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JSS REALISATIONS 2009 LIMITED

Company number 00446770

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
03 Nov 2010 2.24B Administrator's progress report to 22 October 2010
26 Oct 2010 2.35B Notice of move from Administration to Dissolution on 22 October 2010
03 Jun 2010 2.24B Administrator's progress report to 5 May 2010
30 Dec 2009 AD01 Registered office address changed from Darwil House Bradley Hall Road Nelson Lancashire BB9 8HF on 30 December 2009
03 Dec 2009 2.16B Statement of affairs with form 2.14B
27 Nov 2009 2.12B Appointment of an administrator
11 Nov 2009 CERTNM Company name changed john stephenson & sons (nelson) LIMITED\certificate issued on 11/11/09
  • RES15 ‐ Change company name resolution on 2009-11-06
11 Nov 2009 CONNOT Change of name notice
13 Aug 2009 288a Secretary appointed jeanette barron-hastings
31 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
31 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
10 Dec 2008 88(2) Ad 05/11/08 gbp si 65@1=65 gbp ic 594/659
14 Nov 2008 288a Director appointed derek james wade
14 Nov 2008 288a Director appointed dale wharton
14 Nov 2008 395 Particulars of a mortgage or charge / charge no: 8
12 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2008 395 Particulars of a mortgage or charge / charge no: 6
12 Nov 2008 395 Particulars of a mortgage or charge / charge no: 7
11 Nov 2008 288b Appointment Terminated Director and Secretary ann pearson
11 Nov 2008 288b Appointment Terminated Director albert young
11 Nov 2008 288b Appointment Terminated Director glen wildman
11 Nov 2008 288b Appointment Terminated Director john stephenson
11 Nov 2008 288b Appointment Terminated Director stephen day
10 Nov 2008 AA Accounts for a small company made up to 30 April 2008