BKF REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/12/1311 December 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/09/1311 September 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 25/10/1225 October 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/07/2012 |
| 31/07/1231 July 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009498,00008938 |
| 01/03/121 March 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/02/2012:LIQ. CASE NO.1 |
| 14/11/1114 November 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 20/10/1120 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 30/09/1130 September 2011 | COMPANY NAME CHANGED BKF PLASTICS LIMITED CERTIFICATE ISSUED ON 30/09/11 |
| 27/09/1127 September 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/09/1127 September 2011 | CHANGE OF NAME 30/08/2011 |
| 19/09/1119 September 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 19/09/1119 September 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 30/08/1130 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/08/1112 August 2011 | REGISTERED OFFICE CHANGED ON 12/08/2011 FROM ASHVALE WORKS FAIR VIEW TREDEGAR NEWPORT COUNTY BOROUGH NP22 3EX |
| 09/08/119 August 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009498,00008938 |
| 29/07/1129 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 06/07/116 July 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 06/10/106 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 08/06/108 June 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN FOSTER / 01/01/2010 |
| 22/12/0922 December 2009 | 30/09/09 TOTAL EXEMPTION FULL |
| 26/10/0926 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/09/0914 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 06/06/096 June 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 27/05/0927 May 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | DIRECTOR AND SECRETARY'S PARTICULARS BRIAN FOSTER |
| 30/07/0830 July 2008 | DIRECTOR'S PARTICULARS KEVIN FOSTER |
| 30/07/0830 July 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 03/09/073 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/07/0716 July 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 05/06/065 June 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 07/06/057 June 2005 | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 04/06/044 June 2004 | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 05/06/035 June 2003 | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0224 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/025 November 2002 | REGISTERED OFFICE CHANGED ON 05/11/02 FROM: BERRY SMITH CORPORATE HAYWOOD HOUSE DUMFRIES PLACE CARDIFF CF10 3GA |
| 18/10/0218 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0210 October 2002 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/09/03 |
| 09/10/029 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/024 October 2002 | S80A AUTH TO ALLOT SEC 27/09/02 |
| 04/10/024 October 2002 | NC INC ALREADY ADJUSTED 27/09/02 |
| 04/10/024 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/024 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/10/023 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/0224 September 2002 | NEW DIRECTOR APPOINTED |
| 10/09/0210 September 2002 | SECRETARY RESIGNED |
| 10/09/0210 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/09/0210 September 2002 | DIRECTOR RESIGNED |
| 29/08/0229 August 2002 | COMPANY NAME CHANGED REDI-111 LIMITED CERTIFICATE ISSUED ON 29/08/02; RESOLUTION PASSED ON 23/08/02 |
| 27/05/0227 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/05/0227 May 2002 | Incorporation |
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