J C REALISATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/05/127 May 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/02/127 February 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.2 |
| 07/02/127 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2012:LIQ. CASE NO.2 |
| 24/01/1224 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2012:LIQ. CASE NO.2 |
| 15/07/1115 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/07/2011:LIQ. CASE NO.2 |
| 24/01/1124 January 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/01/2011:LIQ. CASE NO.2 |
| 05/01/105 January 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/12/2009:LIQ. CASE NO.1 |
| 05/01/105 January 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008814,00009284 |
| 11/08/0911 August 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/07/2009:LIQ. CASE NO.1 |
| 25/02/0925 February 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/01/2009:LIQ. CASE NO.1:AMENDING FORM |
| 23/02/0923 February 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/01/2009:LIQ. CASE NO.1:AMENDING FORM |
| 13/02/0913 February 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/01/2009:LIQ. CASE NO.1 |
| 17/01/0917 January 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 21/08/0821 August 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/07/2008:LIQ. CASE NO.1 |
| 18/03/0818 March 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 06/03/086 March 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/03/083 March 2008 | COMPANY NAME CHANGED JAYCARE LIMITED CERTIFICATE ISSUED ON 03/03/08; RESOLUTION PASSED ON 03/03/08 |
| 20/02/0820 February 2008 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 24/01/0824 January 2008 | APPOINTMENT OF ADMINISTRATOR |
| 22/01/0822 January 2008 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: JAYCARE LIMITED, NEW YORK WAY NEW YORK INDUSTRIAL PARK NEWCASTLE UPON TYNE NE27 0QF |
| 22/01/0822 January 2008 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: KPMG LLP QUAYSIDE HOUSE 110 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX |
| 30/07/0730 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0730 July 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0722 January 2007 | FULL ACCOUNTS MADE UP TO 01/04/06 |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | SECRETARY RESIGNED |
| 09/10/069 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | DIRECTOR RESIGNED |
| 14/07/0614 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/068 June 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/05/0623 May 2006 | ARTICLES OF ASSOCIATION |
| 23/05/0623 May 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 23/05/0623 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0623 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0623 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/05/0623 May 2006 | SALE & PURCH AGREEMENT 20/04/06 FIN ASSIST IN SHARE ACQ 20/04/06 SALE & PURCH AGREEMENT 20/04/06 |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/066 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0628 April 2006 | FULL ACCOUNTS MADE UP TO 01/04/05 |
| 28/04/0628 April 2006 | FULL ACCOUNTS MADE UP TO 01/04/04 |
| 07/02/067 February 2006 | NEW SECRETARY APPOINTED |
| 07/02/067 February 2006 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | LOCATION OF DEBENTURE REGISTER |
| 09/09/059 September 2005 | REGISTERED OFFICE CHANGED ON 09/09/05 FROM: NEW YORK WAY NEW YORK INDUSTRIAL PARK NEWCASTLE UPON TYNE NE27 0QF |
| 09/09/059 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 08/09/058 September 2005 | SECRETARY RESIGNED |
| 08/09/058 September 2005 | DIRECTOR RESIGNED |
| 03/02/053 February 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 10/08/0410 August 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 28/02/0428 February 2004 | DIRECTOR RESIGNED |
| 28/02/0428 February 2004 | NEW DIRECTOR APPOINTED |
| 28/02/0428 February 2004 | DIRECTOR RESIGNED |
| 26/02/0426 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/02/0425 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/0425 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0424 February 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/02/0419 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/0419 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/0419 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/0419 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/0419 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/0419 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/0419 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/0419 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/02/0419 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/046 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/0320 November 2003 | NEW DIRECTOR APPOINTED |
| 26/10/0326 October 2003 | FULL ACCOUNTS MADE UP TO 01/04/03 |
| 25/10/0325 October 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | FULL ACCOUNTS MADE UP TO 01/04/02 |
| 19/02/0319 February 2003 | FULL ACCOUNTS MADE UP TO 01/04/01 |
| 17/09/0217 September 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | DIRECTOR RESIGNED |
| 17/09/0117 September 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | REGISTERED OFFICE CHANGED ON 17/10/00 FROM: G OFFICE CHANGED 17/10/00 WAKEFIELD ROAD LEEDS LS10 1DU |
| 13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
| 10/10/0010 October 2000 | SECRETARY RESIGNED |
