PARALLEL REALISATIONS 2 LIMITED

Company number 01258241 · Monitor this company

Dissolved

194 filings

Date	Filing
25 Feb 2013	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
12 Feb 2013	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A	View document
31 Jan 2013	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION	View document
31 Jan 2013	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/01/2013	View document
1 Aug 2012	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/06/2012	View document
6 Feb 2012	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1	View document
6 Feb 2012	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/12/2011:LIQ. CASE NO.1	View document
30 Aug 2011	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/07/2011:LIQ. CASE NO.1	View document
31 Mar 2011	COMPANY NAME CHANGED BSM LIMITED CERTIFICATE ISSUED ON 31/03/11	View document
18 Mar 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
4 Mar 2011	NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1	View document
2 Mar 2011	NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B:LIQ. CASE NO.1	View document
16 Feb 2011	STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1	View document
15 Feb 2011	CHANGE OF NAME 31/01/2011	View document
10 Feb 2011	NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009355,00009277	View document
9 Feb 2011	REGISTERED OFFICE CHANGED ON 09/02/2011 FROM 2ND FLOOR BUILDING 2610 THE QUADRANT AZTEC WEST BRISTOL BS32 4TR	View document
28 Jul 2010	Annual return made up to 1 July 2010 with full list of shareholders	View document
28 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ABU-HARIS SHAFI / 01/10/2009	View document
28 Jul 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILLOUGHBY CORPORATE SECRETARIAL LIMITED / 01/10/2009	View document
28 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR NIKOLAI KESTING / 01/10/2009	View document
22 Jul 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11	View document
17 Feb 2010	FULL ACCOUNTS MADE UP TO 31/12/08	View document
27 Nov 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9	View document
30 Oct 2009	SAIL ADDRESS CREATED	View document
30 Oct 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI	View document
18 Sep 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10	View document
4 Aug 2009	DIRECTOR'S PARTICULARS ABU-HARIS SHAFI	View document
24 Jul 2009	RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS	View document
4 May 2009	SECRETARY APPOINTED WILLOUGHBY CORPORATE SECRETARIAL LIMITED	View document
4 May 2009	LOCATION OF REGISTER OF MEMBERS	View document
26 Mar 2009	DIRECTOR RESIGNED CHRISTIAN DAUMANN	View document
25 Mar 2009	DIRECTOR APPOINTED NIKOLAI KESTING	View document
25 Mar 2009	DIRECTOR APPOINTED ABU-HARIS SHAFI	View document
19 Feb 2009	REGISTERED OFFICE CHANGED ON 19/02/09 FROM: 8 SURREY STREET NORWICH NR1 3NG	View document
19 Feb 2009	DIRECTOR APPOINTED CHRISTIAN DAUMANN	View document
19 Feb 2009	SECRETARY RESIGNED AVIVA COMPANY SECRETARIAL SERVICES LIMITED	View document
19 Feb 2009	DIRECTOR RESIGNED ALISON HEWITT	View document
19 Feb 2009	DIRECTOR RESIGNED RICHARD SPICKER	View document
19 Feb 2009	FIN ASSIST IN SHARE ACQ 10/02/2009 ALTER ARTICLES 10/02/2009	View document
19 Feb 2009	DIRECTOR RESIGNED JANICE DEAKIN	View document
13 Feb 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9	View document
29 Sep 2008	DIRECTOR APPOINTED MR RICHARD HAROLD SPICKER	View document
9 Sep 2008	DIRECTOR RESIGNED DAVID TODD	View document
23 Jul 2008	RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS	View document
22 Jul 2008	SECRETARY'S PARTICULARS AVIVA COMPANY SECRETARIAL SERVICES LIMITED	View document
20 May 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
28 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
12 Jul 2007	DIRECTOR'S PARTICULARS CHANGED	View document
12 Jul 2007	RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS	View document
4 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
10 Jul 2006	RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS	View document
10 Jul 2006	LOCATION OF REGISTER OF MEMBERS	View document
10 Jul 2006	LOCATION OF DEBENTURE REGISTER	View document
16 Jun 2006	REGISTERED OFFICE CHANGED ON 16/06/06 FROM: RAC HOUSE 1 FOREST ROAD FELTHAM MIDDLESEX TW13 7RR	View document
