BLL REALISATIONS LIMITED

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BLL REALISATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

03335778

Incorporation date

18/03/1997

Size

Full

Contacts

Registered address

Registered address

Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4APCopy
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Latest events (Record since 18/03/1997)
dot icon17/02/2015
Final Gazette dissolved following liquidation
dot icon17/11/2014
Return of final meeting in a members' voluntary winding up
dot icon09/12/2013
Registered office address changed from 1 Mill Lane Leicester LE2 7HU United Kingdom on 2013-12-10
dot icon08/12/2013
Declaration of solvency
dot icon08/12/2013
Appointment of a voluntary liquidator
dot icon08/12/2013
Resolutions
dot icon02/12/2013
Full accounts made up to 2013-03-31
dot icon24/03/2013
Annual return made up to 2013-03-19 no member list
dot icon11/10/2012
Full accounts made up to 2012-03-31
dot icon19/03/2012
Annual return made up to 2012-03-19 no member list
dot icon02/11/2011
Full accounts made up to 2011-03-31
dot icon27/03/2011
Annual return made up to 2011-03-19 no member list
dot icon27/03/2011
Director's details changed for Mr Martin John Devereux Traynor on 2011-03-28
dot icon27/03/2011
Director's details changed for Mr John Philip Day on 2011-01-26
dot icon08/12/2010
Full accounts made up to 2010-03-31
dot icon05/08/2010
Registered office address changed from Charnwood Court 5B New Walk Leicester LE1 6TE on 2010-08-06
dot icon12/04/2010
Annual return made up to 2010-03-19 no member list
dot icon10/01/2010
Full accounts made up to 2009-03-31
dot icon26/03/2009
Annual return made up to 19/03/09
dot icon06/02/2009
Auditor's resignation
dot icon25/08/2008
Full accounts made up to 2008-03-31
dot icon21/07/2008
Appointment terminated secretary danielle gillett
dot icon01/05/2008
Annual return made up to 19/03/08
dot icon30/03/2008
Director's change of particulars / john day / 31/03/2008
dot icon16/12/2007
Director resigned
dot icon11/12/2007
Full accounts made up to 2007-03-31
dot icon06/11/2007
Certificate of change of name
dot icon26/03/2007
Annual return made up to 19/03/07
dot icon29/11/2006
Full accounts made up to 2006-03-31
dot icon08/11/2006
Resolutions
dot icon15/05/2006
Director resigned
dot icon15/05/2006
Director resigned
dot icon15/05/2006
Director resigned
dot icon15/05/2006
Director resigned
dot icon15/05/2006
Director resigned
dot icon15/05/2006
Director resigned
dot icon15/05/2006
Director resigned
dot icon15/05/2006
Director resigned
dot icon15/05/2006
Director resigned
dot icon04/04/2006
Annual return made up to 19/03/06
dot icon13/03/2006
Declaration of satisfaction of mortgage/charge
dot icon02/08/2005
Full accounts made up to 2005-03-31
dot icon12/05/2005
Director resigned
dot icon19/04/2005
Annual return made up to 19/03/05
dot icon07/04/2005
Director resigned
dot icon23/02/2005
New director appointed
dot icon08/02/2005
Director resigned
dot icon26/07/2004
Full accounts made up to 2004-03-31
dot icon21/07/2004
New director appointed
dot icon21/07/2004
Director resigned
dot icon21/07/2004
Director's particulars changed
dot icon13/06/2004
Director's particulars changed
dot icon26/04/2004
New director appointed
dot icon05/04/2004
Annual return made up to 19/03/04
dot icon15/02/2004
Director's particulars changed
dot icon02/02/2004
New director appointed
dot icon22/01/2004
New director appointed
dot icon22/01/2004
New director appointed
dot icon22/01/2004
New director appointed
dot icon22/01/2004
New director appointed
dot icon22/01/2004
New director appointed
dot icon22/01/2004
New director appointed
dot icon22/01/2004
New director appointed
dot icon09/12/2003
Director resigned
dot icon09/12/2003
Director resigned
dot icon09/12/2003
Director resigned
dot icon09/12/2003
Director resigned
dot icon09/12/2003
Director resigned
dot icon09/12/2003
Director resigned
dot icon01/12/2003
Certificate of change of name
dot icon23/11/2003
Full accounts made up to 2003-03-31
dot icon28/10/2003
Director resigned
dot icon10/06/2003
Registered office changed on 11/06/03 from: 10 york road leicester LE1 5TS
dot icon01/05/2003
New director appointed
dot icon10/04/2003
Annual return made up to 19/03/03
dot icon08/04/2003
Director resigned