| 10/10/0010 October 2000 | NEW SECRETARY APPOINTED |
| 10/10/0010 October 2000 | COMPANY NAME CHANGED WADDINGTON JAYCARE LTD CERTIFICATE ISSUED ON 11/10/00 |
| 28/09/0028 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0023 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0023 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0023 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0023 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0023 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0023 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0023 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0023 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0019 September 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 14/09/00 |
| 19/09/0019 September 2000 | FULL ACCOUNTS MADE UP TO 01/04/00 |
| 19/09/0019 September 2000 | ALTER MEMORANDUM 14/09/00 |
| 19/09/0019 September 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/08/0024 August 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/006 June 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/06/006 June 2000 | DIRECTOR RESIGNED |
| 21/04/0021 April 2000 | DIRECTOR RESIGNED |
| 26/11/9926 November 1999 | FULL ACCOUNTS MADE UP TO 03/04/99 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS |
| 22/06/9922 June 1999 | NEW DIRECTOR APPOINTED |
| 14/06/9914 June 1999 | DIRECTOR RESIGNED |
| 26/04/9926 April 1999 | DIRECTOR RESIGNED |
| 09/04/999 April 1999 | DIRECTOR RESIGNED |
| 01/10/981 October 1998 | FULL ACCOUNTS MADE UP TO 04/04/98 |
| 17/08/9817 August 1998 | RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS |
| 21/04/9821 April 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 12/10/9712 October 1997 | FULL ACCOUNTS MADE UP TO 29/03/97 |
| 26/08/9726 August 1997 | RETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS |
| 05/12/965 December 1996 | FULL ACCOUNTS MADE UP TO 30/03/96 |
| 01/10/961 October 1996 | COMPANY NAME CHANGED JAYCARE LIMITED CERTIFICATE ISSUED ON 01/10/96 |
| 11/09/9611 September 1996 | RETURN MADE UP TO 28/07/96; NO CHANGE OF MEMBERS |
| 14/09/9514 September 1995 | FULL ACCOUNTS MADE UP TO 01/04/95 |
| 24/08/9524 August 1995 | RETURN MADE UP TO 28/07/95; FULL LIST OF MEMBERS |
| 19/01/9519 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/9416 August 1994 | RETURN MADE UP TO 28/07/94; FULL LIST OF MEMBERS |
| 16/08/9416 August 1994 | |
| 12/08/9412 August 1994 | FULL ACCOUNTS MADE UP TO 02/04/94 |
| 31/01/9431 January 1994 | FULL ACCOUNTS MADE UP TO 03/04/93 |
| 17/09/9317 September 1993 | REGISTERED OFFICE CHANGED ON 17/09/93 |
| 17/09/9317 September 1993 | RETURN MADE UP TO 28/07/93; NO CHANGE OF MEMBERS |
| 17/09/9317 September 1993 | |
| 17/09/9317 September 1993 | |
| 17/09/9317 September 1993 | DIRECTOR RESIGNED |
| 19/07/9319 July 1993 | |
| 19/07/9319 July 1993 | DIRECTOR RESIGNED |
| 07/07/937 July 1993 | DIRECTOR RESIGNED |
| 07/07/937 July 1993 | |
| 28/09/9228 September 1992 | FULL ACCOUNTS MADE UP TO 04/04/92 |
| 10/09/9210 September 1992 | DIRECTOR RESIGNED |
| 10/09/9210 September 1992 | |
| 03/09/923 September 1992 | RETURN MADE UP TO 28/07/92; NO CHANGE OF MEMBERS |
| 03/09/923 September 1992 | |
| 26/04/9226 April 1992 | NEW DIRECTOR APPOINTED |
| 26/04/9226 April 1992 | |
| 10/01/9210 January 1992 | |
| 10/01/9210 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9110 December 1991 | FULL ACCOUNTS MADE UP TO 30/03/91 |
| 30/09/9130 September 1991 | |
| 30/09/9130 September 1991 | RETURN MADE UP TO 28/07/91; FULL LIST OF MEMBERS |
| 29/07/9129 July 1991 | |
| 29/07/9129 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/9112 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 12/03/9112 March 1991 | RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS |
| 12/03/9112 March 1991 | |
| 20/02/9120 February 1991 | NEW DIRECTOR APPOINTED |
| 21/09/9021 September 1990 | NEW DIRECTOR APPOINTED |
| 24/07/9024 July 1990 | DIRECTOR RESIGNED |
| 26/03/9026 March 1990 | FULL ACCOUNTS MADE UP TO 01/04/89 |
| 26/03/9026 March 1990 | RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS |
| 09/02/909 February 1990 | NEW DIRECTOR APPOINTED |
| 06/12/896 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 03/04/893 April 1989 | NEW DIRECTOR APPOINTED |
| 03/03/893 March 1989 | DIRECTOR RESIGNED |
| 18/02/8918 February 1989 | FULL ACCOUNTS MADE UP TO 02/04/88 |
| 12/12/8812 December 1988 | RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS |
| 21/04/8821 April 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/04/8814 April 1988 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 24/02/8824 February 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/02/8824 February 1988 | |
| 22/02/8822 February 1988 | COMPANY NAME CHANGED JOHNSEN & JORGENSEN (HEALTHCARE) LIMITED CERTIFICATE ISSUED ON 23/02/88 |
| 18/02/8818 February 1988 | NEW DIRECTOR APPOINTED |
| 11/02/8811 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 11/02/8811 February 1988 | RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS |
| 08/10/878 October 1987 | REGISTERED OFFICE CHANGED ON 08/10/87 FROM: G OFFICE CHANGED 08/10/87 PARKSIDE HOUSE GRINSTEAD ROAD LONDON SE8 5AB |
| 26/09/8726 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 26/09/8726 September 1987 | NEW DIRECTOR APPOINTED |
| 27/12/8627 December 1986 | RETURN MADE UP TO 27/05/86; FULL LIST OF MEMBERS |
| 27/12/8627 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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