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BC SERVICES REALISATIONS LIMITED

Company number 00786540

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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)
20 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
20 Mar 2012 2.35B Notice of move from Administration to Dissolution on 16 March 2012
05 Oct 2011 2.24B Administrator's progress report to 16 September 2011
02 Jun 2011 2.23B Result of meeting of creditors
19 May 2011 CERTNM Company name changed bristol cars services LIMITED\certificate issued on 19/05/11
  • CONNOT ‐ Change of name notice
03 May 2011 2.17B Statement of administrator's proposal
28 Apr 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-04-15
29 Mar 2011 AD01 Registered office address changed from 368/370 High Street Kensington London W14 8NL on 29 March 2011
28 Mar 2011 2.12B Appointment of an administrator
07 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
Statement of capital on 2011-02-09
  • GBP 100
27 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Oct 2010 AA Accounts for a small company made up to 31 December 2008
26 Aug 2010 TM01 Termination of appointment of Arthur Silverton as a director
30 Apr 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
30 Apr 2010 CH01 Director's details changed for Mr Toby Nicholas Silverton on 31 December 2009
30 Apr 2010 CH01 Director's details changed for Arthur Charles Silverton on 31 December 2009
24 Sep 2009 AA Accounts for a small company made up to 31 December 2007
05 Jan 2009 363a Return made up to 31/12/08; full list of members
05 Jan 2009 363a Return made up to 31/12/07; full list of members
03 Dec 2008 288b Appointment Terminated Director thomas crook
31 Oct 2008 AA Accounts for a small company made up to 31 December 2006
26 Feb 2007 363s Return made up to 31/12/06; full list of members
26 Feb 2007 363(288) Secretary's particulars changed;director's particulars changed