BCT REALISATIONS LIMITED

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BCT REALISATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

01709058

Incorporation date

22/03/1983

Size

Full

Contacts

Registered address

Registered address

K P M G Llp, 20 Farringdon Street, London EC4A 4PPCopy
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Latest events (Record since 22/03/1983)
dot icon03/04/2012
Final Gazette dissolved following liquidation
dot icon03/01/2012
Notice of move from Administration to Dissolution on 2011-12-14
dot icon03/08/2011
Notice of resignation of an administrator
dot icon13/07/2011
Administrator's progress report to 2011-06-14
dot icon18/01/2011
Administrator's progress report to 2010-12-14
dot icon17/01/2011
Administrator's progress report to 2010-12-14
dot icon02/08/2010
Administrator's progress report to 2010-06-14
dot icon17/01/2010
Administrator's progress report to 2009-12-14
dot icon16/12/2009
Notice of extension of period of Administration
dot icon15/07/2009
Administrator's progress report to 2009-06-14
dot icon14/01/2009
Administrator's progress report to 2008-12-14
dot icon20/12/2008
Notice of extension of period of Administration
dot icon17/07/2008
Administrator's progress report to 2008-06-14
dot icon16/01/2008
Administrator's progress report
dot icon28/12/2007
Notice of extension of period of Administration
dot icon19/07/2007
Administrator's progress report
dot icon14/05/2007
Director resigned
dot icon15/03/2007
Statement of affairs
dot icon26/02/2007
Result of meeting of creditors
dot icon28/01/2007
Certificate of change of name
dot icon28/01/2007
Resolutions
dot icon23/01/2007
Declaration of satisfaction of mortgage/charge
dot icon17/01/2007
Secretary resigned
dot icon15/01/2007
Registered office changed on 16/01/07 from: unit 3 windsor street bradford west yorkshire BD4 7AQ
dot icon28/12/2006
Appointment of an administrator
dot icon22/10/2006
Full accounts made up to 2005-04-30
dot icon11/10/2006
New director appointed
dot icon26/09/2006
Return made up to 31/08/06; full list of members
dot icon26/09/2006
Director's particulars changed
dot icon21/09/2006
New director appointed
dot icon16/02/2006
Director resigned
dot icon16/02/2006
Secretary resigned
dot icon16/02/2006
New secretary appointed
dot icon15/09/2005
Return made up to 31/08/05; full list of members
dot icon01/08/2005
Accounting reference date extended from 31/12/04 to 30/04/05
dot icon12/06/2005
Certificate of change of name
dot icon28/10/2004
Accounts for a small company made up to 2003-12-31
dot icon03/10/2004
Return made up to 26/09/04; full list of members
dot icon03/10/2004
Location of register of members address changed
dot icon24/05/2004
Resolutions
dot icon24/05/2004
Director resigned
dot icon30/04/2004
Particulars of mortgage/charge
dot icon21/04/2004
New secretary appointed
dot icon21/04/2004
Secretary resigned
dot icon09/03/2004
New director appointed
dot icon09/03/2004
New director appointed
dot icon26/11/2003
Accounting reference date extended from 30/09/03 to 31/12/03
dot icon30/10/2003
Declaration of satisfaction of mortgage/charge
dot icon30/10/2003
Declaration of satisfaction of mortgage/charge
dot icon30/10/2003
Return made up to 26/09/03; full list of members
dot icon27/07/2003
Accounts for a small company made up to 2002-09-30
dot icon27/10/2002
Return made up to 26/09/02; full list of members
dot icon26/07/2002
Accounts for a small company made up to 2001-09-30
dot icon22/01/2002
Return made up to 26/09/01; full list of members
dot icon31/07/2001
Accounts for a small company made up to 2000-09-30
dot icon08/10/2000
Return made up to 26/09/00; full list of members
dot icon10/07/2000
Return made up to 26/09/99; full list of members
dot icon10/07/2000
Location of register of members address changed
dot icon11/05/2000
Accounts for a small company made up to 1999-09-30
dot icon19/04/1999
Accounts for a small company made up to 1998-09-30
dot icon09/12/1998
Return made up to 26/09/98; full list of members
dot icon09/06/1998
Particulars of mortgage/charge
dot icon08/03/1998
Resolutions
dot icon08/03/1998
Resolutions
dot icon08/03/1998
Ad 03/03/98--------- £ si 34000@1=34000 £ ic 10000/44000
dot icon08/03/1998
£ nc 25000/100000 17/02/98
dot icon12/01/1998
Accounting reference date extended from 31/03/98 to 30/09/98
dot icon11/01/1998
Accounts for a small company made up to 1997-03-31
dot icon30/09/1997
Return made up to 26/09/97; no change of members
dot icon30/09/1997
Secretary resigned
dot icon30/09/1997
New secretary appointed
dot icon15/01/1997
Accounts for a small company made up to 1996-03-31
dot icon23/10/1996
Return made up to 06/10/96; full list of members
dot icon07/02/1996
Registered office changed on 08/02/96 from: 44 chapel street bradford west yorkshire BD1 5BY
dot icon01/11/1995
Return made up to 06/10/95; no change of members
dot icon21/08/1995
Particulars of mortgage/charge
dot icon07/08/1995
New director appointed
dot icon03/08/1995
Accounts for a small company made up to 1995-03-31
dot icon03/08/1995
Secretary resigned;new secretary appointed
dot icon17/01/1995
Accounts for a small company made up to 1994-03-31
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon22/11/1994
Return made up to 06/10/94; no change of members
dot icon22/11/1994
Secretary's particulars changed;director's particulars changed
dot icon18/01/1994
Accounts for a small company made up to 1993-03-31
dot icon18/10/1993
Return made up to 06/10/93; full list of members
dot icon28/10/1992
Return made up to 06/10/92; no change of members
dot icon28/10/1992
Location of register of members address changed
dot icon28/09/1992
Accounts for a small company made up to 1992-03-31
dot icon20/01/1992
Accounts for a small company made up to 1991-03-31
dot icon15/10/1991
Return made up to 06/10/91; no change of members
dot icon21/03/1991
Return made up to 05/10/90; full list of members
dot icon15/10/1990
Secretary resigned;new secretary appointed
dot icon30/08/1990
Director resigned
dot icon08/08/1990
Accounts for a small company made up to 1990-03-31
dot icon09/01/1990
Return made up to 06/10/89; no change of members
dot icon09/01/1990
Accounts for a small company made up to 1989-03-31
dot icon07/06/1989
Return made up to 08/07/88; no change of members
dot icon13/09/1988
Accounts for a small company made up to 1988-03-31
dot icon14/03/1988
New director appointed
dot icon20/01/1988
Accounts for a small company made up to 1987-03-31
dot icon20/01/1988
Return made up to 04/01/88; full list of members
dot icon15/06/1987
Return made up to 17/12/86; full list of members
dot icon10/05/1987
Accounts for a small company made up to 1986-03-31
dot icon09/06/1985
Annual return made up to 07/09/84
dot icon22/03/1983
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2005
dot iconLast change occurred
29/04/2005

