BML REALISATIONS LIMITED
Company number 03440961 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/05/2013 | View document |
| 19 Jul 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/05/2012 | View document |
| 25 May 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009631,00008751 | View document |
| 25 May 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 | View document |
| 25 May 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 16 May 2011 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM 61-63 WHARFSIDE STREET THE MAILBOX BIRMINGHAM WEST MIDLANDS B1 1XL | View document |
| 11 May 2011 | COMPANY NAME CHANGED BIRMINGHAM MAILBOX LIMITED CERTIFICATE ISSUED ON 11/05/11 | View document |
| 11 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 Mar 2011 | DISS40 (DISS40(SOAD)) | View document |
| 29 Mar 2011 | FULL ACCOUNTS MADE UP TO 28/02/10 | View document |
| 8 Mar 2011 | FIRST GAZETTE | View document |
| 19 Oct 2010 | Annual return made up to 29 September 2010 with full list of shareholders | View document |
| 7 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL EDGINTON | View document |
| 31 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR NATALIE STRACHAN | View document |
| 17 Dec 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHATHAM / 30/11/2009 | View document |
| 30 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / PETER GRAHAM ROWBOTTOM / 30/11/2009 | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE STRACHAN / 30/11/2009 | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM ROWBOTTOM / 30/11/2009 | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY EDGINTON / 30/11/2009 | View document |
| 30 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BILLINGHAM / 30/11/2009 | View document |
| 30 Sep 2009 | RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS | View document |
| 8 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE STRACHAN / 01/04/2009 | View document |
| 17 Dec 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 | View document |
| 1 Oct 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | View document |
| 5 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 5 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 30 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 20 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 20 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 6 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 6 Mar 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 1 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 1 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 29 Feb 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 29 Feb 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 29 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Feb 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 29 Feb 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 29 Feb 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 18 Dec 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 5 Oct 2007 | RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS | View document |
| 28 Dec 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 13 Oct 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | View document |
| 27 Jun 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 20 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Dec 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 17 Oct 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | View document |
| 23 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 May 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Apr 2005 | REGISTERED OFFICE CHANGED ON 22/04/05 FROM: G OFFICE CHANGED 22/04/05 150 WHARFSIDE STREET THE MAILBOX BIRMINGHAM WEST MIDLANDS B1 1XL | View document |
| 9 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2005 | SECRETARY RESIGNED | View document |
| 1 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Dec 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Dec 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Dec 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 6 Dec 2004 | PROP TRAN 26/11/04 | View document |
| 6 Dec 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Dec 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Oct 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS | View document |
| 3 Sep 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 1 Sep 2004 | DIRECTOR RESIGNED | View document |
| 29 Jun 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jun 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jun 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jun 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 May 2004 | ACC. REF. DATE SHORTENED FROM 24/03/04 TO 28/02/04 | View document |
| 14 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Apr 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Feb 2004 | ACC. REF. DATE EXTENDED FROM 28/02/04 TO 24/03/04 | View document |
| 31 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Sep 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS | View document |
| 22 Jul 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 24 Dec 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 21 Nov 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS | View document |
| 20 Dec 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 16 Oct 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS | View document |
| 24 Nov 2000 | REGISTERED OFFICE CHANGED ON 24/11/00 FROM: G OFFICE CHANGED 24/11/00 ROYAL MAIL STREET BIRMINGHAM WEST MIDLANDS B1 1XL | View document |
| 23 Nov 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS | View document |
| 10 Oct 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 | View document |
| 10 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jan 2000 | FULL ACCOUNTS MADE UP TO 28/02/99 | View document |
| 17 Nov 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS | View document |
| 13 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 1998 | RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS | View document |
| 2 Nov 1998 | REGISTERED OFFICE CHANGED ON 02/11/98 FROM: G OFFICE CHANGED 02/11/98 37 BECKHAM ROAD PEDMORE STOURBRIDGE WEST MIDLANDS DY0 9TZ | View document |
| 9 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Mar 1998 | REGISTERED OFFICE CHANGED ON 23/03/98 FROM: G OFFICE CHANGED 23/03/98 GROUND FLOOR 10 NEWHALL STREET BIRMINGHAM B3 3LX | View document |
| 12 Mar 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Mar 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 28/02/99 | View document |
| 12 Mar 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Mar 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Mar 1998 | DIRECTOR RESIGNED | View document |
| 12 Mar 1998 | � NC 1000/5500 26/02/98 | View document |
| 12 Mar 1998 | ADOPT MEM AND ARTS 26/02/98 | View document |
| 12 Mar 1998 | NC INC ALREADY ADJUSTED 26/02/98 | View document |
| 12 Mar 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/02/98 | View document |
| 24 Feb 1998 | COMPANY NAME CHANGED FORAY 1067 LIMITED CERTIFICATE ISSUED ON 24/02/98 | View document |
| 29 Sep 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |