BD REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/02/1322 February 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/11/1222 November 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 20/07/1220 July 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 03/07/123 July 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 19/06/1219 June 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/06/1219 June 2012 | COMPANY NAME CHANGED BIRTHDAYS DIRECT LIMITED CERTIFICATE ISSUED ON 19/06/12 |
| 15/05/1215 May 2012 | REGISTERED OFFICE CHANGED ON 15/05/2012 FROM THE CRYSTAL BUILDING LANGSTON ROAD LOUGHTON ESSEX IG10 3TH |
| 15/05/1215 May 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL SALADOR |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL SALADOR |
| 08/05/128 May 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL SALADOR |
| 07/11/117 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BARRY HARTOG |
| 04/05/114 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/10 |
| 26/04/1126 April 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY RAYMOND HARTOG / 04/05/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD JOHN LEWIN / 04/05/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLINTON STUART LEWIN / 04/05/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD JOHN LEWIN / 06/05/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLINTON STUART LEWIN / 06/05/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY RAYMOND HARTOG / 06/05/2010 |
| 28/04/1028 April 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 12/02/1012 February 2010 | SECRETARY APPOINTED PAUL NEIL SALADOR |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED PAUL NEIL SALADOR |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, SECRETARY BARRY HARTOG |
| 01/02/101 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/08/09 |
| 16/07/0916 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/08/08 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/03/0928 March 2009 | ADOPT ARTICLES 23/03/2009 |
| 02/05/082 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/07/07 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 20/04/0720 April 2007 | FULL ACCOUNTS MADE UP TO 30/07/06 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 30/01/05 |
| 17/08/0517 August 2005 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/07/06 |
| 04/05/054 May 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/0417 December 2004 | DIRECTOR RESIGNED |
| 17/12/0417 December 2004 | SECRETARY RESIGNED |
| 17/12/0417 December 2004 | REGISTERED OFFICE CHANGED ON 17/12/04 FROM: HARDY'S GATE, DUMERS LANE BURY LANCASHIRE BL9 9UR |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 17/12/0417 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
| 17/12/0417 December 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/01/05 |
| 16/11/0416 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 08/02/048 February 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
| 12/11/0312 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/0327 September 2003 | NEW SECRETARY APPOINTED |
| 27/09/0327 September 2003 | SECRETARY RESIGNED |
| 18/09/0318 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/09/0318 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/09/0318 September 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/09/0317 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0310 September 2003 | NEW DIRECTOR APPOINTED |
| 10/09/0310 September 2003 | DIRECTOR RESIGNED |
| 10/09/0310 September 2003 | DIRECTOR RESIGNED |
| 10/09/0310 September 2003 | DIRECTOR RESIGNED |
| 26/08/0326 August 2003 | DIRECTOR RESIGNED |
| 26/08/0326 August 2003 | NEW DIRECTOR APPOINTED |
| 26/08/0326 August 2003 | DIRECTOR RESIGNED |
| 26/08/0326 August 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/0317 July 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/06/0327 June 2003 | NEW DIRECTOR APPOINTED |
| 27/06/0327 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/06/0326 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0314 April 2003 | SECRETARY RESIGNED |
| 14/04/0314 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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