BCB REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/12/1426 December 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 26/09/1426 September 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 14/01/1414 January 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/11/2013 |
| 15/11/1215 November 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 26/06/1226 June 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/05/2012 |
| 09/02/129 February 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 26/01/1226 January 2012 | COMPANY NAME CHANGED B.C. BARTON & SON LIMITED CERTIFICATE ISSUED ON 26/01/12 |
| 26/01/1226 January 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/01/1224 January 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 04/01/124 January 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 28/12/1128 December 2011 | REGISTERED OFFICE CHANGED ON 28/12/2011 FROM 1 HAINGE ROAD TIVIDALE OLDBURY WEST MIDLANDS B69 2NR UNITED KINGDOM |
| 05/12/115 December 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 07/06/117 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 21/04/1121 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 14/06/1014 June 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY KEYS / 16/11/2009 |
| 10/06/1010 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN JAMES ARROWSMITH / 16/11/2009 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES ARROWSMITH / 16/11/2009 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID HUNTER / 16/11/2009 |
| 10/06/1010 June 2010 | REGISTERED OFFICE CHANGED ON 10/06/2010 FROM 1 HAINGE ROAD TIVIDALE OLDBURY WEST MIDLANDS, B69 2NJ |
| 14/04/1014 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HUNTER / 01/06/2008 |
| 25/02/0825 February 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05 |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | NEW DIRECTOR APPOINTED |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 03/01/063 January 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/11/0528 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/11/0528 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/11/0518 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0518 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/052 July 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/04 |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 14/06/0414 June 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | AUDITOR'S RESIGNATION |
| 12/05/0412 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/01 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 25/05/0125 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00 |
| 11/01/0111 January 2001 | NEW SECRETARY APPOINTED |
| 11/01/0111 January 2001 | SECRETARY RESIGNED |
| 13/12/0013 December 2000 | DIRECTOR RESIGNED |
| 13/12/0013 December 2000 | NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99 |
| 25/10/9925 October 1999 | NEW DIRECTOR APPOINTED |
| 14/07/9914 July 1999 | DIRECTOR RESIGNED |
| 14/07/9914 July 1999 | RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS |
| 14/07/9914 July 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/05/994 May 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/98 |
| 10/02/9910 February 1999 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/97 |
| 04/07/984 July 1998 | RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS |
| 11/05/9811 May 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/97 |
| 03/10/973 October 1997 | NEW DIRECTOR APPOINTED |
| 23/09/9723 September 1997 | DIRECTOR RESIGNED |
| 05/08/975 August 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS |
| 11/07/9711 July 1997 | DIRECTOR RESIGNED |
| 29/05/9729 May 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/96 |
| 18/07/9618 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/9628 June 1996 | NEW DIRECTOR APPOINTED |
| 27/06/9627 June 1996 | RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS |
| 12/06/9612 June 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/95 |
| 29/06/9529 June 1995 | RETURN MADE UP TO 06/06/95; CHANGE OF MEMBERS |
| 31/05/9531 May 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/94 |
| 04/07/944 July 1994 | RETURN MADE UP TO 06/06/94; FULL LIST OF MEMBERS |
| 03/06/943 June 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/93 |
| 25/04/9425 April 1994 | DIRECTOR RESIGNED |
| 16/09/9316 September 1993 | DIRECTOR RESIGNED |
| 05/09/935 September 1993 | NEW DIRECTOR APPOINTED |
| 15/06/9315 June 1993 | RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS |
| 01/06/931 June 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/92 |
| 26/06/9226 June 1992 | REGISTERED OFFICE CHANGED ON 26/06/92 |
| 26/06/9226 June 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/06/9226 June 1992 | RETURN MADE UP TO 06/06/92; FULL LIST OF MEMBERS |
| 16/06/9216 June 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 12/07/9112 July 1991 | RETURN MADE UP TO 05/06/91; NO CHANGE OF MEMBERS |
| 29/06/9129 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/07/90 |
| 19/07/9019 July 1990 | RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS |
| 19/07/9019 July 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/89 |
| 04/07/894 July 1989 | RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS |
| 04/07/894 July 1989 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/07/88 |
| 23/06/8923 June 1989 | 50983 10/05/89 |
| 16/06/8916 June 1989 | NEW DIRECTOR APPOINTED |
| 13/07/8813 July 1988 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/07/87 |
| 15/06/8815 June 1988 | RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS |
| 15/06/8815 June 1988 | DIRECTOR RESIGNED |
| 04/09/874 September 1987 | NEW DIRECTOR APPOINTED |
| 20/07/8720 July 1987 | RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS |
| 20/07/8720 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/07/86 |
| 10/06/8610 June 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/85 |
| 10/06/8610 June 1986 | RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS |
| 10/07/8110 July 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/07/80 |
| 19/11/3219 November 1932 | CERTIFICATE OF INCORPORATION |
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