2 Jun 2006	DIRECTOR'S PARTICULARS CHANGED	View document
30 May 2006	DIRECTOR RESIGNED	View document
30 May 2006	NEW DIRECTOR APPOINTED	View document
30 May 2006	NEW DIRECTOR APPOINTED	View document
30 May 2006	DIRECTOR RESIGNED	View document
24 Mar 2006	DIRECTOR RESIGNED	View document
24 Mar 2006	DIRECTOR RESIGNED	View document
24 Mar 2006	NEW DIRECTOR APPOINTED	View document
24 Mar 2006	NEW DIRECTOR APPOINTED	View document
24 Mar 2006	NEW DIRECTOR APPOINTED	View document
24 Mar 2006	DIRECTOR RESIGNED	View document
22 Feb 2006	DIRECTOR'S PARTICULARS CHANGED	View document
5 Jan 2006	S80A AUTH TO ALLOT SEC 15/12/05 S366A DISP HOLDING AGM 15/12/05 S252 DISP LAYING ACC 15/12/05 S386 DISP APP AUDS 15/12/05 S369(4) SHT NOTICE MEET 15/12/05	View document
19 Dec 2005	AUDITOR'S RESIGNATION	View document
9 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
13 Oct 2005	DIRECTOR RESIGNED	View document
4 Oct 2005	DIRECTOR RESIGNED	View document
22 Sep 2005	RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS	View document
18 Aug 2005	NEW DIRECTOR APPOINTED	View document
18 Aug 2005	NEW DIRECTOR APPOINTED	View document
18 Aug 2005	NEW DIRECTOR APPOINTED	View document
17 Aug 2005	SECRETARY RESIGNED	View document
17 Aug 2005	NEW SECRETARY APPOINTED	View document
4 Jan 2005	DIRECTOR RESIGNED	View document
4 Jan 2005	DIRECTOR RESIGNED	View document
4 Jan 2005	NEW DIRECTOR APPOINTED	View document
21 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
20 Oct 2004	NEW DIRECTOR APPOINTED	View document
6 Jul 2004	RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS	View document
16 Sep 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
13 Jul 2003	RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS	View document
13 Jul 2003	LOCATION OF REGISTER OF MEMBERS	View document
4 Feb 2003	FULL ACCOUNTS MADE UP TO 31/12/01	View document
28 Oct 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
11 Jul 2002	RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS	View document
2 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
24 Oct 2001	AUDITOR'S RESIGNATION	View document
11 Jul 2001	RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS	View document
16 Oct 2000	COMPANY NAME CHANGED BSM HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/10/00	View document
11 Jul 2000	RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS	View document
3 Jul 2000	DIRECTOR'S PARTICULARS CHANGED	View document
22 Jun 2000	SECRETARY RESIGNED	View document
22 Jun 2000	NEW SECRETARY APPOINTED	View document
25 May 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99	View document
8 Mar 2000	MORTGAGE GUARANTEE 25/01/00	View document
29 Feb 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Dec 1999	LOCATION OF REGISTER OF MEMBERS	View document
9 Nov 1999	SECRETARY RESIGNED	View document
9 Nov 1999	NEW SECRETARY APPOINTED	View document
5 Nov 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
9 Sep 1999	NEW DIRECTOR APPOINTED	View document
9 Sep 1999	DIRECTOR RESIGNED	View document
9 Sep 1999	REGISTERED OFFICE CHANGED ON 09/09/99 FROM: G OFFICE CHANGED 09/09/99 81-87 HARTFIELD ROAD WIMBLEDON LONDON SW19 3TJ	View document
3 Aug 1999	RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS	View document
3 Jun 1999	LOCATION OF REGISTER OF MEMBERS	View document
28 Oct 1998	FULL GROUP ACCOUNTS MADE UP TO 26/12/97	View document
23 Jul 1998	AUDITOR'S RESIGNATION	View document
22 Jul 1998	RETURN MADE UP TO 01/07/98; CHANGE OF MEMBERS	View document
12 Mar 1998	DIRECTOR RESIGNED	View document
29 Oct 1997	ACC. REF. DATE SHORTENED FROM 05/01/97 TO 31/12/96	View document
29 Oct 1997	FULL GROUP ACCOUNTS MADE UP TO 27/12/96	View document
17 Oct 1997	ACC. REF. DATE SHORTENED FROM 05/01/98 TO 31/12/97	View document
21 Jul 1997	RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS	View document
10 Mar 1997	DIRECTOR RESIGNED	View document
25 Feb 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Oct 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
22 Jul 1996	RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS	View document
20 Oct 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94	View document
12 Jul 1995	RETURN MADE UP TO 01/07/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 214 pages	View document
26 Oct 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93	View document
