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B REALISATIONS (SHEFFIELD) LIMITED

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

Company details

DELOITTE & TOUCHE LLP, CITY HOUSE, 126-130 HILLS ROAD, CAMBRIDGE, CB2 1RY

B REALISATIONS (SHEFFIELD) LIMITED on the map

Company type: Private Limited Company
Company number: 01073492
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.25
dissolution date: 2008.08.01
last member list: 2004.08.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4531 - Installation electrical wiring etc.

Previous names:

Company B REALISATIONS (SHEFFIELD) LIMITED was a Private Limited Company, registration number 01073492, established in United Kingdom on the 25. September 1972. The company was dissolved. The company was in business for 44 years and 2 months. Previous names of this company were: BOWNES & COMPANY LIMITED. The company used to be located at DELOITTE & TOUCHE LLP, CITY HOUSE, 126-130 HILLS ROAD, CAMBRIDGE, CB2 1RY. Business of the company B REALISATIONS (SHEFFIELD) LIMITED by SIC and NACE code was "4531 - Installation electrical wiring etc.". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2008.08.01. The latest accounts are filed up to 2004.03.31. The latest annual return was filed up to 2004.08.05. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.08.05
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 1993.12.24 Receiver Appointed
YORKSHIRE BANK PLC
LEGAL CHARGE - Outstanding on 1994.01.19
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.11.11

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.08.01
Order cannot be placed (digitalisation not planned)
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.08.01
Order cannot be placed (digitalisation not planned)
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.08.01
£2.95
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2008.03.29
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.12.13
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.12.12
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.05.16
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2006.04.24
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/05 FROM:, BEGBIES TRAYNOR, 1 WINCKLEY COURT CHAPEL STREET, PRESTON, LANCASHIRE PR1 8BU
Form type: 287
Date: 2005.10.28
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2005.10.25
£2.95
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2005.07.26
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2005.07.25
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2005.05.17
£2.95
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REGISTERED OFFICE CHANGED ON 13/05/05 FROM:, PETRE DRIVE, PETRE ST, SHEFFIELD S4 7PZ
Form type: 287
Date: 2005.05.13
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COMPANY NAME CHANGED, BOWNES & COMPANY LIMITED, CERTIFICATE ISSUED ON 19/04/05
Form type: CERTNM
Date: 2005.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.04.18
£2.95
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RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.08
£2.95
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£ IC 667/1, 19/12/03, £ SR [email protected]=666
Form type: 169
Date: 2004.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.12.13
£2.95
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RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.16
£2.95
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RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.20
£2.95
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£ IC 1000/667, 03/09/01, £ SR [email protected]=333
Form type: 169
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.15
Child documents:
Document type: ANNOTATION
Date: 2001.08.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.25
£2.95
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RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.01
£2.95
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RETURN MADE UP TO 05/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 05/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.07
£2.95
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RETURN MADE UP TO 05/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.18
£2.95
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RETURN MADE UP TO 05/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.03
£2.95
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RETURN MADE UP TO 05/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.17
£2.95
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RETURN MADE UP TO 05/08/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.09.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/08/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.09

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Company directors and board members:

MICHAEL GEORGE SENIOR (dissolve)
Secretary, COMPANY DIRECTOR, 2003.12.18 - 2008.08.01
FLAT 100 382 DEANSGATE , MANCHESTER
M3 4LA
STUART CLEGG (dissolve)
Director, COMPANY DIRECTOR, 2003.12.18 - 2008.08.01
21 MEALLISON HILL DRIVE EASINGWALD , YORK
YO61 3RY
MICHAEL GEORGE SENIOR (dissolve)
Director, COMPANY DIRECTOR, 2003.12.18 - 2008.08.01
FLAT 100 382 DEANSGATE , MANCHESTER
M3 4LA
JOHN BARKER (dissolve)
Secretary, 1992.08.05 - 2003.06.29
19 WULFRIC ROAD ECKINGTON , SHEFFIELD
S31 9GE, SOUTH YORKSHIRE
JOHN BARKER (dissolve)
Director, ELECTRICAL CONTRACTOR, 1992.08.05 - 2003.06.29
19 WULFRIC ROAD ECKINGTON , SHEFFIELD
S31 9GE, SOUTH YORKSHIRE
JOHN COLE (dissolve)
Director, ELECTRICAL CONTRACTOR, 1992.08.05 - 2000.07.28
43 BROAD ELMS LANE , SHEFFIELD
S11 9RQ, SOUTH YORKSHIRE
ALAN PAUL DENT (dissolve)
Director, ELECTRICAL PROJECTS ENGINEER, 1993.12.23 - 2003.11.28
22 BRAMLEY PARK CLOSE , HANDSWORTH
S13 8UN, SHEFFIELD
LYNNE HANCOCK (dissolve)
Director, FINANCIAL DIRECTOR, 1998.04.22 - 1998.06.05
64 BOCKING LANE BEAUCHIEF , SHEFFIELD
S8 7BH, SOUTH YORKSHIRE

Companies near to B REALISATIONS (SHEFFIELD) ltd.

Information about the Private Limited Company B REALISATIONS (SHEFFIELD) 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: 2016.07.22. Reload the data