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BP REALISATIONS (2013) LIMITED

Company number 02750904

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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)
27 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
27 Jan 2015 2.35B Notice of move from Administration to Dissolution on 20 January 2015
22 Oct 2014 LIQ MISC OC Court order insolvency:court order to replace administrator
22 Oct 2014 2.40B Notice of appointment of replacement/additional administrator
22 Oct 2014 2.39B Notice of vacation of office by administrator
04 Feb 2014 2.24B Administrator's progress report to 2 January 2014
24 Sep 2013 2.16B Statement of affairs with form 2.14B
08 Aug 2013 2.17B Statement of administrator's proposal
24 Jul 2013 AD01 Registered office address changed from Unit X,Winchester Avenue Blaby Industrial Park Blaby Leicester on 24 July 2013
23 Jul 2013 2.12B Appointment of an administrator
11 Jul 2013 CERTNM Company name changed broderick projects LIMITED\certificate issued on 11/07/13
  • RES15 ‐ Change company name resolution on 2013-07-03
11 Jul 2013 CONNOT Change of name notice
29 Jun 2013 MR04 Satisfaction of charge 1 in full
04 Jun 2013 AA Total exemption small company accounts made up to 31 May 2012
19 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 3
25 Sep 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
Statement of capital on 2012-09-25
  • GBP 100
01 Jun 2012 AA Total exemption small company accounts made up to 31 May 2011
20 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 2
26 Sep 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
26 Sep 2011 CH03 Secretary's details changed for Mrs Gail Maxine Broderick on 21 September 2011
21 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
08 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
12 May 2010 AA Total exemption small company accounts made up to 31 May 2009
04 Nov 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders