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BG (REALISATIONS) LIMITED

Company number 06319672

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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)
11 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Oct 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 - 14 pages (14 pages)
06 Aug 2012	4.68	Liquidators' statement of receipts and payments to 2 June 2012	View PDF Liquidators' statement of receipts and payments to 2 June 2012 - link opens in a new window - 16 pages (16 pages)
12 Dec 2011	4.68	Liquidators' statement of receipts and payments to 2 June 2011	View PDF Liquidators' statement of receipts and payments to 2 June 2011 - link opens in a new window - 15 pages (15 pages)
21 Jul 2010	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
21 Jul 2010	CERTNM	Company name changed barker goodwin LIMITED\certificate issued on 21/07/10 RES15 ‐ Change company name resolution on 2010-06-01	View PDF Company name changed barker goodwin LIMITED\certificate issued on 21/07/10 RES15 ‐ Change company name resolution on 2010-06-01 - link opens in a new window - 2 pages (2 pages)
21 Jul 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Jun 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 10 pages (10 pages)
14 Jun 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Jun 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-06-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-06-03 - link opens in a new window - 1 page (1 page)
27 May 2010	AD01	Registered office address changed from Unit 16 Castle Park Road Whiddon Valley Industrial Estate Barnstaple Devon EX32 8PA United Kingdom on 27 May 2010	View PDF Registered office address changed from Unit 16 Castle Park Road Whiddon Valley Industrial Estate Barnstaple Devon EX32 8PA United Kingdom on 27 May 2010 - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	AP03	Appointment of David Stuart Barker as a secretary	View PDF Appointment of David Stuart Barker as a secretary - link opens in a new window - 2 pages (2 pages)
30 Sep 2009	288b	Appointment Terminated Secretary paul sturges	View PDF Appointment Terminated Secretary paul sturges - link opens in a new window - 1 page (1 page)
01 Sep 2009	363a	Return made up to 20/07/09; full list of members	View PDF Return made up to 20/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
20 May 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
23 Feb 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
23 Feb 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
23 Feb 2009	88(2)	Ad 12/09/08 gbp si 10000@1=10000 gbp ic 220000/230000	View PDF Ad 12/09/08 gbp si 10000@1=10000 gbp ic 220000/230000 - link opens in a new window - 2 pages (2 pages)
23 Feb 2009	88(2)	Ad 03/10/08 gbp si 10000@1=10000 gbp ic 210000/220000	View PDF Ad 03/10/08 gbp si 10000@1=10000 gbp ic 210000/220000 - link opens in a new window - 2 pages (2 pages)
23 Feb 2009	123	Nc inc already adjusted 09/05/08	View PDF Nc inc already adjusted 09/05/08 - link opens in a new window - 2 pages (2 pages)
23 Feb 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
23 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
11 Aug 2008	288a	Secretary appointed paul john sturges	View PDF Secretary appointed paul john sturges - link opens in a new window - 2 pages (2 pages)
07 Aug 2008	288b	Appointment Terminated Secretary james eveling	View PDF Appointment Terminated Secretary james eveling - link opens in a new window - 1 page (1 page)
07 Aug 2008	288b	Appointment Terminated Secretary teresa turner	View PDF Appointment Terminated Secretary teresa turner - link opens in a new window - 1 page (1 page)

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