BS REALISATIONS (2009) LIMITED

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BS REALISATIONS (2009) LIMITED

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Key Data

Status

Dissolved

Company No.

03153784

Incorporation date

25/01/1996

Size

Full

Contacts

Registered address

Registered address

Hill House, 1 Little New Street, London EC4A 3TRCopy
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Latest events (Record since 25/01/1996)
dot icon07/07/2010
Final Gazette dissolved following liquidation
dot icon07/04/2010
Administrator's progress report to 2010-03-30
dot icon07/04/2010
Notice of move from Administration to Dissolution on 2010-03-30
dot icon11/03/2010
Notice of extension of period of Administration
dot icon04/10/2009
Administrator's progress report to 2009-09-01
dot icon10/06/2009
Statement of affairs with form 2.14B
dot icon01/05/2009
Statement of administrator's proposal
dot icon07/04/2009
Appointment of an administrator
dot icon22/03/2009
Registered office changed on 23/03/2009 from the triangle stanton harcourt industrial estate stanton harcourt witney oxfordshire OX29 5UT
dot icon18/03/2009
Certificate of change of name
dot icon17/02/2009
Full accounts made up to 2008-01-26
dot icon26/08/2008
Director's Change of Particulars / margaret lustman / 23/07/2008 / HouseName/Number was: , now: 49; Street was: 25 sherriff road, now: exeter road; Post Code was: NW6 2AS, now: NW2 4SE
dot icon28/04/2008
Full accounts made up to 2007-01-27
dot icon26/03/2008
Particulars of a mortgage or charge / charge no: 7
dot icon25/02/2008
Return made up to 19/02/08; no change of members
dot icon16/12/2007
New director appointed
dot icon20/08/2007
Secretary resigned
dot icon20/08/2007
New secretary appointed
dot icon04/04/2007
Return made up to 02/02/07; full list of members
dot icon09/11/2006
Auditor's resignation
dot icon31/10/2006
Declaration of assistance for shares acquisition
dot icon31/10/2006
Resolutions
dot icon31/10/2006
Resolutions
dot icon31/10/2006
Resolutions
dot icon31/10/2006
New director appointed
dot icon31/10/2006
New director appointed
dot icon31/10/2006
New director appointed
dot icon31/10/2006
New secretary appointed
dot icon31/10/2006
Director resigned
dot icon31/10/2006
Director resigned
dot icon31/10/2006
Secretary resigned;director resigned
dot icon31/10/2006
Registered office changed on 01/11/06 from: 19-22 rathbone place london W1T 1HY
dot icon25/10/2006
Declaration of satisfaction of mortgage/charge
dot icon20/10/2006
Particulars of mortgage/charge
dot icon04/10/2006
Full accounts made up to 2006-01-31
dot icon02/03/2006
Return made up to 02/02/06; full list of members
dot icon27/12/2005
Registered office changed on 28/12/05 from: woburn house 20-24 tavistock square london WC1H 9HZ
dot icon05/12/2005
Full accounts made up to 2005-01-31
dot icon03/03/2005
Return made up to 02/02/05; full list of members
dot icon11/02/2005
Particulars of mortgage/charge
dot icon08/02/2005
Resolutions
dot icon08/02/2005
Resolutions
dot icon08/02/2005
Declaration of assistance for shares acquisition
dot icon03/02/2005
Declaration of satisfaction of mortgage/charge
dot icon03/02/2005
Declaration of satisfaction of mortgage/charge
dot icon14/11/2004
Full accounts made up to 2004-01-31
dot icon16/02/2004
Return made up to 02/02/04; full list of members
dot icon07/01/2004
Auditor's resignation
dot icon02/11/2003
Full accounts made up to 2003-01-31
dot icon08/09/2003
Resolutions
dot icon08/09/2003
Declaration of assistance for shares acquisition
dot icon01/09/2003
Particulars of mortgage/charge
dot icon31/08/2003
Director resigned
dot icon05/03/2003
Return made up to 02/02/03; full list of members
dot icon25/11/2002
Full accounts made up to 2002-01-31
dot icon03/03/2002
Return made up to 02/02/02; full list of members
dot icon20/11/2001
Director's particulars changed
dot icon30/10/2001
Full accounts made up to 2001-01-31
dot icon18/03/2001
New director appointed
dot icon18/03/2001
New director appointed
dot icon05/03/2001
Director resigned
dot icon05/03/2001
Accounting reference date shortened from 31/01/02 to 31/01/01
dot icon05/03/2001
Return made up to 02/02/01; full list of members
dot icon05/03/2001
Auditor's resignation
dot icon12/02/2001
Full accounts made up to 1999-12-31
dot icon12/02/2001
Ad 26/01/01--------- £ si 50000@1=50000 £ ic 1800000/1850000
dot icon12/02/2001
Memorandum and Articles of Association
dot icon12/02/2001
Resolutions
dot icon12/02/2001
Resolutions
dot icon12/02/2001
Resolutions
dot icon12/02/2001
Resolutions
dot icon12/02/2001
Resolutions
dot icon12/02/2001
Accounting reference date extended from 31/12/01 to 31/01/02
dot icon12/02/2001
Director resigned
dot icon12/02/2001
Director resigned
dot icon11/02/2001
Declaration of assistance for shares acquisition
dot icon08/02/2001
Particulars of mortgage/charge
dot icon07/02/2001
Certificate of change of name
dot icon05/02/2001
Auditor's resignation
dot icon05/02/2001
Director resigned
dot icon02/10/2000
Director resigned
dot icon01/10/2000
Delivery ext'd 3 mth 31/12/99
dot icon19/09/2000
Accounting reference date shortened from 31/01/00 to 31/12/99
dot icon18/09/2000
New director appointed
dot icon16/07/2000
Director resigned
dot icon04/05/2000
Return made up to 02/02/00; full list of members
dot icon18/04/2000
New director appointed
