Established in 2009, Bas (2016) Realisations Ltd are based in Solihull, it has a status of "Liquidation". We do not know the number of employees at the company. The companies directors are listed as Lucas, John Sidney, Harber, Neil Trevor, London Law Secretarial Limited, Poyner, Anthony James.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| POYNER, Anthony James | 21 January 2010 | 22 May 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LUCAS, John Sidney | 29 January 2010 | - | 1 |
| HARBER, Neil Trevor | 04 December 2009 | 29 January 2010 | 1 |
| LONDON LAW SECRETARIAL LIMITED | 21 September 2009 | 04 December 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| 2.24B - N/A | 14 February 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 10 February 2017 | |
| 2.34B - N/A | 30 January 2017 | |
| 2.24B - N/A | 04 November 2016 | |
| 2.23B - N/A | 23 June 2016 | |
| 2.17B - N/A | 03 June 2016 | |
| 2.16B - N/A | 03 May 2016 | |
| RESOLUTIONS - N/A | 29 April 2016 | |
| RESOLUTIONS - N/A | 29 April 2016 | |
| AD01 - Change of registered office address | 21 April 2016 | |
| 2.12B - N/A | 19 April 2016 | |
| CERTNM - Change of name certificate | 17 March 2016 | |
| MR04 - N/A | 16 March 2016 | |
| MR04 - N/A | 16 March 2016 | |
| MR01 - N/A | 16 March 2016 | |
| MR04 - N/A | 16 March 2016 | |
| AUD - Auditor's letter of resignation | 25 November 2015 | |
| MR01 - N/A | 24 November 2015 | |
| AA - Annual Accounts | 20 November 2015 | |
| AR01 - Annual Return | 16 November 2015 | |
| TM01 - Termination of appointment of director | 19 August 2015 | |
| AA - Annual Accounts | 10 November 2014 | |
| AR01 - Annual Return | 17 October 2014 | |
| MR04 - N/A | 14 October 2013 | |
| AR01 - Annual Return | 24 September 2013 | |
| AA - Annual Accounts | 18 September 2013 | |
| MR04 - N/A | 12 August 2013 | |
| MR01 - N/A | 16 July 2013 | |
| MR01 - N/A | 26 June 2013 | |
| MR01 - N/A | 26 June 2013 | |
| AUD - Auditor's letter of resignation | 04 February 2013 | |
| AR01 - Annual Return | 24 September 2012 | |
| AA - Annual Accounts | 21 August 2012 | |
| AR01 - Annual Return | 27 September 2011 | |
| AA - Annual Accounts | 25 March 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 December 2010 | |
| AR01 - Annual Return | 29 September 2010 | |
| CH03 - Change of particulars for secretary | 28 September 2010 | |
| AP01 - Appointment of director | 15 September 2010 | |
| AA - Annual Accounts | 15 April 2010 | |
| SH01 - Return of Allotment of shares | 15 March 2010 | |
| AP03 - Appointment of secretary | 09 February 2010 | |
| TM02 - Termination of appointment of secretary | 08 February 2010 | |
| AP01 - Appointment of director | 08 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 04 February 2010 | |
| MG01 - Particulars of a mortgage or charge | 04 February 2010 | |
| AA01 - Change of accounting reference date | 29 January 2010 | |
| RESOLUTIONS - N/A | 14 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 08 January 2010 | |
| AP01 - Appointment of director | 04 January 2010 | |
| MG01 - Particulars of a mortgage or charge | 24 December 2009 | |
| TM01 - Termination of appointment of director | 08 December 2009 | |
| TM01 - Termination of appointment of director | 08 December 2009 | |
| AD01 - Change of registered office address | 08 December 2009 | |
| AP01 - Appointment of director | 08 December 2009 | |
| AP03 - Appointment of secretary | 07 December 2009 | |
| TM02 - Termination of appointment of secretary | 07 December 2009 | |
| CERTNM - Change of name certificate | 04 December 2009 | |
| CONNOT - N/A | 04 December 2009 | |
| NEWINC - New incorporation documents | 21 September 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 March 2016 | Outstanding |
N/A |
| A registered charge | 18 November 2015 | Fully Satisfied |
N/A |
| A registered charge | 11 July 2013 | Fully Satisfied |
N/A |
| A registered charge | 21 June 2013 | Fully Satisfied |
N/A |
| A registered charge | 21 June 2013 | Fully Satisfied |
N/A |
| Debenture | 07 January 2010 | Fully Satisfied |
N/A |
| Debenture | 16 December 2009 | Fully Satisfied |
N/A |
