Bs (Realisations) Ltd
Full Company Report
Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 2, 2009)all other documents available complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
J & J BROUGHTON LIMITED
BETTS & BROUGHTON LIMITED
SHIREVALE LIMITED
BROUGHTON SHOE LIMITED
Company type
Private Limited Company , Liquidation
Company Number
01612042
Record last updated
Wednesday, April 5, 2017 4:50:21 AM UTC
Official Address
The Poynt 45 Wollaton Street Nottingham Ng15fw Arboretum
There are 334 companies registered at this street
Locality
Arboretum
Region
England
Postal Code
NG15FW
Sector
Retail of footwear & leather goods
Visits
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Doc. Type
Publication date
Download link
Registry
Apr 6, 2016
Two appointments: 2 men
Registry
Jul 16, 2015
Appointment of a man as Secretary
Registry
Jun 24, 2013
Appointment of a man as Director and Retailer
Registry
Feb 28, 2013
Appointment of a man as Secretary
Registry
Nov 17, 2010
Notice of appointment of liquidator in a voluntary winding up
Registry
Nov 11, 2010
Administrator's progress report
Registry
Nov 3, 2010
Notice of move from administration to creditors' voluntary liquidation
Registry
Jul 26, 2010
Administrator's progress report
Registry
Mar 19, 2010
Company name change
Registry
Mar 2, 2010
Notice of statement of affairs
Registry
Feb 24, 2010
Company name change
Registry
Feb 24, 2010
Change of name certificate
Registry
Feb 10, 2010
Statement of administrator's proposals
Registry
Jan 31, 2010
Change of name 10
Registry
Jan 18, 2010
Statement of satisfaction in full or in part of mortgage or charge
Registry
Jan 16, 2010
Change of registered office address
Registry
Jan 6, 2010
Notice of administrators appointment
Registry
Oct 29, 2009
Change of particulars for director
Registry
Oct 29, 2009
Change of particulars for director 1612...
Registry
Oct 29, 2009
Change of particulars for director
Registry
Oct 29, 2009
Change of particulars for director 1612...
Registry
Oct 21, 2009
Change of particulars for secretary
Financials
Jun 2, 2009
Annual accounts
Registry
Mar 24, 2009
Annual return
Registry
Mar 23, 2009
Resignation of a director
Registry
Mar 23, 2009
Resignation of a woman
Registry
Mar 16, 2009
Section 175 comp act 06 08
Registry
Mar 13, 2009
Particulars of a mortgage or charge
Registry
Oct 22, 2008
Resignation of one Shoe Retailer And Wholesaler and one Director (a man)
Registry
Oct 22, 2008
Appointment of a man as Director and Chartered Accountant
Registry
Jul 21, 2008
Appointment of a man as Retailer and Director
Registry
Jul 21, 2008
Resignation of one Shoe Retailer And Wholesaler and one Director (a man)
Registry
Jul 21, 2008
Resignation of a director
Registry
Apr 8, 2008
Appointment of a man as Director
Registry
Apr 7, 2008
Appointment of a man as Director and Chartered Accountant
Registry
Mar 6, 2008
Annual return
Registry
Dec 12, 2007
Resignation of a secretary
Registry
Dec 12, 2007
Appointment of a secretary
Registry
Dec 12, 2007
Resignation of a director
Financials
Dec 10, 2007
Annual accounts
Registry
Nov 30, 2007
Resignation of one Accountant and one Director (a man)
Registry
Nov 30, 2007
Appointment of a man as Secretary and Chartered Accountant
Registry
Nov 30, 2007
Appointment of a man as Secretary and Chartered Accountant 1612...
Registry
Nov 21, 2007
Appointment of a director
Registry
Nov 19, 2007
Appointment of a man as Director and Shoe Retailer
Registry
Mar 7, 2007
Annual return
Financials
Feb 23, 2007
Annual accounts
Registry
Mar 9, 2006
Annual return
Financials
Jan 24, 2006
Annual accounts
Financials
Mar 16, 2005
Annual accounts 1612...
Registry
Mar 9, 2005
Annual return
Registry
Dec 17, 2004
Appointment of a director
Registry
Dec 6, 2004
Appointment of a woman
Registry
Mar 10, 2004
Annual return
Financials
Dec 17, 2003
Annual accounts
Registry
Aug 22, 2003
£ nc 1000/1500000
Registry
Aug 22, 2003
Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry
Aug 22, 2003
Notice of increase in nominal capital
Registry
Aug 22, 2003
Authorised allotment of shares and debentures
Registry
Aug 22, 2003
Elective resolution
Registry
May 15, 2003
Company name change
Registry
May 15, 2003
Change of name certificate
Financials
May 8, 2003
Annual accounts
Registry
Mar 13, 2003
Annual return
Registry
May 20, 2002
Resignation of a secretary
Registry
May 20, 2002
Appointment of a secretary
Financials
May 10, 2002
Annual accounts
Registry
May 7, 2002
Appointment of a man as Secretary
Registry
May 7, 2002
Resignation of one Secretary (a man)
Registry
May 7, 2002
Appointment of a man as Secretary
Registry
Mar 13, 2002
Annual return
Financials
May 30, 2001
Annual accounts
Registry
Mar 19, 2001
Annual return
Registry
Mar 6, 2001
Notice of change of directors or secretaries or in their particulars
Registry
Mar 6, 2001
Notice of change of directors or secretaries or in their particulars 1612...
Registry
Mar 8, 2000
Annual return
Registry
Feb 6, 2000
Notice of change of directors or secretaries or in their particulars
Financials
Jan 25, 2000
Annual accounts
Financials
Mar 29, 1999
Annual accounts 1612...
Registry
Mar 17, 1999
Annual return
Registry
Aug 10, 1998
Company name change
Registry
Mar 13, 1998
Annual return
Financials
Mar 4, 1998
Annual accounts
Registry
Nov 10, 1997
Resignation of a director
Registry
Oct 27, 1997
Resignation of a woman
Registry
Mar 18, 1997
Annual return
Registry
Jan 27, 1997
Notice of change of directors or secretaries or in their particulars
Financials
Jan 10, 1997
Annual accounts
Registry
Mar 20, 1996
Annual return
Financials
Jan 23, 1996
Annual accounts
Registry
Jul 17, 1995
Director resigned, new director appointed
Registry
Jul 17, 1995
Director resigned, new director appointed 1612...
Registry
Jul 10, 1995
Two appointments: 2 men
Registry
Mar 29, 1995
Annual return
Registry
Feb 28, 1995
Elective resolution
Financials
Nov 29, 1994
Annual accounts
Financials
Apr 20, 1994
Annual accounts 1612...
Registry
Mar 16, 1994
Registered office changed
Registry
Mar 16, 1994
Annual return
Registry
Apr 1, 1993
Annual return 1612...