BMHL REALISATIONS 2016 LIMITED
| Status | DISSOLVED |
| Company No. | 03977289 |
| Category | Private Limited Company |
| Incorporated | 20 Apr 2000 |
| Age | 24 years, 24 days |
| Jurisdiction | England Wales |
| Dissolution | 30 Jan 2018 |
| Years | 6 years, 3 months, 15 days |
SUMMARY
BMHL REALISATIONS 2016 LIMITED is an dissolved private limited company with number 03977289. It was incorporated 24 years, 24 days ago, on 20 April 2000 and it was dissolved 6 years, 3 months, 15 days ago, on 30 January 2018. The company address is Four Four, Birmingham, B1 2HZ, Westmidlands.
Company Fillings
Liquidation in administration move to dissolution
Date: 30 Oct 2017
Category: Insolvency
Sub Category: Administration
Type: AM23
Documents
Termination director company with name termination date
Date: 14 Jul 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-30
Officer name: Zaliha Williamson
Documents
Termination director company with name termination date
Date: 14 Jul 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Burnett
Termination date: 2017-06-30
Documents
Liquidation in administration progress report with brought down date
Date: 26 Apr 2017
Action Date: 19 Mar 2017
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2017-03-19
Documents
Liquidation in administration statement of affairs with form attached
Date: 01 Dec 2016
Category: Insolvency
Sub Category: Administration
Type: 2.16B
Form attached: 2.14B
Documents
Liquidation administration notice deemed approval of proposals
Date: 26 Oct 2016
Category: Insolvency
Sub Category: Administration
Type: F2.18
Documents
Liquidation in administration proposals
Date: 11 Oct 2016
Category: Insolvency
Sub Category: Administration
Type: 2.17B
Documents
Change registered office address company with date old address new address
Date: 04 Oct 2016
Action Date: 04 Oct 2016
Category: Address
Type: AD01
Change date: 2016-10-04
Old address: Great Witchingham Hall Great Witchingham Norwich NR9 5QD
New address: Four Brindley Place Birmingham Westmidlands B1 2HZ
Documents
Liquidation in administration appointment of administrator
Date: 30 Sep 2016
Category: Insolvency
Sub Category: Administration
Type: 2.12B
Documents
Resolution
Date: 21 Sep 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 21 Sep 2016
Category: Change-of-name
Type: CONNOT
Documents
Termination secretary company with name termination date
Date: 18 Aug 2016
Action Date: 18 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Yvonne Catherine Mary Goldingham
Termination date: 2016-08-18
Documents
Annual return company with made up date full list shareholders
Date: 20 Jun 2016
Action Date: 24 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-24
Documents
Change account reference date company current extended
Date: 08 Jun 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2016-06-30
Documents
Termination director company with name termination date
Date: 07 Apr 2016
Action Date: 06 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-06
Officer name: David John Joll
Documents
Appoint person director company with name date
Date: 29 Mar 2016
Action Date: 29 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Rae Dalziel Jamieson
Appointment date: 2016-03-29
Documents
Accounts with accounts type group
Date: 11 Jan 2016
Action Date: 28 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Sep 2015
Action Date: 28 Aug 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-08-28
Charge number: 039772890008
Documents
Annual return company with made up date full list shareholders
Date: 17 Jun 2015
Action Date: 24 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-24
Documents
Change registered office address company with date old address new address
Date: 17 Jun 2015
Action Date: 17 Jun 2015
Category: Address
Type: AD01
Old address: Bernard Matthews Ltd Great Witchingham Hall Norwich Norfolk NR9 5QD
Change date: 2015-06-17
New address: Great Witchingham Hall Great Witchingham Norwich NR9 5QD
Documents
Accounts with accounts type group
Date: 23 Mar 2015
Action Date: 29 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-29
Documents
Appoint person director company with name
Date: 01 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Burnett
Documents
Annual return company with made up date full list shareholders
Date: 05 Jun 2014
Action Date: 24 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-24
Documents
Appoint person director company with name
Date: 24 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Zaliha Williamson
Documents
Termination director company with name
Date: 24 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Simpson
Documents
Accounts with accounts type group
Date: 05 Nov 2013
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Termination director company with name
Date: 25 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joyce Matthews
Documents
Legacy
Date: 01 Oct 2013
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified AP01 was removed from the public register on 29TH November 2013 as it was invalid or ineffective.
