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BOL REALISATIONS LIMITED

Learn more about BOL REALISATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FINDLAY JAMES, SAXON HOUSE, SAXON WAY, CHELTENHAM, GLOUCESTERSHIRE, GL52 6QX

BOL REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00078807
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1903.10.14
dissolution date: 2015.12.15
last member list: 1999.10.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2875 - Manufacture other fabricated metal products
  • 2874 - Manufacture fasteners, screw, chains etc.

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1998.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1999.10.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1996.12.09 Receiver Appointed
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.12.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.02.04

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.12.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.09.01
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.07.04
£2.95
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DISSOLVED
Form type: LIQ
Date: 2005.12.08
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.09.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.11.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.05.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.05.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.07
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2002.06.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2002.06.19
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REGISTERED OFFICE CHANGED ON 13/11/01 FROM:, ENTERPRISE HOUSE, 115 EDMUND STREET, BIRMINGHAM B3 2HJ
Form type: 287
Date: 2001.11.13
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2001.11.08
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2001.11.08
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.11.08
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.10.19
£2.95
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COMPANY NAME CHANGED, BROOKES (OLDBURY) LIMITED, CERTIFICATE ISSUED ON 07/03/01
Form type: CERTNM
Date: 2001.03.07
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REGISTERED OFFICE CHANGED ON 28/12/00 FROM:, BRADES ROAD, OLDBURY, B69 2DL
Form type: 287
Date: 2000.12.28
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3.2 STATEMENT OF AFFAIRS
Form type: MISC
Date: 2000.12.18
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2000.12.18
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2000.09.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.05
£2.95
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RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.05
£2.95
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RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.22
£2.95
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391
Form type: MISC
Date: 1997.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.09
£2.95
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RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.06
£2.95
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ADOPT MEM AND ARTS 21/11/95
Form type: SRES01
Date: 1995.12.06
£2.95
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RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.10.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.12.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.11.28
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.11.02

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Company directors and board members:

BRIAN ARTHURS (dissolve)
Secretary, 1992.10.04 - 2015.12.15
24 CRENDON CLOSE , STUDLEY
B80 7DB, WARWICKSHIRE
BRIAN ARTHURS (dissolve)
Director, COMPANY DIRECTOR, 1992.10.04 - 2015.12.15
24 CRENDON CLOSE , STUDLEY
B80 7DB, WARWICKSHIRE
REGINALD JOHN FRENCH (dissolve)
Director, COMPANY CHAIRMAN, 1992.10.04 - 2015.12.15
ABBEY MILL HOUSE , ST ALBANS
AL3 4HJ, HERTFORDSHIRE
ROBERT HAZLEHURST (dissolve)
Director, ENGINEER, 1992.10.04 - 1997.06.30
30 COPTHORNE ROAD , WOLVERHAMPTON
WV3 0AB, WEST MIDLANDS
SIDNEY JONES (dissolve)
Director, COMPANY DIRECTOR, 1992.10.04 - 1994.03.31
THE COACH HOUSE HOLY CROSS GREEN CLENT , STOURBRIDGE
DY9 0HG, WEST MIDLANDS
DAVID REUBEN RINGER (dissolve)
Director, SALES DIRECTOR, 1992.10.04 - 1996.10.01
THE BIRCHES BRIDGNORTH ROAD ERDINGTON , BRIDGNORTH
SHROPSHIRE

Companies near to BOL REALISATIONS ltd.

Information about the Private Limited Company BOL REALISATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data