BML REALISATIONS 2016 LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/227 January 2022 | Final Gazette dissolved following liquidation |
| 07/01/227 January 2022 | Final Gazette dissolved following liquidation |
| 07/10/217 October 2021 | Notice of final account prior to dissolution |
| 19/11/1919 November 2019 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 18/09/2019:LIQ. CASE NO.2 |
| 20/11/1820 November 2018 | NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 18/09/2018:LIQ. CASE NO.2 |
| 23/11/1723 November 2017 | ORDER OF COURT TO WIND UP |
| 23/11/1723 November 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.2:IP NO.00009748,00007931 |
| 23/10/1723 October 2017 | REGISTERED OFFICE CHANGED ON 23/10/2017 FROM FOUR BRINDLEYPLACE BIRMINGHAM WEST MIDLANDS B1 2HZ |
| 02/10/172 October 2017 | NOTICE OF COURT ORDER ENDING ADMINISTRATION:LIQ. CASE NO.1 |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ZALIHA WILLIAMSON |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BURNETT |
| 27/04/1727 April 2017 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/03/2017 |
| 01/12/161 December 2016 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 26/10/1626 October 2016 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 25/10/1625 October 2016 | REGISTERED OFFICE CHANGED ON 25/10/2016 FROM GREAT WITCHINGHAM HALL GREAT WITCHINGHAM NORWICH NORFOLK NR9 5QD |
| 11/10/1611 October 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 30/09/1630 September 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 21/09/1621 September 2016 | COMPANY NAME CHANGED BERNARD MATTHEWS LIMITED CERTIFICATE ISSUED ON 21/09/16 |
| 21/09/1621 September 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/08/1618 August 2016 | APPOINTMENT TERMINATED, SECRETARY YVONNE GOLDINGHAM |
| 08/06/168 June 2016 | CURREXT FROM 30/06/2016 TO 31/12/2016 |
| 27/05/1627 May 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOLL |
| 29/03/1629 March 2016 | DIRECTOR APPOINTED MR ALAN RAE DALZIEL JAMIESON |
| 11/01/1611 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/06/15 |
| 02/09/152 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 006252990008 |
| 17/06/1517 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 13/04/1513 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/14 |
| 01/07/141 July 2014 | DIRECTOR APPOINTED MR ROBERT BURNETT |
| 03/06/143 June 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMPSON |
| 24/01/1424 January 2014 | DIRECTOR APPOINTED MRS ZALIHA WILLIAMSON |
| 21/01/1421 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 14/10/1314 October 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 4 |
| 16/09/1316 September 2013 | ARTICLES OF ASSOCIATION |
| 16/09/1316 September 2013 | ALTER ARTICLES 30/08/2013 |
| 05/09/135 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 006252990007 |
| 06/06/136 June 2013 | APPOINTMENT TERMINATED, DIRECTOR NOEL BARTRAM |
| 30/05/1330 May 2013 | ADOPT ARTICLES 20/05/2013 |
| 28/05/1328 May 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 21/05/1321 May 2013 | DIRECTOR APPOINTED MR DAVID JOHN JOLL |
| 20/05/1320 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCCALL |
| 26/04/1326 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MEARS |
| 19/12/1219 December 2012 | DIRECTOR APPOINTED MR ROBERT MICHAEL MEARS |
| 21/11/1221 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/07/12 |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, DIRECTOR YVONNE GOLDINGHAM |
| 09/07/129 July 2012 | SECRETARY APPOINTED MISS YVONNE CATHERINE MARY GOLDINGHAM |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID REGER |
| 09/07/129 July 2012 | DIRECTOR APPOINTED MISS YVONNE CATHERINE MARY GOLDINGHAM |
| 07/06/127 June 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 30/03/1230 March 2012 | FULL ACCOUNTS MADE UP TO 03/07/11 |
| 29/09/1129 September 2011 | PREVEXT FROM 31/12/2010 TO 30/06/2011 |
| 15/09/1115 September 2011 | DIRECTOR APPOINTED ANDREW JOHN SIMPSON |
| 27/05/1127 May 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 03/02/113 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 23/08/1023 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/01/10 |
| 25/05/1025 May 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR BERNARD MATTHEWS |
| 30/10/0930 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/08 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MICHAEL REGER / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SLESSER MCCALL / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL FREDERICK BARTRAM / 01/10/2009 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | DIRECTOR APPOINTED DAVID SLESSER MCCALL |
| 31/10/0831 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/07 |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL HARRISON |
| 12/06/0812 June 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0714 December 2007 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 26/06/0726 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/0726 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/0721 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/078 June 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/12/0615 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/068 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0631 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/06 |
| 03/07/063 July 2006 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/05 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | DELIVERY EXT'D 3 MTH 02/01/05 |
| 07/02/057 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/03 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 22/05/04; NO CHANGE OF MEMBERS |
| 23/06/0423 June 2004 | DELIVERY EXT'D 3 MTH 28/12/03 |
| 23/01/0423 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/02 |
| 03/11/033 November 2003 | DELIVERY EXT'D 3 MTH 29/12/02 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/0321 February 2003 | AUDITOR'S RESIGNATION |
| 29/01/0329 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | DELIVERY EXT'D 3 MTH 30/12/01 |
| 01/11/011 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 18/07/0118 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/06/0121 June 2001 | RETURN MADE UP TO 22/05/01; BULK LIST AVAILABLE SEPARATELY |
| 19/06/0119 June 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 02/04/012 April 2001 | COMPANY NAME CHANGED BERNARD MATTHEWS TRADING LIMITED CERTIFICATE ISSUED ON 02/04/01 |
| 22/03/0122 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/03/0115 March 2001 | AUDITOR'S RESIGNATION |
| 15/03/0115 March 2001 | AUDITOR'S RESIGNATION |
| 09/03/019 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/03/019 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/03/019 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/03/019 March 2001 | ALTER MEM AND ARTS 23/02/01 |
| 09/03/019 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/03/019 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/03/019 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/03/015 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0122 February 2001 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 22/02/0122 February 2001 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 22/02/0122 February 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 22/02/0122 February 2001 | REREGISTRATION PLC-PRI 21/02/01 |
| 22/02/0122 February 2001 | ALTER MEMORANDUM 21/02/01 |
| 06/02/016 February 2001 | SECRETARY'S PARTICULARS CHANGED |
| 03/01/013 January 2001 | DIRECTOR RESIGNED |
| 03/01/013 January 2001 | DIRECTOR RESIGNED |
| 22/06/0022 June 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 02/01/00 |
| 09/05/009 May 2000 | MARKET PURCHASES 04/05/00 |
| 17/06/9917 June 1999 | RETURN MADE UP TO 22/05/99; BULK LIST AVAILABLE SEPARATELY |
| 23/05/9923 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 03/01/99 |
| 19/05/9919 May 1999 | ALTER MEM AND ARTS 13/05/99 |
| 11/09/9811 September 1998 | AUDITOR'S RESIGNATION |
| 17/06/9817 June 1998 | RETURN MADE UP TO 22/05/98; BULK LIST AVAILABLE SEPARATELY |
| 04/06/984 June 1998 | £ IC 31143374/31080874 23/04/98 £ SR [email protected]=62500 |
| 13/05/9813 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 28/12/97 |
| 13/05/9813 May 1998 | ALLOT SECURITIES 08/05/98 |
| 13/05/9813 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/05/98 |
| 04/11/974 November 1997 | RETURN MADE UP TO 22/05/97; BULK LIST AVAILABLE SEPARATELY |
| 26/06/9726 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 29/12/96 |
| 07/05/977 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/05/97 |
| 07/05/977 May 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/05/97 |
| 15/04/9715 April 1997 | NEW SECRETARY APPOINTED |
| 15/04/9715 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/01/9719 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/965 December 1996 | NEW DIRECTOR APPOINTED |
| 05/12/965 December 1996 | DIRECTOR RESIGNED |
| 05/12/965 December 1996 | NEW DIRECTOR APPOINTED |
| 07/10/967 October 1996 | ALTER MEM AND ARTS 02/10/96 |
| 21/06/9621 June 1996 | DIRECTOR RESIGNED |
| 20/06/9620 June 1996 | RETURN MADE UP TO 22/05/96; BULK LIST AVAILABLE SEPARATELY |
| 10/05/9610 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/05/96 |
| 25/04/9625 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 09/06/959 June 1995 | RETURN MADE UP TO 22/05/95; BULK LIST AVAILABLE SEPARATELY |
| 23/05/9523 May 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 10/05/9510 May 1995 | ALTER MEM AND ARTS 04/05/95 |
| 10/05/9510 May 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/05/95 |
| 10/05/9510 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 01/01/95 |
| 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 |
| 01/07/941 July 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/07/941 July 1994 | RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS |
| 01/07/941 July 1994 | NEW DIRECTOR APPOINTED |
| 01/07/941 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9429 June 1994 | £ IC 31025000/30975000 18/04/94 £ SR [email protected]=50000 |
| 09/05/949 May 1994 | SECTION 163 PARTS SHARE 05/05/94 |
| 27/04/9427 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 02/01/94 |
| 27/04/9427 April 1994 | DIRECTOR RESIGNED |
| 07/04/947 April 1994 | NEW DIRECTOR APPOINTED |
| 15/01/9415 January 1994 | SALE AGREEMENT 05/01/94 |
| 15/06/9315 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9315 June 1993 | RETURN MADE UP TO 22/05/93; BULK LIST AVAILABLE SEPARATELY |
| 26/05/9326 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 03/01/93 |
| 12/05/9312 May 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/05/93 |
| 28/10/9228 October 1992 | £ IC 31162500/31025000 28/09/92 £ SR [email protected]=137500 |
| 29/06/9229 June 1992 | RETURN MADE UP TO 22/05/92; BULK LIST AVAILABLE SEPARATELY |
| 13/05/9213 May 1992 | PARTS OF SHARES 07/05/92 |
| 13/05/9213 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 29/12/91 |
| 07/08/917 August 1991 | £ IC 3148750/3023750 08/07/91 £ SR [email protected]=125000 |
| 19/06/9119 June 1991 | RETURN MADE UP TO 22/05/91; CHANGE OF MEMBERS |
| 20/05/9120 May 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/05/91 |
| 20/05/9120 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/12/90 |
| 22/06/9022 June 1990 | RETURN MADE UP TO 24/05/90; BULK LIST AVAILABLE SEPARATELY |
| 11/06/9011 June 1990 | £ SR [email protected] 08/05/90 |
| 18/05/9018 May 1990 | PARTS. SHARES. 10/05/90 |
| 18/05/9018 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 20/07/8920 July 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 080589 |
| 21/06/8921 June 1989 | RETURN MADE UP TO 22/05/89; BULK LIST AVAILABLE SEPARATELY |
| 23/05/8923 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 01/01/89 |
| 18/01/8918 January 1989 | NEW DIRECTOR APPOINTED |
| 07/07/887 July 1988 | £ SR [email protected] |
| 04/07/884 July 1988 | FULL ACCOUNTS MADE UP TO 03/01/88 |
| 22/06/8822 June 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/05/88 |
| 21/06/8821 June 1988 | RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS |
| 10/11/8710 November 1987 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 15/07/8715 July 1987 | RETURN MADE UP TO 21/05/87; BULK LIST AVAILABLE SEPARATELY |
| 02/07/872 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 28/12/86 |
| 13/05/8713 May 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 04/07/864 July 1986 | RETURN OF ALLOTMENTS |
| 10/06/8610 June 1986 | ANNUAL RETURN MADE UP TO 26/05/86 |
| 20/05/8620 May 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
| 08/04/598 April 1959 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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