BWH REALISATIONS 2012 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/01/1421 January 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/10/138 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/03/1322 March 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 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 BRINDLEY PLACE BIRMINGHAM B1 2HZ |
| 19/12/1219 December 2012 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 19/12/1219 December 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2012 |
| 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 HOLDINGS 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: 12 |
| 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: 11 |
| 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 |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS WOLFE |
| 31/07/1031 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 08/09/098 September 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 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 |
| 07/10/087 October 2008 | GBP NC 12070304/12073304 29/09/08 |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED MR CARL HARVEY |
| 12/09/0812 September 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | NC INC ALREADY ADJUSTED 16/07/08 |
| 22/07/0822 July 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/07/0822 July 2008 | DISAPP PRE-EMPT RIGHTS 16/07/2008 AUTH ALLOT OF SECURITY 16/07/2008 GBP NC 12000000/12070304 16/07/2008 |
| 22/07/0822 July 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/12/0710 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0710 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 30/12/06 |
| 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 |
| 23/02/0723 February 2007 | DIRECTOR RESIGNED |
| 23/02/0723 February 2007 | SECRETARY RESIGNED |
| 23/02/0723 February 2007 | NEW DIRECTOR APPOINTED |
| 23/02/0723 February 2007 | DIRECTOR RESIGNED |
| 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 |
| 22/08/0622 August 2006 | NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | 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 |
| 06/07/036 July 2003 | NEW SECRETARY APPOINTED |
| 06/05/036 May 2003 | FULL ACCOUNTS MADE UP TO 28/12/02 |
| 17/04/0317 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/03/02 |
| 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 |
| 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 |
| 02/12/022 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0220 November 2002 | SECRETARY'S PARTICULARS CHANGED |
| 15/10/0215 October 2002 | DELIVERY EXT'D 3 MTH 28/02/02 |
| 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 | DIRECTOR RESIGNED |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 28/01/0228 January 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/01/0228 January 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/01/0228 January 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/01/0228 January 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/01/0228 January 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/01/0228 January 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/01/0228 January 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/01/0228 January 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/01/0228 January 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/01/0228 January 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/01/0225 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0117 December 2001 | FULL ACCOUNTS MADE UP TO 03/03/01 |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 05/10/015 October 2001 | SECRETARY RESIGNED |
| 05/10/015 October 2001 | NEW SECRETARY APPOINTED |
| 30/08/0130 August 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | NEW DIRECTOR APPOINTED |
| 11/07/0111 July 2001 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | NEW DIRECTOR APPOINTED |
| 27/06/0127 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/06/0127 June 2001 | DIRECTOR RESIGNED |
| 19/06/0119 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | FULL ACCOUNTS MADE UP TO 26/02/00 |
| 23/05/0023 May 2000 | DIRECTOR RESIGNED |
| 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 |
| 27/03/9927 March 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 20/10/9820 October 1998 | FULL GROUP 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 |
| 28/04/9828 April 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/04/9828 April 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/04/9828 April 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/04/9828 April 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/04/9828 April 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/04/9828 April 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/04/9828 April 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/04/9828 April 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/04/9828 April 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 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 |
| 09/04/989 April 1998 | REREGISTRATION PLC-PRI 09/04/98 |
| 09/04/989 April 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/04/989 April 1998 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 09/04/989 April 1998 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 09/04/989 April 1998 | ALTER MEM AND ARTS 09/04/98 |
| 10/03/9810 March 1998 | NEW DIRECTOR APPOINTED |
| 09/02/989 February 1998 | DIRECTOR RESIGNED |
| 09/02/989 February 1998 | DIRECTOR RESIGNED |
| 09/02/989 February 1998 | DIRECTOR RESIGNED |
| 09/02/989 February 1998 | DIRECTOR RESIGNED |
| 02/02/982 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/9729 September 1997 | RETURN MADE UP TO 15/08/97; BULK LIST AVAILABLE SEPARATELY |
| 19/08/9719 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 01/03/97 |
| 05/06/975 June 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/05/97 |
| 05/06/975 June 1997 | 0.10 28/05/97 |
| 13/05/9713 May 1997 | NEW DIRECTOR APPOINTED |
| 16/04/9716 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/04/9716 April 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/9710 January 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/12/96 |
| 19/09/9619 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 02/03/96 |
| 12/09/9612 September 1996 | RETURN MADE UP TO 15/08/96; BULK LIST AVAILABLE SEPARATELY |
| 18/08/9618 August 1996 | |
| 18/08/9618 August 1996 | NEW DIRECTOR APPOINTED |
| 15/07/9615 July 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/07/96 |
| 15/07/9615 July 1996 | SEC 89 09/07/96 |
| 15/07/9615 July 1996 | ALTER MEM AND ARTS 09/07/96 |
| 15/07/9615 July 1996 | ALTER MEM AND ARTS 23/04/96 |
| 06/03/966 March 1996 | SECRETARY RESIGNED |
| 06/03/966 March 1996 | |
| 06/03/966 March 1996 | NEW SECRETARY APPOINTED |
| 30/11/9530 November 1995 | DIRECTOR RESIGNED |
| 30/11/9530 November 1995 | |
| 18/09/9518 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 25/02/95 |
| 07/09/957 September 1995 | |
| 07/09/957 September 1995 | RETURN MADE UP TO 15/08/95; BULK LIST AVAILABLE SEPARATELY |
| 18/07/9518 July 1995 | DIRECTOR RESIGNED |
| 17/07/9517 July 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/07/95 |
| 17/07/9517 July 1995 | ORDINARY SHARES 06/07/95 |
| 17/07/9517 July 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/07/95 |
| 05/07/955 July 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/08/91 |
| 05/07/955 July 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/07/94 |
| 05/07/955 July 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/08/91 |
| 05/07/955 July 1995 | NC INC ALREADY ADJUSTED 03/08/92 |
| 05/07/955 July 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/08/92 |
| 05/07/955 July 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/07/94 |
| 05/07/955 July 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/07/93 |
| 05/07/955 July 1995 | MARKET PURCHASE 05/07/94 |
| 05/07/955 July 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/08/92 |
| 05/07/955 July 1995 | 10296500 @ 10P 05/07/94 |
| 05/07/955 July 1995 | NC INC ALREADY ADJUSTED 03/08/92 |
| 03/10/943 October 1994 | FULL ACCOUNTS MADE UP TO 26/02/94 |
| 15/09/9415 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9415 September 1994 | RETURN MADE UP TO 15/08/94; BULK LIST AVAILABLE SEPARATELY |
| 15/09/9415 September 1994 | |
| 13/02/9413 February 1994 | REGISTERED OFFICE CHANGED ON 13/02/94 FROM: G OFFICE CHANGED 13/02/94 STANLEY HOUSE KINGSBURY ROAD CURDWORTH, SUTTON COLDFIELD WEST MIDLANDS B76 9EG |
| 23/12/9323 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/09/9317 September 1993 | |
| 17/09/9317 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 27/02/93 |
| 17/09/9317 September 1993 | RETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS |
| 17/09/9317 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/9211 September 1992 | RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS |
| 11/09/9211 September 1992 | |
| 11/09/9211 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 28/02/92 |
| 05/06/925 June 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/06/924 June 1992 | COMPANY NAME CHANGED BETTERWARE CONSUMER PRODUCTS PLC CERTIFICATE ISSUED ON 05/06/92 |
| 03/06/923 June 1992 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 18/12/9118 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/12/9118 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/9119 September 1991 | REGISTERED OFFICE CHANGED ON 19/09/91 |
| 19/09/9119 September 1991 | |
| 19/09/9119 September 1991 | RETURN MADE UP TO 15/08/91; BULK LIST AVAILABLE SEPARATELY |
| 19/09/9119 September 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/08/91 |
| 19/09/9119 September 1991 | � NC 3000000/6000000 01/08/91 |
| 16/09/9116 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 02/03/91 |
| 16/09/9116 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/02/917 February 1991 | NEW DIRECTOR APPOINTED |
| 29/10/9029 October 1990 | NEW DIRECTOR APPOINTED |
| 18/10/9018 October 1990 | RETURN MADE UP TO 15/08/90; BULK LIST AVAILABLE SEPARATELY |
| 10/10/9010 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/9012 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 24/02/90 |
| 10/09/9010 September 1990 | [email protected] 01/08/90 |
| 10/09/9010 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/08/9031 August 1990 | LISTING OF PARTICULARS |
| 23/08/9023 August 1990 | � NC 1500000/3000000 01/08/90 |
| 23/01/9023 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/8917 October 1989 | RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS |
| 28/09/8928 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 25/02/89 |
| 18/05/8918 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/892 March 1989 | |
| 02/03/892 March 1989 | RETURN MADE UP TO 23/08/88; BULK LIST AVAILABLE SEPARATELY |
| 02/02/892 February 1989 | COMPANY NAME CHANGED WOOLTONS BETTERWARE GROUP PLC CERTIFICATE ISSUED ON 03/02/89 |
| 14/10/8814 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/10/8810 October 1988 | FULL ACCOUNTS MADE UP TO 28/02/88 |
| 20/09/8820 September 1988 | REGISTERED OFFICE CHANGED ON 20/09/88 FROM: G OFFICE CHANGED 20/09/88 WOOLTON HOUSE 191 ALCESTER STREET BIRMINGHAM B12 0NQ |
| 21/04/8821 April 1988 | NEW SECRETARY APPOINTED |
| 21/04/8821 April 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/02/881 February 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/02/881 February 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/11/874 November 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/8731 October 1987 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 21/10/8721 October 1987 | RETURN MADE UP TO 11/08/87; BULK LIST AVAILABLE SEPARATELY |
| 21/10/8721 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 28/02/87 |
| 17/06/8717 June 1987 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 16/02/8716 February 1987 | RETURN OF ALLOTMENTS |
| 28/10/8628 October 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 16/10/8616 October 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/8615 October 1986 | NEW DIRECTOR APPOINTED |
| 10/10/8610 October 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/10/867 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/866 October 1986 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 02/10/862 October 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/09/863 September 1986 | REGISTERED OFFICE CHANGED ON 03/09/86 FROM: G OFFICE CHANGED 03/09/86 47 BRUNSWICK PLACE LONDON N1 6EE |
| 03/09/863 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/09/862 September 1986 | GAZETTABLE DOCUMENT |
| 18/08/8618 August 1986 | COMPANY NAME CHANGED ACTIONSTART LIMITED CERTIFICATE ISSUED ON 18/08/86 |
| 05/06/865 June 1986 | CERTIFICATE OF INCORPORATION |
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