BJ REALISATIONS NUMBER ONE LIMITED

Key Data

Status

Dissolved

Company No.

04609723

Incorporation date

04/12/2002

Size

Classification

Retail sale of cosmetic and toilet articles (52.33 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2002)

15/08/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/05/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

09/04/2013

Liquidators' statement of receipts and payments to 2013-02-14

View PDF (5 pages)

17/10/2012

Liquidators' statement of receipts and payments to 2012-08-14

View PDF (6 pages)

18/04/2012

Liquidators' statement of receipts and payments to 2012-02-14

View PDF (6 pages)

11/09/2011

Liquidators' statement of receipts and payments to 2011-08-14

View PDF (5 pages)

02/03/2011

Liquidators' statement of receipts and payments to 2011-02-14

View PDF (6 pages)

04/10/2010

Liquidators' statement of receipts and payments to 2010-08-14

View PDF (5 pages)

04/10/2010

Liquidators' statement of receipts and payments to 2010-02-14

View PDF (5 pages)

04/10/2010

Liquidators' statement of receipts and payments to 2009-08-14

View PDF (5 pages)

03/05/2010

Liquidators' statement of receipts and payments to 2010-02-14

View PDF (5 pages)

27/08/2009

Liquidators' statement of receipts and payments to 2009-08-14

View PDF (5 pages)

11/03/2009

Liquidators' statement of receipts and payments to 2009-02-14

View PDF (5 pages)

09/09/2008

Liquidators' statement of receipts and payments to 2008-08-14

View PDF (5 pages)

04/03/2008

Liquidators' statement of receipts and payments to 2008-08-14

View PDF (5 pages)

25/02/2007

Statement of affairs

View PDF (7 pages)

25/02/2007

Resolutions

View PDF (1 pages)

25/02/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

15/02/2007

Registered office changed on 16/02/07 from: 9 church street eckington sheffield south yorkshire S21 4BG

View PDF (1 pages)

01/10/2006

Memorandum and Articles of Association

View PDF (7 pages)

27/09/2006

Certificate of change of name

View PDF (2 pages)

17/09/2006

Secretary resigned

View PDF (1 pages)

17/09/2006

New secretary appointed

View PDF (1 pages)

22/08/2006

New director appointed

View PDF (1 pages)

10/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/01/2006

Particulars of mortgage/charge

View PDF (5 pages)

03/01/2006

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

03/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

15/12/2005

Return made up to 05/12/05; full list of members

View PDF (6 pages)

17/01/2005

Return made up to 05/12/04; full list of members

View PDF (6 pages)

28/01/2004

Return made up to 05/12/03; full list of members

View PDF (6 pages)

18/12/2003

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

09/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/01/2003

Registered office changed on 10/01/03 from: 76 whitchurch road cardiff CF14 3LX

View PDF (1 pages)

09/01/2003

New secretary appointed

View PDF (2 pages)

09/01/2003

New director appointed

View PDF (2 pages)

09/01/2003

Secretary resigned

View PDF (1 pages)

09/01/2003

Director resigned

View PDF (1 pages)

04/12/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/03/2005

Last change occurred

30/03/2005

Accounts

Last made up date

30/03/2005

Next account date

30/03/2006

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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

Person	Title	Period	Connections
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	04/12/2002 - 04/12/2002	4893
Jackson, Beverley Jayne	Director	04/12/2002 - Present	13
Key Legal Services (Nominees) Limited	Nominee Director	04/12/2002 - 04/12/2002	4782
Jackson, Beverley Jayne	Secretary	12/07/2006 - Present	-
Satterley, John David	Director	29/06/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BJ REALISATIONS NUMBER ONE LIMITED

BJ REALISATIONS NUMBER ONE LIMITED is an(a) Dissolved company incorporated on 04/12/2002 with the registered office located at Wilmot House, St James Court, Friar Gate, Derby DE1 1BT. 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 BJ REALISATIONS NUMBER ONE LIMITED?

BJ REALISATIONS NUMBER ONE LIMITED is currently Dissolved. It was registered on 04/12/2002 and dissolved on 15/08/2013.

Where is BJ REALISATIONS NUMBER ONE LIMITED located?

BJ REALISATIONS NUMBER ONE LIMITED is registered at Wilmot House, St James Court, Friar Gate, Derby DE1 1BT.

What does BJ REALISATIONS NUMBER ONE LIMITED do?

BJ REALISATIONS NUMBER ONE LIMITED operates in the Retail sale of cosmetic and toilet articles (52.33 - SIC 2003) sector.

What is the latest filing for BJ REALISATIONS NUMBER ONE LIMITED?

The latest filing was on 15/08/2013: Final Gazette dissolved following liquidation.