JOHNS MANVILLE REALISATIONS LIMITED

Company number 03318986

Date	Type	Description	View / Download
30 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Sep 2011	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
20 Dec 2010	AD01	Registered office address changed from Century House 11 st Peters Square Manchester M2 3DN on 20 December 2010	(2 pages)
08 Oct 2010	AD01	Registered office address changed from 123 Deansgate Manchester M3 2BU on 8 October 2010	(2 pages)
07 Oct 2010	4.70	Declaration of solvency	(4 pages)
07 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
07 Oct 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-09-23	(1 page)
25 Sep 2010	TM02	Termination of appointment of Charles Tattam as a secretary	(2 pages)
20 Sep 2010	CERTNM	Company name changed johns manville LIMITED\certificate issued on 20/09/10 RES15 ‐ Change company name resolution on 2010-09-17	(2 pages)
20 Sep 2010	CONNOT	Change of name notice	(2 pages)
15 Feb 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders Statement of capital on 2010-02-15 GBP 1,000	(5 pages)
13 Aug 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
01 Apr 2009	363a	Return made up to 11/02/09; full list of members	(5 pages)
16 Jan 2009	MA	Memorandum and Articles of Association	(13 pages)
16 Jan 2009	SH20	Statement by Directors	(1 page)
16 Jan 2009	MISC	Memorandum of capital -processed 16/01/09	(1 page)
16 Jan 2009	CAP-SS	Solvency Statement dated 31/12/08	(1 page)
16 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Share prem a/c cancelled 31/12/2008	(2 pages)
13 Jan 2009	AA	Full accounts made up to 31 December 2007	(17 pages)
15 Oct 2008	288c	Director's Change of Particulars / roger twisselman / 01/04/2007 / HouseName/Number was: , now: 3414; Street was: 7672 south cove circle, now: east euclid avenue; Area was: littleton, now: ; Post Town was: colorado, now: centennial; Region was: usa 80122, now: co 80121; Country was: , now: usa	(1 page)
20 May 2008	363a	Return made up to 11/02/08; full list of members	(5 pages)
24 Apr 2008	287	Registered office changed on 24/04/2008 from unit 4 roundwood drive sherdley road industrial estate st helens merseyside WA9 5JD	(1 page)
22 Jul 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
22 May 2007	288b	Director resigned	(1 page)
22 May 2007	288a	New director appointed	(3 pages)