Accounts

dot iconAccounts
Full
dot iconLast made up date
29/04/2005
dot iconNext account date
29/04/2006
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Beal, David John Anthony
Director
03/03/2004 - 23/03/2007
31
Beal, John Anthony
Director
24/08/2006 - Present
1
Mcdonald, Alasdair Moodie
Secretary
11/01/2006 - 01/12/2006
1
Fawcett, Christopher John
Secretary
23/09/1997 - 16/04/2004
-
Lowe, Jeffrey David
Secretary
26/07/1995 - 23/09/1997
1

Persons with Significant Control

0

No PSC data available.

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Description

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About BCT REALISATIONS LIMITED

BCT REALISATIONS LIMITED is an(a) Dissolved company incorporated on 22/03/1983 with the registered office located at K P M G Llp, 20 Farringdon Street, London EC4A 4PP. 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 BCT REALISATIONS LIMITED?

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BCT REALISATIONS LIMITED is currently Dissolved. It was registered on 22/03/1983 and dissolved on 03/04/2012.

Where is BCT REALISATIONS LIMITED located?

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BCT REALISATIONS LIMITED is registered at K P M G Llp, 20 Farringdon Street, London EC4A 4PP.

What does BCT REALISATIONS LIMITED do?

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BCT REALISATIONS LIMITED operates in the Manufacture of made-up textile articles, except apparel (17.40 - SIC 2003) sector.

What is the latest filing for BCT REALISATIONS LIMITED?

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The latest filing was on 03/04/2012: Final Gazette dissolved following liquidation.