BBC REALISATIONS LIMITED
Company number 04720437 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 23 Apr 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 28 Feb 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2013 | View document |
| 11 Apr 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/01/2012:LIQ. CASE NO.2 | View document |
| 31 Jan 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00005330,00009467 | View document |
| 21 Jul 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | View document |
| 4 Mar 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/02/2010:LIQ. CASE NO.1 | View document |
| 14 Jan 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 13 Jan 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 26 Aug 2009 | COMPANY NAME CHANGED BRITANNIA BUSINESS COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 26/08/09 | View document |
| 10 Aug 2009 | REGISTERED OFFICE CHANGED ON 10/08/09 FROM: GISTERED OFFICE CHANGED ON 10/08/2009 FROM GREENWAY HOUSE PINNACLES HARLOW ESSEX CM19 5QD | View document |
| 10 Aug 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00005330,00009467 | View document |
| 11 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER TUPMAN | View document |
| 5 May 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | View document |
| 31 Mar 2009 | AGREEMENT 23/03/2009 | View document |
| 24 Nov 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | View document |
| 20 Nov 2008 | COMPANY NAME CHANGED BRITANNIA TELECOM GROUP LIMITED CERTIFICATE ISSUED ON 21/11/08 | View document |
| 3 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 4 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 2 Apr 2008 | SECRETARY APPOINTED MICHAEL DAVID WEST · 1 page | View document |
| 1 Apr 2008 | APPOINTMENT TERMINATED SECRETARY EVERSECRETARY LIMITED | View document |
| 31 Jan 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Apr 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | View document |
| 3 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Apr 2007 | SECRETARY RESIGNED | View document |
| 2 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 2 Apr 2007 | DIRECTOR RESIGNED | View document |
| 16 Mar 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2006 | DIRECTOR RESIGNED | View document |
| 15 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 15 Jun 2006 | DIRECTOR RESIGNED | View document |
| 15 Jun 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Jun 2006 | DIRECTOR RESIGNED | View document |
| 14 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Jun 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Jun 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Jun 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Jun 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Jun 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 13 Jun 2006 | LOAN AGREEMENT 26/05/06 | View document |
| 9 Jun 2006 | AUDITOR'S RESIGNATION | View document |
| 8 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 8 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Jun 2006 | REGISTERED OFFICE CHANGED ON 08/06/06 FROM: G OFFICE CHANGED 08/06/06 BRITANNIA HOUSE 2 THOMAS HOLDEN STREET BOLTON LANCASHIRE BL1 2QG | View document |
| 8 Jun 2006 | DIRECTOR RESIGNED | View document |
| 8 Jun 2006 | DIRECTOR RESIGNED | View document |
| 8 Jun 2006 | DIRECTOR RESIGNED | View document |
| 8 Jun 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | View document |
| 8 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05 | View document |
| 24 May 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | View document |
| 7 Feb 2006 | DIRECTOR RESIGNED | View document |
| 19 Jan 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04 | View document |
| 26 Oct 2005 | � IC 500100/440100 12/10/05 � SR 60000@1=60000 | View document |
| 16 Aug 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03 | View document |
| 10 May 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | View document |
| 22 Apr 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS | View document |
| 19 Jan 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Aug 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 30/11/03 | View document |
| 11 Jul 2003 | S-DIV 27/05/03 | View document |
| 11 Jul 2003 | SECRETARY RESIGNED | View document |
| 11 Jul 2003 | DIRECTOR RESIGNED | View document |
| 11 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2003 | MEMORANDUM OF ASSOCIATION | View document |
| 11 Jul 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Jul 2003 | NC INC ALREADY ADJUSTED 17/05/03 | View document |
| 11 Jul 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Jul 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 11 Jul 2003 | SUB DIVISION ALLOTMENT 17/05/03 | View document |
| 11 Jul 2003 | � NC 1000/501000 27/05/03 | View document |
| 2 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 23 Jun 2003 | REGISTERED OFFICE CHANGED ON 23/06/03 FROM: G OFFICE CHANGED 23/06/03 ST. ANNS HOUSE, ST. ANNS PLACE MANCHESTER LANCASHIRE M2 7LP | View document |
| 2 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Apr 2003 | REGISTERED OFFICE CHANGED ON 29/04/03 FROM: G OFFICE CHANGED 29/04/03 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 29 Apr 2003 | COMPANY NAME CHANGED RAMPDUEL LIMITED CERTIFICATE ISSUED ON 29/04/03 | View document |
| 28 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2003 | DIRECTOR RESIGNED | View document |
| 28 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 28 Apr 2003 | SECRETARY RESIGNED | View document |
| 2 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |