CompaniesInTheUK

BMD REALISATIONS LIMITED

Company number 07058241 ·

Dissolved

47 filings

Date Filing
26 Sep 2018 NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.1:IP NO.00008783 View document
14 Sep 2018 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 View document
20 Apr 2018 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 View document
29 Mar 2018 COMPANY NAME CHANGED BAUMLER DESIGN LIMITED · CERTIFICATE ISSUED ON 29/03/18 View document
15 Mar 2018 NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
7 Mar 2018 CHANGE OF NAME 15/02/2018 View document
7 Mar 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
23 Feb 2018 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
22 Feb 2018 REGISTERED OFFICE CHANGED ON 22/02/2018 FROM · ROSEVILLE ROAD · LEEDS · WEST YORKSHIRE · LS8 5EE View document
19 Feb 2018 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008783,00009364,00010870 View document
29 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON BERWIN View document
29 Jan 2018 CORPORATE DIRECTOR APPOINTED PDCME DMCC View document
6 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERWIN HOLDINGS LTD View document
6 Nov 2017 CESSATION OF SIMON RICHARD ELLIS BERWIN AS A PSC View document
6 Nov 2017 CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES View document
21 Feb 2017 SECRETARY APPOINTED MR SIMON DANIEL FIRMIN View document
21 Feb 2017 APPOINTMENT TERMINATED, SECRETARY PAUL DIX View document
21 Feb 2017 CURREXT FROM 31/12/2016 TO 30/06/2017 View document
16 Nov 2016 CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES View document
7 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
23 May 2016 DIRECTOR APPOINTED MR CHRISTIAN ALEXANDER PAUL DICKSON View document
3 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR RUTH CHERRY View document
3 Dec 2015 APPOINTMENT TERMINATED, SECRETARY RUTH CHERRY View document
3 Dec 2015 SECRETARY APPOINTED MR PAUL ANTHONY DIX View document
3 Dec 2015 Annual return made up to 27 October 2015 with full list of shareholders View document
7 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
20 Nov 2014 Annual return made up to 27 October 2014 with full list of shareholders View document
12 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
27 Jun 2014 DIRECTOR APPOINTED MRS RUTH FRANCES CHERRY View document
27 Jun 2014 APPOINTMENT TERMINATED, SECRETARY DEREK CROSSLEY View document
27 Jun 2014 SECRETARY APPOINTED MRS RUTH FRANCES CHERRY View document
27 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR DEREK CROSSLEY View document
1 Nov 2013 Annual return made up to 27 October 2013 with full list of shareholders View document
23 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
31 Oct 2012 Annual return made up to 27 October 2012 with full list of shareholders View document
11 Jul 2012 DIRECTOR APPOINTED MR DEREK CROSSLEY View document
10 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR JASON GERRARD View document
27 Jun 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
21 Nov 2011 Annual return made up to 27 October 2011 with full list of shareholders View document
6 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
19 Apr 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Nov 2010 Annual return made up to 27 October 2010 with full list of shareholders View document
16 Mar 2010 DIRECTOR APPOINTED MR SIMON RICHARD ELLIS BERWIN View document
16 Mar 2010 REGISTERED OFFICE CHANGED ON 16/03/2010 FROM C/O MEMERY CRYSTAL LLP 44 SOUTHAMPTON BUILDINGS LONDON WC2A 1AP UNITED KINGDOM View document
16 Mar 2010 SECRETARY APPOINTED DEREK CROSSLEY View document
15 Mar 2010 CURREXT FROM 31/10/2010 TO 31/12/2010 View document
27 Oct 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document