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BBL REALISATIONS 2009 LIMITED

Learn more about BBL REALISATIONS 2009 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O ERNST & YOUNG, 1 COLMORE SQUARE, BIRMINGHAM, WEST MIDLANDS, B4 6HQ

BBL REALISATIONS 2009 LIMITED on the map

Company type: Private Limited Company
Company number: 01004289
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.03.10
dissolution date: 2010.06.04
last member list: 2009.02.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2222 - Printing not elsewhere classified

Previous names:

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2008.02.02
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.02.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.06.04
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2010.03.04
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/09/2009
Form type: 2.24B
Date: 2009.10.22
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.06.05
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.05.13
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.05.05
£2.95
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REGISTERED OFFICE CHANGED ON 30/03/2009 FROM, ELMFIELD ROAD, MORLEY, LEEDS, WEST YORKSHIRE, LS27 0NN
Form type: 287
Date: 2009.03.30
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.03.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR IAN HENDRIE
Form type: 288b
Date: 2009.03.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL NEIL
Form type: 288b
Date: 2009.03.25
£2.95
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COMPANY NAME CHANGED BERTRAM BOOKS LIMITED, CERTIFICATE ISSUED ON 23/03/09
Form type: CERTNM
Date: 2009.03.23
£2.95
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DIRECTOR APPOINTED CHRISTOPHER LEEMING
Form type: 288a
Date: 2009.03.20
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR GRAHAM BARNETSON
Form type: 288b
Date: 2009.02.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN LEWIS
Form type: 288b
Date: 2009.02.10
£2.95
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APPOINTMENT TERMINATED SECRETARY RICHARD MCGONIGLE
Form type: 288b
Date: 2009.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/08
Form type: AA
Date: 2008.10.07
£2.95
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DIRECTOR APPOINTED MICHAEL HUGH NEIL
Form type: 288a
Date: 2008.04.24
£2.95
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DIRECTOR APPOINTED STEPHEN BERNARD LEWIS
Form type: 288a
Date: 2008.03.01
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.01
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/01/07
Form type: 225
Date: 2007.03.02
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.02.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.22
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/01/08
Form type: 225
Date: 2007.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.08
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2005.12.15
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.10
Child documents:
Document type: ANNOTATION
Date: 2005.03.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.12.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.26
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.01.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.08
£2.95
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394 STATEMENT
Form type: MISC
Date: 2003.06.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.13
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.11.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.22
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
Child documents:
Document type: ANNOTATION
Date: 2002.03.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/03/02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.25

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Company directors and board members:

