Advanced company searchLink opens in new window

BCB REALISATIONS LIMITED

Company number 00270354

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
26 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
14 Jan 2014 4.68 Liquidators' statement of receipts and payments to 14 November 2013
15 Nov 2012 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
26 Jun 2012 2.24B Administrator's progress report to 22 May 2012
09 Feb 2012 2.23B Result of meeting of creditors
26 Jan 2012 CERTNM Company name changed B.C. barton & son LIMITED\certificate issued on 26/01/12
  • RES15 ‐ Change company name resolution on 2012-01-20
26 Jan 2012 CONNOT Change of name notice
24 Jan 2012 2.17B Statement of administrator's proposal
04 Jan 2012 2.16B Statement of affairs with form 2.14B
28 Dec 2011 AD01 Registered office address changed from 1 Hainge Road Tividale Oldbury West Midlands B69 2NR United Kingdom on 28 December 2011
05 Dec 2011 2.12B Appointment of an administrator
07 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
Statement of capital on 2011-06-07
  • GBP 234,012
21 Apr 2011 AA
14 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
10 Jun 2010 CH01 Director's details changed for Ian David Hunter on 16 November 2009
10 Jun 2010 AD01 Registered office address changed from 1 Hainge Road Tividale Oldbury West Midlands, B69 2NJ on 10 June 2010
10 Jun 2010 CH01 Director's details changed for Barry Keys on 16 November 2009
10 Jun 2010 CH03 Secretary's details changed for John James Arrowsmith on 16 November 2009
10 Jun 2010 CH01 Director's details changed for John James Arrowsmith on 16 November 2009
14 Apr 2010 AA
10 Jun 2009 363a Return made up to 06/06/09; full list of members
06 Mar 2009 AA Accounts made up to 31 July 2008
16 Jun 2008 363a Return made up to 06/06/08; full list of members
11 Jun 2008 288c Director's change of particulars / ian hunter / 01/06/2008