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BB&EA REALISATIONS LIMITED

Company number 03477666

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 May 2004 288c Director's particulars changed
25 May 2004 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 May 2004 600 Appointment of a voluntary liquidator
21 Apr 2004 288b Director resigned
21 Apr 2004 288b Director resigned
07 Oct 2003 3.6 Receiver's abstract of receipts and payments
19 Sep 2002 3.6 Receiver's abstract of receipts and payments
07 Dec 2001 3.10 Administrative Receiver's report
05 Oct 2001 287 Registered office changed on 05/10/01 from: lovell house 616 chiswick high road london W4 5RX
20 Sep 2001 405(1) Appointment of receiver/manager
21 Aug 2001 AA Full accounts made up to 30 September 2000
08 Jan 2001 AA Full accounts made up to 31 December 1999
19 Dec 2000 225 Accounting reference date shortened from 31/12/00 to 30/09/00
19 Dec 2000 190 Location of debenture register
19 Dec 2000 353 Location of register of members
19 Dec 2000 288a New director appointed
19 Dec 2000 363a Return made up to 08/12/00; full list of members
15 Nov 2000 288a New secretary appointed
01 Nov 2000 244 Delivery ext'd 3 mth 31/12/99
11 Aug 2000 288a New director appointed
11 Aug 2000 288a New director appointed
11 Jul 2000 288b Secretary resigned
11 Jul 2000 288b Director resigned
11 Jul 2000 288b Director resigned
11 Jul 2000 287 Registered office changed on 11/07/00 from: oswald house 24-26 queens street reading berkshire RG1 4AU