CHRISTOPHER LEEMING (dissolve)
Director, ACCOUNTANT, 2009.03.19 - 2010.06.04
52 MILE END ROAD , NORWICH
NR4 7QX, NORFOLK
ELSIE BERTRAM (dissolve)
Secretary, 1992.02.28 - 1999.02.02
10 SOUTH AVENUE , NORWICH
NR7 0EY, NORFOLK
DAVID JOHN GRAHAM (dissolve)
Secretary, DIRECTOR, 2001.08.24 - 2003.03.28
ELM GREEN HOUSE MAIN ROAD , DANBURY
CM3 4DL
RICHARD JOHN MCGONIGLE (dissolve)
Secretary, 2007.09.28 - 2008.12.12
GREENSLEEVES BRAMLEY CORNER , BRAMLEY
RG26 5DJ
JEREMY DAVID NASH MILLS (dissolve)
Secretary, DIRECTOR, 2003.10.01 - 2007.09.28
7 ABBEY FIELDS , HAUGHLEY
IP14 3TA, SUFFOLK
MICHAEL JOHN ROBINSON (dissolve)
Secretary, FINANCE DIRECTOR, 1999.02.02 - 2001.08.24
LAVENDERS 4 DRAKES LOKE BUXTON , NORWICH
NR10 5HU, NORFOLK
VERSEC SECRETARIES LIMITED (dissolve)
Secretary, 2003.03.28 - 2003.10.01
39 ALMA ROAD , ST. ALBANS
AL1 3AT, HERTFORDSHIRE
GRAHAM BARNETSON (dissolve)
Director, COMPANY DIRECTOR, 2007.02.01 - 2009.02.05
LAWN COTTAGES 51 HORTON ROAD , DATCHET
SL3 9LD, BERKSHIRE
ALISON MARGARET BERTRAM (dissolve)
Director, COMPANY DIRECTOR, 1994.11.24 - 1999.02.02
THE MANOR BERGH APTON , NORWICH
NR15 1BL, NORFOLK
CHRISTOPHER PAUL BERTRAM (dissolve)
Director, COMPANY CHAIRMAN, 1992.02.28 - 1999.02.02
THE MANOR BERGH APTON , NORWICH
NR15 1BL, NORFOLK
ELSIE BERTRAM (dissolve)
Director, COMPANY DIRECTOR & SECRETARY, 1992.02.28 - 1999.02.02
10 SOUTH AVENUE , NORWICH
NR7 0EY, NORFOLK
NIGEL ANDREW BERTRAM (dissolve)
Director, COMPANY DIRECTOR, 1994.11.24 - 1999.02.02
KEMPSTONE MANOR FARM LITCHAM , KINGS LYNN
PE32 2LG, NORFOLK
PAUL ROBERT FORSTER ENGLISH (dissolve)
Director, MANAGEMENT CONSULTANT, 1999.02.02 - 2000.12.08
4 THE LEYS , CHIPPING NORTON
OX7 5HH, OXFORDSHIRE
DAVID JOHN GRAHAM (dissolve)
Director, 2001.03.09 - 2003.03.28
ELM GREEN HOUSE MAIN ROAD , DANBURY
CM3 4DL
RAYMOND JOHN GRAY (dissolve)
Director, MANAGEMENT CONSULTANT, 1999.02.02 - 1999.08.03
11 BRACKEN PARK SCARCROFT , LEEDS
LS14 3HZ, YORKSHIRE
IAN ARTHUR HENDRIE (dissolve)
Director, 2007.08.01 - 2009.03.20
ORCHARD COTTAGE BUNWELL STREET , NORWICH
NR16 1NA
STEPHEN BERNARD LEWIS (dissolve)
Director, 2008.02.27 - 2009.01.01
11 LONDON ROAD LOUGHTON VILLAGE , MILTON KEYNES
MK5 8AB
JEREMY DAVID NASH MILLS (dissolve)
Director, 2003.10.01 - 2007.08.31
7 ABBEY FIELDS , HAUGHLEY
IP14 3TA, SUFFOLK
MICHAEL HUGH NEIL (dissolve)
Director, 2008.04.22 - 2009.03.20
THE BANK HOUSE BOURTON ON THE HILL , GLOUCESTER
GL56 9AH
JULIAN FREDERICK NICHOLLS (dissolve)
Director, CHIEF EXECUTIVE, 2000.08.01 - 2003.02.14
THE THATCHED COTTAGE SMITHS END LANE BARLEY , ROYSTON
SG8 8LH, HERTFORDSHIRE
DAVID CHARLES PEMBERTON (dissolve)
Director, OPERATIONS DIRECTOR, 1999.12.17 - 2000.10.27
NORFOLK HOUSE DRANES LANE, YELVERTON , NORWICH
NR14 7PF, NORFOLK
TERENCE MICHAEL REILLY (dissolve)
Director, COMPANY DIRECTOR, 2003.02.07 - 2007.07.31
HILLSIDE BARRACK HILL , COLESHILL
HP7 0LW, BUCKINGHAMSHIRE
JULIAN GEORGE RIVERS (dissolve)
Director, 1999.02.02 - 2006.07.31
FURLINGS 11 MEARS ASHBY ROAD EARLS BARTON , NORTHAMPTON
NN6 0HQ
MICHAEL JOHN ROBINSON (dissolve)
Director, FINANCE DIRECTOR, 1999.02.02 - 2003.10.27
HOLLY TREE HOUSE SKIPWITH ROAD ESCRICK , YORK
YO19 6JT, NORTH YORKSHIRE
NICHOLAS RUDD-JONES (dissolve)
Director, CHIEF EXECUTIVE, 1999.10.29 - 2000.04.30
20 SAINT GEORGES SQUARE , STAMFORD
PE9 2BN, LINCOLNSHIRE
ROBERT WILLIAM SHINGLETON (dissolve)
Director, BUSINESS DEVELOPMENT, 1999.09.28 - 2001.06.22
ORCHARD HOUSE SCHOOL ROAD, BRACON ASH , NORWICH
NR14 8HJ, NORFOLK
LLOYD JOHN WIGGLESWORTH (dissolve)
Director, COMPANY DIRECTOR, 2007.02.01 - 2008.01.31
LATTON HOUSE LATTON CRICKLADE , SWINDON
SN6 6DP
ENGLAND

Companies near to BBL REALISATIONS 2009 ltd.

Information about the Private Limited Company BBL REALISATIONS 2009 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: 2016.07.18. Reload the data