BCC REALISATIONS LIMITED

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Company Documents

Date	Description
06/06/136 June 2013	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/05/2013 View Document
04/12/124 December 2012	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2012 View Document
08/06/128 June 2012	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/05/2012:LIQ. CASE NO.2 View Document
07/12/117 December 2011	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2011:LIQ. CASE NO.2 View Document
07/06/117 June 2011	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/05/2011:LIQ. CASE NO.2 View Document
07/12/107 December 2010	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2010:LIQ. CASE NO.2 View Document
09/12/099 December 2009	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00008569,00009431 View Document
25/11/0925 November 2009	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/10/2009:LIQ. CASE NO.1 View Document
11/11/0911 November 2009	INSOLVENCY:MISCELLANEOUS- ORIGINAL 2.34B AS PREVIOUSLY RECEIVED BY EMAIL:LIQ. CASE NO.2 View Document
06/11/096 November 2009	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009431,00008569 View Document
15/10/0915 October 2009	NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 View Document
21/09/0921 September 2009	STATEMENT OF ADMINISTRATOR'S REVISED PROPOSALS:LIQ. CASE NO.1 View Document
24/07/0924 July 2009	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/06/2009:LIQ. CASE NO.1 View Document
17/03/0917 March 2009	REGISTERED OFFICE CHANGED ON 17/03/09 FROM: UNION COURT 22 UNION ROAD LONDON SW4 6JP View Document
04/03/094 March 2009	NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 View Document
25/02/0925 February 2009	STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View Document
10/02/0910 February 2009	COMPANY NAME CHANGED BOATERS COFFEE CO. LIMITED CERTIFICATE ISSUED ON 10/02/09; RESOLUTION PASSED ON 23/12/2008 View Document
07/02/097 February 2009	DIRECTOR RESIGNED PATRICIA PROWSE View Document
07/02/097 February 2009	Appointment Terminate, Director And Secretary Zoe Withers Logged Form View Document
09/01/099 January 2009	NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009431,00009200 View Document
18/06/0818 June 2008	RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View Document
05/06/085 June 2008	DIRECTOR AND SECRETARY APPOINTED ZOE ANNE WITHERS View Document
02/06/082 June 2008	DIRECTOR APPOINTED DAVID ALEXANDER ROBERTSON ADAMS View Document
27/05/0827 May 2008	REGISTERED OFFICE CHANGED ON 27/05/08 FROM: 2 AMPTHILL BUSINESS PARK AMPTHILL BEDFORD BEDFORDSHIRE MK45 2QW View Document
27/05/0827 May 2008	SECRETARY RESIGNED PATRICIA PROWSE View Document
17/03/0817 March 2008	AUDITOR'S RESIGNATION View Document
11/01/0811 January 2008	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
11/01/0811 January 2008	NEW DIRECTOR APPOINTED View Document
11/01/0811 January 2008	DIRECTOR RESIGNED View Document
11/01/0811 January 2008	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
21/12/0721 December 2007	DIRECTOR RESIGNED View Document
19/11/0719 November 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
19/11/0719 November 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
19/11/0719 November 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
13/11/0713 November 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
07/11/077 November 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
31/03/0731 March 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
15/01/0715 January 2007	RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS View Document
31/03/0631 March 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
23/03/0623 March 2006	NEW DIRECTOR APPOINTED View Document
23/03/0623 March 2006	DIRECTOR RESIGNED View Document
20/03/0620 March 2006	ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 View Document
08/02/068 February 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
23/12/0523 December 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
21/12/0521 December 2005	NEW DIRECTOR APPOINTED View Document
18/10/0518 October 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
23/06/0523 June 2005	RE:AGREEMENT,DEEDS 13/05/05 View Document
01/02/051 February 2005	AUDITOR'S RESIGNATION View Document
31/12/0431 December 2004	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
19/11/0419 November 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
19/11/0419 November 2004	NEW DIRECTOR APPOINTED View Document
19/11/0419 November 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
19/11/0419 November 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document

19/11/0419 November 2004	DIRECTOR RESIGNED View Document
19/11/0419 November 2004	DIRECTOR CAR PURCHASE 21/10/04 ADOPT ARTICLES 05/11/04 View Document
19/11/0419 November 2004	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
19/11/0419 November 2004	FIN ASSIST IN SHARE ACQ 05/11/04 APP DOCS ARRANGEMENTS 05/11/04 View Document
12/11/0412 November 2004	RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS View Document
12/11/0412 November 2004	AUDITOR'S RESIGNATION View Document
09/11/049 November 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
29/10/0429 October 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
29/10/0429 October 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
31/12/0331 December 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View Document
12/12/0312 December 2003	RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS View Document
31/12/0231 December 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View Document
31/10/0231 October 2002	RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS View Document
31/12/0131 December 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View Document
31/10/0131 October 2001	RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS View Document
31/12/0031 December 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
30/10/0030 October 2000	RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS View Document
31/12/9931 December 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
18/10/9918 October 1999	RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS View Document
31/12/9831 December 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
10/11/9810 November 1998	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
10/11/9810 November 1998	DIRECTOR'S PARTICULARS CHANGED View Document
10/11/9810 November 1998	RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS View Document
31/12/9731 December 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View Document
27/10/9727 October 1997	RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS View Document
31/12/9631 December 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View Document
31/10/9631 October 1996	RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS View Document
31/12/9531 December 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View Document
04/12/954 December 1995	DIRECTOR RESIGNED View Document
04/12/954 December 1995	View Document
17/11/9517 November 1995	RETURN MADE UP TO 22/10/95; FULL LIST OF MEMBERS View Document
10/10/9510 October 1995	ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 View Document
20/03/9520 March 1995	�998 10/02/95 View Document
10/03/9510 March 1995	NEW DIRECTOR APPOINTED View Document
10/03/9510 March 1995	View Document
05/02/955 February 1995	RETURN MADE UP TO 22/10/94; FULL LIST OF MEMBERS View Document
31/10/9431 October 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 View Document
10/10/9410 October 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
07/01/947 January 1994	View Document
07/01/947 January 1994	RETURN MADE UP TO 22/10/93; NO CHANGE OF MEMBERS View Document
31/10/9331 October 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 View Document
14/09/9314 September 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
23/12/9223 December 1992	RETURN MADE UP TO 22/10/92; NO CHANGE OF MEMBERS View Document
23/12/9223 December 1992	View Document
31/10/9231 October 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 View Document
10/10/9210 October 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
25/02/9225 February 1992	RETURN MADE UP TO 22/10/91; FULL LIST OF MEMBERS View Document
25/02/9225 February 1992	View Document
31/10/9131 October 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 View Document
27/06/9127 June 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 View Document
13/11/9013 November 1990	REGISTERED OFFICE CHANGED ON 13/11/90 FROM: G OFFICE CHANGED 13/11/90 SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON View Document
13/11/9013 November 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
13/11/9013 November 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
22/10/9022 October 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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