J H C REALISATIONS LIMITED
Warning: The most recent accounts from 31 December 2009 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 30/07/2030 July 2020 | ORDER OF COURT - DISSOLUTION VOID |
| 29/09/1129 September 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 29/06/1129 June 2011 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 02/11/102 November 2010 | SPECIAL RESOLUTION TO WIND UP |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CARL FEARNLEY / 01/10/2009 |
| 01/10/101 October 2010 | TERMINATE SEC APPOINTMENT |
| 08/09/108 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CARL FEARNLEY / 01/10/2009 |
| 01/07/101 July 2010 | CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, SECRETARY REBECCA WRIGHT |
| 09/02/109 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / REBECCA JAYNE WRIGHT / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR APPOINTED MR ROGER CHRISTOPHER HARRINGTON |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR FRANCIS STARKIE |
| 11/09/0911 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/10/0817 October 2008 | SECTION 175 30/09/2008 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | ARTICLES OF ASSOCIATION |
| 18/06/0818 June 2008 | ALTER ARTICLES 02/06/2008 |
| 02/04/082 April 2008 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM BURNSIDE ROAD, FARBURN INDUSTRIAL ESTATE DYCE ABERDEEN AB21 7PB |
| 02/04/082 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/01/0828 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/10/073 October 2007 | CONVERSION OF SHARES 27/09/07 |
| 03/10/073 October 2007 | CONVE 21/09/07 |
| 01/10/071 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/09/073 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 08/08/078 August 2007 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/05/0624 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 07/11/057 November 2005 | NC INC ALREADY ADJUSTED 13/07/05 |
| 07/11/057 November 2005 | NC INC ALREADY ADJUSTED 13/07/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | |
| 05/08/055 August 2005 | DIRECTOR RESIGNED |
| 18/05/0518 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 06/04/056 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
| 20/10/0420 October 2004 | DEC MORT/CHARGE ***** |
| 21/09/0421 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 14/09/0414 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 17/03/0417 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/0316 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0314 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | DIRECTOR RESIGNED |
| 07/10/027 October 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 25/05/0225 May 2002 | SECRETARY'S PARTICULARS CHANGED |
| 11/03/0211 March 2002 | DIRECTOR RESIGNED |
| 11/03/0211 March 2002 | DIRECTOR RESIGNED |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 29/09/0129 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | REGISTERED OFFICE CHANGED ON 25/04/01 FROM: GEORGE HOUSE 50 GEORGE SQUARE GLASGOW G2 1RR |
| 18/04/0118 April 2001 | NEW SECRETARY APPOINTED |
| 18/04/0118 April 2001 | SECRETARY RESIGNED |
| 04/10/004 October 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | DIRECTOR RESIGNED |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 22/09/0022 September 2000 | SECRETARY RESIGNED |
| 22/09/0022 September 2000 | NEW SECRETARY APPOINTED |
| 26/04/0026 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 22/12/9922 December 1999 | NEW SECRETARY APPOINTED |
| 21/12/9921 December 1999 | NEW DIRECTOR APPOINTED |
| 08/12/998 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/09/9928 September 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS |
| 01/03/991 March 1999 | NEW DIRECTOR APPOINTED |
| 01/03/991 March 1999 | DIRECTOR RESIGNED |
| 03/02/993 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 23/09/9823 September 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS |
| 24/06/9824 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 18/09/9718 September 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
| 03/09/973 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 07/03/977 March 1997 | NEW SECRETARY APPOINTED |
| 07/03/977 March 1997 | SECRETARY RESIGNED |
| 13/02/9713 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/964 September 1996 | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS |
| 26/06/9626 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 05/12/955 December 1995 | EXEMPTION FROM APPOINTING AUDITORS 24/11/95 |
| 22/09/9522 September 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS |
| 06/07/956 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 06/12/946 December 1994 | S386 DISP APP AUDS 18/11/94 |
| 28/09/9428 September 1994 | |
| 28/09/9428 September 1994 | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS |
| 11/08/9411 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 02/02/942 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/01/9414 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/10/9315 October 1993 | |
| 15/10/9315 October 1993 | RETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS |
| 07/10/937 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 14/09/9214 September 1992 | |
| 14/09/9214 September 1992 | RETURN MADE UP TO 05/09/92; FULL LIST OF MEMBERS |
| 24/07/9224 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 22/10/9122 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 13/09/9113 September 1991 | RETURN MADE UP TO 05/09/91; FULL LIST OF MEMBERS |
| 13/09/9113 September 1991 | |
| 21/12/9021 December 1990 | RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS |
| 28/03/9028 March 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 25/01/9025 January 1990 | RETURN MADE UP TO 05/09/89; FULL LIST OF MEMBERS |
| 12/01/9012 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 02/10/892 October 1989 | REGISTERED OFFICE CHANGED ON 02/10/89 FROM: SAVOY TOWER 77 RENFREW STREET GLASGOW G2 3BZ |
| 29/12/8829 December 1988 | EXEMPTION FROM APPOINTING AUDITORS 100688 |
| 09/12/889 December 1988 | RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS |
| 15/11/8815 November 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/888 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 28/01/8828 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 02/10/872 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 01/09/871 September 1987 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/08/8720 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/04/8730 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/8627 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 01/07/831 July 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 23/02/8323 February 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 04/07/734 July 1973 | INCREASE IN NOMINAL CAPITAL |
| 15/01/6815 January 1968 | ARTICLES OF ASSOCIATION |
| 15/01/6815 January 1968 | ARTICLES OF ASSOCIATION |
| 06/12/226 December 1922 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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