BBCM REALISATIONS LIMITED
Company number 03139925 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 12 Jun 2012 | BONA VACANTIA DISCLAIMER | View document |
| 16 Jan 2012 | BONA VACANTIA DISCLAIMER | View document |
| 2 Dec 2011 | BONA VACANTIA DISCLAIMER | View document |
| 17 Oct 2011 | BONA VACANTIA DISCLAIMER | View document |
| 19 Jul 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 4 May 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/04/2011:LIQ. CASE NO.1 | View document |
| 19 Apr 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | View document |
| 27 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 27 Oct 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/10/2010:LIQ. CASE NO.1 | View document |
| 26 May 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | View document |
| 7 May 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/04/2010:LIQ. CASE NO.1 | View document |
| 30 Nov 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 | View document |
| 10 Nov 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 10 Nov 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 | View document |
| 9 Nov 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 | View document |
| 3 Nov 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 115 PARK STREET LONDON W1K 7DY | View document |
| 23 Oct 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00007991,00002085,00002086:AMENDING FORM | View document |
| 23 Oct 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00002085,00007991,00002086 | View document |
| 13 Oct 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00002085,00007991 | View document |
| 12 Oct 2009 | COMPANY NAME CHANGED BB'S COFFEE & MUFFINS LIMITED CERTIFICATE ISSUED ON 12/10/09 | View document |
| 12 Oct 2009 | CHANGE OF NAME 06/10/2009 | View document |
| 6 Jul 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 17 Mar 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 6 Mar 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Dec 2008 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | View document |
| 18 Dec 2008 | SECTION 175(5)(A) QUOTED,AUTHORISATION IN THE EVENT OF CONFLICT OF INTEREST 28/11/2008 | View document |
| 12 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 17 Sep 2008 | REGISTERED OFFICE CHANGED ON 17/09/08 FROM: 2ND FLOOR EUROPA HOUSE CHURCH STREET OLD ISLEWORTH LONDON TW7 6DA | View document |
| 30 Jul 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 | View document |
| 29 Jan 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | View document |
| 9 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jul 2007 | SECRETARY RESIGNED | View document |
| 10 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 2 Jul 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 | View document |
| 29 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Jun 2007 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: CHARTER HOUSE BRENT WAY BRENTFORD MIDDLESEX TW8 8ES | View document |
| 26 Feb 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | View document |
| 6 Jun 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 30 Jan 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 May 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 18 Apr 2005 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 24 Feb 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 24 Feb 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 24 Feb 2005 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 18 Jan 2005 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/09/03 | View document |
| 24 Sep 2004 | SECRETARY RESIGNED | View document |
| 26 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 2004 | SECRETARY RESIGNED | View document |
| 13 Apr 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 17 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2003 | DIRECTOR RESIGNED | View document |
| 18 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 9 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 21 Jan 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 21/01/03 | View document |
| 8 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 2002 | COMPANY NAME CHANGED RFG (UK) LIMITED CERTIFICATE ISSUED ON 01/08/02; RESOLUTION PASSED ON 20/07/02 | View document |
| 11 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 11 Jul 2002 | DIRECTOR RESIGNED | View document |
| 11 Jul 2002 | SECRETARY RESIGNED | View document |
| 16 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 11 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 16 Jan 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS | View document |
| 26 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Mar 2000 | RETURN MADE UP TO 20/12/99; CHANGE OF MEMBERS | View document |
| 1 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 | View document |
| 1 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 May 1999 | REGISTERED OFFICE CHANGED ON 21/05/99 FROM: FOSTER LANE, LONDON, EC2V 6HH | View document |
| 30 Apr 1999 | DIRECTOR RESIGNED | View document |
| 8 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 1999 | CONVE 25/03/99 | View document |
| 7 Apr 1999 | ADOPT MEM AND ARTS 25/03/99 | View document |
| 19 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Dec 1998 | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS | View document |
| 19 Nov 1998 | REGISTERED OFFICE CHANGED ON 19/11/98 FROM: THE PARADE, 30 HAVEN GREEN, LONDON, W5 2PB | View document |
| 17 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 23 Oct 1998 | SECRETARY RESIGNED | View document |
| 5 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 28 Sep 1998 | Resolutions | View document |
| 28 Sep 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 31/03/98 | View document |
| 28 Sep 1998 | Resolutions | View document |
| 28 Sep 1998 | � NC 1000/5000000 31/03/98 | View document |
| 28 Sep 1998 | Resolutions | View document |
| 28 Sep 1998 | Resolutions | View document |
| 28 Sep 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/03/98 | View document |
| 28 Sep 1998 | NC INC ALREADY ADJUSTED 31/03/98 | View document |
| 28 Sep 1998 | ALTER MEM AND ARTS 31/03/98 | View document |
| 19 Aug 1998 | DIRECTOR RESIGNED | View document |
| 2 Jun 1998 | COMPANY NAME CHANGED RIGHTDISK LIMITED CERTIFICATE ISSUED ON 03/06/98 | View document |
| 19 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 17 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Mar 1997 | REGISTERED OFFICE CHANGED ON 19/03/97 FROM: WHITEFRIARS STREET, LONDON, EC4Y 8BH | View document |
| 19 Mar 1997 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97 | View document |
| 18 Mar 1997 | RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS | View document |
| 24 Feb 1997 | NEW SECRETARY APPOINTED | View document |
| 7 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 1996 | NEW SECRETARY APPOINTED | View document |
| 7 Jul 1996 | 288 | View document |
| 7 Jul 1996 | 288 | View document |
| 26 Feb 1996 | 288 | View document |
| 26 Feb 1996 | 288 | View document |
| 26 Feb 1996 | 288 | View document |
| 26 Feb 1996 | 288 | View document |
| 26 Feb 1996 | SECRETARY RESIGNED | View document |
| 26 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 1996 | NEW SECRETARY APPOINTED | View document |
| 26 Feb 1996 | DIRECTOR RESIGNED | View document |
| 26 Jan 1996 | SECRETARY RESIGNED | View document |
| 26 Jan 1996 | NEW SECRETARY APPOINTED | View document |
| 26 Jan 1996 | REGISTERED OFFICE CHANGED ON 26/01/96 FROM: MITCHELL LANE, BRISTOL. BS1 6BU. | View document |
| 26 Jan 1996 | 288 | View document |
| 26 Jan 1996 | DIRECTOR RESIGNED | View document |
| 26 Jan 1996 | 288 | View document |
| 26 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1996 | ALTER MEM AND ARTS 16/01/96 | View document |
| 25 Jan 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Dec 1995 | Incorporation | View document |
| 20 Dec 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |