B1602C REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/05/118 May 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/02/118 February 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 08/02/118 February 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/02/2011:LIQ. CASE NO.1 |
| 12/08/1012 August 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/08/2010:LIQ. CASE NO.1 |
| 18/05/1018 May 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.2:IP NO.00009218,PR003317 |
| 18/05/1018 May 2010 | NOTICE OF RESULT OF MEETING CREDITORS:LIQ. CASE NO.1 |
| 27/04/1027 April 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT):LIQ. CASE NO.1 |
| 07/04/107 April 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2 |
| 11/03/1011 March 2010 | COMPANY NAME CHANGED BRAND 1602 CHOCOLATE LIMITED CERTIFICATE ISSUED ON 11/03/10 |
| 11/03/1011 March 2010 | CHANGE OF NAME 26/02/2010 |
| 12/02/1012 February 2010 | REGISTERED OFFICE CHANGED ON 12/02/2010 FROM 160 DUNDEE STREET EDINBURGH EH11 1DQ |
| 12/02/1012 February 2010 | REGISTERED OFFICE CHANGED ON 12/02/2010 FROM RADIAL POINT CARDONALD BUSINESS PLACE 50 PITCHES PLACE GLASGOW G51 4EB |
| 12/02/1012 February 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.PR003317,00009218 |
| 12/02/1012 February 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.2:IP NO.PR003317,00009218 |
| 06/05/096 May 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | DIRECTOR RESIGNED GRANT MCLEOD |
| 09/07/089 July 2008 | REGISTERED OFFICE CHANGED ON 09/07/08 FROM: 3RD FLOOR 113 WEST REGENT STREET GLASGOW G2 2RU |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED BRIAN JOHNSTON |
| 23/05/0823 May 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | DIRECTOR APPOINTED SIMON COYLE |
| 16/05/0816 May 2008 | DIRECTOR APPOINTED AMANDA TREEND |
| 16/05/0816 May 2008 | DIRECTOR APPOINTED GRANT HARRISON MCLEOD |
| 15/05/0815 May 2008 | COMPANY NAME CHANGED BRAND 1602 LIMITED CERTIFICATE ISSUED ON 16/05/08 |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/02/0811 February 2008 | NC INC ALREADY ADJUSTED 30/03/07 |
| 11/02/0811 February 2008 | � NC 100/100000 30/03 |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/11/072 November 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 23/04/0723 April 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM: FLAT 58 100 COWCADDENS ROAD GLASGOW G4 0HL |
| 22/06/0622 June 2006 | PARTIC OF MORT/CHARGE ***** |
| 29/03/0629 March 2006 | SECRETARY RESIGNED |
| 29/03/0629 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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