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BRE REALISATIONS LIMITED

Company number 06924509

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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)
20 Nov 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
08 Nov 2013 600 Appointment of a voluntary liquidator
07 Nov 2013 2.24B Administrator's progress report to 30 October 2013
30 Oct 2013 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
30 May 2013 2.24B Administrator's progress report to 8 May 2013
22 Apr 2013 2.31B Notice of extension of period of Administration
06 Dec 2012 2.24B Administrator's progress report to 8 November 2012
20 Jul 2012 F2.18 Notice of deemed approval of proposals
03 Jul 2012 2.17B Statement of administrator's proposal
02 Jul 2012 2.16B Statement of affairs with form 2.14B
19 Jun 2012 CERTNM Company name changed birthdays retail LIMITED\certificate issued on 19/06/12
  • RES15 ‐ Change company name resolution on 2012-06-15
19 Jun 2012 CONNOT Change of name notice
14 May 2012 AD01 Registered office address changed from the Crystal Building Langston Road Loughton Essex IG10 3TH on 14 May 2012
14 May 2012 2.12B Appointment of an administrator
11 Jan 2012 TM01 Termination of appointment of Paul Salador as a director
11 Jan 2012 TM02 Termination of appointment of Paul Salador as a secretary
10 Nov 2011 MG01 Duplicate mortgage certificatecharge no:3
07 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 3
07 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
Statement of capital on 2011-06-07
  • GBP 1
01 Jun 2011 TM01 Termination of appointment of Barry Hartog as a director
12 Jan 2011 AA Full accounts made up to 1 August 2010
15 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
15 Jun 2010 CH01 Director's details changed for Mr Clinton Stuart Lewin on 4 June 2010
15 Jun 2010 CH01 Director's details changed for Paul Neil Salador on 4 June 2010
15 Jun 2010 CH01 Director's details changed for Mr Barry Raymond Hartog on 4 June 2010