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BOGT REALISATIONS LIMITED

Company number 06316226

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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)
01 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Nov 2012	4.68	Liquidators' statement of receipts and payments to 26 October 2012	View PDF Liquidators' statement of receipts and payments to 26 October 2012 - link opens in a new window - 5 pages (5 pages)
01 Nov 2012	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)
01 Nov 2012	4.68	Liquidators' statement of receipts and payments to 28 September 2012	View PDF Liquidators' statement of receipts and payments to 28 September 2012 - link opens in a new window - 5 pages (5 pages)
19 Apr 2012	4.68	Liquidators' statement of receipts and payments to 28 March 2012	View PDF Liquidators' statement of receipts and payments to 28 March 2012 - link opens in a new window - 5 pages (5 pages)
24 Oct 2011	4.68	Liquidators' statement of receipts and payments to 28 September 2011	View PDF Liquidators' statement of receipts and payments to 28 September 2011 - link opens in a new window - 5 pages (5 pages)
11 Apr 2011	4.68	Liquidators' statement of receipts and payments to 28 March 2011	View PDF Liquidators' statement of receipts and payments to 28 March 2011 - link opens in a new window - 5 pages (5 pages)
08 Oct 2010	4.68	Liquidators' statement of receipts and payments to 28 September 2010	View PDF Liquidators' statement of receipts and payments to 28 September 2010 - link opens in a new window - 5 pages (5 pages)
16 Nov 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
16 Nov 2009	CERTNM	Company name changed buy once give twice LTD\certificate issued on 16/11/09 RES15 ‐ Change company name resolution on 2009-11-04	View PDF Company name changed buy once give twice LTD\certificate issued on 16/11/09 RES15 ‐ Change company name resolution on 2009-11-04 - link opens in a new window - 2 pages (2 pages)
16 Nov 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Oct 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Oct 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-09-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-09-29 - link opens in a new window - 1 page (1 page)
15 Sep 2009	88(2)	Ad 02/02/09 gbp si 5@1=5 gbp ic 588/593	View PDF Ad 02/02/09 gbp si 5@1=5 gbp ic 588/593 - link opens in a new window - 2 pages (2 pages)
15 Sep 2009	88(2)	Ad 15/05/09 gbp si 398@1=398 gbp ic 190/588	View PDF Ad 15/05/09 gbp si 398@1=398 gbp ic 190/588 - link opens in a new window - 2 pages (2 pages)
10 Sep 2009	287	Registered office changed on 10/09/2009 from the coach house gloucester house dyer street cirencester gloucestershire GL7 2PT	View PDF Registered office changed on 10/09/2009 from the coach house gloucester house dyer street cirencester gloucestershire GL7 2PT - link opens in a new window - 1 page (1 page)
10 Aug 2009	288a	Secretary appointed amelia wylton woodford	View PDF Secretary appointed amelia wylton woodford - link opens in a new window - 2 pages (2 pages)
10 Aug 2009	288b	Appointment Terminated Secretary andrew riddington	View PDF Appointment Terminated Secretary andrew riddington - link opens in a new window - 1 page (1 page)
12 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
11 Jun 2009	288c	Director's Change of Particulars / amelia woodford / 31/03/2009 / HouseName/Number was: , now: west end; Street was: benwell house, now: house; Area was: convent lane, now: ; Post Town was: south woodchester, now: culkerton; Region was: gloucestershire, now: glos; Post Code was: GL5 5HR, now: GL8 8SS	View PDF Director's Change of Particulars / amelia woodford / 31/03/2009 / HouseName/Number was: , now: west end; Street was: benwell house, now: house; Area was: convent lane, now: ; Post Town was: south woodchester, now: culkerton; Region was: gloucestershire, now: glos; Post Code was: GL5 5HR, now: GL8 8SS - link opens in a new window - 1 page (1 page)
05 Mar 2009	288b	Appointment Terminated Director andrew riddington	View PDF Appointment Terminated Director andrew riddington - link opens in a new window - 1 page (1 page)
05 Mar 2009	88(2)	Ad 16/02/09 gbp si 45@1=45 gbp ic 145/190	View PDF Ad 16/02/09 gbp si 45@1=45 gbp ic 145/190 - link opens in a new window - 3 pages (3 pages)
19 Feb 2009	88(2)	Ad 27/08/08-27/11/08 gbp si 45@1=45 gbp ic 100/145	View PDF Ad 27/08/08-27/11/08 gbp si 45@1=45 gbp ic 100/145 - link opens in a new window - 2 pages (2 pages)
19 Feb 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 16 pages (16 pages)
09 Dec 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 4 pages (4 pages)

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