JOULE SYSTEMS REALISATIONS LIMITED
Warning: The most recent accounts from 30 September 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 08/06/158 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MILLS |
| 10/02/1510 February 2015 | Annual return made up to 11 December 2014 with full list of shareholders |
| 11/12/1411 December 2014 | PREVEXT FROM 31/03/2014 TO 30/09/2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 21/01/1421 January 2014 | Annual return made up to 11 December 2013 with full list of shareholders |
| 05/01/145 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 14/01/1314 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 17/12/1217 December 2012 | Annual return made up to 11 December 2012 with full list of shareholders |
| 03/01/123 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 19/12/1119 December 2011 | Annual return made up to 11 December 2011 with full list of shareholders |
| 01/02/111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD GREGORY MELGAARD / 01/11/2010 |
| 01/02/111 February 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
| 07/01/117 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, SECRETARY BILGIN TAHSIN |
| 17/02/1017 February 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 05/02/105 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 27/01/0927 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 29/12/0729 December 2007 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 24/02/0624 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: 6/7 THE CRESCENT TOWER BRIDGE LONDON EC3N 2LY |
| 15/07/0515 July 2005 | DIRECTOR RESIGNED |
| 04/03/054 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 23/02/0423 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 07/01/047 January 2004 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 27/01/0327 January 2003 | DIRECTOR RESIGNED |
| 16/01/0316 January 2003 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 11/02/0211 February 2002 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 14/12/0014 December 2000 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | AUDITOR'S RESIGNATION |
| 14/12/9914 December 1999 | AUD RES |
| 17/11/9917 November 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 08/06/998 June 1999 | NEW DIRECTOR APPOINTED |
| 24/05/9924 May 1999 | AUDITOR'S RESIGNATION |
| 24/05/9924 May 1999 | AUDITOR'S RESIGNATION |
| 23/05/9923 May 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/05/9919 May 1999 | DIRECTOR RESIGNED |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 19/05/9919 May 1999 | ADOPT MEM AND ARTS 12/05/99 |
| 15/05/9915 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/9822 December 1998 | RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS |
| 06/11/986 November 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 19/12/9719 December 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/12/9719 December 1997 | REGISTERED OFFICE CHANGED ON 19/12/97 |
| 19/12/9719 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/9719 December 1997 | RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS |
| 13/10/9713 October 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 12/12/9612 December 1996 | RETURN MADE UP TO 11/12/96; FULL LIST OF MEMBERS |
| 22/05/9622 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9618 April 1996 | REGISTERED OFFICE CHANGED ON 18/04/96 FROM: JOULE HOUSE 108-110 PRIMROSE HILL KINGS LANGLEY HERTFORDSHIRE WD4 8HR |
| 18/04/9618 April 1996 | NEW DIRECTOR APPOINTED |
| 18/04/9618 April 1996 | NEW DIRECTOR APPOINTED |
| 15/12/9515 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 14/12/9514 December 1995 | SECRETARY RESIGNED |
| 14/12/9514 December 1995 | NEW DIRECTOR APPOINTED |
| 14/12/9514 December 1995 | NEW DIRECTOR APPOINTED |
| 14/12/9514 December 1995 | DIRECTOR RESIGNED |
| 14/12/9514 December 1995 | NEW SECRETARY APPOINTED |
| 11/12/9511 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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