BBC REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/07/1323 July 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/04/1323 April 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 28/02/1328 February 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2013 |
| 11/04/1211 April 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2012:LIQ. CASE NO.2 |
| 31/01/1131 January 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00005330,00009467 |
| 21/07/1021 July 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 04/03/104 March 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/02/2010:LIQ. CASE NO.1 |
| 14/01/1014 January 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 13/01/1013 January 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 26/08/0926 August 2009 | COMPANY NAME CHANGED BRITANNIA BUSINESS COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 26/08/09 |
| 10/08/0910 August 2009 | REGISTERED OFFICE CHANGED ON 10/08/09 FROM: GISTERED OFFICE CHANGED ON 10/08/2009 FROM GREENWAY HOUSE PINNACLES HARLOW ESSEX CM19 5QD |
| 10/08/0910 August 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00005330,00009467 |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER TUPMAN |
| 05/05/095 May 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | AGREEMENT 23/03/2009 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | COMPANY NAME CHANGED BRITANNIA TELECOM GROUP LIMITED CERTIFICATE ISSUED ON 21/11/08 |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/10/084 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 02/04/082 April 2008 | SECRETARY APPOINTED MICHAEL DAVID WEST |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED SECRETARY EVERSECRETARY LIMITED |
| 31/01/0831 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/0719 April 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/072 April 2007 | SECRETARY RESIGNED |
| 02/04/072 April 2007 | NEW SECRETARY APPOINTED |
| 02/04/072 April 2007 | DIRECTOR RESIGNED |
| 16/03/0716 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/08/0616 August 2006 | NEW DIRECTOR APPOINTED |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0615 June 2006 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | NEW SECRETARY APPOINTED |
| 15/06/0615 June 2006 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | DIRECTOR RESIGNED |
| 14/06/0614 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0614 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0614 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0614 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0614 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/0613 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/06/0613 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/06/0613 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/06/0613 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/06/0613 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/06/0613 June 2006 | LOAN AGREEMENT 26/05/06 |
| 09/06/069 June 2006 | AUDITOR'S RESIGNATION |
| 08/06/068 June 2006 | NEW SECRETARY APPOINTED |
| 08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/06/068 June 2006 | REGISTERED OFFICE CHANGED ON 08/06/06 FROM: G OFFICE CHANGED 08/06/06 BRITANNIA HOUSE 2 THOMAS HOLDEN STREET BOLTON LANCASHIRE BL1 2QG |
| 08/06/068 June 2006 | DIRECTOR RESIGNED |
| 08/06/068 June 2006 | DIRECTOR RESIGNED |
| 08/06/068 June 2006 | DIRECTOR RESIGNED |
| 08/06/068 June 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
| 06/06/066 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0631 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04 |
| 26/10/0526 October 2005 | � IC 500100/440100 12/10/05 � SR 60000@1=60000 |
| 16/08/0516 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0330 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0330 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/0330 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/036 August 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 30/11/03 |
| 11/07/0311 July 2003 | S-DIV 27/05/03 |
| 11/07/0311 July 2003 | SECRETARY RESIGNED |
| 11/07/0311 July 2003 | DIRECTOR RESIGNED |
| 11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
| 11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
| 11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
| 11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
| 11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
| 11/07/0311 July 2003 | MEMORANDUM OF ASSOCIATION |
| 11/07/0311 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/07/0311 July 2003 | NC INC ALREADY ADJUSTED 17/05/03 |
| 11/07/0311 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/07/0311 July 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/07/0311 July 2003 | SUB DIVISION ALLOTMENT 17/05/03 |
| 11/07/0311 July 2003 | � NC 1000/501000 27/05/03 |
| 02/07/032 July 2003 | NEW SECRETARY APPOINTED |
| 23/06/0323 June 2003 | REGISTERED OFFICE CHANGED ON 23/06/03 FROM: G OFFICE CHANGED 23/06/03 ST. ANNS HOUSE, ST. ANNS PLACE MANCHESTER LANCASHIRE M2 7LP |
| 02/06/032 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/032 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0329 April 2003 | REGISTERED OFFICE CHANGED ON 29/04/03 FROM: G OFFICE CHANGED 29/04/03 1 MITCHELL LANE BRISTOL BS1 6BU |
| 29/04/0329 April 2003 | COMPANY NAME CHANGED RAMPDUEL LIMITED CERTIFICATE ISSUED ON 29/04/03 |
| 28/04/0328 April 2003 | NEW DIRECTOR APPOINTED |
| 28/04/0328 April 2003 | DIRECTOR RESIGNED |
| 28/04/0328 April 2003 | NEW SECRETARY APPOINTED |
| 28/04/0328 April 2003 | SECRETARY RESIGNED |
| 02/04/032 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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