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B135 REALISATIONS LIMITED

Learn more about B135 REALISATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EMERALD HOUSE 20-22 ANCHOR ROAD, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8PH

B135 REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00237591
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1929.03.02
last member list: 2009.04.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4533 - Plumbing

Previous names:

Company B135 REALISATIONS LIMITED is a Private Limited Company, registration number 00237591, established in United Kingdom on the 2. March 1929. The company being in liquidation. The company has been in business for 87 years and 9 months. This company used to be called BAYLISS LIMITED, BAYLISS AND CO.,LIMITED. The company is based on EMERALD HOUSE 20-22 ANCHOR ROAD, ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8PH. Business of the company B135 REALISATIONS LIMITED by SIC and NACE code is "4533 - Plumbing". There are 62 company documents available. The most recent document is "31/12/09 TOTAL EXEMPTION SMALL" from the 2010.04.29. The latest accounts are filed up to 2009.12.31. The latest annual return was filed up to 2009.04.10. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2011.09.30
overdue: OVERDUE
last made update: 2009.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2010.05.08
overdue: OVERDUE
last made update: 2009.04.10
documents available: 1

List of company documents:

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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.29
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REGISTERED OFFICE CHANGED ON 19/02/2010 FROM, GATE LANE, BOLODMERE., SUTTON COLDFIELD, WEST MIDLANDS.B73 5TR
Form type: AD01
Date: 2010.02.19
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.02.03
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.02.03
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.02.03
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COMPANY NAME CHANGED BAYLISS LIMITED, CERTIFICATE ISSUED ON 28/01/10
Form type: CERTNM
Date: 2010.01.28
Child documents:
Document type: ANNOTATION
Date: 2010.01.28
Form type: RES15
Document description: CHANGE OF NAME 26/01/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.01.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.01.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.01.25
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.03
£2.95
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RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
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ADOPT MEM AND ARTS 08/01/2009
Form type: RES01
Date: 2009.01.13
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DIRECTOR AND SECRETARY APPOINTED PAUL GRANT ROWLANDS
Form type: 288a
Date: 2009.01.07
£2.95
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DIRECTOR APPOINTED MARK ANTHONY ROWLANDS
Form type: 288a
Date: 2009.01.07
£2.95
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COMPANY NAME CHANGED BAYLISS AND CO.,LIMITED, CERTIFICATE ISSUED ON 18/12/08
Form type: CERTNM
Date: 2008.12.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR JONATHAN HARRIS
Form type: 288b
Date: 2008.12.09
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CYNTHIA COLLINS
Form type: 288b
Date: 2008.12.09
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.12.03
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RETURN MADE UP TO 10/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.09
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.12
£2.95
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RETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.16
£2.95
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.02
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RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.18
Child documents:
Document type: ANNOTATION
Date: 2003.04.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.16
£2.95
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RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.29
£2.95
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RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.18
£2.95
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RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.29
£2.95
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RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.17
£2.95
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RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.24
£2.95
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RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/04/92
Form type: 363(287)
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.04

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Company directors and board members:

PAUL GRANT ROWLANDS (dissolve)
Secretary, COMPANY DIRECTOR, 2008.11.28
177 MANEY HILL ROAD , SUTTON COLDFIELD
B72 1JW, WEST MIDLANDS
MARK ANTHONY ROWLANDS (dissolve)
Director, COMPANY DIRECTOR, 2008.11.28
EDMUND HOUSE 10A HARTOPP ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2RQ, WEST MIDLANDS
PAUL GRANT ROWLANDS (dissolve)
Director, COMPANY DIRECTOR, 2008.11.28
177 MANEY HILL ROAD , SUTTON COLDFIELD
B72 1JW, WEST MIDLANDS
CYNTHIA ANNE TRAFFORD COLLINS (dissolve)
Secretary, 1992.04.10 - 2008.11.28
27 MAIN STREET ALREWAS , BURTON ON TRENT
DE13 7AA, STAFFORDSHIRE
CYNTHIA ANNE TRAFFORD COLLINS (dissolve)
Director, SECRETARY, 1992.04.10 - 2008.11.28
27 MAIN STREET ALREWAS , BURTON ON TRENT
DE13 7AA, STAFFORDSHIRE
ERIC VICTOR HARRIS (dissolve)
Director, RETIRED MANAGER, 1992.04.10 - 1996.12.22
27 MAIN STREET ALREWAS , BURTON ON TRENT
DE13 7AA, STAFFORDSHIRE
JONATHAN TRAFFORD HARRIS (dissolve)
Director, MANAGER, 1992.04.10 - 2008.11.28
71 STUBBY LANE DRAYCOTT IN THE CLAY , ASHBOURNE
DE6 5BU, DERBYSHIRE
ELLA JOYCE TRAFFORD (dissolve)
Director, RETIRED MANAGERESS, 1992.04.10 - 1998.07.06
289 BOLDMERE ROAD , SUTTON COLDFIELD
B73 5LP, WEST MIDLANDS

Companies near to B135 REALISATIONS ltd.

Information about the Private Limited Company B135 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: 2016.04.13. Reload the data