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BFL REALISATIONS LIMITED

Learn more about BFL REALISATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANT THORNTON UK LLP BYRON, HOUSE CAMBRIDGE BUSINESS PARK, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WZ

BFL REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00987629
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.08.24
dissolution date: 2010.08.11
last member list: 2005.09.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5156 - Wholesale other intermediate goods

Previous names:

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2005.02.28
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.09.07
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1986.04.30

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.08.11
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.05.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/02/2010
Form type: 4.68
Date: 2010.03.11
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APPOINTMENT TERMINATED, DIRECTOR SUZANNE RANSON
Form type: TM01
Date: 2010.02.25
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APPOINTMENT TERMINATED, SECRETARY SUZANNE RANSON
Form type: TM02
Date: 2010.02.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2009
Form type: 4.68
Date: 2009.09.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/02/2009
Form type: 4.68
Date: 2009.03.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2008
Form type: 4.68
Date: 2008.08.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2008
Form type: 4.68
Date: 2008.03.15
£2.95
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REGISTERED OFFICE CHANGED ON 28/02/07 FROM:, CROMWELL ROAD, WISBECH, CAMBRIDGESHIRE PE14 0SN
Form type: 287
Date: 2007.02.28
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2007.02.22
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2006.10.02
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.08.31
£2.95
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.08.07
£2.95
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COMPANY NAME CHANGED, BURALL FLORAPRINT LIMITED, CERTIFICATE ISSUED ON 07/07/06
Form type: CERTNM
Date: 2006.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.16
£2.95
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RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.10
£2.95
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REGISTERED OFFICE CHANGED ON 07/10/05 FROM:, OLDFIELD LANE, WISBECH, CAMBS, PE13 2SZ
Form type: 287
Date: 2005.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/04
Form type: AA
Date: 2004.12.15
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RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.10
Child documents:
Document type: ANNOTATION
Date: 2004.09.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
Child documents:
Document type: ANNOTATION
Date: 2002.09.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/09/02
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.04
£2.95
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RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.19
£2.95
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RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.13
£2.95
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RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.24
£2.95
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RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.12
£2.95
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RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.29
Child documents:
Document type: ANNOTATION
Date: 1997.09.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.09.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.10.14
£2.95
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RETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.15
Child documents:
Document type: ANNOTATION
Date: 1996.09.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ULRICH LIEDTKE (dissolve)
Director, COMPANY DIRECTOR, 2006.03.15 - 2010.08.11
UNTERE SONNHALDE 20 , LINDAU
BAVARIA 88131
GERMANY
BRIAN WINDEN PINKER (dissolve)
Director, MANAGER DIRECTOR, 1986.04.18 - 2010.08.11
THE SHOOTING LODGE HUNSTANTON ROAD , HEACHAM
PE31 7HH, NORFOLK
CHRISTOPHER DAVID SIMPSON (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.12.08 - 2010.08.11
96 MOUNT VIEW ROAD , LONDON
N4 4JX
STEPHEN THOMAS HENSON (dissolve)
Secretary, 1991.09.07 - 1999.05.05
PONDACRE RUSSELL CLOSE THORNEY , PETERBOROUGH
PE6 0SW, CAMBRIDGESHIRE
GRAHAM JOHN MASTERS (dissolve)
Secretary, 1999.05.05 - 2006.03.15
SOUTH HOUSE 5A MALTINGS ROAD GRETTON , CORBY
NN17 3BZ, NORTHAMPTONSHIRE
SUZANNE PAULA RANSON (dissolve)
Secretary, ACCOUNTANT, 2006.03.15 - 2006.08.11
GRETTON HOUSE 361 OUTWELL ROAD OUTWELL , WISBECH
PE14 8PQ, CAMBRIDGESHIRE
DAVID CHARLES BURALL (dissolve)
Director, PRINTER, 1991.09.07 - 2001.09.20
MULBERRIES 23 MAIN ROAD PARSON DROVE , WISBECH
PE13 4JA, CAMBRIDGESHIRE
STEPHEN THOMAS HENSON (dissolve)
Director, ACCOUNTANT, 1991.09.07 - 1998.02.28
PONDACRE RUSSELL CLOSE THORNEY , PETERBOROUGH
PE6 0SW, CAMBRIDGESHIRE
STEVEN WILLEM ARNOUD LAK (dissolve)
Director, DIRECTORS/CEO MERCURIUS GROEP, 2005.03.31 - 2006.03.15
BERGSELAAN 22A , ROTTERDAM
FOREIGN, 3037 CM
THE NETHERLANDS
ANDREW PETER LEET (dissolve)
Director, MANAGING DIRECTOR, 1999.03.01 - 2005.07.26
19 KILDERKIN CLOSE FRIDAY BRIDGE , WISBECH
PE14 0HT, CAMBRIDGESHIRE
ULRICH LIEDTKE (dissolve)
Director, COMPANY DIRECTOR, 1991.09.07 - 2002.01.10
UNTERE SONNHALDE 20 , LINDAU
BAVARIA 88131
GERMANY
GRAHAM JOHN MASTERS (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.03.02 - 2006.03.15
SOUTH HOUSE 5A MALTINGS ROAD GRETTON , CORBY
NN17 3BZ, NORTHAMPTONSHIRE
SUZANNE PAULA RANSON (dissolve)
Director, ACCOUNTANT, 2006.03.15 - 2006.08.11
GRETTON HOUSE 361 OUTWELL ROAD OUTWELL , WISBECH
PE14 8PQ, CAMBRIDGESHIRE
VICTOR WILLIAM SEMMENS (dissolve)
Director, SOLICITOR, 1991.09.07 - 2002.01.10
7 PARK TERRACE THE PARK , NOTTINGHAM
NG1 5DN, NOTTINGHAMSHIRE
HENRI LOUIS VAN EEGHEN (dissolve)
Director, CEO, 2002.01.10 - 2003.11.10
VAN HOGENHOUCKLAAN 47 , THE HAGUE
2596TA
THE NETHERLANDS
PETRUS JOSEPHUS HENRICUS MARIA VAN LAARHOVEN (dissolve)
Director, DIRECTOR MERCURIUS GROEP B V, 2003.11.10 - 2005.03.31
DEN I1P 160 , DEN ILP
1127 PP

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Information about the Private Limited Company BFL REALISATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.11. Reload the data