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JEWELLERS REALISATIONS LIMITED

Company number 01400007

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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)
20 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jan 2014	4.68	Liquidators' statement of receipts and payments to 6 August 2013	View PDF Liquidators' statement of receipts and payments to 6 August 2013 - link opens in a new window - 11 pages (11 pages)
21 Jan 2014	LIQ MISC	INSOLVENCY:form 4.46 - notice of vacation of office by voluntary liquidator - correct ceased to act date - 06/08/2013	View PDF INSOLVENCY:form 4.46 - notice of vacation of office by voluntary liquidator - correct ceased to act date - 06/08/2013 - link opens in a new window - 1 page (1 page)
20 Dec 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
16 Aug 2013	4.46	Notice of vacation of office of voluntary liquidator	View PDF Notice of vacation of office of voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Oct 2012	4.68	Liquidators' statement of receipts and payments to 9 August 2012	View PDF Liquidators' statement of receipts and payments to 9 August 2012 - link opens in a new window - 12 pages (12 pages)
30 Nov 2011	CERTNM	Company name changed francis wain jewellers LIMITED\certificate issued on 30/11/11 RES15 ‐ Change company name resolution on 2011-11-17	View PDF Company name changed francis wain jewellers LIMITED\certificate issued on 30/11/11 RES15 ‐ Change company name resolution on 2011-11-17 - link opens in a new window - 2 pages (2 pages)
29 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ That the sale by the company of the business and assets of francis wain jewellers LTD was approved 16/11/2011	View PDF Resolutions RES13 ‐ That the sale by the company of the business and assets of francis wain jewellers LTD was approved 16/11/2011 - link opens in a new window - 5 pages (5 pages)
28 Nov 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-11-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-11-17 - link opens in a new window - 1 page (1 page)
28 Nov 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Aug 2011	AD01	Registered office address changed from 5 Norfolk Street Kings Lynn Norfolk PE30 1AR on 24 August 2011	View PDF Registered office address changed from 5 Norfolk Street Kings Lynn Norfolk PE30 1AR on 24 August 2011 - link opens in a new window - 1 page (1 page)
19 Aug 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Aug 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-10 - link opens in a new window - 1 page (1 page)
19 Aug 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
05 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
05 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
05 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
01 Mar 2011	CH01	Director's details changed for Julie Jex on 31 December 2010	View PDF Director's details changed for Julie Jex on 31 December 2010 - link opens in a new window - 2 pages (2 pages)
01 Mar 2011	CH03	Secretary's details changed for Julie Jex on 31 December 2010	View PDF Secretary's details changed for Julie Jex on 31 December 2010 - link opens in a new window - 1 page (1 page)
23 Nov 2010	TM01	Termination of appointment of Edward Wain as a director	View PDF Termination of appointment of Edward Wain as a director - link opens in a new window - 1 page (1 page)
28 Oct 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders Statement of capital on 2010-10-28 GBP 40,000	View PDF Annual return made up to 10 October 2010 with full list of shareholders Statement of capital on 2010-10-28 GBP 40,000 - link opens in a new window - 6 pages (6 pages)
20 Oct 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 7 pages (7 pages)
23 Sep 2010	CH01	Director's details changed for Donne Kidson on 15 May 2010	View PDF Director's details changed for Donne Kidson on 15 May 2010 - link opens in a new window - 2 pages (2 pages)
22 Oct 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	View PDF Annual return made up to 10 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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