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BPEL REALISATIONS LIMITED

Company number 05216209

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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)
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
  • RES15 ‐ Change company name resolution on 2010-11-15
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
  • RES04 ‐ Resolution of increasing authorised share capital
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