- Company Overview for BPEL REALISATIONS LIMITED (05216209)
- Filing history for BPEL REALISATIONS LIMITED (05216209)
- People for BPEL REALISATIONS LIMITED (05216209)
- Charges for BPEL REALISATIONS LIMITED (05216209)
- Insolvency for BPEL REALISATIONS LIMITED (05216209)
- More for BPEL REALISATIONS LIMITED (05216209)
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) |
---|---|---|---|
17 Feb 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Nov 2011 | 2.35B | Notice of move from Administration to Dissolution on 7 November 2011 | |
16 Jun 2011 | 2.24B | Administrator's progress report to 11 May 2011 | |
26 Jan 2011 | 2.23B | Result of meeting of creditors | |
19 Jan 2011 | 2.17B | Statement of administrator's proposal | |
19 Jan 2011 | 2.16B | Statement of affairs with form 2.14B | |
26 Nov 2010 | AD01 | Registered office address changed from 4 Oakwood Crescent Winchmore Hill London N21 1PB on 26 November 2010 | |
24 Nov 2010 | 2.12B | Appointment of an administrator | |
24 Nov 2010 | RESOLUTIONS |
Resolutions
|
|
24 Nov 2010 | CONNOT | Change of name notice | |
14 Dec 2009 | AA | Total exemption full accounts made up to 30 September 2009 | |
07 Sep 2009 | 363a | Return made up to 27/08/09; full list of members | |
11 Dec 2008 | AA | Partial exemption accounts made up to 30 September 2008 | |
08 Dec 2008 | 363a | Return made up to 27/08/08; full list of members | |
08 Jul 2008 | 288a | Director appointed anthony wayne mansell | |
08 Jul 2008 | 123 | Nc inc already adjusted 30/06/08 | |
08 Jul 2008 | RESOLUTIONS |
Resolutions
|
|
07 Jul 2008 | AA | Partial exemption accounts made up to 30 September 2007 | |
04 Sep 2007 | 363a | Return made up to 27/08/07; full list of members | |
11 May 2007 | AA | Partial exemption accounts made up to 30 September 2006 | |
27 Apr 2007 | 395 | Particulars of mortgage/charge | |
13 Sep 2006 | 363a | Return made up to 27/08/06; full list of members | |
19 Dec 2005 | AA | Partial exemption accounts made up to 30 September 2005 | |
27 Oct 2005 | 363s | Return made up to 27/08/05; full list of members | |
28 Oct 2004 | 225 | Accounting reference date extended from 31/08/05 to 30/09/05 |