Based in Birmingham, West Midlands, Bmge Realisations Ltd was registered on 11 December 2008.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MATTHEWS, Joyce Kathleen | 30 August 2013 | 30 August 2013 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 30 January 2018 | |
AM23 - N/A | 30 October 2017 | |
TM01 - Termination of appointment of director | 14 July 2017 | |
TM01 - Termination of appointment of director | 14 July 2017 | |
2.24B - N/A | 27 April 2017 | |
2.16B - N/A | 16 November 2016 | |
F2.18 - N/A | 15 November 2016 | |
2.17B - N/A | 11 October 2016 | |
RESOLUTIONS - N/A | 05 October 2016 | |
CONNOT - N/A | 05 October 2016 | |
AD01 - Change of registered office address | 04 October 2016 | |
2.12B - N/A | 30 September 2016 | |
AP01 - Appointment of director | 19 September 2016 | |
AA01 - Change of accounting reference date | 08 June 2016 | |
TM01 - Termination of appointment of director | 07 April 2016 | |
AA - Annual Accounts | 11 January 2016 | |
AR01 - Annual Return | 15 December 2015 | |
MR01 - N/A | 03 September 2015 | |
AP01 - Appointment of director | 10 August 2015 | |
AP01 - Appointment of director | 10 August 2015 | |
AA - Annual Accounts | 13 April 2015 | |
AR01 - Annual Return | 23 December 2014 | |
TM02 - Termination of appointment of secretary | 23 December 2014 | |
TM01 - Termination of appointment of director | 23 December 2014 | |
AA - Annual Accounts | 21 January 2014 | |
AR01 - Annual Return | 18 December 2013 | |
RESOLUTIONS - N/A | 16 September 2013 | |
MEM/ARTS - N/A | 16 September 2013 | |
MR01 - N/A | 05 September 2013 | |
TM01 - Termination of appointment of director | 03 September 2013 | |
AP01 - Appointment of director | 30 August 2013 | |
TM01 - Termination of appointment of director | 06 June 2013 | |
AP01 - Appointment of director | 24 May 2013 | |
AR01 - Annual Return | 19 December 2012 | |
AA - Annual Accounts | 21 November 2012 | |
AA - Annual Accounts | 30 March 2012 | |
AR01 - Annual Return | 21 December 2011 | |
AA01 - Change of accounting reference date | 28 September 2011 | |
AR01 - Annual Return | 14 December 2010 | |
AA - Annual Accounts | 23 August 2010 | |
AR01 - Annual Return | 14 December 2009 | |
CH03 - Change of particulars for secretary | 14 December 2009 | |
MG01 - Particulars of a mortgage or charge | 13 November 2009 | |
MG01 - Particulars of a mortgage or charge | 12 November 2009 | |
CH01 - Change of particulars for director | 08 October 2009 | |
CH01 - Change of particulars for director | 08 October 2009 | |
NEWINC - New incorporation documents | 11 December 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 28 August 2015 | Outstanding |
N/A |
A registered charge | 30 August 2013 | Outstanding |
N/A |
Deed of accession to a debenture dated 11 june 2007 and | 26 October 2009 | Outstanding |
N/A |