21) - RESOLUTIONS
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keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-02) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
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accounts-with-accounts-type-group (2015-04-13) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-01-21) - AA
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appoint-person-director-company-with-name (2014-01-24) - AP01
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termination-director-company-with-name (2014-01-24) - TM01
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appoint-person-director-company-with-name (2014-07-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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keyboard_arrow_right 2013
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mortgage-charge-part-release-with-charge-number (2013-10-14) - MR05
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memorandum-articles (2013-09-16) - MEM/ARTS
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resolution (2013-09-16) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-09-05) - MR01
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termination-director-company-with-name (2013-06-06) - TM01
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resolution (2013-05-30) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01
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appoint-person-director-company-with-name (2013-05-21) - AP01
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termination-director-company-with-name (2013-05-20) - TM01
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termination-director-company-with-name (2013-04-26) - TM01
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keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-03-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
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appoint-person-director-company-with-name (2012-07-09) - AP01
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appoint-person-secretary-company-with-name (2012-07-09) - AP03
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accounts-with-accounts-type-group (2012-11-21) - AA
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termination-director-company-with-name (2012-07-25) - TM01
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appoint-person-director-company-with-name (2012-12-19) - AP01
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termination-secretary-company-with-name (2012-07-09) - TM02
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keyboard_arrow_right 2011
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change-account-reference-date-company-previous-extended (2011-09-29) - AA01
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appoint-person-director-company-with-name (2011-09-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
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legacy (2011-02-03) - MG01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
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termination-director-company-with-name (2010-02-02) - TM01
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accounts-with-accounts-type-group (2010-08-23) - AA
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keyboard_arrow_right 2009
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legacy (2009-03-20) - 288a
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legacy (2009-05-27) - 363a
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change-person-secretary-company-with-change-date (2009-10-09) - CH03
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accounts-with-accounts-type-group (2009-10-30) - AA
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change-person-director-company-with-change-date (2009-10-09) - CH01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-10-31) - AA
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legacy (2008-08-06) - 288b
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legacy (2008-06-12) - 363a
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legacy (2008-01-14) - 395
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keyboard_arrow_right 2007
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memorandum-articles (2007-02-23) - MEM/ARTS
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legacy (2007-06-21) - 395
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legacy (2007-06-26) - 403a
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legacy (2007-06-08) - 363a
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accounts-with-accounts-type-group (2007-11-02) - AA
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legacy (2007-12-14) - 288b
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keyboard_arrow_right 2006
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legacy (2006-12-15) - 395
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legacy (2006-12-08) - 395
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accounts-with-accounts-type-group (2006-10-31) - AA
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legacy (2006-07-03) - 288b
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legacy (2006-06-15) - 363a
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legacy (2006-06-01) - 288a
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accounts-with-accounts-type-group (2006-01-20) - AA
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keyboard_arrow_right 2005
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legacy (2005-05-23) - 244
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accounts-with-accounts-type-group (2005-02-07) - AA
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legacy (2005-06-24) - 363s
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keyboard_arrow_right 2004
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legacy (2004-06-23) - 363s
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accounts-with-accounts-type-group (2004-01-23) - AA
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legacy (2004-06-23) - 244
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keyboard_arrow_right 2003
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legacy (2003-06-24) - 363s
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legacy (2003-05-16) - 403a
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auditors-resignation-company (2003-02-21) - AUD
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accounts-with-accounts-type-group (2003-01-29) - AA
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legacy (2003-11-03) - 244
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keyboard_arrow_right 2002
-
legacy (2002-05-31) - 244
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legacy (2002-05-31) - 363s
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keyboard_arrow_right 2001
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resolution (2001-03-09) - RESOLUTIONS
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legacy (2001-03-09) - 155(6)b
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legacy (2001-03-09) - 155(6)a
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auditors-resignation-company (2001-03-15) - AUD
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certificate-change-of-name-company (2001-04-02) - CERTNM
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legacy (2001-03-22) - 155(6)b
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legacy (2001-06-19) - 244
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resolution (2001-07-18) - RESOLUTIONS
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accounts-with-accounts-type-group (2001-11-01) - AA
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legacy (2001-06-21) - 363s
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certificate-change-of-name-re-registration-public-limited-company-to-private (2001-02-22) - CERT11
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re-registration-memorandum-articles (2001-02-22) - MAR
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legacy (2001-02-22) - 53
