BBS REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/07/1126 July 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/04/1127 April 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/04/2011 |
| 26/04/1126 April 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 23/11/1023 November 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/10/2010 |
| 11/08/1011 August 2010 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 04/08/104 August 2010 | REGISTERED OFFICE CHANGED ON 04/08/2010 FROM ROW DOWN HOUSE LANGAGE PARK PLYMPTON PLYMOUTH DEVON PL7 5EY |
| 28/06/1028 June 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 27/04/1027 April 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 22/04/1022 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/04/1022 April 2010 | COMPANY NAME CHANGED BREWERS BUSINESS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 22/04/10 |
| 07/08/097 August 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 05/08/085 August 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 03/06/083 June 2008 | PREVSHO FROM 31/12/2007 TO 31/07/2007 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/03/077 March 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/02/0727 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0727 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: WATER-MA-TROUT INDUSTRIAL ESTATE HELSTON CORNWALL TR13 0LW |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | NEW SECRETARY APPOINTED |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | SECRETARY RESIGNED |
| 21/02/0721 February 2007 | AUDITOR'S RESIGNATION |
| 21/02/0721 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/02/0721 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/02/0721 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/02/0721 February 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/02/0721 February 2007 | VARYING SHARE RIGHTS AND NAMES |
| 13/02/0713 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0725 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0725 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0611 May 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
| 28/02/0528 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/02/051 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/02/051 February 2005 | NC INC ALREADY ADJUSTED 17/12/04 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 08/03/048 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/01/0413 January 2004 | £ IC 100/50 27/10/03 £ SR 50@1=50 |
| 06/11/036 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/11/031 November 2003 | DIRECTOR RESIGNED |
| 01/05/031 May 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 23/09/0223 September 2002 | SECRETARY RESIGNED |
| 23/09/0223 September 2002 | NEW SECRETARY APPOINTED |
| 19/09/0219 September 2002 | COMPANY NAME CHANGED BREWERS OF HELSTON LIMITED CERTIFICATE ISSUED ON 19/09/02 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 19/04/0119 April 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 14/04/0014 April 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 21/03/0021 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 18/04/9918 April 1999 | RETURN MADE UP TO 09/04/99; NO CHANGE OF MEMBERS |
| 12/10/9812 October 1998 | ADOPT MEM AND ARTS 29/09/98 |
| 07/10/987 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/982 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/987 April 1998 | RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS |
| 16/01/9816 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 19/05/9719 May 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
| 07/05/977 May 1997 | SECRETARY RESIGNED |
| 07/05/977 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | REGISTERED OFFICE CHANGED ON 07/05/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 07/05/977 May 1997 | DIRECTOR RESIGNED |
| 09/04/979 April 1997 | Incorporation |
| 09/04/979 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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