dot icon12/04/2000
Director's particulars changed
dot icon27/03/2000
Auditor's resignation
dot icon03/03/2000
Full accounts made up to 1999-01-31
dot icon01/12/1999
Accounting reference date shortened from 14/03/99 to 31/01/99
dot icon14/11/1999
Director resigned
dot icon21/10/1999
New secretary appointed
dot icon21/10/1999
Secretary resigned
dot icon21/10/1999
Director resigned
dot icon21/10/1999
Director's particulars changed
dot icon07/06/1999
New secretary appointed
dot icon07/06/1999
Secretary resigned
dot icon12/04/1999
Full accounts made up to 1998-03-14
dot icon04/02/1999
Resolutions
dot icon04/02/1999
Resolutions
dot icon04/02/1999
Resolutions
dot icon04/02/1999
Resolutions
dot icon04/02/1999
Return made up to 02/02/99; full list of members
dot icon04/01/1999
Delivery ext'd 3 mth 14/03/98
dot icon09/08/1998
Return made up to 08/07/98; full list of members
dot icon09/08/1998
Secretary resigned
dot icon09/08/1998
New secretary appointed
dot icon21/07/1998
Director's particulars changed
dot icon01/07/1998
New director appointed
dot icon21/06/1998
Director's particulars changed
dot icon27/05/1998
New director appointed
dot icon27/05/1998
New director appointed
dot icon27/05/1998
New director appointed
dot icon19/04/1998
Resolutions
dot icon19/04/1998
Auditor's resignation
dot icon19/04/1998
Director resigned
dot icon19/04/1998
Director resigned
dot icon19/04/1998
Registered office changed on 20/04/98 from: sunningdale road leicester LE3 1XE
dot icon19/04/1998
New director appointed
dot icon19/04/1998
New director appointed
dot icon19/04/1998
New director appointed
dot icon07/04/1998
£ ic 10000000/1800000 13/03/98 £ sr 8200000@1=8200000
dot icon22/03/1998
Secretary resigned
dot icon22/03/1998
Secretary resigned
dot icon22/03/1998
Director resigned
dot icon22/03/1998
Director resigned
dot icon22/03/1998
Accounting reference date shortened from 31/07/98 to 14/03/98
dot icon12/02/1998
Director resigned
dot icon12/02/1998
Director resigned
dot icon10/02/1998
Resolutions
dot icon10/02/1998
Resolutions
dot icon10/02/1998
Resolutions
dot icon10/02/1998
Declaration of shares redemption:auditor's report
dot icon04/02/1998
Director resigned
dot icon04/02/1998
Director resigned
dot icon01/02/1998
Accounting reference date extended from 31/01/98 to 31/07/98
dot icon30/11/1997
Full accounts made up to 1997-02-01
dot icon23/09/1997
New secretary appointed
dot icon16/07/1997
New director appointed
dot icon16/07/1997
Return made up to 08/07/97; full list of members
dot icon07/07/1997
New director appointed
dot icon07/07/1997
New director appointed
dot icon08/06/1997
Director resigned
dot icon04/06/1997
Director resigned
dot icon07/05/1997
Resolutions
dot icon06/02/1997
New director appointed
dot icon06/02/1997
New director appointed
dot icon06/02/1997
Director resigned
dot icon29/01/1997
Return made up to 26/01/97; full list of members
dot icon15/12/1996
Director resigned
dot icon15/12/1996
Secretary resigned
dot icon15/12/1996
Secretary resigned
dot icon15/12/1996
Director resigned
dot icon05/11/1996
Secretary's particulars changed
dot icon05/11/1996
Director resigned
dot icon08/08/1996
New director appointed
dot icon22/07/1996
New director appointed
dot icon11/07/1996
Director resigned
dot icon31/05/1996
New secretary appointed
dot icon31/05/1996
New director appointed
dot icon31/05/1996
New secretary appointed
dot icon20/05/1996
New director appointed
dot icon11/05/1996
New director appointed
dot icon30/03/1996
Registered office changed on 31/03/96 from: sunningdale road leicester LE3 1UR
dot icon24/02/1996
Ad 07/02/96--------- £ si 9999999@1=9999999 £ ic 1/10000000
dot icon22/02/1996
Accounting reference date notified as 31/01
dot icon22/02/1996
New secretary appointed;director resigned
dot icon22/02/1996
Secretary resigned;new director appointed
dot icon20/02/1996
Resolutions
dot icon20/02/1996
Resolutions
dot icon20/02/1996
Resolutions
dot icon25/01/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
25/01/2008
dot iconLast change occurred
25/01/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
25/01/2008
dot iconNext account date
25/01/2009
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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

37
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BS REALISATIONS (2009) LIMITED

BS REALISATIONS (2009) LIMITED is an(a) Dissolved company incorporated on 25/01/1996 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 5 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 BS REALISATIONS (2009) LIMITED?

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BS REALISATIONS (2009) LIMITED is currently Dissolved. It was registered on 25/01/1996 and dissolved on 07/07/2010.

Where is BS REALISATIONS (2009) LIMITED located?

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BS REALISATIONS (2009) LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does BS REALISATIONS (2009) LIMITED do?

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BS REALISATIONS (2009) LIMITED operates in the Retail sale of footwear and leather goods (52.43 - SIC 2003) sector.

What is the latest filing for BS REALISATIONS (2009) LIMITED?

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The latest filing was on 07/07/2010: Final Gazette dissolved following liquidation.