BML REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/06/2129 June 2021 | First Gazette notice for compulsory strike-off |
| 29/06/2129 June 2021 | First Gazette notice for compulsory strike-off |
| 19/12/1519 December 2015 | ORDER OF COURT - RESTORATION |
| 14/04/1014 April 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/01/1014 January 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 25/11/0925 November 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2009 |
| 18/05/0918 May 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2009 |
| 28/12/0828 December 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/12/0828 December 2008 | COURT ORDER INSOLVENCY:O/COURT - REPLACEMENT OF LIQUIDATOR |
| 17/11/0817 November 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2008 |
| 04/11/084 November 2008 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM C/O KPMG 45 CHURCH STREET BIRMINGHAM B3 2DL |
| 12/05/0812 May 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2008 |
| 08/11/078 November 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 25/05/0725 May 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 07/11/067 November 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 08/12/058 December 2005 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 08/12/058 December 2005 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 07/11/057 November 2005 | NOTICE OF VARIATION OF ADMINISTRATION ORDER |
| 07/11/057 November 2005 | NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER |
| 07/11/057 November 2005 | STATEMENT OF AFFAIRS |
| 07/11/057 November 2005 | APPOINTMENT OF LIQUIDATOR |
| 07/11/057 November 2005 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 01/07/051 July 2005 | NOTICE OF VARIATION OF ADMINISTRATION ORDER |
| 13/05/0513 May 2005 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 14/04/0514 April 2005 | NOTICE OF VARIATION OF ADMINISTRATION ORDER |
| 27/01/0527 January 2005 | NOTICE OF VARIATION OF ADMINISTRATION ORDER |
| 15/11/0415 November 2004 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 28/09/0428 September 2004 | NOTICE OF VARIATION OF ADMINISTRATION ORDER |
| 26/04/0426 April 2004 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 26/04/0426 April 2004 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 29/03/0429 March 2004 | NOTICE OF VARIATION OF ADMINISTRATION ORDER |
| 06/02/046 February 2004 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 27/11/0327 November 2003 | NOTICE OF VARIATION OF ADMINISTRATION ORDER |
| 25/07/0325 July 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/07/0316 July 2003 | COMPANY NAME CHANGED THE BIRMINGHAM MINT LIMITED CERTIFICATE ISSUED ON 16/07/03 |
| 17/06/0317 June 2003 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 30/05/0330 May 2003 | REGISTERED OFFICE CHANGED ON 30/05/03 FROM: ICKNIELD STREET HOCKLEY BIRMINGHAM B18 6RX |
| 24/05/0324 May 2003 | NOTICE OF VARIATION OF ADMINISTRATION ORDER |
| 11/04/0311 April 2003 | NOTICE OF ADMINISTRATION ORDER |
| 11/04/0311 April 2003 | ADVANCE NOTICE OF ADMIN ORDER |
| 10/12/0210 December 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 24/08/0124 August 2001 | SECRETARY RESIGNED |
| 24/08/0124 August 2001 | DIRECTOR RESIGNED |
| 24/08/0124 August 2001 | DIRECTOR RESIGNED |
| 16/08/0116 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0110 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | NEW SECRETARY APPOINTED |
| 09/08/019 August 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/08/019 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/08/019 August 2001 | AUDITOR'S RESIGNATION |
| 09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/016 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/016 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/016 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/016 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/04/012 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/12/007 December 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 18/04/0018 April 2000 | NEW SECRETARY APPOINTED |
| 17/04/0017 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/01/006 January 2000 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | DIRECTOR RESIGNED |
| 17/12/9917 December 1999 | DIRECTOR RESIGNED |
| 17/12/9917 December 1999 | DIRECTOR RESIGNED |
| 25/10/9925 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/08/9919 August 1999 | NEW DIRECTOR APPOINTED |
| 19/08/9919 August 1999 | NEW DIRECTOR APPOINTED |
| 25/02/9925 February 1999 | AUDITOR'S RESIGNATION |
| 22/02/9922 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/10/9814 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/10/9814 October 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9814 October 1998 | RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS |
