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BD REALISATIONS UK LIMITED

Company number 06124902

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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)
29 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Aug 2018	LIQ14	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 - 20 pages (20 pages)
26 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 12 February 2018	View PDF Liquidators' statement of receipts and payments to 12 February 2018 - link opens in a new window - 20 pages (20 pages)
24 Apr 2017	4.68	Liquidators' statement of receipts and payments to 12 February 2017	View PDF Liquidators' statement of receipts and payments to 12 February 2017 - link opens in a new window - 18 pages (18 pages)
15 Apr 2016	4.68	Liquidators' statement of receipts and payments to 12 February 2016	View PDF Liquidators' statement of receipts and payments to 12 February 2016 - link opens in a new window - 16 pages (16 pages)
10 Mar 2015	CERTNM	Company name changed batteries direct 2007 LIMITED\certificate issued on 10/03/15 RES15 ‐ Change company name resolution on 2015-02-23	View PDF Company name changed batteries direct 2007 LIMITED\certificate issued on 10/03/15 RES15 ‐ Change company name resolution on 2015-02-23 - link opens in a new window - 2 pages (2 pages)
10 Mar 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Feb 2015	AD01	Registered office address changed from Suite 2 Anglesey House Anglesey Road Burton-on-Trent Staffordshire DE14 3NT to 15 Colmore Row Birmingham B3 2BH on 26 February 2015	View PDF Registered office address changed from Suite 2 Anglesey House Anglesey Road Burton-on-Trent Staffordshire DE14 3NT to 15 Colmore Row Birmingham B3 2BH on 26 February 2015 - link opens in a new window - 2 pages (2 pages)
25 Feb 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Feb 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-13 - link opens in a new window - 1 page (1 page)
25 Feb 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
02 Sep 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 4 pages (4 pages)
25 Feb 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 100	View PDF Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 100 - link opens in a new window - 5 pages (5 pages)
06 Dec 2013	AD01	Registered office address changed from Suite 33, Anglesey House Anglesey Road, Burton-on-Trent Staffordshire DE14 3NT on 6 December 2013	View PDF Registered office address changed from Suite 33, Anglesey House Anglesey Road, Burton-on-Trent Staffordshire DE14 3NT on 6 December 2013 - link opens in a new window - 1 page (1 page)
25 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 12 pages (12 pages)
01 Mar 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	View PDF Annual return made up to 23 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 4 pages (4 pages)
28 Feb 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	View PDF Annual return made up to 23 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 4 pages (4 pages)
05 Apr 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	View PDF Annual return made up to 23 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 3 pages (3 pages)
17 Mar 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	View PDF Annual return made up to 23 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Apr 2009	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 3 pages (3 pages)
23 Apr 2009	225	Accounting reference date shortened from 31/03/2009 to 28/02/2009	View PDF Accounting reference date shortened from 31/03/2009 to 28/02/2009 - link opens in a new window - 1 page (1 page)
27 Feb 2009	363a	Return made up to 23/02/09; full list of members	View PDF Return made up to 23/02/09; full list of members - link opens in a new window - 4 pages (4 pages)

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