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JFF REALISATIONS LIMITED

Company number SC155183

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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)
04 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
04 Jan 2012 4.26(Scot) Return of final meeting of voluntary winding up
07 Dec 2009 CERTNM Company name changed juniper fine foods LIMITED\certificate issued on 07/12/09
  • CONNOT ‐ Change of name notice
07 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-02
04 Dec 2009 SH01 Statement of capital following an allotment of shares on 3 April 2009
  • GBP 118,125.26
04 Dec 2009 SH01 Statement of capital following an allotment of shares on 31 March 2009
  • GBP 70,757.26
04 Dec 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Dec 2009 MISC 123 form increasing the capital 31/03/2009 increasing to 75,200
19 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-10-29
16 Nov 2009 AD01 Registered office address changed from Unit 2 Downs Way Industrial Estate, Tinwald Downs Road Heathall Dumfries DG1 3RS on 16 November 2009
30 May 2009 466(Scot) Alterations to floating charge 1
30 May 2009 466(Scot) Alterations to floating charge 3
20 May 2009 410(Scot) Particulars of a mortgage or charge / charge no: 3
19 May 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
30 Dec 2008 363a Return made up to 29/12/08; full list of members
20 Jun 2008 288a Director appointed maurice mcmenemy
19 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
08 Jan 2008 363a Return made up to 29/12/07; full list of members
19 Jan 2007 363a Return made up to 29/12/06; full list of members
19 Jan 2007 288c Secretary's particulars changed;director's particulars changed
26 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
16 Feb 2006 363a Return made up to 29/12/05; full list of members
09 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
22 Jan 2005 363s Return made up to 29/12/04; full list of members