JSS REALISATIONS 2009 LIMITED

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DateDescription
26/01/1126 January 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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03/11/103 November 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/10/2010

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26/10/1026 October 2010 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION

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03/06/103 June 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/05/2010

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30/12/0930 December 2009 REGISTERED OFFICE CHANGED ON 30/12/2009 FROM DARWIL HOUSE BRADLEY HALL ROAD NELSON LANCASHIRE BB9 8HF

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03/12/093 December 2009 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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27/11/0927 November 2009 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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11/11/0911 November 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/11/0911 November 2009 COMPANY NAME CHANGED JOHN STEPHENSON & SONS (NELSON) LIMITED CERTIFICATE ISSUED ON 11/11/09

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13/08/0913 August 2009 SECRETARY APPOINTED JEANETTE BARRON-HASTINGS

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31/07/0931 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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31/07/0931 July 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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14/11/0814 November 2008 DIRECTOR APPOINTED DEREK JAMES WADE

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14/11/0814 November 2008 DIRECTOR APPOINTED DALE WHARTON

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14/11/0814 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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12/11/0812 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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12/11/0812 November 2008 ADOPT ARTICLES 05/11/2008

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12/11/0812 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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11/11/0811 November 2008 APPOINTMENT TERMINATED DIRECTOR GLEN WILDMAN

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11/11/0811 November 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN DAY

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11/11/0811 November 2008 APPOINTMENT TERMINATED DIRECTOR ALBERT YOUNG

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11/11/0811 November 2008 APPOINTMENT TERMINATED DIRECTOR JOHN STEPHENSON

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11/11/0811 November 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANN PEARSON

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10/11/0810 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

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07/10/087 October 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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06/10/086 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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06/10/086 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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06/10/086 October 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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22/05/0822 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

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29/04/0829 April 2008 CAPITALS NOT ROLLED UP

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29/04/0829 April 2008 CAPITALS NOT ROLLED UP

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18/04/0818 April 2008 ALTER ARTICLES 15/02/2007

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18/04/0818 April 2008 ARTICLES OF ASSOCIATION

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25/09/0725 September 2007 RETURN MADE UP TO 11/09/07; CHANGE OF MEMBERS

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16/03/0716 March 2007 DIRECTOR RESIGNED

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07/02/077 February 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06

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02/10/062 October 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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04/11/054 November 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS

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22/02/0522 February 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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11/11/0411 November 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS

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25/02/0425 February 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03

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20/09/0320 September 2003 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS

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01/03/031 March 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02

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24/10/0224 October 2002 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS

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18/09/0218 September 2002 REGISTERED OFFICE CHANGED ON 18/09/02 FROM: 254 MANCHESTER ROAD, NELSON, LANCS BB9 7DE

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22/06/0222 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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01/05/021 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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20/02/0220 February 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01

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23/10/0123 October 2001 NEW DIRECTOR APPOINTED

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23/10/0123 October 2001 RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS

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15/02/0115 February 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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27/10/0027 October 2000 RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS

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21/02/0021 February 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99

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11/11/9911 November 1999 RETURN MADE UP TO 28/09/99; NO CHANGE OF MEMBERS

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01/06/991 June 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98

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04/11/984 November 1998 RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS

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03/03/983 March 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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27/10/9727 October 1997 RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS

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07/05/977 May 1997 AUDITOR'S RESIGNATION

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05/11/965 November 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96

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07/10/967 October 1996 RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS

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27/09/9627 September 1996 NEW DIRECTOR APPOINTED

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27/09/9627 September 1996

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02/01/962 January 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/95

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20/10/9520 October 1995 RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS

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17/05/9517 May 1995 ALTER MEM AND ARTS 11/04/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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05/12/945 December 1994 RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS

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05/12/945 December 1994

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29/11/9429 November 1994 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/94

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10/11/9310 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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01/11/931 November 1993 RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS

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01/11/931 November 1993

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03/12/923 December 1992

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03/12/923 December 1992 RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS

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28/08/9228 August 1992

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28/08/9228 August 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/92

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28/08/9228 August 1992 NEW DIRECTOR APPOINTED

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04/10/914 October 1991

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04/10/914 October 1991 RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS

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02/10/912 October 1991 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/91

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17/07/9117 July 1991 DIRECTOR RESIGNED

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17/07/9117 July 1991

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06/03/916 March 1991 RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS

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06/03/916 March 1991

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17/02/9117 February 1991 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/90

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09/05/909 May 1990 NEW DIRECTOR APPOINTED

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20/12/8920 December 1989 PARTICULARS OF MORTGAGE/CHARGE

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15/11/8915 November 1989 RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS

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15/11/8915 November 1989 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/89

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25/11/8825 November 1988 RETURN MADE UP TO 15/09/88; FULL LIST OF MEMBERS

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25/11/8825 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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12/10/8812 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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05/10/885 October 1988 PARTICULARS OF MORTGAGE/CHARGE

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18/07/8818 July 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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15/02/8815 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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19/02/8719 February 1987 FULL ACCOUNTS MADE UP TO 30/04/86

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19/02/8719 February 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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09/12/869 December 1986 NEW DIRECTOR APPOINTED

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16/08/8616 August 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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22/07/8622 July 1986 FULL ACCOUNTS MADE UP TO 30/04/85

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26/09/8326 September 1983 ANNUAL ACCOUNTS MADE UP DATE 30/04/82

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06/04/826 April 1982 ANNUAL ACCOUNTS MADE UP DATE 30/04/80

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17/12/4717 December 1947 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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