BBB REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
28/09/1228 September 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
28/06/1228 June 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
27/02/1227 February 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
14/02/1214 February 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
24/01/1224 January 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
24/01/1224 January 2012 | COMPANY NAME CHANGED BEAR BEAR & BEAR LIMITED CERTIFICATE ISSUED ON 24/01/12 |
06/01/126 January 2012 | REGISTERED OFFICE CHANGED ON 06/01/2012 FROM THE OLD AERODROME WORLINGHAM BECCLES SUFFOLK NR34 7SP |
05/01/125 January 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008375,00008905,00009029 |
12/05/1112 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
14/03/1114 March 2011 | DIRECTOR APPOINTED MR SAMUEL LYLE FINLAY |
11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL FINLAY |
11/03/1111 March 2011 | DIRECTOR APPOINTED MR SIMON ANTHONY PALMER |
11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON PALMER |
10/02/1110 February 2011 | DIRECTOR APPOINTED MR SIMON ANTHONY PALMER |
10/02/1110 February 2011 | APPOINTMENT TERMINATED, DIRECTOR TOBY TEMPLER |
10/02/1110 February 2011 | DIRECTOR APPOINTED MR SAMUEL LYLE FINLAY |
02/02/112 February 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
31/01/1131 January 2011 | PREVEXT FROM 31/05/2010 TO 30/06/2010 |
05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNE MARSHALL |
22/09/1022 September 2010 | DIRECTOR APPOINTED MRS JOANNE ELIZABETH MARSHALL |
05/07/105 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOSEPH FABIAN / 05/07/2010 |
05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY TEMPLER / 05/07/2010 |
12/05/1012 May 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HAMER |
12/05/1012 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
23/07/0923 July 2009 | DIRECTOR APPOINTED TOBY GILES TEMPLER |
06/07/096 July 2009 | REGISTERED OFFICE CHANGED ON 06/07/09 FROM: 1 HEATHSIDE RD MOOR PARK NORTHWOOD MIDDX HA6 2EE |
06/07/096 July 2009 | DIRECTOR AND SECRETARY RESIGNED LINDA EDWARD |
06/07/096 July 2009 | SECRETARY APPOINTED CHRISTOPHER JOSEPH FABIAN |
06/07/096 July 2009 | DIRECTOR RESIGNED KENNETH EDWARD |
06/07/096 July 2009 | DIRECTOR APPOINTED NICHOLAS CHARLES HAMER |
22/05/0922 May 2009 | DIRECTOR APPOINTED KENNETH SALTER EDWARD |
22/05/0922 May 2009 | DIRECTOR AND SECRETARY APPOINTED LINDA ROSEMARY EDWARD |
08/05/098 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
08/05/098 May 2009 | DIRECTOR RESIGNED YOMTOV JACOBS |
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