BW REALISATIONS 2012 LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/1328 May 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/02/1312 February 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/01/1331 January 2013 | APPLICATION FOR STRIKING-OFF |
| 25/01/1325 January 2013 | REGISTERED OFFICE CHANGED ON 25/01/2013 FROM DELOITTE LLP FOUR BRINDLEYPLACE BIRMINGHAM B1 2HZ |
| 19/12/1219 December 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2012 |
| 19/12/1219 December 2012 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 07/06/127 June 2012 | ADMINISTRATIVE RECEIVER'S REPORT:LIQ. CASE NO.1 |
| 30/05/1230 May 2012 | STATEMENT OF AFFAIRS IN ADMINISTRATIVE RECEIVERSHIP FOLLOWING REPORT TO CREDITORS:LIQ. CASE NO.1 |
| 06/03/126 March 2012 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009232,PR100524,00009631 |
| 02/03/122 March 2012 | REGISTERED OFFICE CHANGED ON 02/03/2012 FROM STANLEY HOUSE PARK LANE CASTLE VALE BIRMINGHAM B35 6LJ |
| 27/02/1227 February 2012 | COMPANY NAME CHANGED BETTERWARE UK LIMITED CERTIFICATE ISSUED ON 27/02/12 |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 01/01/11 |
| 24/08/1124 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 28/04/1128 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 02/01/10 |
| 10/09/1010 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 06/09/106 September 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED MR ANDREW COHEN |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS WOLFE |
| 31/07/1031 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 31/07/1031 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 08/09/098 September 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 08/09/098 September 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS BANYARD |
| 13/07/0913 July 2009 | FULL ACCOUNTS MADE UP TO 27/12/08 |
| 20/10/0820 October 2008 | FULL ACCOUNTS MADE UP TO 29/12/07 |
| 12/09/0812 September 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | DISAPP PRE-EMPT RIGHTS 16/07/2008 AUTH ALLOT OF SECURITY 16/07/2008 |
| 11/03/0811 March 2008 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/02/0820 February 2008 | FULL ACCOUNTS MADE UP TO 30/12/06 |
| 11/12/0711 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/072 November 2007 | NEW DIRECTOR APPOINTED |
| 02/11/072 November 2007 | NEW DIRECTOR APPOINTED |
| 05/09/075 September 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | S366A DISP HOLDING AGM 22/05/07 S252 DISP LAYING ACC 22/05/07 S386 DISP APP AUDS 22/05/07 |
| 04/04/074 April 2007 | SECRETARY RESIGNED |
| 21/03/0721 March 2007 | NEW SECRETARY APPOINTED |
| 27/02/0727 February 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 26/01/0726 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | FULL ACCOUNTS MADE UP TO 01/01/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 16/07/0516 July 2005 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 16/07/0516 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/0415 September 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | FULL ACCOUNTS MADE UP TO 27/12/03 |
| 02/07/042 July 2004 | DIRECTOR RESIGNED |
| 19/09/0319 September 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/01/036 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0218 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/0218 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/0218 December 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/0210 December 2002 | FULL ACCOUNTS MADE UP TO 02/03/02 |
| 09/12/029 December 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 |
| 05/12/025 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0220 November 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/10/023 October 2002 | NEW DIRECTOR APPOINTED |
| 03/10/023 October 2002 | NEW DIRECTOR APPOINTED |
| 10/09/0210 September 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 28/01/0228 January 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/01/0228 January 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/01/0226 January 2002 | DIRECTOR RESIGNED |
| 25/01/0225 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0117 December 2001 | FULL ACCOUNTS MADE UP TO 03/03/01 |
| 25/10/0125 October 2001 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | NEW SECRETARY APPOINTED |
| 05/10/015 October 2001 | SECRETARY RESIGNED |
| 30/08/0130 August 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | NEW DIRECTOR APPOINTED |
| 18/07/0118 July 2001 | NEW SECRETARY APPOINTED |
| 19/06/0119 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/06/0119 June 2001 | DIRECTOR RESIGNED |
| 27/10/0027 October 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | FULL ACCOUNTS MADE UP TO 26/02/00 |
| 23/05/0023 May 2000 | DIRECTOR RESIGNED |
| 05/02/005 February 2000 | NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/991 October 1999 | NEW DIRECTOR APPOINTED |
| 14/09/9914 September 1999 | RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 27/02/99 |
| 20/10/9820 October 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 14/09/9814 September 1998 | RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS |
| 28/04/9828 April 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/04/9827 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9814 April 1998 | DIRECTOR RESIGNED |
| 02/03/982 March 1998 | DIRECTOR RESIGNED |
| 20/02/9820 February 1998 | DIRECTOR RESIGNED |
| 20/02/9820 February 1998 | DIRECTOR RESIGNED |
| 20/02/9820 February 1998 | DIRECTOR RESIGNED |
| 20/02/9820 February 1998 | DIRECTOR RESIGNED |
| 09/02/989 February 1998 | SECRETARY RESIGNED |
| 09/02/989 February 1998 | DIRECTOR RESIGNED |
| 09/02/989 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/02/982 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9719 November 1997 | FULL ACCOUNTS MADE UP TO 01/03/97 |
| 11/09/9711 September 1997 | RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS |
| 29/05/9729 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/9729 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/9729 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 26/11/9626 November 1996 | FULL ACCOUNTS MADE UP TO 02/03/96 |
| 11/09/9611 September 1996 | RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS |
| 29/02/9629 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/02/9629 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/12/9515 December 1995 | FULL ACCOUNTS MADE UP TO 25/02/95 |
| 05/12/955 December 1995 | NEW DIRECTOR APPOINTED |
| 07/09/957 September 1995 | RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS |
| 18/07/9518 July 1995 | DIRECTOR RESIGNED |
| 06/03/956 March 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/12/9416 December 1994 | FULL ACCOUNTS MADE UP TO 26/02/94 |
| 05/12/945 December 1994 | NEW DIRECTOR APPOINTED |
| 05/10/945 October 1994 | DIRECTOR RESIGNED |
| 05/10/945 October 1994 | DIRECTOR RESIGNED |
| 13/09/9413 September 1994 | RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS |
| 13/09/9413 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9424 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/02/9414 February 1994 | REGISTERED OFFICE CHANGED ON 14/02/94 FROM: G OFFICE CHANGED 14/02/94 STANLEY HOUSE KINGSBURY ROAD CURDWORTH SUTTON COLDFIELD B76 9EG |
| 18/01/9418 January 1994 | NEW DIRECTOR APPOINTED |
| 10/12/9310 December 1993 | FULL ACCOUNTS MADE UP TO 27/02/93 |
| 12/09/9312 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/9312 September 1993 | RETURN MADE UP TO 15/08/93; NO CHANGE OF MEMBERS |
| 14/05/9314 May 1993 | ADOPT MEM AND ARTS 28/04/93 |
| 19/04/9319 April 1993 | ADOPT MEM AND ARTS 01/04/93 |
| 18/04/9318 April 1993 | NEW DIRECTOR APPOINTED |
| 29/09/9229 September 1992 | NEW DIRECTOR APPOINTED |
| 14/09/9214 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9214 September 1992 | RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS |
| 14/09/9214 September 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 25/08/9225 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/924 June 1992 | COMPANY NAME CHANGED BETTERWARE LIMITED CERTIFICATE ISSUED ON 05/06/92 |
| 28/01/9228 January 1992 | NEW DIRECTOR APPOINTED |
| 18/12/9118 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/9118 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/9114 October 1991 | RETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS |
| 03/10/913 October 1991 | NEW DIRECTOR APPOINTED |
| 16/09/9116 September 1991 | REGISTERED OFFICE CHANGED ON 16/09/91 FROM: G OFFICE CHANGED 16/09/91 FAIRVIEW ESTATE KINGSBURY ROAD CURDWORTH SUTTON COLDFIELD WEST MIDLANDS B76 9EH |
| 16/09/9116 September 1991 | FULL ACCOUNTS MADE UP TO 02/03/91 |
| 10/01/9110 January 1991 | RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS |
| 10/10/9010 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/9012 September 1990 | FULL ACCOUNTS MADE UP TO 24/02/90 |
| 23/01/9023 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/8919 December 1989 | COMPANY NAME CHANGED BETTERWARE SALES LIMITED CERTIFICATE ISSUED ON 20/12/89 |
| 12/10/8912 October 1989 | NEW DIRECTOR APPOINTED |
| 12/10/8912 October 1989 | RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS |
| 12/10/8912 October 1989 | DIRECTOR RESIGNED |
| 28/09/8928 September 1989 | FULL ACCOUNTS MADE UP TO 25/02/89 |
| 06/03/896 March 1989 | FULL ACCOUNTS MADE UP TO 28/02/88 |
| 13/02/8913 February 1989 | RETURN MADE UP TO 23/08/88; FULL LIST OF MEMBERS |
| 12/08/8812 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/885 January 1988 | NEW DIRECTOR APPOINTED |
| 14/10/8714 October 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 14/10/8714 October 1987 | RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS |
| 19/08/8719 August 1987 | DIRECTOR RESIGNED |
| 16/12/8616 December 1986 | RETURN MADE UP TO 09/10/86; FULL LIST OF MEMBERS |
| 11/10/8611 October 1986 | FULL ACCOUNTS MADE UP TO 01/03/86 |
| 08/10/868 October 1986 | REGISTERED OFFICE CHANGED ON 08/10/86 FROM: G OFFICE CHANGED 08/10/86 ROBSON RHODES CENTRE CITY TOWER 7 HILL STREET BIRMINGHAM B5 4UU |
| 27/09/8627 September 1986 | RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS |
| 15/09/8615 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/08/8620 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/862 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/06/838 June 1983 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/06/83 |
| 15/04/8315 April 1983 | CERTIFICATE OF INCORPORATION |
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