B.C. REALISATIONS LIMITED

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B.C. REALISATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

02464765

Incorporation date

28/01/1990

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O A & E Business Solutions, 18 St Christophers Way, Pride Park, Derby DE24 8JYCopy
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Latest events (Record since 28/01/1990)
dot icon14/07/2010
Final Gazette dissolved following liquidation
dot icon14/04/2010
Return of final meeting in a members' voluntary winding up
dot icon21/12/2009
Liquidators' statement of receipts and payments to 2009-11-29
dot icon17/06/2009
Liquidators' statement of receipts and payments to 2009-05-29
dot icon19/01/2009
Liquidators' statement of receipts and payments to 2008-11-29
dot icon06/01/2008
Resolutions
dot icon06/01/2008
Declaration of solvency
dot icon06/01/2008
Appointment of a voluntary liquidator
dot icon11/12/2007
Certificate of change of name
dot icon29/11/2007
Registered office changed on 30/11/07 from: 22 sir francis ley industrial park south shaftesbury street south derby, DE3 8YH
dot icon16/10/2007
Total exemption small company accounts made up to 2007-07-31
dot icon04/02/2007
Return made up to 29/01/07; full list of members
dot icon05/10/2006
Total exemption small company accounts made up to 2006-07-31
dot icon07/06/2006
Return made up to 29/01/06; full list of members
dot icon27/11/2005
New secretary appointed
dot icon27/11/2005
Director resigned
dot icon27/11/2005
Secretary resigned
dot icon27/11/2005
Total exemption small company accounts made up to 2005-07-31
dot icon06/02/2005
Return made up to 29/01/05; full list of members
dot icon06/10/2004
Accounts for a small company made up to 2004-07-31
dot icon06/02/2004
Return made up to 29/01/04; full list of members
dot icon06/02/2004
Secretary's particulars changed;director's particulars changed
dot icon09/11/2003
Resolutions
dot icon09/11/2003
£ sr 5000@1 27/07/98
dot icon30/10/2003
Accounts for a small company made up to 2003-07-31
dot icon25/02/2003
Return made up to 29/01/03; full list of members
dot icon29/11/2002
Accounts for a small company made up to 2002-07-31
dot icon17/02/2002
Return made up to 29/01/02; full list of members
dot icon17/02/2002
Secretary's particulars changed;director's particulars changed
dot icon10/10/2001
Accounts for a small company made up to 2001-07-31
dot icon08/02/2001
Return made up to 29/01/01; full list of members
dot icon17/10/2000
Accounts for a small company made up to 2000-07-31
dot icon10/05/2000
Accounts for a small company made up to 1999-07-31
dot icon06/03/2000
Return made up to 29/01/00; full list of members
dot icon22/09/1999
Declaration of mortgage charge released/ceased
dot icon07/05/1999
Auditor's resignation
dot icon27/04/1999
Accounts for a small company made up to 1998-07-31
dot icon02/02/1999
Return made up to 29/01/99; full list of members
dot icon06/08/1998
Secretary resigned;director resigned
dot icon06/08/1998
New secretary appointed
dot icon29/07/1998
Accounts for a small company made up to 1997-07-31
dot icon08/02/1998
Return made up to 29/01/98; full list of members
dot icon08/02/1998
Secretary's particulars changed;director's particulars changed
dot icon14/10/1997
£ ic 20000/15000 03/10/97 £ sr 5000@1=5000
dot icon12/10/1997
Resolutions
dot icon02/06/1997
Full accounts made up to 1996-07-31
dot icon03/02/1997
Return made up to 29/01/97; full list of members
dot icon03/06/1996
Accounts for a small company made up to 1995-07-31
dot icon03/06/1996
Secretary resigned;director resigned
dot icon03/06/1996
New secretary appointed
dot icon29/01/1996
Return made up to 29/01/96; no change of members
dot icon04/02/1995
Return made up to 29/01/95; no change of members
dot icon14/01/1995
Accounts for a small company made up to 1994-07-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon01/02/1994
Accounts for a small company made up to 1993-07-31
dot icon24/01/1994
Return made up to 29/01/94; full list of members
dot icon24/01/1994
Director's particulars changed
dot icon09/09/1993
Particulars of mortgage/charge
dot icon08/09/1993
Declaration of satisfaction of mortgage/charge
dot icon11/08/1993
Particulars of mortgage/charge
dot icon20/01/1993
Return made up to 29/01/93; full list of members
dot icon06/11/1992
Accounts for a small company made up to 1992-07-31
dot icon13/05/1992
Accounts for a small company made up to 1991-07-31
dot icon19/01/1992
Return made up to 29/01/92; no change of members
dot icon28/10/1991
Director's particulars changed
dot icon29/04/1991
Return made up to 29/01/91; full list of members
dot icon01/02/1991
Declaration of satisfaction of mortgage/charge
dot icon24/01/1991
Return made up to 09/11/90; full list of members
dot icon14/01/1991
Full accounts made up to 1990-07-31
dot icon22/10/1990
Accounting reference date notified as 31/07
dot icon10/10/1990
Ad 17/08/90--------- £ si 19996@1=19996 £ ic 4/20000
dot icon10/10/1990
Nc inc already adjusted 17/08/90
dot icon10/10/1990
Resolutions
dot icon17/09/1990
Particulars of mortgage/charge
dot icon10/09/1990
Registered office changed on 11/09/90 from: 6 nottingham road long eaton nottingham NG10 1HP
dot icon26/07/1990
Particulars of mortgage/charge
dot icon25/07/1990
Certificate of change of name
dot icon17/04/1990
Certificate of change of name
dot icon25/03/1990
Ad 05/02/90--------- £ si 2@1=2 £ ic 2/4
dot icon20/02/1990
Director resigned;new director appointed
dot icon20/02/1990
Secretary resigned;new secretary appointed
dot icon28/01/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2007
dot iconLast change occurred
30/07/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2007
dot iconNext account date
30/07/2008
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Freestone, Tony
Secretary
02/11/2005 - Present
-
Davidson, Clare Alison
Secretary
29/02/1996 - 24/07/1998
-
Freestone, Graham
Secretary
24/07/1998 - 02/11/2005
-

Persons with Significant Control

0

No PSC data available.

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Description

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About B.C. REALISATIONS LIMITED

B.C. REALISATIONS LIMITED is an(a) Dissolved company incorporated on 28/01/1990 with the registered office located at C/O A & E Business Solutions, 18 St Christophers Way, Pride Park, Derby DE24 8JY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B.C. REALISATIONS LIMITED?

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B.C. REALISATIONS LIMITED is currently Dissolved. It was registered on 28/01/1990 and dissolved on 14/07/2010.

Where is B.C. REALISATIONS LIMITED located?

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B.C. REALISATIONS LIMITED is registered at C/O A & E Business Solutions, 18 St Christophers Way, Pride Park, Derby DE24 8JY.

What does B.C. REALISATIONS LIMITED do?

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B.C. REALISATIONS LIMITED operates in the Manufacture of paper stationery (21.23 - SIC 2003) sector.

What is the latest filing for B.C. REALISATIONS LIMITED?

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The latest filing was on 14/07/2010: Final Gazette dissolved following liquidation.