18 Oct 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Jul 1994	RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS	View document
18 Apr 1994	DIRECTOR'S PARTICULARS CHANGED	View document
21 Jul 1993	RETURN MADE UP TO 01/07/93; NO CHANGE OF MEMBERS	View document
21 Jul 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92	View document
7 Jun 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Jun 1993	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
1 Jun 1993	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
1 Jun 1993	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
1 Jun 1993	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
1 Jun 1993	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
1 Jun 1993	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
1 Jun 1993	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
1 Jun 1993	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
1 Jun 1993	FINANCIAL ASSISTANCE - SHARES ACQUISITION 20/05/93	View document
3 Dec 1992	NEW DIRECTOR APPOINTED	View document
11 Aug 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
11 Aug 1992	RETURN MADE UP TO 01/07/92; FULL LIST OF MEMBERS	View document
11 Aug 1992	DIRECTOR'S PARTICULARS CHANGED	View document
9 Jul 1991	RETURN MADE UP TO 01/07/91; NO CHANGE OF MEMBERS	View document
9 Jul 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90	View document
16 Oct 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Jul 1990	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
18 Jul 1990	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
16 Jul 1990	RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS	View document
16 Jul 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
19 Jun 1990	FINANCIAL ASSISTANCE - SHARES ACQUISITION 17/05/90	View document
19 Jun 1990	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
19 Jun 1990	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 Jun 1990	NEW DIRECTOR APPOINTED	View document
22 May 1990	ALTER MEM AND ARTS 13/04/90	View document
18 May 1990	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
18 May 1990	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
18 May 1990	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
18 May 1990	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
18 May 1990	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
18 May 1990	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
18 May 1990	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
18 May 1990	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
24 Apr 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
24 Apr 1990	DIRECTOR RESIGNED	View document
20 Apr 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Apr 1990	DIRECTOR RESIGNED	View document
2 Mar 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Dec 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Nov 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 Oct 1989	FULL GROUP ACCOUNTS MADE UP TO 31/12/88	View document
31 Oct 1989	RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS	View document
3 Feb 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Nov 1988	FULL GROUP ACCOUNTS MADE UP TO 31/12/87	View document
2 Nov 1988	RETURN MADE UP TO 18/10/88; FULL LIST OF MEMBERS	View document
6 Nov 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
6 Nov 1987	RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS	View document
27 Oct 1987	DIRECTOR RESIGNED	View document
16 Feb 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Feb 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Jan 1987	NEW DIRECTOR APPOINTED	View document
17 Nov 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
31 Oct 1986	RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS	View document
31 Oct 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
24 Jul 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
23 Aug 1985	ANNUAL ACCOUNTS MADE UP DATE 31/12/84	View document
28 Aug 1984	ANNUAL ACCOUNTS MADE UP DATE 31/12/83	View document
1 Feb 1983	ANNUAL ACCOUNTS MADE UP DATE 31/03/82	View document
6 Mar 1982	ANNUAL ACCOUNTS MADE UP DATE 01/04/81	View document
21 Apr 1981	ANNUAL ACCOUNTS MADE UP DATE 21/04/81	View document
1 Jul 1980	ANNUAL ACCOUNTS MADE UP DATE 04/04/79	View document
19 Oct 1977	ANNUAL ACCOUNTS MADE UP DATE 31/03/77	View document