BGCL REALISATIONS LIMITED

02187570
9-10 SCIROCCO CLOSE MOULTON PARK NORTHAMPTON NN3 6AP

Documents

Documents
Date Category Description Pages
12 Apr 2018 gazette Gazette Dissolved Liquidation 1 Buy now
12 Jan 2018 insolvency Liquidation Voluntary Members Return Of Final Meeting 20 Buy now
10 Jan 2017 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 14 Buy now
15 Dec 2015 capital Notice of cancellation of shares 4 Buy now
15 Dec 2015 capital Return of purchase of own shares 3 Buy now
08 Dec 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
08 Dec 2015 capital Notice of name or other designation of class of shares 2 Buy now
08 Dec 2015 resolution Resolution 10 Buy now
27 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
25 Nov 2015 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
25 Nov 2015 insolvency Liquidation Voluntary Declaration Of Solvency 4 Buy now
25 Nov 2015 resolution Resolution 1 Buy now
16 Nov 2015 change-of-name Certificate Change Of Name Company 3 Buy now
04 Nov 2015 accounts Annual Accounts 6 Buy now
28 Aug 2015 annual-return Annual Return 8 Buy now
08 May 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
24 Apr 2015 change-of-name Certificate Change Of Name Company 2 Buy now
24 Apr 2015 change-of-name Change Of Name Notice 2 Buy now
30 Oct 2014 accounts Annual Accounts 6 Buy now
28 Jul 2014 annual-return Annual Return 8 Buy now
01 Apr 2014 officers Appointment of director (Mr Timothy John Washington) 2 Buy now
01 Apr 2014 officers Appointment of director (Mr Michael James Notman) 2 Buy now
01 Apr 2014 officers Appointment of director (Mr Robert Brian Walley) 2 Buy now
22 Aug 2013 accounts Annual Accounts 7 Buy now
25 Jul 2013 annual-return Annual Return 6 Buy now
03 Oct 2012 accounts Annual Accounts 9 Buy now
26 Jul 2012 annual-return Annual Return 6 Buy now
23 Sep 2011 officers Termination of appointment of director (Stuart Smith) 1 Buy now
30 Aug 2011 accounts Annual Accounts 8 Buy now
21 Jul 2011 annual-return Annual Return 8 Buy now
08 Jul 2011 officers Termination of appointment of director (Martin Green) 1 Buy now
02 Oct 2010 accounts Annual Accounts 7 Buy now
30 Sep 2010 annual-return Annual Return 8 Buy now
30 Sep 2010 officers Change of particulars for director (Martin James Green) 2 Buy now
27 Aug 2009 accounts Annual Accounts 7 Buy now
19 Aug 2009 annual-return Return made up to 20/07/09; full list of members 9 Buy now
05 Jan 2009 annual-return Return made up to 20/07/08; full list of members 12 Buy now
09 Oct 2008 accounts Annual Accounts 7 Buy now
21 Nov 2007 officers Director resigned 1 Buy now
22 Oct 2007 accounts Annual Accounts 7 Buy now
08 Sep 2007 annual-return Return made up to 20/07/07; full list of members 9 Buy now
09 Jul 2007 officers New director appointed 2 Buy now
09 Jul 2007 officers New director appointed 2 Buy now
09 Jan 2007 annual-return Return made up to 20/07/06; full list of members 6 Buy now
04 Nov 2006 accounts Annual Accounts 7 Buy now
03 Nov 2005 accounts Annual Accounts 8 Buy now
26 Sep 2005 annual-return Return made up to 20/07/05; full list of members 6 Buy now
31 May 2005 auditors Auditors Resignation Company 1 Buy now
27 Oct 2004 annual-return Return made up to 20/07/04; full list of members 6 Buy now
18 Oct 2004 accounts Annual Accounts 9 Buy now
30 Dec 2003 annual-return Return made up to 20/07/03; full list of members 6 Buy now
29 Dec 2003 incorporation Memorandum Articles 23 Buy now
29 Dec 2003 resolution Resolution 1 Buy now
06 Nov 2003 accounts Annual Accounts 8 Buy now
03 Dec 2002 accounts Annual Accounts 7 Buy now
24 Sep 2002 annual-return Return made up to 20/07/02; full list of members 9 Buy now
19 Jul 2002 officers Director resigned 1 Buy now
02 Jan 2002 resolution Resolution 24 Buy now
10 Sep 2001 annual-return Return made up to 20/07/01; full list of members 6 Buy now
21 Jun 2001 accounts Annual Accounts 8 Buy now
24 Oct 2000 accounts Annual Accounts 8 Buy now
25 Sep 2000 annual-return Return made up to 20/07/00; full list of members 7 Buy now
29 Jun 2000 officers New director appointed 2 Buy now
23 May 2000 address Registered office changed on 23/05/00 from: 120 pall mall london SW1Y 5EA 1 Buy now
06 Dec 1999 annual-return Return made up to 20/07/99; full list of members 7 Buy now
02 Nov 1999 accounts Annual Accounts 8 Buy now
02 Feb 1999 accounts Annual Accounts 8 Buy now
31 Jan 1999 officers Director resigned 1 Buy now
20 Nov 1998 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
20 Nov 1998 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
20 Nov 1998 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
20 Nov 1998 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
28 Sep 1998 annual-return Return made up to 20/07/98; full list of members 10 Buy now
07 Sep 1998 officers Director resigned 1 Buy now
04 Sep 1998 resolution Resolution 1 Buy now
04 Sep 1998 resolution Resolution 1 Buy now
13 May 1998 mortgage Particulars of mortgage/charge 3 Buy now
01 Dec 1997 accounts Annual Accounts 21 Buy now
10 Sep 1997 mortgage Particulars of mortgage/charge 3 Buy now
22 Aug 1997 annual-return Return made up to 20/07/97; full list of members 10 Buy now
13 Jun 1997 officers Director resigned 1 Buy now
13 Jun 1997 officers Director resigned 1 Buy now
13 Jun 1997 officers Director resigned 1 Buy now
13 Jun 1997 officers Director resigned 1 Buy now
13 Jun 1997 officers Director resigned 1 Buy now
13 Jun 1997 officers Director resigned 1 Buy now
18 Apr 1997 change-of-name Certificate Change Of Name Company 3 Buy now
09 Jan 1997 officers New director appointed 2 Buy now
16 Dec 1996 officers New director appointed 2 Buy now
16 Dec 1996 officers New director appointed 2 Buy now
16 Dec 1996 officers New director appointed 2 Buy now
16 Dec 1996 officers New director appointed 2 Buy now
16 Dec 1996 officers New director appointed 2 Buy now
16 Dec 1996 officers New director appointed 2 Buy now
16 Dec 1996 officers New director appointed 2 Buy now
05 Nov 1996 accounts Annual Accounts 20 Buy now
20 Sep 1996 annual-return Return made up to 20/07/96; no change of members 4 Buy now
21 Aug 1996 address Registered office changed on 21/08/96 from: bourton hall bourton-upon-dunsmore warwickshire CV23 9SD 1 Buy now
19 Jun 1996 officers Director's particulars changed 1 Buy now
19 Jun 1996 officers Director resigned 1 Buy now