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BD REALISATIONS (2009) LIMITED

Company number 00469289

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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)
13 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
25 Sep 2010 2.24B Administrator's progress report to 8 September 2010
13 Sep 2010 2.35B Notice of move from Administration to Dissolution on 8 September 2010
21 Apr 2010 2.24B Administrator's progress report to 16 March 2010
17 Dec 2009 2.17B Statement of administrator's proposal
01 Dec 2009 2.17B Statement of administrator's proposal
25 Nov 2009 2.16B Statement of affairs with form 2.14B
17 Oct 2009 CERTNM Company name changed botex design LIMITED\certificate issued on 17/10/09
  • CONNOT ‐ Change of name notice
06 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-24
25 Sep 2009 287 Registered office changed on 25/09/2009 from c/o d p c vernon road stoke on trent, ST4 2QY
25 Sep 2009 2.12B Appointment of an administrator
24 Aug 2009 395 Duplicate mortgage certificatecharge no:5
25 Mar 2009 363a Return made up to 02/01/09; full list of members
17 Nov 2008 AA Accounts for a small company made up to 29 February 2008
20 May 2008 288b Appointment Terminated Director barry hulme
06 Feb 2008 363a Return made up to 02/01/08; full list of members
02 Dec 2007 AA Accounts for a small company made up to 28 February 2007
13 Mar 2007 363a Return made up to 02/01/07; full list of members
23 Nov 2006 AA Accounts for a small company made up to 28 February 2006
17 Aug 2006 88(2)R Ad 13/06/06--------- £ si 89000@1=89000 £ ic 11000/100000
17 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2006 363a Return made up to 02/01/06; full list of members
09 Jan 2006 288b Director resigned
12 Dec 2005 AA Accounts for a small company made up to 28 February 2005
17 Feb 2005 363a Return made up to 02/01/05; full list of members