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BOOK CLUB ASSOCIATES LIMITED

Company number 06997902

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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)
03 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Sep 2013	2.35B	Notice of move from Administration to Dissolution on 27 August 2013	View PDF Notice of move from Administration to Dissolution on 27 August 2013 - link opens in a new window - 8 pages (8 pages)
30 Aug 2013	2.24B	Administrator's progress report to 23 August 2013	View PDF Administrator's progress report to 23 August 2013 - link opens in a new window - 8 pages (8 pages)
16 Apr 2013	2.24B	Administrator's progress report to 1 March 2013	View PDF Administrator's progress report to 1 March 2013 - link opens in a new window - 11 pages (11 pages)
19 Feb 2013	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
03 Oct 2012	2.24B	Administrator's progress report to 1 September 2012	View PDF Administrator's progress report to 1 September 2012 - link opens in a new window - 11 pages (11 pages)
16 May 2012	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
30 Apr 2012	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 8 pages (8 pages)
30 Apr 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 38 pages (38 pages)
09 Mar 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
09 Mar 2012	AD01	Registered office address changed from Queensbridge Works Queen Street Burton on Trent Staffordshire DE14 3LP on 9 March 2012	View PDF Registered office address changed from Queensbridge Works Queen Street Burton on Trent Staffordshire DE14 3LP on 9 March 2012 - link opens in a new window - 2 pages (2 pages)
07 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
07 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 02/03/2011 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 02/03/2011 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Sep 2011	TM02	Termination of appointment of Chris Stafford as a secretary on 6 September 2011	View PDF Termination of appointment of Chris Stafford as a secretary on 6 September 2011 - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	TM01	Termination of appointment of Christopher Roy Stafford as a director on 6 September 2011	View PDF Termination of appointment of Christopher Roy Stafford as a director on 6 September 2011 - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	AP04	Appointment of A G Secretarial Limited as a secretary on 6 September 2011	View PDF Appointment of A G Secretarial Limited as a secretary on 6 September 2011 - link opens in a new window - 3 pages (3 pages)
31 Aug 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders Statement of capital on 2011-08-31 GBP 1	View PDF Annual return made up to 21 August 2011 with full list of shareholders Statement of capital on 2011-08-31 GBP 1 - link opens in a new window - 6 pages (6 pages)
25 Jul 2011	AD01	Registered office address changed from Bca Hargreaves Road Groundwell Swindon Wilts SN25 5BG on 25 July 2011	View PDF Registered office address changed from Bca Hargreaves Road Groundwell Swindon Wilts SN25 5BG on 25 July 2011 - link opens in a new window - 2 pages (2 pages)
25 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 13/06/2011	View PDF Resolutions RES13 ‐ Company business 13/06/2011 - link opens in a new window - 2 pages (2 pages)
25 Jul 2011	TM01	Termination of appointment of John Whittington as a director	View PDF Termination of appointment of John Whittington as a director - link opens in a new window - 2 pages (2 pages)
25 Jul 2011	TM01	Termination of appointment of Phillip Wagner as a director	View PDF Termination of appointment of Phillip Wagner as a director - link opens in a new window - 2 pages (2 pages)
25 Jul 2011	TM01	Termination of appointment of Thomas Stupfert as a director	View PDF Termination of appointment of Thomas Stupfert as a director - link opens in a new window - 2 pages (2 pages)
22 Jul 2011	AA01	Change of accounting reference date	View PDF Change of accounting reference date - link opens in a new window - 3 pages (3 pages)
15 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 10 pages (10 pages)
23 Mar 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 32 pages (32 pages)

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