BB&EA REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/09/1214 September 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/06/1214 June 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 14/06/1214 June 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/05/2012 |
| 28/03/1228 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2012 |
| 20/05/1020 May 2010 | REGISTERED OFFICE CHANGED ON 20/05/2010 FROM 8 SALISBURY SQUARE LONDON EC4Y 8BB |
| 13/05/1013 May 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/05/1011 May 2010 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 29/04/1029 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/04/1029 April 2010 | COMPANY NAME CHANGED 3477666 LIMITED CERTIFICATE ISSUED ON 29/04/10 |
| 23/04/1023 April 2010 | CHANGE OF NAME 25/03/2010 |
| 16/04/1016 April 2010 | RES02 |
| 15/04/1015 April 2010 | ORDER OF COURT - RESTORATION |
| 15/11/0715 November 2007 | DISSOLVED |
| 20/09/0720 September 2007 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 15/08/0715 August 2007 | RETURN OF FINAL MEETING RECEIVED |
| 15/08/0715 August 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 08/06/078 June 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 16/11/0616 November 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 13/10/0613 October 2006 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 18/05/0618 May 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 28/11/0528 November 2005 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 02/11/052 November 2005 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 20/05/0520 May 2005 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 28/09/0428 September 2004 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 02/06/042 June 2004 | STATEMENT OF AFFAIRS |
| 27/05/0427 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0425 May 2004 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 25/05/0425 May 2004 | APPOINTMENT OF LIQUIDATOR |
| 21/04/0421 April 2004 | DIRECTOR RESIGNED |
| 21/04/0421 April 2004 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 19/09/0219 September 2002 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 07/12/017 December 2001 | ADMINISTRATIVE RECEIVER'S REPORT |
| 05/10/015 October 2001 | REGISTERED OFFICE CHANGED ON 05/10/01 FROM: LOVELL HOUSE 616 CHISWICK HIGH ROAD LONDON W4 5RX |
| 20/09/0120 September 2001 | APPOINTMENT OF RECEIVER/MANAGER |
| 21/08/0121 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 08/01/018 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/12/0019 December 2000 | LOCATION OF REGISTER OF MEMBERS |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 |
| 19/12/0019 December 2000 | LOCATION OF DEBENTURE REGISTER |
| 15/11/0015 November 2000 | NEW SECRETARY APPOINTED |
| 01/11/001 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 11/07/0011 July 2000 | REGISTERED OFFICE CHANGED ON 11/07/00 FROM: OSWALD HOUSE 24-26 QUEENS STREET READING BERKSHIRE RG1 4AU |
| 11/07/0011 July 2000 | DIRECTOR RESIGNED |
| 11/07/0011 July 2000 | SECRETARY RESIGNED |
| 11/07/0011 July 2000 | DIRECTOR RESIGNED |
| 19/05/0019 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/0019 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/0019 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/0019 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/05/0019 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/04/0017 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/02/0010 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | ALTERARTICLES19/01/00 |
| 12/01/0012 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0012 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0010 January 2000 | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/01/0010 January 2000 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 10/01/0010 January 2000 | AGREEMENT/DEBENTURE 23/12/99 |
| 10/01/0010 January 2000 | ALTER MEM AND ARTS 23/12/99 |
| 21/12/9921 December 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 21/12/9921 December 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 21/12/9921 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/09/999 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/03/996 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/996 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/996 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/9927 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9830 December 1998 | RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS |
| 21/10/9821 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/04/9822 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9822 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9822 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9822 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9822 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9822 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9822 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9822 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9822 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9811 March 1998 | DIRECTOR RESIGNED |
| 27/01/9827 January 1998 | COMPANY NAME CHANGED CLAIMMETAL LIMITED CERTIFICATE ISSUED ON 28/01/98 |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | DIRECTOR RESIGNED |
| 29/12/9729 December 1997 | SECRETARY RESIGNED |
| 29/12/9729 December 1997 | NEW SECRETARY APPOINTED |
| 29/12/9729 December 1997 | REGISTERED OFFICE CHANGED ON 29/12/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 29/12/9729 December 1997 | NEW DIRECTOR APPOINTED |
| 29/12/9729 December 1997 | NEW DIRECTOR APPOINTED |
| 08/12/978 December 1997 | Incorporation |
| 08/12/978 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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