JTI REALISATIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/12/1121 December 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.PR001764 |
| 23/09/1123 September 2011 | REGISTERED OFFICE CHANGED ON 23/09/2011 FROM KPMG, UNIT 2 DELTA HOUSE GEMINI CRESCENT, DUNDEE TECHNOLOGY PARK, DUNDEE DD2 1SW |
| 05/08/115 August 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/06/2011:LIQ. CASE NO.1 |
| 01/08/111 August 2011 | NOTICE OF RESIGNATION BY ADMINISTRATOR:LIQ. CASE NO.1:IP NO.PR003099 |
| 31/01/1131 January 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/12/2010:LIQ. CASE NO.1 |
| 13/12/1013 December 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 09/08/109 August 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/06/2010:LIQ. CASE NO.1 |
| 03/02/103 February 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/12/2009:LIQ. CASE NO.1 |
| 19/01/1019 January 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 21/12/0921 December 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 29/07/0929 July 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/06/2009:LIQ. CASE NO.1 |
| 22/01/0922 January 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/12/2008:LIQ. CASE NO.1 |
| 18/12/0818 December 2008 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 11/08/0811 August 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/12/2007:LIQ. CASE NO.1 |
| 28/01/0828 January 2008 | ADMINISTRATORS PROGRESS REPORT |
| 21/12/0721 December 2007 | EXTENSION OF ADMINISTRATION |
| 27/07/0727 July 2007 | COMPANY NAME CHANGED J.T. INGLIS & SONS LIMITED CERTIFICATE ISSUED ON 27/07/07; RESOLUTION PASSED ON 20/07/07 |
| 27/07/0727 July 2007 | ADMINISTRATORS PROGRESS REPORT |
| 25/07/0725 July 2007 | PURCHASE AGREEMENT 20/07/07 |
| 27/02/0727 February 2007 | RESULT OF MEETING OF CREDITORS |
| 12/02/0712 February 2007 | STATEMENT OF PROPOSALS |
| 05/02/075 February 2007 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 22/01/0722 January 2007 | SECRETARY RESIGNED |
| 21/12/0621 December 2006 | APPOINTMENT OF ADMINISTRATOR |
| 21/12/0621 December 2006 | REGISTERED OFFICE CHANGED ON 21/12/06 FROM: RIVERSIDE WORKS CAROLINA PORT DUNDEE DD1 3LU |
| 30/10/0630 October 2006 | DIRECTOR RESIGNED |
| 27/10/0627 October 2006 | DIRECTOR RESIGNED |
| 24/10/0624 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 23/02/0623 February 2006 | SECRETARY RESIGNED |
| 17/02/0617 February 2006 | NEW SECRETARY APPOINTED |
| 17/02/0617 February 2006 | DIRECTOR RESIGNED |
| 01/02/061 February 2006 | DEC MORT/CHARGE ***** |
| 06/06/056 June 2005 | NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 30/12/0430 December 2004 | NEW DIRECTOR APPOINTED |
| 30/12/0430 December 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | PARTIC OF MORT/CHARGE ***** |
| 18/02/0418 February 2004 | SECRETARY RESIGNED |
| 18/02/0418 February 2004 | NEW SECRETARY APPOINTED |
| 11/02/0411 February 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 23/04/0323 April 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0326 February 2003 | AUDITOR'S RESIGNATION |
| 30/09/0230 September 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 28/08/0228 August 2002 | SECRETARY RESIGNED |
| 28/08/0228 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/08/022 August 2002 | DIRECTOR RESIGNED |
| 22/04/0222 April 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 26/02/0226 February 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0118 October 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 05/05/005 May 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 16/05/9916 May 1999 | RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 02/02/992 February 1999 | DIRECTOR RESIGNED |
| 05/05/985 May 1998 | RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/02/9818 February 1998 | ALTER MEM AND ARTS 09/02/98 |
| 18/02/9818 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/01/9812 January 1998 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 30/04/98 |
| 12/09/9712 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/11/96 |
| 11/09/9711 September 1997 | DIRECTOR RESIGNED |
| 11/09/9711 September 1997 | DIRECTOR RESIGNED |
| 11/09/9711 September 1997 | SECRETARY RESIGNED |
| 11/09/9711 September 1997 | NEW DIRECTOR APPOINTED |
| 11/09/9711 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/09/978 September 1997 | PARTIC OF MORT/CHARGE ***** |
| 05/09/975 September 1997 | DEC MORT/CHARGE ***** |
| 18/06/9718 June 1997 | NEW SECRETARY APPOINTED |
| 01/05/971 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/04/9723 April 1997 | RETURN MADE UP TO 18/04/97; CHANGE OF MEMBERS |
| 24/09/9624 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/11/95 |
| 06/05/966 May 1996 | RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS |
| 27/09/9527 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/11/94 |
| 22/09/9522 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/08/9515 August 1995 | PARTIC OF MORT/CHARGE ***** |
| 11/05/9511 May 1995 | RETURN MADE UP TO 18/04/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/05/945 May 1994 | RETURN MADE UP TO 18/04/94; FULL LIST OF MEMBERS |
| 05/05/945 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/11/93 |
| 27/04/9327 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/11/92 |
| 27/04/9327 April 1993 | RETURN MADE UP TO 18/04/93; NO CHANGE OF MEMBERS |
| 23/04/9223 April 1992 | RETURN MADE UP TO 18/04/92; FULL LIST OF MEMBERS |
| 23/04/9223 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/11/91 |
| 09/12/919 December 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/11/9128 November 1991 | ALTER MEM AND ARTS 14/11/91 |
| 12/09/9112 September 1991 | DIRECTOR RESIGNED |
| 20/06/9120 June 1991 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 06/11/90 |
| 20/06/9120 June 1991 | NC DEC ALREADY ADJUSTED 20/04/90 16/11/90 |
| 20/06/9120 June 1991 | ALTER MEM AND ARTS 06/11/90 |
| 20/06/9120 June 1991 | � SR 31250@1 16/11/90 |
| 02/05/912 May 1991 | RETURN MADE UP TO 18/04/91; FULL LIST OF MEMBERS |
| 30/04/9130 April 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/11/90 |
| 24/04/9024 April 1990 | RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS |
| 24/04/9024 April 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 05/12/895 December 1989 | NEW DIRECTOR APPOINTED |
| 04/05/894 May 1989 | RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS |
| 04/05/894 May 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/11/88 |
| 22/09/8822 September 1988 | DIRECTOR RESIGNED |
| 04/06/884 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/11/87 |
| 09/05/889 May 1988 | RETURN MADE UP TO 22/04/88; FULL LIST OF MEMBERS |
| 07/08/877 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 17/06/8717 June 1987 | DIRECTOR RESIGNED |
| 01/06/871 June 1987 | FULL ACCOUNTS MADE UP TO 30/11/86 |
| 01/06/871 June 1987 | RETURN MADE UP TO 22/04/87; CHANGE OF MEMBERS |
| 11/12/8611 December 1986 | NEW DIRECTOR APPOINTED |
| 28/08/8628 August 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 |
| 05/04/175 April 1917 | CERTIFICATE OF INCORPORATION |
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