BCC REALISATIONS LIMITED
Company number 02550799 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 6 Jun 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/05/2013 | View document |
| 4 Dec 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2012 | View document |
| 8 Jun 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/05/2012:LIQ. CASE NO.2 | View document |
| 7 Dec 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2011:LIQ. CASE NO.2 | View document |
| 7 Jun 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/05/2011:LIQ. CASE NO.2 | View document |
| 7 Dec 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2010:LIQ. CASE NO.2 | View document |
| 9 Dec 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00008569,00009431 | View document |
| 25 Nov 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/10/2009:LIQ. CASE NO.1 | View document |
| 11 Nov 2009 | INSOLVENCY:MISCELLANEOUS- ORIGINAL 2.34B AS PREVIOUSLY RECEIVED BY EMAIL:LIQ. CASE NO.2 | View document |
| 6 Nov 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009431,00008569 | View document |
| 15 Oct 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 | View document |
| 21 Sep 2009 | STATEMENT OF ADMINISTRATOR'S REVISED PROPOSALS:LIQ. CASE NO.1 | View document |
| 24 Jul 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/06/2009:LIQ. CASE NO.1 | View document |
| 17 Mar 2009 | REGISTERED OFFICE CHANGED ON 17/03/09 FROM: UNION COURT 22 UNION ROAD LONDON SW4 6JP | View document |
| 4 Mar 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 | View document |
| 25 Feb 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 10 Feb 2009 | COMPANY NAME CHANGED BOATERS COFFEE CO. LIMITED CERTIFICATE ISSUED ON 10/02/09; RESOLUTION PASSED ON 23/12/2008 | View document |
| 7 Feb 2009 | Appointment Terminate, Director And Secretary Zoe Withers Logged Form | View document |
| 7 Feb 2009 | DIRECTOR RESIGNED PATRICIA PROWSE | View document |
| 9 Jan 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009431,00009200 | View document |
| 18 Jun 2008 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 5 Jun 2008 | DIRECTOR AND SECRETARY APPOINTED ZOE ANNE WITHERS | View document |
| 2 Jun 2008 | DIRECTOR APPOINTED DAVID ALEXANDER ROBERTSON ADAMS | View document |
| 27 May 2008 | REGISTERED OFFICE CHANGED ON 27/05/08 FROM: 2 AMPTHILL BUSINESS PARK AMPTHILL BEDFORD BEDFORDSHIRE MK45 2QW | View document |
| 27 May 2008 | SECRETARY RESIGNED PATRICIA PROWSE | View document |
| 17 Mar 2008 | AUDITOR'S RESIGNATION | View document |
| 11 Jan 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Jan 2008 | DIRECTOR RESIGNED | View document |
| 7 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Dec 2007 | DIRECTOR RESIGNED | View document |
| 19 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Jan 2007 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS | View document |
| 7 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 23 Mar 2006 | DIRECTOR RESIGNED | View document |
| 23 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | View document |
| 8 Feb 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 10 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 23 Jun 2005 | RE:AGREEMENT,DEEDS 13/05/05 | View document |
| 1 Feb 2005 | AUDITOR'S RESIGNATION | View document |
| 19 Nov 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Nov 2004 | DIRECTOR RESIGNED | View document |
| 19 Nov 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Nov 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2004 | DIRECTOR CAR PURCHASE 21/10/04 ADOPT ARTICLES 05/11/04 | View document |
| 19 Nov 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 19 Nov 2004 | FIN ASSIST IN SHARE ACQ 05/11/04 APP DOCS ARRANGEMENTS 05/11/04 | View document |
| 12 Nov 2004 | AUDITOR'S RESIGNATION | View document |
| 12 Nov 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | View document |
| 9 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 29 Oct 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Oct 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Dec 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | View document |
| 30 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 31 Oct 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS | View document |
| 1 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 31 Oct 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS | View document |
| 30 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 2 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 30 Oct 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS | View document |
| 18 Oct 1999 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS | View document |
| 13 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 10 Nov 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Nov 1998 | RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS | View document |
| 10 Nov 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 27 Oct 1997 | RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS | View document |
| 18 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 31 Oct 1996 | RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS | View document |
| 24 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 4 Dec 1995 | DIRECTOR RESIGNED | View document |
| 4 Dec 1995 | 288 | View document |
| 17 Nov 1995 | RETURN MADE UP TO 22/10/95; FULL LIST OF MEMBERS | View document |
| 10 Oct 1995 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 | View document |
| 18 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 20 Mar 1995 | �998 10/02/95 | View document |
| 10 Mar 1995 | NEW DIRECTOR APPOINTED | View document |
| 10 Mar 1995 | 288 | View document |
| 5 Feb 1995 | RETURN MADE UP TO 22/10/94; FULL LIST OF MEMBERS | View document |
| 10 Oct 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | View document |
| 7 Jan 1994 | RETURN MADE UP TO 22/10/93; NO CHANGE OF MEMBERS | View document |
| 7 Jan 1994 | 363S | View document |
| 14 Sep 1993 | REGISTERED OFFICE CHANGED ON 14/09/93 FROM: G OFFICE CHANGED 14/09/93 THE WISHING WELL 25 FLITWICK ROAD MAULDEN BEDS MK45 2DN | View document |
| 1 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | View document |
| 23 Dec 1992 | RETURN MADE UP TO 22/10/92; NO CHANGE OF MEMBERS | View document |
| 23 Dec 1992 | 363S | View document |
| 10 Oct 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 | View document |
| 25 Feb 1992 | RETURN MADE UP TO 22/10/91; FULL LIST OF MEMBERS | View document |
| 25 Feb 1992 | 363A | View document |
| 27 Jun 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 | View document |
| 13 Nov 1990 | REGISTERED OFFICE CHANGED ON 13/11/90 FROM: G OFFICE CHANGED 13/11/90 SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON | View document |
| 13 Nov 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 22 Oct 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |