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BPL REALISATIONS 2013 LIMITED

Company number 01376408

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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)
11 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Jan 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
05 Jan 2017	4.68	Liquidators' statement of receipts and payments to 5 November 2016	View PDF Liquidators' statement of receipts and payments to 5 November 2016 - link opens in a new window - 13 pages (13 pages)
12 Jan 2016	4.68	Liquidators' statement of receipts and payments to 5 November 2015	View PDF Liquidators' statement of receipts and payments to 5 November 2015 - link opens in a new window - 15 pages (15 pages)
23 Sep 2015	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 9 pages (9 pages)
20 Nov 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Nov 2014	2.24B	Administrator's progress report to 6 November 2014	View PDF Administrator's progress report to 6 November 2014 - link opens in a new window - 15 pages (15 pages)
06 Nov 2014	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
11 Jun 2014	2.24B	Administrator's progress report to 7 May 2014	View PDF Administrator's progress report to 7 May 2014 - link opens in a new window - 20 pages (20 pages)
20 Feb 2014	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 3 pages (3 pages)
09 Jan 2014	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 51 pages (51 pages)
04 Jan 2014	AD01	Registered office address changed from 3 Ormside Close Hindley Industrial Estate Hindley Green Wigan WN2 4HR on 4 January 2014	View PDF Registered office address changed from 3 Ormside Close Hindley Industrial Estate Hindley Green Wigan WN2 4HR on 4 January 2014 - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	CERTNM	Company name changed belmont packaging LIMITED\certificate issued on 26/11/13 RES15 ‐ Change company name resolution on 2013-11-11	View PDF Company name changed belmont packaging LIMITED\certificate issued on 26/11/13 RES15 ‐ Change company name resolution on 2013-11-11 - link opens in a new window - 3 pages (3 pages)
26 Nov 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Nov 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
20 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Nov 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
14 Nov 2013	MR05	All of the property or undertaking has been released from charge 3	View PDF All of the property or undertaking has been released from charge 3 - link opens in a new window - 3 pages (3 pages)
14 Nov 2013	MR05	All of the property or undertaking has been released from charge 4	View PDF All of the property or undertaking has been released from charge 4 - link opens in a new window - 3 pages (3 pages)
14 Nov 2013	MR05	All of the property or undertaking has been released from charge 6	View PDF All of the property or undertaking has been released from charge 6 - link opens in a new window - 3 pages (3 pages)
08 Nov 2013	MR01	Registration of charge 013764080008	View PDF Registration of charge 013764080008 - link opens in a new window - 28 pages (28 pages)
16 Oct 2013	TM01	Termination of appointment of Sean Moloney as a director	View PDF Termination of appointment of Sean Moloney as a director - link opens in a new window - 1 page (1 page)
11 Oct 2013	MR01	Registration of charge 013764080007	View PDF Registration of charge 013764080007 - link opens in a new window - 9 pages (9 pages)
27 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 10,000	View PDF Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
01 Aug 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 5 pages (5 pages)

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