Advanced company searchLink opens in new window

BTC REALISATIONS 2011 LIMITED

Company number 06728476

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 May 2012 GAZ2 Final Gazette dissolved following liquidation
09 Feb 2012 2.35B Notice of move from Administration to Dissolution on 1 February 2012
14 Sep 2011 2.16B Statement of affairs with form 2.14B
12 Aug 2011 2.17B Statement of administrator's proposal
12 Jul 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-06-28
12 Jul 2011 CONNOT Change of name notice
05 Jul 2011 AD01 Registered office address changed from Brookhouse Mill Balme Road Cleckheaton Bradford West Yorkshire BD19 4EN on 5 July 2011
01 Jul 2011 2.12B Appointment of an administrator
31 Jan 2011 TM01 Termination of appointment of Mark Collin as a director
16 Nov 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
Statement of capital on 2010-11-16
  • GBP 900
28 Sep 2010 AA Total exemption small company accounts made up to 31 October 2009
11 Jan 2010 AR01 Annual return made up to 21 October 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Mr Mark Collin on 11 January 2010
11 Jan 2010 CH01 Director's details changed for Mr James Peter Mcconnell on 11 January 2010
08 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-02
08 Jan 2010 CONNOT Change of name notice
07 Jan 2010 AP01 Appointment of David James Dumaresq-Lucas as a director
07 Jan 2010 AD01 Registered office address changed from Unit 12 the Office Campus Paragon Business Park Redhall Court Wakefield West Yorkshire WF1 2UY Uk on 7 January 2010
10 Dec 2009 AP01 Appointment of Mr James Peter Mcconnell as a director
02 Feb 2009 288b Appointment Terminate, Director And Secretary Michael Burke Logged Form
21 Oct 2008 NEWINC Incorporation