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BD REALISATIONS LIMITED

Company number 06775505

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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)
18 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
06 Sep 2010 2.24B Administrator's progress report to 11 August 2010
18 Aug 2010 2.35B Notice of move from Administration to Dissolution on 11 August 2010
07 May 2010 2.24B Administrator's progress report to 18 April 2010
07 Dec 2009 2.16B Statement of affairs with form 2.14B
24 Nov 2009 2.17B Statement of administrator's proposal
26 Oct 2009 2.12B Appointment of an administrator
26 Oct 2009 AD01 Registered office address changed from Devonshire House 550 White Hart Lane Tottenham London N17 7RQ on 26 October 2009
22 Oct 2009 CERTNM Company name changed bdc 2008 LIMITED\certificate issued on 22/10/09
  • RES15 ‐ Change company name resolution on 2009-10-19
22 Oct 2009 CONNOT Change of name notice
15 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 4
17 Mar 2009 287 Registered office changed on 17/03/2009 from eversheds house 70 great bridgewater street manchester M1 5ES
24 Feb 2009 395 Particulars of a mortgage or charge / charge no: 3
08 Jan 2009 88(2) Ad 19/12/08 gbp si 2000@1=2000 gbp ic 7998/9998
08 Jan 2009 395 Particulars of a mortgage or charge / charge no: 2
31 Dec 2008 88(2) Ad 19/12/08 gbp si 7995@1=7995 gbp ic 3/7998
31 Dec 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
17 Dec 2008 NEWINC Incorporation