BGL REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/10/0825 October 2008 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 25/07/0825 July 2008 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 25/07/0825 July 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/07/2008:LIQ. CASE NO.1 |
| 16/02/0816 February 2008 | ADMINISTRATORS PROGRESS REPORT |
| 20/08/0720 August 2007 | ADMINISTRATORS PROGRESS REPORT |
| 12/07/0712 July 2007 | EXTENSION OF ADMINISTRATION |
| 20/02/0720 February 2007 | ADMINISTRATORS PROGRESS REPORT |
| 06/11/066 November 2006 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF CONCURRENCE STATEMENT OF AFFAIRS |
| 29/08/0629 August 2006 | STATEMENT OF PROPOSALS |
| 01/08/061 August 2006 | ARTICLES OF ASSOCIATION |
| 25/07/0625 July 2006 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM: 8TH FLOOR THAMES TOWER PRINCESS HOUSE SUFFOLK LANE LONDON EC4R 0AX |
| 20/07/0620 July 2006 | COMPANY NAME CHANGED BENJYS GROUP LIMITED CERTIFICATE ISSUED ON 20/07/06; RESOLUTION PASSED ON 14/07/06 |
| 19/07/0619 July 2006 | APPOINTMENT OF ADMINISTRATOR |
| 13/06/0613 June 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 20/04/0620 April 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 16/11/0516 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/09/0516 September 2005 | DIRECTOR RESIGNED |
| 08/09/058 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/058 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/055 September 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 23/02/0523 February 2005 | REGISTERED OFFICE CHANGED ON 23/02/05 FROM: 5TH FLOOR 33 CORNHILL LONDON EC3V 3ND |
| 22/02/0522 February 2005 | NEW SECRETARY APPOINTED |
| 22/02/0522 February 2005 | SECRETARY RESIGNED |
| 22/02/0522 February 2005 | NEW SECRETARY APPOINTED |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 03/02/053 February 2005 | DIRECTOR RESIGNED |
| 06/09/046 September 2004 | NEW DIRECTOR APPOINTED |
| 27/08/0427 August 2004 | LOCATION OF REGISTER OF MEMBERS |
| 27/08/0427 August 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/06/0327 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0327 June 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/01/0314 January 2003 | FIN ASSIST IN SHARE ACQ 03/01/03 FIN ASSIST IN SHARE ACQ 30/12/02 |
| 14/01/0314 January 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/01/039 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/038 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/0219 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/0219 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/0219 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/0219 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/0211 June 2002 | AGENCY SUB DEED 15/05/02 |
| 06/06/026 June 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | SECRETARY RESIGNED |
| 14/05/0214 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/05/018 May 2001 | LOCATION OF REGISTER OF MEMBERS |
| 08/05/018 May 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0122 February 2001 | S366A DISP HOLDING AGM 14/02/01 S252 DISP LAYING ACC 14/02/01 S386 DIS APP AUDS 14/02/01 ADOPT ARTICLES 14/02/01 |
| 22/02/0122 February 2001 | S366A DISP HOLDING AGM 14/02/01 |
| 21/11/0021 November 2000 | REGISTERED OFFICE CHANGED ON 21/11/00 FROM: 12/13 ROYAL EXCHANGE LONDON EC3V 3LL |
| 07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
| 07/09/007 September 2000 | NEW SECRETARY APPOINTED |
| 06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
| 30/08/0030 August 2000 | NEW DIRECTOR APPOINTED |
| 25/08/0025 August 2000 | DIVIDEND �12,600 03/08/00 |
| 16/08/0016 August 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/08/0016 August 2000 | ALTER MEM AND ARTS 03/08/00 |
| 16/08/0016 August 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/08/0016 August 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/08/0016 August 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/08/0016 August 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/08/0016 August 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/08/0016 August 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/08/0016 August 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/08/0016 August 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/08/0016 August 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/08/0016 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0016 August 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/08/0016 August 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/08/0016 August 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 03/08/00 |
| 16/08/0016 August 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/08/0014 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/08/0014 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0014 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/0014 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/0010 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0010 August 2000 | DIRECTOR RESIGNED |
| 10/08/0010 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0010 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0010 August 2000 | DIRECTOR RESIGNED |
| 10/08/0010 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/04/004 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0025 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 21/12/9921 December 1999 | RETURN MADE UP TO 20/11/99; NO CHANGE OF MEMBERS |
| 04/06/994 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/01/98 |
| 22/03/9922 March 1999 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 |
| 19/01/9919 January 1999 | LOCATION OF REGISTER OF MEMBERS |
| 19/01/9919 January 1999 | RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS |
| 21/12/9821 December 1998 | REGISTERED OFFICE CHANGED ON 21/12/98 FROM: G OFFICE CHANGED 21/12/98 8 BALTIC STREET EAST LONDON EC1Y 0UJ |
| 17/07/9817 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/01/97 |
| 01/02/981 February 1998 | RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS |
| 30/09/9730 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9730 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9712 June 1997 | RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS |
| 12/06/9712 June 1997 | REGISTERED OFFICE CHANGED ON 12/06/97 FROM: G OFFICE CHANGED 12/06/97 8 BALTIC STREET LONDON EC1Y 0TB |
| 19/05/9719 May 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9719 May 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/03/974 March 1997 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 01/08/961 August 1996 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 29/05/9629 May 1996 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 17/05/9617 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/965 January 1996 | RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS |
| 16/03/9516 March 1995 | RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS |
| 29/12/9429 December 1994 | REGISTERED OFFICE CHANGED ON 29/12/94 FROM: G OFFICE CHANGED 29/12/94 109-113 CHARTERHOUSE STREET LONDON EC1M 6AA |
| 28/11/9428 November 1994 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 15/02/9415 February 1994 | RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS |
| 22/08/9322 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/933 March 1993 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 03/03/933 March 1993 | RETURN MADE UP TO 20/11/92; FULL LIST OF MEMBERS |
| 23/09/9223 September 1992 | COMPANY NAME CHANGED BENJAMIN RESTAURANTS (LONDON) LI MITED CERTIFICATE ISSUED ON 24/09/92 |
| 09/07/929 July 1992 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 22/10/9122 October 1991 | REGISTERED OFFICE CHANGED ON 22/10/91 FROM: G OFFICE CHANGED 22/10/91 LAWFORD HOUSE ALBERT PLACE LONDON N3 1QA |
| 11/10/9111 October 1991 | ALTER MEM AND ARTS 10/06/91 |
| 22/07/9122 July 1991 | AUDITOR'S RESIGNATION |
| 25/04/9125 April 1991 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 15/04/9115 April 1991 | 20/11/89 FULL LIST NOF AMEND |
| 10/04/9110 April 1991 | RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS |
| 29/01/9029 January 1990 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 29/01/9029 January 1990 | RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS |
| 13/04/8913 April 1989 | COMPANY NAME CHANGED CIRO'S RESTAURANTS LIMITED CERTIFICATE ISSUED ON 14/04/89 |
| 29/09/8829 September 1988 | RETURN MADE UP TO 01/09/88; FULL LIST OF MEMBERS |
| 29/09/8829 September 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 16/05/8816 May 1988 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/01 |
| 27/04/8827 April 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 27/04/8827 April 1988 | RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS |
| 01/06/871 June 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 |
| 04/03/874 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/869 January 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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