B135 REALISATIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/02/1019 February 2010 | REGISTERED OFFICE CHANGED ON 19/02/2010 FROM GATE LANE BOLODMERE. SUTTON COLDFIELD WEST MIDLANDS.B73 5TR |
| 03/02/103 February 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008156 |
| 03/02/103 February 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 03/02/103 February 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 28/01/1028 January 2010 | CHANGE OF NAME 26/01/2010 |
| 28/01/1028 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/01/1028 January 2010 | COMPANY NAME CHANGED BAYLISS LIMITED CERTIFICATE ISSUED ON 28/01/10 |
| 25/01/1025 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/01/1025 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/06/093 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/01/097 January 2009 | DIRECTOR AND SECRETARY APPOINTED PAUL GRANT ROWLANDS |
| 07/01/097 January 2009 | DIRECTOR APPOINTED MARK ANTHONY ROWLANDS |
| 18/12/0818 December 2008 | COMPANY NAME CHANGED BAYLISS AND CO.,LIMITED CERTIFICATE ISSUED ON 18/12/08; RESOLUTION PASSED ON 15/12/2008 |
| 09/12/089 December 2008 | DIRECTOR RESIGNED JONATHAN HARRIS |
| 09/12/089 December 2008 | DIRECTOR AND SECRETARY RESIGNED CYNTHIA COLLINS |
| 03/12/083 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/05/089 May 2008 | RETURN MADE UP TO 10/04/08; NO CHANGE OF MEMBERS |
| 21/04/0821 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/07/0712 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/04/0726 April 2007 | RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS |
| 18/07/0618 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/04/0620 April 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/06/0216 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 29/09/0129 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/011 May 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 20/04/0020 April 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 21/04/9921 April 1999 | RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS |
| 28/08/9828 August 1998 | DIRECTOR RESIGNED |
| 18/08/9818 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 24/04/9824 April 1998 | RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS |
| 19/09/9719 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9729 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 17/04/9717 April 1997 | RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS |
| 15/01/9715 January 1997 | DIRECTOR RESIGNED |
| 17/07/9617 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 13/04/9613 April 1996 | RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS |
| 24/05/9524 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 20/04/9520 April 1995 | RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS |
| 06/07/946 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 08/05/948 May 1994 | RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS |
| 14/06/9314 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 05/04/935 April 1993 | RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS |
| 16/09/9216 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 14/04/9214 April 1992 | RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/04/92;DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9214 April 1992 | REGISTERED OFFICE CHANGED ON 14/04/92 |
| 14/04/9214 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/912 May 1991 | RETURN MADE UP TO 10/04/91; NO CHANGE OF MEMBERS |
| 02/05/912 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 13/11/9013 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 04/06/904 June 1990 | RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS |
| 29/09/8929 September 1989 | RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS |
| 29/09/8929 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 01/12/881 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/887 June 1988 | RETURN MADE UP TO 25/05/88; FULL LIST OF MEMBERS |
| 07/06/887 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 07/03/887 March 1988 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 18/12/8718 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 24/02/8724 February 1987 | RETURN MADE UP TO 09/02/87; FULL LIST OF MEMBERS |
| 24/02/8724 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 24/02/8724 February 1987 | DIRECTOR RESIGNED |
| 03/03/863 March 1986 | ANNUAL ACCOUNTS MADE UP DATE 30/04/85 |
| 19/04/8519 April 1985 | ANNUAL ACCOUNTS MADE UP DATE 30/04/84 |
| 10/06/8210 June 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/04/81 |
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