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BBC REALISATIONS LIMITED

Company number 04720437

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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)
23 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Apr 2013	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 - 3 pages (3 pages)
28 Feb 2013	4.68	Liquidators' statement of receipts and payments to 30 January 2013	View PDF Liquidators' statement of receipts and payments to 30 January 2013 - link opens in a new window - 12 pages (12 pages)
11 Apr 2012	4.68	Liquidators' statement of receipts and payments to 30 January 2012	View PDF Liquidators' statement of receipts and payments to 30 January 2012 - link opens in a new window - 30 pages (30 pages)
31 Jan 2011	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 - 18 pages (18 pages)
21 Jul 2010	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
04 Mar 2010	2.24B	Administrator's progress report to 2 February 2010	View PDF Administrator's progress report to 2 February 2010 - link opens in a new window - 16 pages (16 pages)
14 Jan 2010	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 50 pages (50 pages)
13 Jan 2010	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 8 pages (8 pages)
26 Aug 2009	CERTNM	Company name changed britannia business communications LIMITED\certificate issued on 26/08/09	View PDF Company name changed britannia business communications LIMITED\certificate issued on 26/08/09 - link opens in a new window - 2 pages (2 pages)
10 Aug 2009	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
10 Aug 2009	287	Registered office changed on 10/08/2009 from greenway house pinnacles harlow essex CM19 5QD	View PDF Registered office changed on 10/08/2009 from greenway house pinnacles harlow essex CM19 5QD - link opens in a new window - 1 page (1 page)
11 Jun 2009	288b	Appointment Terminated Director alexander tupman	View PDF Appointment Terminated Director alexander tupman - link opens in a new window - 1 page (1 page)
05 May 2009	363a	Return made up to 02/04/09; full list of members	View PDF Return made up to 02/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
31 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Agreement 23/03/2009	View PDF Resolutions RES13 ‐ Agreement 23/03/2009 - link opens in a new window - 1 page (1 page)
24 Nov 2008	363a	Return made up to 02/04/08; full list of members	View PDF Return made up to 02/04/08; full list of members - link opens in a new window - 11 pages (11 pages)
20 Nov 2008	CERTNM	Company name changed britannia telecom group LIMITED\certificate issued on 21/11/08	View PDF Company name changed britannia telecom group LIMITED\certificate issued on 21/11/08 - link opens in a new window - 2 pages (2 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 10 pages (10 pages)
04 Oct 2008	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 6 pages (6 pages)
02 Apr 2008	288a	Secretary appointed michael david west	View PDF Secretary appointed michael david west - link opens in a new window - 1 page (1 page)
01 Apr 2008	288b	Appointment Terminated Secretary eversecretary LIMITED	View PDF Appointment Terminated Secretary eversecretary LIMITED - link opens in a new window - 1 page (1 page)
31 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
19 Apr 2007	363a	Return made up to 02/04/07; full list of members	View PDF Return made up to 02/04/07; full list of members - link opens in a new window - 8 pages (8 pages)
03 Apr 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Apr 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)

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