BCP REALISATIONS (2008) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/1915 July 2019 | ORDER OF COURT - RESTORATION |
| 04/10/164 October 2016 | STRUCK OFF AND DISSOLVED |
| 12/06/1512 June 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 28/04/1528 April 2015 | FIRST GAZETTE |
| 16/04/1416 April 2014 | ORDER OF COURT - RESTORATION |
| 07/08/127 August 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/04/1224 April 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/12/1014 December 2010 | VOLUNTARY STRIKE OFF SUSPENDED |
| 23/11/1023 November 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN RICHARDSON |
| 16/11/1016 November 2010 | APPLICATION FOR STRIKING-OFF |
| 15/09/1015 September 2010 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 15/09/1015 September 2010 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/08/2010 |
| 15/09/1015 September 2010 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 13/11/0913 November 2009 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/10/2009 |
| 02/02/092 February 2009 | CERTIFICATE OF CONSTITUTION (AMENDED CERTIFICATE) OF CREDITORS' COMMITTEE |
| 09/01/099 January 2009 | ADMINISTRATIVE RECEIVER'S REPORT/3.2 |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL NELSON |
| 03/11/083 November 2008 | REGISTERED OFFICE CHANGED ON 03/11/2008 FROM, MILLENNIUM COURT FIRST AVENUE, CENTRUM ONE HUNDRED, BURTON ON TRENT, STAFFORDSHIRE, DE14 2WR |
| 29/10/0829 October 2008 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 23/10/0823 October 2008 | COMPANY NAME CHANGED BISON CONCRETE PRODUCTS LIMITED CERTIFICATE ISSUED ON 23/10/08 |
| 07/10/087 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID STICKLAND |
| 18/08/0818 August 2008 | APPOINTMENT TERMINATED DIRECTOR PETER KELLY |
| 06/05/086 May 2008 | DIRECTOR APPOINTED STEPHEN JAMES BRACEGIRDLE |
| 08/04/088 April 2008 | REGISTERED OFFICE CHANGED ON 08/04/2008 FROM, THORNEY LANE, IVER, BUCKINGHAMSHIRE., SL0 9HQ |
| 07/04/087 April 2008 | DIRECTOR APPOINTED DAVID MITCHELL |
| 07/04/087 April 2008 | DIRECTOR APPOINTED CHRISTOPHER STUART BURFORD |
| 03/04/083 April 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN CLUCAS |
| 25/01/0825 January 2008 | DIRECTOR RESIGNED |
| 02/01/082 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 16/06/0716 June 2007 | SECRETARY RESIGNED |
| 16/06/0716 June 2007 | NEW SECRETARY APPOINTED |
| 25/05/0725 May 2007 | DIRECTOR RESIGNED |
| 06/12/066 December 2006 | DIRECTOR RESIGNED |
| 10/11/0610 November 2006 | DIRECTOR RESIGNED |
| 09/11/069 November 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/06/066 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 09/12/059 December 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0510 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/12/0310 December 2003 | DIRECTOR RESIGNED |
| 15/10/0315 October 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0216 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/10/0123 October 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/05/0129 May 2001 | NEW DIRECTOR APPOINTED |
| 11/10/0011 October 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0013 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/04/0020 April 2000 | DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
| 06/12/996 December 1999 | DIRECTOR RESIGNED |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 11/10/9911 October 1999 | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS |
| 21/06/9921 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/04/9928 April 1999 | NEW DIRECTOR APPOINTED |
| 28/04/9928 April 1999 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS |
| 25/09/9825 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/9825 September 1998 | DIRECTOR RESIGNED |
| 14/07/9814 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/03/986 March 1998 | DIRECTOR RESIGNED |
| 17/12/9717 December 1997 | NEW DIRECTOR APPOINTED |
| 17/12/9717 December 1997 | RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS |
| 10/10/9710 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/978 October 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 25/09/97 |
| 08/10/978 October 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/09/9730 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/9730 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/9724 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/972 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/05/9715 May 1997 | DIRECTOR RESIGNED |
| 23/01/9723 January 1997 | NEW DIRECTOR APPOINTED |
| 23/01/9723 January 1997 | NEW DIRECTOR APPOINTED |
| 23/01/9723 January 1997 | NEW DIRECTOR APPOINTED |
| 23/01/9723 January 1997 | NEW DIRECTOR APPOINTED |
| 03/11/963 November 1996 | RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS |
| 08/07/968 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/12/9529 December 1995 | COMPANY NAME CHANGED BISON FLOORS LIMITED CERTIFICATE ISSUED ON 31/12/95 |
| 06/10/956 October 1995 | RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS |
| 03/07/953 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/10/946 October 1994 | RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS |
| 12/10/9312 October 1993 | RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS |
| 13/08/9313 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/12/9221 December 1992 | S386 DISP APP AUDS 07/12/92 |
| 19/10/9219 October 1992 | RETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS |
| 10/08/9210 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 16/07/9216 July 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 27/05/9227 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/9227 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/9227 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/9211 March 1992 | LOCATION OF REGISTER OF MEMBERS |
| 11/03/9211 March 1992 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 13/02/9213 February 1992 | AUDITOR'S RESIGNATION |
| 31/01/9231 January 1992 | NEW DIRECTOR APPOINTED |
| 28/01/9228 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/01/9215 January 1992 | DIRECTOR RESIGNED |
| 15/01/9215 January 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/01/9215 January 1992 | LOANS AND GUARANTEES 30/12/91 |
| 15/01/9215 January 1992 | DIRECTOR RESIGNED |
| 15/01/9215 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/9215 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/01/9215 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/01/9215 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/9213 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9213 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/917 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 24/10/9124 October 1991 | RETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS |
| 25/07/9125 July 1991 | NEW DIRECTOR APPOINTED |
| 22/07/9122 July 1991 | ALTER MEM AND ARTS 10/07/91 |
| 22/07/9122 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9124 June 1991 | DIRECTOR RESIGNED |
| 07/05/917 May 1991 | £ NC 100/1000 26/03/91 |
| 07/05/917 May 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/03/91 |
| 07/12/907 December 1990 | REGISTERED OFFICE CHANGED ON 07/12/90 FROM: HAIGH PARK ROAD, STOURTON, LEEDS, LS1 01R |
| 29/11/9029 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 29/11/9029 November 1990 | RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS |
| 03/01/903 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/8921 November 1989 | RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS |
| 21/11/8921 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 19/10/8919 October 1989 | RE INDEMNITIES &SECURIT 190989 |
| 19/10/8919 October 1989 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 190989 |
| 12/10/8912 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/896 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/8929 September 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/09/8929 September 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/08/8929 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/08/8929 August 1989 | NEW DIRECTOR APPOINTED |
| 26/04/8926 April 1989 | DIRECTOR RESIGNED |
| 24/02/8924 February 1989 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 19/01/8919 January 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/01/89 |
| 19/01/8919 January 1989 | COMPANY NAME CHANGED BISON LIMITED CERTIFICATE ISSUED ON 20/01/89 |
| 26/10/8826 October 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/10/8826 October 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/10/8826 October 1988 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 290988 |
| 21/10/8821 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/8817 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/10/8813 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/8825 August 1988 | RETURN MADE UP TO 18/03/88; FULL LIST OF MEMBERS |
| 28/07/8828 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 20/10/8720 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 20/10/8720 October 1987 | RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS |
| 13/01/8713 January 1987 | RETURN MADE UP TO 27/05/86; FULL LIST OF MEMBERS |
| 13/01/8713 January 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 04/06/854 June 1985 | CERTIFICATE OF INCORPORATION |
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