JN REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/01/1423 January 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/10/1323 October 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 08/07/138 July 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2013:AMENDING FORM |
| 06/07/126 July 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
| 06/07/126 July 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
| 06/07/126 July 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
| 06/07/126 July 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
| 25/06/1225 June 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
| 14/06/1214 June 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
| 14/06/1214 June 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
| 11/06/1211 June 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
| 08/06/128 June 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.2 |
| 29/05/1229 May 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/05/2012:LIQ. CASE NO.1 |
| 21/05/1221 May 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008375,00008991,00009305 |
| 25/01/1225 January 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/12/2011:LIQ. CASE NO.1 |
| 16/08/1116 August 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 08/08/118 August 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 08/08/118 August 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 04/07/114 July 2011 | COMPANY NAME CHANGED JANE NORMAN LIMITED CERTIFICATE ISSUED ON 04/07/11 |
| 04/07/114 July 2011 | REGISTERED OFFICE CHANGED ON 04/07/2011 FROM 3 TENTERDEN STREET LONDON W1S 1TD |
| 04/07/114 July 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008375,00009305,00008991 |
| 04/07/114 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/05/1116 May 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 30/04/1130 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 23/02/1123 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SAJJAD SHAH |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 27/03/10 |
| 21/09/1021 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN FINDLAY / 21/09/2010 |
| 21/09/1021 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN FINDLAY / 21/09/2010 |
| 21/09/1021 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN FINDLAY / 21/09/2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAJJAD ALI SHAH / 21/09/2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA PAULINE VASSALLO / 21/09/2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FINDLAY / 21/09/2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN BOGGIS / 21/09/2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA WELFORD / 21/09/2010 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VERYAN ALEXANDRA WHITWORTH / 21/09/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA WELFORD / 31/12/2009 |
| 04/06/104 June 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VERYAN ALEXANDRA WHITWORTH / 31/12/2009 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN BOGGIS / 31/12/2009 |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 28/03/09 |
| 10/01/1010 January 2010 | DIRECTOR APPOINTED AYSHEA ARIF |
| 05/09/095 September 2009 | DIRECTOR RESIGNED SARAH MUNRO |
| 12/03/0912 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | DIRECTOR RESIGNED ANDRAS SZIRTES |
| 04/03/094 March 2009 | DIRECTOR RESIGNED BASOLA VALLES |
| 23/01/0923 January 2009 | REGISTERED OFFICE CHANGED ON 23/01/09 FROM: 165 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 04/11/084 November 2008 | DIRECTOR RESIGNED DAVID SHERRATT |
| 20/10/0820 October 2008 | DIRECTOR RESIGNED BENJAMIN BARNETT |
| 03/10/083 October 2008 | FULL ACCOUNTS MADE UP TO 29/03/08 |
| 25/02/0825 February 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/07/079 July 2007 | NEW DIRECTOR APPOINTED |
| 09/07/079 July 2007 | DIRECTOR RESIGNED |
| 18/05/0718 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/05/0716 May 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/05/0712 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0723 April 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | FULL ACCOUNTS MADE UP TO 01/04/06 |
| 17/05/0617 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/066 March 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0611 January 2006 | FULL ACCOUNTS MADE UP TO 02/04/05 |
| 17/10/0517 October 2005 | DIRECTOR RESIGNED |
| 17/10/0517 October 2005 | NEW DIRECTOR APPOINTED |
| 17/10/0517 October 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 18/08/0518 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/08/0518 August 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/056 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/056 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/056 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/051 March 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | FULL ACCOUNTS MADE UP TO 27/03/04 |
| 31/07/0431 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0421 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | DIRECTOR RESIGNED |
| 29/03/0429 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0429 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0429 March 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | LOCATION OF REGISTER OF MEMBERS |
| 16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
| 05/01/045 January 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0319 November 2003 | NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | FULL ACCOUNTS MADE UP TO 29/03/03 |
| 18/10/0318 October 2003 | NEW DIRECTOR APPOINTED |
| 18/10/0318 October 2003 | NEW DIRECTOR APPOINTED |
| 16/06/0316 June 2003 | REGISTERED OFFICE CHANGED ON 16/06/03 FROM: 153 OXFORD STREET LONDON W1D 2JQ |
| 19/03/0319 March 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/03/03;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/02/0326 February 2003 | AUDITOR'S RESIGNATION |
| 18/02/0318 February 2003 | DIRECTOR RESIGNED |
| 18/02/0318 February 2003 | DIRECTOR RESIGNED |
| 18/02/0318 February 2003 | SECRETARY RESIGNED |
| 18/02/0318 February 2003 | DIRECTOR RESIGNED |
| 18/02/0318 February 2003 | SECRETARY RESIGNED |
| 18/02/0318 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/02/0318 February 2003 | DIRECTOR RESIGNED |
| 20/01/0320 January 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/01/0320 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/01/0320 January 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/01/0316 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0314 January 2003 | FULL ACCOUNTS MADE UP TO 30/03/02 |
| 21/10/0221 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/029 April 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/04/0114 April 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/04/013 April 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | FULL ACCOUNTS MADE UP TO 01/04/00 |
| 17/03/0017 March 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9923 September 1999 | FULL ACCOUNTS MADE UP TO 27/03/99 |
| 25/03/9925 March 1999 | RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS |
| 14/12/9814 December 1998 | FULL ACCOUNTS MADE UP TO 28/03/98 |
| 06/05/986 May 1998 | S252 DISP LAYING ACC 31/03/98 |
| 06/05/986 May 1998 | S386 DISP APP AUDS 31/03/98 |
| 06/05/986 May 1998 | S366A DISP HOLDING AGM 31/03/98 |
| 16/04/9816 April 1998 | RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS |
| 09/02/989 February 1998 | SECRETARY RESIGNED |
| 09/02/989 February 1998 | NEW SECRETARY APPOINTED |
| 09/02/989 February 1998 | NEW SECRETARY APPOINTED |
| 19/01/9819 January 1998 | FULL ACCOUNTS MADE UP TO 30/03/97 |
| 14/05/9714 May 1997 | RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS |
| 10/12/9610 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 04/09/964 September 1996 | REGISTERED OFFICE CHANGED ON 04/09/96 FROM: G OFFICE CHANGED 04/09/96 RUSSELL SQUARE HOUSE, 10/12., RUSSELL SQUARE, LONDON, WC1B 5EL. |
| 20/03/9620 March 1996 | RETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS |
| 05/02/965 February 1996 | FULL ACCOUNTS MADE UP TO 02/04/95 |
| 18/10/9518 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/952 March 1995 | RETURN MADE UP TO 19/02/95; FULL LIST OF MEMBERS |
| 18/01/9518 January 1995 | NEW DIRECTOR APPOINTED |
| 18/01/9518 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9518 January 1995 | |
| 10/01/9510 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/9510 January 1995 | POS 14/10/94 |
| 10/01/9510 January 1995 | � IC 8000/800 01/11/94 � SR 7200@1=7200 |
| 10/01/9510 January 1995 | ADOPT MEM AND ARTS 14/10/94 |
| 09/01/959 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/94 |
| 24/12/9424 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/9420 December 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/9423 March 1994 | |
| 23/03/9423 March 1994 | RETURN MADE UP TO 19/02/94; NO CHANGE OF MEMBERS |
| 27/01/9427 January 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 04/04/93 |
| 17/03/9317 March 1993 | |
| 17/03/9317 March 1993 | RETURN MADE UP TO 19/02/93; FULL LIST OF MEMBERS |
| 25/02/9325 February 1993 | REGISTERED OFFICE CHANGED ON 25/02/93 FROM: G OFFICE CHANGED 25/02/93 CHANCERY HOUSE CHANCERY LANE LONDON WC2A 1SF |
| 10/11/9210 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 19/02/9219 February 1992 | RETURN MADE UP TO 19/02/92; FULL LIST OF MEMBERS |
| 19/02/9219 February 1992 | |
| 17/01/9217 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 12/08/9112 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/9125 July 1991 | |
| 25/07/9125 July 1991 | |
| 25/07/9125 July 1991 | NEW DIRECTOR APPOINTED |
| 25/07/9125 July 1991 | NEW DIRECTOR APPOINTED |
| 15/04/9115 April 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 15/04/9115 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 15/04/9115 April 1991 | |
| 14/03/9014 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 14/03/9014 March 1990 | RETURN MADE UP TO 19/02/90; FULL LIST OF MEMBERS |
| 14/04/8914 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 14/04/8914 April 1989 | RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS |
| 10/03/8810 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 10/03/8810 March 1988 | RETURN MADE UP TO 02/03/88; FULL LIST OF MEMBERS |
| 02/03/882 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/871 April 1987 | RETURN MADE UP TO 26/01/87; FULL LIST OF MEMBERS |
| 01/04/871 April 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 17/12/5217 December 1952 | CERTIFICATE OF INCORPORATION |
| 17/12/5217 December 1952 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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