- Company Overview for BS (REALISATIONS) LIMITED (01612042)
- Filing history for BS (REALISATIONS) LIMITED (01612042)
- People for BS (REALISATIONS) LIMITED (01612042)
- Charges for BS (REALISATIONS) LIMITED (01612042)
- Insolvency for BS (REALISATIONS) LIMITED (01612042)
- More for BS (REALISATIONS) LIMITED (01612042)
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) |
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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
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10 Feb 2010 | 2.17B | Statement of administrator's proposal | |
31 Jan 2010 | RESOLUTIONS |
Resolutions
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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
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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 |