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BS UK REALISATION LIMITED

Company number 02161636

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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)
28 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jul 2014	4.72	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 - 22 pages (22 pages)
19 Sep 2013	4.68	Liquidators' statement of receipts and payments to 20 July 2013	View PDF Liquidators' statement of receipts and payments to 20 July 2013 - link opens in a new window - 19 pages (19 pages)
25 Sep 2012	4.68	Liquidators' statement of receipts and payments to 20 July 2012	View PDF Liquidators' statement of receipts and payments to 20 July 2012 - link opens in a new window - 20 pages (20 pages)
27 Jul 2012	LIQ MISC OC	Court order insolvency:miscellaneous - replacement liquidators	View PDF Court order insolvency:miscellaneous - replacement liquidators - link opens in a new window - 4 pages (4 pages)
27 Jul 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Jul 2012	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 5 pages (5 pages)
08 Dec 2011	4.68	Liquidators' statement of receipts and payments to 4 October 2011	View PDF Liquidators' statement of receipts and payments to 4 October 2011 - link opens in a new window - 20 pages (20 pages)
13 Jan 2011	2.24B	Administrator's progress report to 4 October 2010	View PDF Administrator's progress report to 4 October 2010 - link opens in a new window - 28 pages (28 pages)
08 Nov 2010	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 37 pages (37 pages)
28 Oct 2010	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
22 Sep 2010	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)
27 Aug 2010	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 3 pages (3 pages)
19 Aug 2010	CERTNM	Company name changed bowe systec LTD\certificate issued on 19/08/10 RES15 ‐ Change company name resolution on 2010-07-26	View PDF Company name changed bowe systec LTD\certificate issued on 19/08/10 RES15 ‐ Change company name resolution on 2010-07-26 - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Jul 2010	2.16B	Statement of affairs with form 2.15B/2.14B	View PDF Statement of affairs with form 2.15B/2.14B - link opens in a new window - 11 pages (11 pages)
20 Jul 2010	AD01	Registered office address changed from Bowe House the Sterling Centre Eastern Road Bracknell Berkshire RG12 2PW on 20 July 2010	View PDF Registered office address changed from Bowe House the Sterling Centre Eastern Road Bracknell Berkshire RG12 2PW on 20 July 2010 - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
16 Mar 2010	CERTNM	Company name changed bowe systec (uk) LTD\certificate issued on 16/03/10 RES15 ‐ Change company name resolution on 2010-03-01	View PDF Company name changed bowe systec (uk) LTD\certificate issued on 16/03/10 RES15 ‐ Change company name resolution on 2010-03-01 - link opens in a new window - 2 pages (2 pages)
16 Mar 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
18 Feb 2010	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 - 3 pages (3 pages)
04 Feb 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
04 Feb 2010	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)
26 Oct 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders Statement of capital on 2009-10-26 GBP 1,200,000	View PDF Annual return made up to 23 October 2009 with full list of shareholders Statement of capital on 2009-10-26 GBP 1,200,000 - link opens in a new window - 5 pages (5 pages)

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