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BBS REALISATIONS LIMITED

Company number 03348273

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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)
26 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
27 Apr 2011 2.24B Administrator's progress report to 18 April 2011
26 Apr 2011 2.35B Notice of move from Administration to Dissolution on 18 April 2011
23 Nov 2010 2.24B Administrator's progress report to 21 October 2010
11 Aug 2010 F2.18 Notice of deemed approval of proposals
04 Aug 2010 AD01 Registered office address changed from Row Down House Langage Park Plympton Plymouth Devon PL7 5EY on 4 August 2010
28 Jun 2010 2.17B Statement of administrator's proposal
27 Apr 2010 2.12B Appointment of an administrator
22 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-16
22 Apr 2010 CONNOT Change of name notice
07 Aug 2009 363a Return made up to 09/04/09; full list of members
02 Jun 2009 AA Full accounts made up to 31 July 2008
05 Aug 2008 363s Return made up to 09/04/08; full list of members
05 Jun 2008 AA Full accounts made up to 31 July 2007
03 Jun 2008 225 Accounting reference date shortened from 31/12/2007 to 31/07/2007
21 May 2008 363s Return made up to 09/04/07; full list of members
30 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
07 Mar 2007 155(6)a Declaration of assistance for shares acquisition
27 Feb 2007 395 Particulars of mortgage/charge
27 Feb 2007 395 Particulars of mortgage/charge
21 Feb 2007 288a New secretary appointed
21 Feb 2007 288b Director resigned
21 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2007 AUD Auditor's resignation
21 Feb 2007 288b Secretary resigned