BB REALISATIONS LIMITED
Company number 02705351 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 19 Feb 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/01/2013 | View document |
| 13 Aug 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/07/2012 | View document |
| 1 Mar 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/01/2012 | View document |
| 25 Aug 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/07/2011 | View document |
| 25 Feb 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/01/2011 | View document |
| 10 Sep 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/07/2010 | View document |
| 24 Feb 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/01/2010 | View document |
| 16 Sep 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/07/2009 | View document |
| 2 Mar 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/01/2009 | View document |
| 28 Oct 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/07/2008 | View document |
| 5 Feb 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | View document |
| 17 Aug 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS | View document |
| 18 Jul 2006 | ADMINISTRATION TO CVL | View document |
| 18 Jul 2006 | ADMINISTRATORS PROGRESS REPORT | View document |
| 28 Mar 2006 | ADMINISTRATORS PROGRESS REPORT | View document |
| 26 Oct 2005 | RESULT OF MEETING OF CREDITORS | View document |
| 17 Oct 2005 | REGISTERED OFFICE CHANGED ON 17/10/05 FROM: · 105 ST PETERS STREET · ST ALBANS · HERTFORDSHIRE AL1 3EJ | View document |
| 17 Oct 2005 | 287 | View document |
| 12 Oct 2005 | COMPANY NAME CHANGED · BRITISH BENZOL LIMITED · CERTIFICATE ISSUED ON 12/10/05 | View document |
| 30 Sep 2005 | STATEMENT OF PROPOSALS | View document |
| 23 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Aug 2005 | APPOINTMENT OF ADMINISTRATOR | View document |
| 11 Aug 2005 | DIRECTOR RESIGNED | View document |
| 4 May 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | View document |
| 8 Apr 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 2004 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 21 Dec 2004 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 21 Dec 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Dec 2004 | REREG PLC-PRI 02/12/04 | View document |
| 21 Dec 2004 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 13 Dec 2004 | REGISTERED OFFICE CHANGED ON 13/12/04 FROM: · 71 BROX ROAD · OTTERSHAW · CHERTSEY · SURREY KT16 0LD | View document |
| 25 Nov 2004 | DIRECTOR RESIGNED | View document |
| 4 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 10 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | View document |
| 24 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Jan 2004 | SECRETARY RESIGNED | View document |
| 12 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 27 Aug 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS | View document |
| 19 Aug 2003 | DIRECTOR RESIGNED | View document |
| 1 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 1 Mar 2003 | REGISTERED OFFICE CHANGED ON 01/03/03 FROM: · 105 SAINT PETERS STREET · ST. ALBANS · HERTFORDSHIRE AL1 3EJ | View document |
| 18 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2003 | DIRECTOR RESIGNED | View document |
| 7 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2003 | REGISTERED OFFICE CHANGED ON 07/02/03 FROM: · 71 BROX ROAD · OTTERSHAW · CHERTSEY · SURREY KT16 0LD | View document |
| 23 Dec 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 | View document |
| 4 Nov 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | View document |
| 22 Jul 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 May 2002 | DIRECTOR RESIGNED | View document |
| 9 May 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS | View document |
| 9 May 2002 | DIRECTOR RESIGNED | View document |
| 2 Nov 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | View document |
| 29 May 2001 | REGISTERED OFFICE CHANGED ON 29/05/01 FROM: · HAREFIELD OIL TERMINAL · HARVIL ROAD HAREFIELD · UXBRIDGE · MIDDLESEX UB9 6JL | View document |
| 29 May 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS | View document |
| 10 May 2001 | NEW SECRETARY APPOINTED | View document |
| 27 Apr 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Nov 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | View document |
| 21 Apr 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS | View document |
| 8 Oct 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | View document |
| 9 May 1999 | RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS | View document |
| 31 Dec 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | View document |
| 1 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 May 1998 | RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS | View document |
| 20 Feb 1998 | ALTER MEM AND ARTS 04/11/97 | View document |
| 21 Jan 1998 | DIRECTOR RESIGNED | View document |
| 22 Oct 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 | View document |
| 8 May 1997 | RETURN MADE UP TO 09/04/97; NO CHANGE OF MEMBERS | View document |
| 9 Oct 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 | View document |
| 28 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 1996 | RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS | View document |
| 8 Dec 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 | View document |
| 23 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | View document |
| 11 May 1995 | RETURN MADE UP TO 09/04/95; NO CHANGE OF MEMBERS | View document |
| 5 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1995 | 288 | View document |
| 18 Oct 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Aug 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 | View document |
| 11 Jul 1994 | BALANCE SHEET | View document |
| 11 Jul 1994 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 11 Jul 1994 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 11 Jul 1994 | AUDITORS' REPORT | View document |
| 11 Jul 1994 | AUDITORS' STATEMENT | View document |
| 11 Jul 1994 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 11 Jul 1994 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 11 Jul 1994 | ALTER MEM AND ARTS 13/06/94 | View document |
| 11 Jul 1994 | REREGISTRATION PRI-PLC 13/06/94 | View document |
| 15 Apr 1994 | 363S | View document |
| 15 Apr 1994 | RETURN MADE UP TO 09/04/94; NO CHANGE OF MEMBERS | View document |
| 15 Apr 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 7 Dec 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Nov 1993 | REGISTERED OFFICE CHANGED ON 23/11/93 FROM: · 17 GROSVENOR STREET · LONDON · W1X 9FD | View document |
| 9 Nov 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 | View document |
| 8 Oct 1993 | DIRECTOR RESIGNED | View document |
| 27 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jun 1993 | RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS | View document |
| 3 Jun 1993 | 363X | View document |
| 28 Feb 1993 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 | View document |
| 23 Feb 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 1992 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1992 | 288 | View document |
| 26 Nov 1992 | SHARES AGREEMENT OTC | View document |
| 10 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1992 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1992 | DIR POWERS 03/10/92 | View document |
| 21 Oct 1992 | ADOPT MEM AND ARTS 03/10/92 | View document |
| 21 Oct 1992 | CONVE · 03/10/92 | View document |
| 21 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1992 | ﾽ NC 1000000/1999900 · 03/10/92 | View document |
| 21 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Oct 1992 | REGISTERED OFFICE CHANGED ON 16/10/92 FROM: · ROLLS HOUSE · 7 ROLLS BUILDINGS · FETTER LANE · LONDON, EC4A 1NH | View document |
| 14 May 1992 | COMPANY NAME CHANGED · SIDEWHEEL LIMITED · CERTIFICATE ISSUED ON 15/05/92 | View document |
| 29 Apr 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Apr 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Apr 1992 | REGISTERED OFFICE CHANGED ON 29/04/92 FROM: · 84 TEMPLE CHAMBERS · TEMPLE AVENUE · LONDON · EC4Y OHP | View document |
| 9 Apr 1992 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |