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BS (REALISATIONS) LIMITED

Company number 01612042

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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)
17 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
17 Dec 2020 4.72 Return of final meeting in a creditors' voluntary winding up
17 Nov 2010 600 Appointment of a voluntary liquidator
11 Nov 2010 2.24B Administrator's progress report to 3 November 2010
03 Nov 2010 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
26 Jul 2010 2.24B Administrator's progress report to 22 June 2010
02 Mar 2010 2.16B Statement of affairs with form 2.14B
24 Feb 2010 CERTNM Company name changed broughton shoe LIMITED\certificate issued on 24/02/10
  • CONNOT ‐
10 Feb 2010 2.17B Statement of administrator's proposal
31 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-23
18 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Jan 2010 AD01 Registered office address changed from Carter Lane Shirebrook Mansfield Nottinghamshire NG20 8AH on 16 January 2010
06 Jan 2010 2.12B Appointment of an administrator
29 Oct 2009 CH01 Director's details changed for Mr Andrew Frank Spivey on 21 October 2009
29 Oct 2009 CH01 Director's details changed for Mr. Niall Alexander Goulding on 21 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Jonathan David Broughton on 21 October 2009
29 Oct 2009 CH01 Director's details changed for Mr James Mark Broughton on 21 October 2009
21 Oct 2009 CH03 Secretary's details changed for Mr. Niall Alexander Goulding on 21 October 2009
02 Jun 2009 AA Full accounts made up to 31 July 2008
24 Mar 2009 363a Return made up to 01/03/09; full list of members
23 Mar 2009 288b Appointment terminated director elaine fowler
16 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Cross gaurantee& debeture 09/03/2009
13 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
21 Jul 2008 288b Appointment terminated director david broughton
08 Apr 2008 288a Director appointed mr niall alexander goulding