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BBL REALISATIONS 2009 LIMITED

Company number 01004289

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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)
04 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
04 Mar 2010 2.35B Notice of move from Administration to Dissolution on 1 March 2010
22 Oct 2009 2.24B Administrator's progress report to 19 September 2009
05 Jun 2009 2.23B Result of meeting of creditors
13 May 2009 2.17B Statement of administrator's proposal
05 May 2009 2.16B Statement of affairs with form 2.14B
30 Mar 2009 287 Registered office changed on 30/03/2009 from elmfield road, morley leeds west yorkshire LS27 0NN
28 Mar 2009 2.12B Appointment of an administrator
25 Mar 2009 288b Appointment Terminated Director ian hendrie
25 Mar 2009 288b Appointment Terminated Director michael neil
23 Mar 2009 CERTNM Company name changed bertram books LIMITED\certificate issued on 23/03/09
20 Mar 2009 288a Director appointed christopher leeming
02 Mar 2009 363a Return made up to 28/02/09; full list of members
10 Feb 2009 288b Appointment Terminated Director graham barnetson
10 Feb 2009 288b Appointment Terminated Director stephen lewis
04 Jan 2009 288b Appointment Terminated Secretary richard mcgonigle
07 Oct 2008 AA Accounts made up to 2 February 2008
24 Apr 2008 288a Director appointed michael hugh neil
01 Mar 2008 288a Director appointed stephen bernard lewis
29 Feb 2008 363a Return made up to 28/02/08; full list of members
21 Feb 2008 288b Director resigned
20 Nov 2007 288c Director's particulars changed
08 Oct 2007 288a New secretary appointed
08 Oct 2007 288b Secretary resigned
04 Oct 2007 AA Accounts made up to 31 January 2007