| 11/06/9811 June 1998 | NEW DIRECTOR APPOINTED |
| 05/06/985 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/985 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/984 June 1998 | DIRECTOR RESIGNED |
| 04/06/984 June 1998 | AUDITOR'S RESIGNATION |
| 30/05/9830 May 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/05/9830 May 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/05/9822 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9822 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9821 May 1998 | COMPANY NAME CHANGED IMI BIRMINGHAM MINT LIMITED CERTIFICATE ISSUED ON 21/05/98 |
| 04/02/984 February 1998 | NEW DIRECTOR APPOINTED |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 31/10/9731 October 1997 | RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS |
| 28/02/9728 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/976 February 1997 | AUDITOR'S RESIGNATION |
| 06/02/976 February 1997 | AUDITOR'S RESIGNATION |
| 05/12/965 December 1996 | REGISTERED OFFICE CHANGED ON 05/12/96 FROM: I.M.I.COMPONENTS LTD. HOLDFORD ROAD WITTON BIRMINGHAM B6 7ES |
| 27/11/9627 November 1996 | SECRETARY RESIGNED |
| 27/11/9627 November 1996 | NEW SECRETARY APPOINTED |
| 19/11/9619 November 1996 | DIRECTOR RESIGNED |
| 03/11/963 November 1996 | RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS |
| 17/10/9617 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/09/9610 September 1996 | NEW DIRECTOR APPOINTED |
| 10/09/9610 September 1996 | DIRECTOR RESIGNED |
| 10/11/9510 November 1995 | RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS |
| 11/10/9511 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/12/9416 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/11/9411 November 1994 | RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS |
| 07/10/947 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/12/939 December 1993 | NEW DIRECTOR APPOINTED |
| 07/11/937 November 1993 | RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS |
| 20/10/9320 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/04/935 April 1993 | S252 DISP LAYING ACC 24/03/93 |
| 21/10/9221 October 1992 | RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS |
| 20/10/9220 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/09/9216 September 1992 | DIRECTOR RESIGNED |
| 17/03/9217 March 1992 | NEW DIRECTOR APPOINTED |
| 05/02/925 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 14/11/9114 November 1991 | RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS |
| 01/11/911 November 1991 | COMPANY NAME CHANGED BIRMINGHAM MINT LIMITED(THE) CERTIFICATE ISSUED ON 04/11/91 |
| 17/09/9117 September 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 07/07/917 July 1991 | REGISTERED OFFICE CHANGED ON 07/07/91 FROM: THE MINT ICKNIELD STREET BIRMINGHAM B18 6RX |
| 07/07/917 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/06/911 June 1991 | AUDITOR'S RESIGNATION |
| 13/03/9113 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/917 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 26/11/9026 November 1990 | RETURN MADE UP TO 11/10/90; NO CHANGE OF MEMBERS |
| 02/11/902 November 1990 | DIRECTOR RESIGNED |
| 19/07/9019 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/06/9021 June 1990 | NEW DIRECTOR APPOINTED |
| 21/03/9021 March 1990 | REGISTERED OFFICE CHANGED ON 21/03/90 FROM: 1 THE WHARF BRIDGE STREET BIRMINGHAM B1 2JR |
| 06/02/906 February 1990 | FULL ACCOUNTS MADE UP TO 01/04/89 |
| 29/01/9029 January 1990 | DIRECTOR RESIGNED |
| 13/12/8913 December 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/899 November 1989 | RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS |
| 20/10/8920 October 1989 | NEW DIRECTOR APPOINTED |
| 19/07/8919 July 1989 | DIRECTOR RESIGNED |
| 03/02/893 February 1989 | FULL ACCOUNTS MADE UP TO 02/04/88 |
| 10/11/8810 November 1988 | RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS |
| 20/05/8820 May 1988 | DIRECTOR RESIGNED |
| 19/02/8819 February 1988 | REGISTERED OFFICE CHANGED ON 19/02/88 FROM: THE MINT ICKNIELD ST BIRMINGHAM |
| 05/02/885 February 1988 | NEW DIRECTOR APPOINTED |
| 10/11/8710 November 1987 | RETURN MADE UP TO 08/10/87; FULL LIST OF MEMBERS |
| 10/11/8710 November 1987 | FULL ACCOUNTS MADE UP TO 28/03/87 |
| 19/01/8719 January 1987 | NEW DIRECTOR APPOINTED |
| 16/10/8616 October 1986 | FULL ACCOUNTS MADE UP TO 29/03/86 |
| 16/10/8616 October 1986 | RETURN MADE UP TO 25/09/86; FULL LIST OF MEMBERS |
| 12/05/8612 May 1986 | GAZETTABLE DOCUMENT |
| 07/05/867 May 1986 | GAZETTABLE DOCUMENT |
| 07/05/867 May 1986 | ALT MEM AND ARTS |
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