BIL REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

01427536

Incorporation date

11/06/1979

Size

Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/1986)

27/04/2016

Final Gazette dissolved following liquidation

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27/01/2016

Return of final meeting in a creditors' voluntary winding up

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08/12/2014

Liquidators' statement of receipts and payments to 2014-11-04

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14/01/2014

Liquidators' statement of receipts and payments to 2013-11-04

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25/01/2013

Notice to Registrar of Companies of Notice of disclaimer

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24/12/2012

Certificate of change of name

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24/12/2012

Change of name notice

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07/12/2012

Resolutions

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04/12/2012

Resolutions

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28/11/2012

Notice to Registrar of Companies of Notice of disclaimer

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28/11/2012

Notice to Registrar of Companies of Notice of disclaimer

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28/11/2012

Notice to Registrar of Companies of Notice of disclaimer

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15/11/2012

Resolutions

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15/11/2012

Change of name notice

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09/11/2012

Registered office address changed from Unit 2 Network Park Duddeston Mill Road Saltley Birmingham B8 1AU on 2012-11-09

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08/11/2012

Statement of affairs with form 4.19

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08/11/2012

Appointment of a voluntary liquidator

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08/11/2012

Resolutions

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01/03/2012

Annual return made up to 2011-10-10 with full list of shareholders

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06/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (9 pages)

26/07/2011

Director's details changed for Armelle Bloch Dolande on 2011-03-29

View PDF (2 pages)

26/07/2011

Director's details changed for Louis Bloch on 2011-03-24

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02/11/2010

Annual return made up to 2010-10-10 with full list of shareholders

View PDF (5 pages)

03/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

11/03/2010

Appointment of Mrs Armelle Bloch-Dolande as a secretary

View PDF (1 pages)

11/03/2010

Termination of appointment of Hill Street Registrars Limited as a secretary

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17/12/2009

Annual return made up to 2009-10-10 with full list of shareholders

View PDF (5 pages)

17/12/2009

Director's details changed for Armelle Bloch Dolande on 2009-12-17

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17/12/2009

Director's details changed for Louis Bloch on 2009-12-17

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17/12/2009

Secretary's details changed for Hill Street Registrars Limited on 2009-12-17

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03/11/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

09/07/2009

Appointment terminated director ronan bloch

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10/06/2009

Return made up to 10/10/08; full list of members

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13/03/2009

Director's change of particulars / marielle bloch dolande / 26/02/2009

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27/10/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

13/11/2007

Return made up to 10/10/07; no change of members

View PDF (7 pages)

15/10/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

27/10/2006

Return made up to 10/10/06; full list of members

View PDF (7 pages)

16/10/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

06/01/2006

Return made up to 10/10/05; full list of members

View PDF (7 pages)

09/06/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

29/12/2004

Return made up to 10/10/04; full list of members

View PDF (7 pages)

29/12/2004

Registered office changed on 29/12/04 from: forwarding house 94 bell lane marston green birmingham B33 0HX

View PDF (1 pages)

07/06/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

17/11/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

17/10/2003

Return made up to 10/10/03; full list of members

View PDF (8 pages)

21/11/2002

Return made up to 10/10/02; full list of members

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11/09/2002

Director resigned

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15/05/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

20/11/2001

Return made up to 10/10/01; full list of members

View PDF (7 pages)

04/07/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

27/04/2001

Director's particulars changed

View PDF (1 pages)

12/12/2000

Return made up to 10/10/00; full list of members

View PDF (7 pages)

12/12/2000

Director's particulars changed

View PDF (1 pages)

20/11/2000

Director's particulars changed

View PDF (1 pages)

18/04/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

23/11/1999

Return made up to 10/10/99; full list of members

View PDF (7 pages)

29/07/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

29/10/1998

Return made up to 10/10/98; full list of members

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07/08/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

09/03/1998

Resolutions

View PDF (1 pages)

09/03/1998

Resolutions

View PDF (6 pages)

30/12/1997

Director resigned

View PDF (1 pages)

25/11/1997

Director resigned

View PDF (1 pages)

28/10/1997

Return made up to 10/10/97; full list of members

View PDF (8 pages)

09/10/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

21/04/1997

New director appointed

View PDF (2 pages)

21/04/1997

New director appointed

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21/04/1997

New director appointed

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22/12/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

06/11/1996

Declaration of satisfaction of mortgage/charge

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06/11/1996

Declaration of satisfaction of mortgage/charge

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19/10/1996

Return made up to 10/10/96; no change of members

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08/01/1996

Return made up to 10/10/95; no change of members

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16/08/1995

Full accounts made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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07/11/1994

Return made up to 10/10/94; full list of members

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05/08/1994

Full accounts made up to 1993-12-31

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25/10/1993

Return made up to 10/10/93; no change of members

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02/08/1993

Full accounts made up to 1992-12-31

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11/01/1993

Full group accounts made up to 1992-03-31

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13/11/1992

Return made up to 10/10/92; no change of members

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04/08/1992

Accounting reference date shortened from 31/03 to 31/12

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05/03/1992

Return made up to 10/10/91; full list of members

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02/03/1992

Accounts for a small company made up to 1991-03-31

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16/07/1991

Director resigned

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16/07/1991

Director resigned

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16/07/1991

Director resigned

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16/07/1991

Secretary resigned;new secretary appointed

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07/03/1991

Return made up to 31/12/90; full list of members

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14/02/1991

Full group accounts made up to 1990-03-31

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31/10/1990

Registered office changed on 31/10/90 from: unit 8 elmdon trading estate bickenhill lane marston green birmingham B37 7HE

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25/10/1990

Certificate of change of name

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25/10/1990

Certificate of change of name

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14/12/1989

Director resigned;new director appointed

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06/12/1989

Return made up to 10/10/89; full list of members

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27/10/1989

Group accounts for a medium company made up to 1989-03-31

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27/06/1989

Group accounts for a medium company made up to 1988-03-31

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12/06/1989

Return made up to 31/12/88; full list of members

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23/06/1988

Director resigned;new director appointed

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12/04/1988

Group accounts for a medium company made up to 1987-03-31

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14/03/1988

Return made up to 31/12/87; full list of members

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12/03/1987

Group of companies' accounts made up to 1986-03-31

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12/03/1987

Return made up to 31/12/86; full list of members

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30/12/1986

Declaration of satisfaction of mortgage/charge

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01/12/1986

Director resigned

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15/05/1986

Group of companies' accounts made up to 1985-03-31

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15/05/1986

Return made up to 31/12/85; full list of members

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Small

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Pell, Keith John	Director	07/01/1997 - 18/11/1997	3
Mannering, Michael	Director	07/01/1997 - 09/05/2003	-
Bloch-Dolande, Armelle	Secretary	13/01/2010 - Present	-
Green, George William Henry	Director	07/01/1997 - 23/08/2002	-

Persons with Significant Control

No PSC data available.

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Description

About BIL REALISATIONS LIMITED

BIL REALISATIONS LIMITED is an(a) Dissolved company incorporated on 11/06/1979 with the registered office located at 26-28 Bedford Row, London WC1R 4HE. 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 BIL REALISATIONS LIMITED?

BIL REALISATIONS LIMITED is currently Dissolved. It was registered on 11/06/1979 and dissolved on 27/04/2016.

Where is BIL REALISATIONS LIMITED located?

BIL REALISATIONS LIMITED is registered at 26-28 Bedford Row, London WC1R 4HE.

What does BIL REALISATIONS LIMITED do?

BIL REALISATIONS LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for BIL REALISATIONS LIMITED?

The latest filing was on 27/04/2016: Final Gazette dissolved following liquidation.