dot icon05/10/2002
Director resigned
dot icon21/08/2002
New director appointed
dot icon07/08/2002
Full accounts made up to 2002-03-31
dot icon15/04/2002
Annual return made up to 19/03/02
dot icon15/04/2002
New director appointed
dot icon09/04/2002
Director resigned
dot icon08/04/2002
New director appointed
dot icon03/01/2002
-
dot icon06/12/2001
Director resigned
dot icon06/12/2001
Director resigned
dot icon06/12/2001
New director appointed
dot icon19/11/2001
New director appointed
dot icon19/11/2001
New secretary appointed
dot icon19/11/2001
Secretary resigned
dot icon03/11/2001
New director appointed
dot icon15/10/2001
New director appointed
dot icon13/09/2001
Particulars of mortgage/charge
dot icon12/08/2001
New director appointed
dot icon26/07/2001
New director appointed
dot icon17/07/2001
Director resigned
dot icon07/06/2001
Resolutions
dot icon18/04/2001
Annual return made up to 19/03/01
dot icon25/03/2001
Registered office changed on 26/03/01 from: 20 new walk leicester LE1 6TX
dot icon12/10/2000
-
dot icon10/08/2000
Director resigned
dot icon10/08/2000
New director appointed
dot icon09/07/2000
Director resigned
dot icon09/07/2000
Director resigned
dot icon16/04/2000
Annual return made up to 19/03/00
dot icon16/04/2000
New director appointed
dot icon12/04/2000
Resolutions
dot icon03/02/2000
New director appointed
dot icon03/01/2000
-
dot icon06/10/1999
New director appointed
dot icon01/08/1999
Director resigned
dot icon08/06/1999
Annual return made up to 19/03/99
dot icon27/05/1999
Director resigned
dot icon08/03/1999
Director resigned
dot icon19/01/1999
Accounts made up to 1998-03-31
dot icon15/12/1998
New director appointed
dot icon21/10/1998
New director appointed
dot icon09/08/1998
Resolutions
dot icon09/08/1998
Resolutions
dot icon08/04/1998
New director appointed
dot icon23/03/1998
Annual return made up to 19/03/98
dot icon11/03/1998
Secretary resigned;director resigned
dot icon03/12/1997
New secretary appointed
dot icon18/11/1997
New director appointed
dot icon17/11/1997
Director resigned
dot icon17/11/1997
New director appointed
dot icon17/11/1997
New director appointed
dot icon17/11/1997
New director appointed
dot icon17/11/1997
New director appointed
dot icon17/11/1997
New director appointed
dot icon17/11/1997
New director appointed
dot icon17/11/1997
New director appointed
dot icon17/11/1997
New director appointed
dot icon09/09/1997
Certificate of change of name
dot icon18/03/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2013
dot iconLast change occurred
30/03/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2013
dot iconNext account date
30/03/2014
See more events →

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

42
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Day, John Philip
Director
19/04/2004 - Present
17
Verma, Ashok Kumar
Director
24/09/2001 - 15/07/2004
30
Schroeder, Alan Geoffrey
Director
30/10/1997 - 29/11/1999
16
Whittaker, Shaun Leslie
Director
28/09/1998 - 09/06/2000
4
Bansal, Sukhdev Singh
Director
15/07/2004 - 27/04/2006
7

Persons with Significant Control

0

No PSC data available.

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Description

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About BLL REALISATIONS LIMITED

BLL REALISATIONS LIMITED is an(a) Dissolved company incorporated on 18/03/1997 with the registered office located at Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP. There are currently 2 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 BLL REALISATIONS LIMITED?

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BLL REALISATIONS LIMITED is currently Dissolved. It was registered on 18/03/1997 and dissolved on 17/02/2015.

Where is BLL REALISATIONS LIMITED located?

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BLL REALISATIONS LIMITED is registered at Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP.

What does BLL REALISATIONS LIMITED do?

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BLL REALISATIONS LIMITED operates in the General public administration activities (84.11 - SIC 2007) sector.

What is the latest filing for BLL REALISATIONS LIMITED?

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The latest filing was on 17/02/2015: Final Gazette dissolved following liquidation.