B&C (REALISATIONS) LIMITED

Company number 03302426 ·

Dissolved

80 filings

Date Filing
3 Sep 2013 STRUCK OFF AND DISSOLVED View document
28 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
28 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
21 May 2013 FIRST GAZETTE View document
29 Nov 2012 DIRECTOR APPOINTED MR MICHAEL IAN EDWARDS View document
29 Nov 2012 APPOINTMENT TERMINATED, SECRETARY DAVID HOLLAND View document
29 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID HOLLAND View document
29 Nov 2012 COMPANY NAME CHANGED BENHAM & COMPANY LIMITED CERTIFICATE ISSUED ON 29/11/12 View document
10 Feb 2012 Annual return made up to 14 January 2012 with full list of shareholders View document
7 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 View document
20 Apr 2011 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View document
9 Mar 2011 Annual return made up to 14 January 2011 with full list of shareholders View document
1 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View document
2 Mar 2010 Annual return made up to 14 January 2010 with full list of shareholders View document
25 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 View document
17 Feb 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS View document
16 Feb 2009 SECRETARY APPOINTED MR DAVID ALAN HOLLAND View document
1 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 View document
6 Nov 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER CROSSLEY View document
13 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 View document
6 Feb 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS View document
4 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 View document
16 Jun 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Jun 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
1 Jun 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
5 Feb 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS View document
11 Dec 2006 SECRETARY RESIGNED View document
27 Oct 2006 AUDITOR'S RESIGNATION View document
24 Aug 2006 NEW DIRECTOR APPOINTED View document
24 Aug 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Aug 2006 DIRECTOR RESIGNED View document
15 Aug 2006 DIRECTOR RESIGNED View document
23 Jan 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS View document
22 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 View document
3 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 View document
26 Jan 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS View document
29 Mar 2004 FULL ACCOUNTS MADE UP TO 31/05/03 View document
20 Jan 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS View document
5 Apr 2003 FULL ACCOUNTS MADE UP TO 31/05/02 View document
2 Apr 2003 AUDITOR'S RESIGNATION View document
23 Jan 2003 RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS View document
25 Mar 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
25 Mar 2002 DIRECTOR RESIGNED View document
25 Mar 2002 DIRECTOR RESIGNED View document
25 Mar 2002 NEW SECRETARY APPOINTED View document
17 Jan 2002 RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS View document
15 Nov 2001 ASSETS & UNDERTAKING CO 01/11/01 View document
8 Nov 2001 SALE ASSETS OF COMPANY 01/11/01 View document
7 Nov 2001 FULL ACCOUNTS MADE UP TO 31/05/01 View document
5 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jan 2001 RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS View document
11 Oct 2000 REGISTERED OFFICE CHANGED ON 11/10/00 FROM: GOODHEAD GROUP PLC CHAUCER BUSINESS PARK LAUNTON ROAD BICESTER OXFORDSHIRE OX6 7QZ View document
11 Oct 2000 FULL ACCOUNTS MADE UP TO 31/05/00 View document
20 Jan 2000 RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS View document
14 Oct 1999 FULL ACCOUNTS MADE UP TO 31/05/99 View document
12 Oct 1999 REGISTERED OFFICE CHANGED ON 12/10/99 FROM: CHAUCER INTERNATIONAL ESTATE LAUNTON ROAD,BICESTER OXON OX6 7QZ View document
18 Jan 1999 RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS View document
12 Oct 1998 FULL ACCOUNTS MADE UP TO 31/05/98 View document
2 Oct 1998 S366A DISP HOLDING AGM 07/09/98 View document
2 Oct 1998 S386 DIS APP AUDS 07/09/98 View document
2 Oct 1998 S252 DISP LAYING ACC 07/09/98 View document
21 Aug 1998 AUDITOR'S RESIGNATION View document
7 Apr 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Jan 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Jan 1998 DIRECTOR'S PARTICULARS CHANGED View document
21 Jan 1998 RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS View document
30 Oct 1997 ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/05/98 View document
18 Jul 1997 PARTICULARS OF MORTGAGE/CHARGE View document
27 May 1997 NEW DIRECTOR APPOINTED View document
22 Apr 1997 NEW DIRECTOR APPOINTED View document
22 Apr 1997 NEW DIRECTOR APPOINTED View document
16 Apr 1997 PARTICULARS OF MORTGAGE/CHARGE View document
8 Apr 1997 COMPANY NAME CHANGED MUTANDERIS (267) LIMITED CERTIFICATE ISSUED ON 08/04/97 View document
4 Apr 1997 REGISTERED OFFICE CHANGED ON 04/04/97 FROM: CHAUCER INTERNATIONAL ESTATE LAUNTON BICESTER OXFORDSHIRE OX6 7QZ View document
3 Apr 1997 NEW DIRECTOR APPOINTED View document
3 Apr 1997 DIRECTOR RESIGNED View document
3 Apr 1997 SECRETARY RESIGNED View document
3 Apr 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Jan 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Jan 1997 Incorporation View document