- Company Overview for JCC REALISATIONS LTD (04584237)
- Filing history for JCC REALISATIONS LTD (04584237)
- People for JCC REALISATIONS LTD (04584237)
- Charges for JCC REALISATIONS LTD (04584237)
- Insolvency for JCC REALISATIONS LTD (04584237)
- More for JCC REALISATIONS LTD (04584237)
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) |
---|---|---|---|
05 Apr 2016 | RESOLUTIONS |
Resolutions
|
|
23 Mar 2016 | MR01 | Registration of charge 045842370006, created on 22 March 2016 | |
08 Mar 2016 | MR04 | Satisfaction of charge 5 in full | |
09 Feb 2016 | MR04 | Satisfaction of charge 4 in full | |
14 Jan 2016 | AUD | Auditor's resignation | |
17 Nov 2015 | AD01 | Registered office address changed from -- Just Car Clinics Limited Rawcliffe Road Goole East Yorkshire DN14 6XL to 17a Thorney Leys Park Witney Oxfordshire OX28 4GE on 17 November 2015 | |
09 Nov 2015 | AR01 |
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
|
|
28 Sep 2015 | AA | Full accounts made up to 30 June 2015 | |
19 Sep 2015 | TM01 | Termination of appointment of Christopher Peter Elton as a director on 16 September 2015 | |
18 Sep 2015 | TM01 | Termination of appointment of Ian Gordon Davis as a director on 16 September 2015 | |
18 Sep 2015 | TM01 | Termination of appointment of David Martin James Hickey as a director on 16 September 2015 | |
18 Sep 2015 | TM01 | Termination of appointment of Barry Whittles as a director on 16 September 2015 | |
18 Sep 2015 | TM02 | Termination of appointment of Christopher Peter Elton as a secretary on 16 September 2015 | |
18 Sep 2015 | AP01 | Appointment of Mr David Richard Pugh as a director on 16 September 2015 | |
18 Sep 2015 | AP01 | Appointment of Mr Michael Alfred Wilmshurst as a director on 16 September 2015 | |
16 Dec 2014 | AA | Full accounts made up to 30 June 2014 | |
13 Nov 2014 | AR01 |
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
|
12 Nov 2013 | AR01 |
Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
|
|
12 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
05 Jun 2013 | AA01 | Current accounting period extended from 31 December 2013 to 30 June 2014 | |
18 Dec 2012 | AR01 | Annual return made up to 1 November 2012 with full list of shareholders | |
13 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
30 Nov 2011 | AR01 | Annual return made up to 1 November 2011 with full list of shareholders | |
15 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
24 Nov 2010 | AR01 | Annual return made up to 1 November 2010 with full list of shareholders |