Advanced company searchLink opens in new window

BPAC REALISATIONS LIMITED

Company number 01273309

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 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
26 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
08 Sep 2014 4.68 Liquidators' statement of receipts and payments to 8 July 2014
06 Aug 2013 600 Appointment of a voluntary liquidator
09 Jul 2013 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
08 Feb 2013 2.24B Administrator's progress report to 4 January 2013
23 Nov 2012 CERTNM Company name changed belpac LIMITED\certificate issued on 23/11/12
  • RES15 ‐ Change company name resolution on 2012-10-04
23 Nov 2012 CONNOT Change of name notice
24 Sep 2012 F2.18 Notice of deemed approval of proposals
17 Jul 2012 AD01 Registered office address changed from Heath Mill Road Wombourne Wolverhampton West Midlands WV5 8AP on 17 July 2012
17 Jul 2012 2.12B Appointment of an administrator
01 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
10 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 10
18 Jul 2011 MISC Section 519
07 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
Statement of capital on 2011-07-07
  • GBP 100
07 Jul 2011 AD02 Register inspection address has been changed from C/O Jeyes Group Ltd 7 Brunel Way Thetford Norfolk IP24 1HF England
30 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
24 Jun 2011 MISC Section 519
21 Jun 2011 TM01 Termination of appointment of Colin Deeley as a director
21 Jun 2011 TM01 Termination of appointment of Gregor Miller as a director
21 Jun 2011 TM01 Termination of appointment of Nicholas Goodwin as a director
21 Jun 2011 TM01 Termination of appointment of Ian Blunt as a director
21 Jun 2011 TM01 Termination of appointment of Ian Nicholls as a director
21 Jun 2011 TM02 Termination of appointment of Colin Deeley as a secretary
21 Jun 2011 AP01 Appointment of Mr Kevan Michael Howley as a director