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resolution (2001-02-22) - RESOLUTIONS
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legacy (2001-02-06) - 288c
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legacy (2001-01-03) - 288b
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legacy (2001-03-05) - 395
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keyboard_arrow_right 2000
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legacy (2000-04-13) - 88(2)R
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resolution (2000-05-09) - RESOLUTIONS
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legacy (2000-04-03) - 88(2)R
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accounts-with-accounts-type-full-group (2000-05-10) - AA
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legacy (2000-06-22) - 363s
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keyboard_arrow_right 1999
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legacy (1999-06-21) - 88(2)R
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legacy (1999-06-17) - 363s
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legacy (1999-06-14) - 88(2)R
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legacy (1999-06-08) - 88(2)R
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legacy (1999-05-25) - 88(2)R
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accounts-with-accounts-type-full-group (1999-05-23) - AA
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resolution (1999-05-19) - RESOLUTIONS
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legacy (1999-05-13) - 88(2)R
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keyboard_arrow_right 1998
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resolution (1998-05-13) - RESOLUTIONS
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legacy (1998-04-14) - 88(2)R
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accounts-with-accounts-type-full-group (1998-05-13) - AA
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legacy (1998-08-13) - 88(2)R
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legacy (1998-06-17) - 363s
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auditors-resignation-company (1998-09-11) - AUD
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legacy (1998-06-04) - 169
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keyboard_arrow_right 1997
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legacy (1997-01-19) - 88(2)R
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legacy (1997-01-19) - 288c
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legacy (1997-01-20) - 88(2)R
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legacy (1997-04-15) - 288b
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legacy (1997-04-15) - 288a
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legacy (1997-04-15) - 88(2)R
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legacy (1997-04-24) - 88(2)
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resolution (1997-05-07) - RESOLUTIONS
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legacy (1997-05-19) - 88(2)R
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accounts-with-accounts-type-full-group (1997-06-26) - AA
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legacy (1997-11-04) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-04-25) - AA
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resolution (1996-05-10) - RESOLUTIONS
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legacy (1996-06-21) - 288
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legacy (1996-06-20) - 363s
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legacy (1996-12-05) - 288b
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legacy (1996-12-05) - 288a
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resolution (1996-10-07) - RESOLUTIONS
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keyboard_arrow_right 1995
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legacy (1995-06-09) - 363s
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legacy (1995-05-23) - 353a
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resolution (1995-05-10) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1995-05-10) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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keyboard_arrow_right 1994
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resolution (1994-01-15) - RESOLUTIONS
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legacy (1994-04-07) - 288
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legacy (1994-04-27) - 288
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resolution (1994-05-09) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1994-04-27) - AA
-
legacy (1994-06-29) - 169
-
legacy (1994-07-01) - 363s
-
legacy (1994-07-01) - 288
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keyboard_arrow_right 1993
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legacy (1993-06-15) - 363s
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accounts-with-accounts-type-full-group (1993-05-26) - AA
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resolution (1993-05-12) - RESOLUTIONS
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keyboard_arrow_right 1992
-
legacy (1992-10-28) - 169
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legacy (1992-06-29) - 363s
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accounts-with-accounts-type-full-group (1992-05-13) - AA
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resolution (1992-05-13) - RESOLUTIONS
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-05-20) - AA
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resolution (1991-05-20) - RESOLUTIONS
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legacy (1991-08-07) - 169
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legacy (1991-06-19) - 363a
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keyboard_arrow_right 1990
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legacy (1990-06-22) - 363
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legacy (1990-06-11) - 169
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resolution (1990-05-18) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1990-05-18) - AA
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keyboard_arrow_right 1989
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resolution (1989-07-20) - RESOLUTIONS
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legacy (1989-06-21) - 363
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accounts-with-accounts-type-full-group (1989-05-23) - AA
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legacy (1989-01-18) - 288
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keyboard_arrow_right 1988
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legacy (1988-06-21) - 363
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resolution (1988-06-22) - RESOLUTIONS
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legacy (1988-07-07) - 169
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accounts-with-accounts-type-full (1988-07-04) - AA
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keyboard_arrow_right 1987
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legacy (1987-11-10) - 353a
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legacy (1987-07-15) - 363
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accounts-with-accounts-type-full-group (1987-07-02) - AA
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resolution (1987-05-13) - RESOLUTIONS
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keyboard_arrow_right 1986
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legacy (1986-07-04) - PUC(U)
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legacy (1986-06-10) - 363
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resolution (1986-05-20) - RESOLUTIONS
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keyboard_arrow_right 1959
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incorporation-company (1959-04-08) - NEWINC
