BBB REALISATIONS 2012 LIMITED

Key Data

Status

Dissolved

Company No.

04801800

Incorporation date

16/06/2003

Size

Total Exemption Small

Classification

Retail sale via mail order house (52.61 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/06/2003)

31/07/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/04/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

29/01/2013

Liquidators' statement of receipts and payments to 2012-10-30

View PDF (14 pages)

13/11/2012

Insolvency court order

View PDF (15 pages)

05/11/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

05/11/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

09/08/2012

Registered office address changed from Bishop Fleming Sophia House 28 Cathedral Road Cardiff CF11 9LJ on 2012-08-10

View PDF (2 pages)

28/02/2012

Certificate of change of name

View PDF (2 pages)

28/02/2012

Change of name notice

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30/01/2012

Registered office address changed from C/O Bike-Gear Trewsfield Tondu Road Bridgend Mid Glamorgan CF31 4LH on 2012-01-31

View PDF (2 pages)

29/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

29/01/2012

Statement of affairs with form 4.19

View PDF (6 pages)

29/01/2012

Resolutions

View PDF (1 pages)

09/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

11/07/2011

Annual return made up to 2011-06-17 with full list of shareholders

View PDF (5 pages)

15/07/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (5 pages)

15/07/2010

Director's details changed for Russell Bevan John on 2009-10-02

View PDF (2 pages)

15/07/2010

Director's details changed for Mr David Andrew Charles Willoughby on 2009-10-02

View PDF (2 pages)

15/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

26/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

14/07/2009

Director's Change of Particulars / david willoughby / 15/07/2009 / Title was: , now: mr; HouseName/Number was: , now: 12; Street was: 2 parklands manor, now: greystones close; Area was: tuke grove, now: aberford; Post Town was: wakefield, now: leeds; Region was: , now: west yorkshire; Post Code was: WF1 4AF, now: LS25 3AR; Country was: , now: unite

View PDF (2 pages)

14/07/2009

Return made up to 17/06/09; full list of members

View PDF (4 pages)

30/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

17/09/2008

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

28/08/2008

Return made up to 17/06/08; full list of members

View PDF (4 pages)

28/08/2008

Location of register of members

View PDF (1 pages)

28/08/2008

Location of debenture register

View PDF (1 pages)

28/08/2008

Registered office changed on 29/08/2008 from c/o bike-gear LTD tondu road bridgend mid glamorgan CF31 4LH

View PDF (1 pages)

12/08/2007

Return made up to 17/06/07; no change of members

View PDF (7 pages)

12/08/2007

Director's particulars changed

View PDF (0 pages)

21/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

23/07/2006

Return made up to 17/06/06; full list of members

View PDF (7 pages)

08/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

23/08/2005

Return made up to 14/07/05; full list of members

View PDF (8 pages)

23/08/2005

Secretary resigned

View PDF (0 pages)

07/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

30/09/2004

Director resigned

View PDF (1 pages)

30/09/2004

Director resigned

View PDF (1 pages)

30/09/2004

Director resigned

View PDF (1 pages)

30/09/2004

New secretary appointed

View PDF (2 pages)

29/09/2004

Registered office changed on 30/09/04 from: c/o clever 4 network LIMITED 5 priory tec-park saxon way, hessle hull HU13 9PB

View PDF (1 pages)

04/07/2004

Return made up to 17/06/04; full list of members

View PDF (9 pages)

20/11/2003

Resolutions

View PDF (5 pages)

20/11/2003

Ad 12/11/03--------- £ si 5999@1=5999 £ ic 1/6000

View PDF (2 pages)

20/11/2003

Resolutions

View PDF (0 pages)

20/11/2003

Resolutions

View PDF (1 pages)

20/11/2003

£ nc 1000/10000 12/11/03

View PDF (1 pages)

28/09/2003

Accounting reference date shortened from 30/06/04 to 31/12/03

View PDF (1 pages)

30/06/2003

New director appointed

View PDF (2 pages)

23/06/2003

New director appointed

View PDF (2 pages)

23/06/2003

New director appointed

View PDF (2 pages)

23/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

23/06/2003

New director appointed

View PDF (2 pages)

23/06/2003

Secretary resigned

View PDF (1 pages)

23/06/2003

Director resigned

View PDF (1 pages)

16/06/2003

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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

Person	Title	Period	Connections
Archibald, Michael	Director	16/06/2003 - 30/08/2004	1
WATERLOW SECRETARIES LIMITED	Nominee Secretary	16/06/2003 - 16/06/2003	38039
WATERLOW NOMINEES LIMITED	Nominee Director	16/06/2003 - 16/06/2003	36021
John, Russell Bevan	Director	22/06/2003 - Present	2
Willoughby, David Andrew Charles	Director	16/06/2003 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About BBB REALISATIONS 2012 LIMITED

BBB REALISATIONS 2012 LIMITED is an(a) Dissolved company incorporated on 16/06/2003 with the registered office located at Bishop Fleming 1 Caspian Point, Cardiff Bay, Cardiff CF10 4DQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BBB REALISATIONS 2012 LIMITED?

BBB REALISATIONS 2012 LIMITED is currently Dissolved. It was registered on 16/06/2003 and dissolved on 31/07/2013.

Where is BBB REALISATIONS 2012 LIMITED located?

BBB REALISATIONS 2012 LIMITED is registered at Bishop Fleming 1 Caspian Point, Cardiff Bay, Cardiff CF10 4DQ.

What does BBB REALISATIONS 2012 LIMITED do?

BBB REALISATIONS 2012 LIMITED operates in the Retail sale via mail order house (52.61 - SIC 2003) sector.

What is the latest filing for BBB REALISATIONS 2012 LIMITED?

The latest filing was on 31/07/2013: Final Gazette dissolved following liquidation.