Documents
Termination director company with name
Date: 01 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carolyn Claussen
Documents
Resolution
Date: 17 Sep 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 17 Sep 2013
Category: Capital
Type: SH03
Documents
Resolution
Date: 16 Sep 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 11 Sep 2013
Category: Capital
Type: SH10
Documents
Statement of companys objects
Date: 11 Sep 2013
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 11 Sep 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 10 Sep 2013
Action Date: 29 Aug 2013
Category: Capital
Type: SH01
Capital : 13,234,452.99489 GBP
Date: 2013-08-29
Documents
Resolution
Date: 10 Sep 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number
Date: 05 Sep 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 039772890007
Documents
Appoint person director company with name
Date: 02 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Joyce Kathleen Matthews
Documents
Termination director company with name
Date: 02 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: George Elgershuizen
Documents
Termination director company with name
Date: 30 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joyce Matthews
Documents
Second filing of form with form type made up date
Date: 30 Aug 2013
Action Date: 24 May 2010
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2010-05-24
Form type: AR01
Documents
Second filing of form with form type made up date
Date: 30 Aug 2013
Action Date: 24 May 2011
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2011-05-24
Form type: AR01
Documents
Termination director company with name
Date: 06 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Noel Bartram
Documents
Resolution
Date: 30 May 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 28 May 2013
Action Date: 24 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-24
Documents
Termination director company with name
Date: 21 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Mccall
Documents
Termination director company with name
Date: 20 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Mccall
Documents
Appoint person director company with name
Date: 20 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David John Joll
Documents
Termination director company with name
Date: 26 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Mears
Documents
Mortgage satisfy charge full
Date: 26 Apr 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Accounts with accounts type group
Date: 21 Nov 2012
Action Date: 01 Jul 2012
Category: Accounts
Type: AA
Made up date: 2012-07-01
Documents
Appoint person secretary company with name
Date: 13 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Yvonne Catherine Mary Goldingham
Documents
Termination secretary company with name
Date: 13 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Reger
Documents
Appoint person secretary company with name
Date: 31 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr David Michael Reger
Documents
Termination secretary company with name
Date: 31 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Yvonne Goldingham
Documents
Legacy
Date: 25 Jul 2012
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified TM01 was removed from the public register on 29TH November 2013 as it was invalid or ineffective.
Documents
Termination secretary company with name
Date: 09 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Reger
Documents
Appoint person secretary company with name
Date: 09 Jul 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Yvonne Catherine Mary Goldingham
Documents
Legacy
Date: 09 Jul 2012
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified AP01 was removed from the public register on 29TH November 2013 as it was invalid or ineffective.
Documents
Annual return company with made up date full list shareholders
Date: 07 Jun 2012
Action Date: 24 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-24
Documents
Accounts with accounts type full
Date: 30 Mar 2012
Action Date: 03 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-03
Documents
Change account reference date company previous extended
Date: 29 Sep 2011
Action Date: 30 Jun 2011
Category: Accounts
Type: AA01
Made up date: 2010-12-31
New date: 2011-06-30
Documents
Appoint person director company with name
Date: 15 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew John Simpson
Documents
Appoint person director company with name
Date: 11 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Robert Michael Mears
Documents
Termination director company with name
Date: 02 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: George Lunn
Documents
Appoint person director company with name
Date: 06 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Joyce Kathleen Matthews
Documents
Appoint person director company with name
Date: 06 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: George Frederick Bernard Elgershuizen
Documents
Annual return company with made up date full list shareholders
Date: 27 May 2011
Action Date: 24 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-24
Documents
Legacy
Date: 03 Feb 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 6
Documents
Accounts with accounts type group
Date: 23 Aug 2010
Action Date: 03 Jan 2010
Category: Accounts
Type: AA
Made up date: 2010-01-03
Documents
Capital allotment shares
Date: 24 Jun 2010
Action Date: 15 Jun 2010
Category: Capital
Type: SH01
Capital : 13,234,437.10 GBP
Date: 2010-06-15
Documents
Resolution
Date: 14 Jun 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 25 May 2010
Action Date: 24 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-24
Documents
Resolution
Date: 20 May 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 02 Feb 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bernard Matthews
Documents
Accounts with accounts type group
Date: 30 Oct 2009
Action Date: 28 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-28
Documents
Change person director company with change date
Date: 12 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: George Michael Lunn
Documents
Appoint person director company with name
Date: 12 Oct 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: George Michael Lunn
Documents
Change person director company with change date
Date: 09 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Carolyn Dawn Claussen
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 09 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: David Slesser Mccall
Documents
Change person secretary company with change date
Date: 09 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-10-01
Officer name: David Michael Reger
Documents
Change person director company with change date
Date: 09 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Mr Noel Frederick Bartram
Documents
Legacy
Date: 29 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 24/05/09; full list of members
Documents
Legacy
Date: 28 Dec 2008
Category: Capital
Type: 169
Description: Gbp ic 13237949.75/13234412\08/12/08\gbp sr [email protected]=3537.75\
Documents
Accounts with accounts type group
Date: 31 Oct 2008
Action Date: 30 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-30
Documents
Legacy
Date: 06 Aug 2008
Category: Officers
Type: 288b
Description: Appointment terminated director neil harrison
Documents
Legacy
Date: 06 Aug 2008
Category: Officers
Type: 288b
Description: Appointment terminated director neil cross
Documents
Legacy
Date: 17 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 24/05/08; full list of members
Documents
Legacy
Date: 14 Dec 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type group
Date: 02 Nov 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 09 Jul 2007
Category: Annual-return
Type: 363s
Description: Return made up to 24/05/07; full list of members
Documents
Legacy
Date: 26 Jun 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 26 Jun 2007
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 21 Jun 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
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