JCS REALISATIONS LIMITED
Company Documents
Date | Description |
---|---|
13/01/2313 January 2023 | Final Gazette dissolved following liquidation |
13/01/2313 January 2023 | Final Gazette dissolved following liquidation |
13/10/2213 October 2022 | Return of final meeting in a creditors' voluntary winding up |
18/10/2118 October 2021 | Liquidators' statement of receipts and payments to 2021-09-11 |
27/09/1927 September 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
12/09/1912 September 2019 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00019970,00009513 |
07/05/197 May 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
13/12/1813 December 2018 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
06/12/186 December 2018 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.1 |
23/11/1823 November 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
21/11/1821 November 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
21/11/1821 November 2018 | COMPANY NAME CHANGED JOSEPH CLAYTON AND SONS (CHESTERFIELD) LIMITED CERTIFICATE ISSUED ON 21/11/18 |
22/10/1822 October 2018 | REGISTERED OFFICE CHANGED ON 22/10/2018 FROM THE TANNERY CLAYTON STREET CHESTERFIELD DERBYSHIRE S41 0DU |
17/10/1817 October 2018 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00019970,00009513 |
07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
23/10/1723 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001373620007 |
27/09/1727 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAYTON OF CHESTERFIELD LIMITED |
14/07/1714 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
03/07/173 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 001373620009 |
26/06/1726 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 001373620008 |
04/10/164 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
01/07/161 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
19/01/1619 January 2016 | AUDITOR'S RESIGNATION |
27/07/1527 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER MORRIS BIRD / 08/04/2015 |
27/07/1527 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
24/07/1524 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
19/06/1519 June 2015 | DIRECTOR APPOINTED DR MICHAEL REDWOOD |
27/04/1527 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
27/04/1527 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 001373620007 |
27/04/1527 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
27/04/1527 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
27/04/1527 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
02/08/142 August 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
29/07/1429 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 001373620006 |
23/04/1423 April 2014 | DIRECTOR APPOINTED MR MATTHEW HENRY ABBOTT |
23/04/1423 April 2014 | DIRECTOR APPOINTED MR IAN THOMSON WALKER |
23/04/1423 April 2014 | DIRECTOR APPOINTED MRS CAROLINE ANNE DOUGLAS |
23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR BIRKIN |
23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH DEWHURST |
03/04/143 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
20/08/1320 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
29/07/1329 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK STEVENS |
16/04/1316 April 2013 | DIRECTOR APPOINTED DR PETER LAIGHT |
01/02/131 February 2013 | DIRECTOR APPOINTED MR JONATHAN PETER MORRIS BIRD |
13/11/1213 November 2012 | SECT 519 |
16/08/1216 August 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
31/05/1231 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
13/07/1113 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER LAIGHT |
28/06/1128 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
16/05/1116 May 2011 | DIRECTOR APPOINTED MR PATRICK ARTHUR GEORGE STEVENS |
14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR BARRY KNIGHT |
14/12/1014 December 2010 | SECRETARY APPOINTED MRS CAROLINE ANNE DOUGLAS |
23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER LAIGHT / 28/06/2010 |
23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH GORDON DEWHURST / 28/06/2010 |
23/07/1023 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
25/06/1025 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
21/08/0921 August 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
31/07/0931 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
27/12/0827 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
22/08/0822 August 2008 | DIRECTOR APPOINTED ARTHUR BARRIE BIRKIN |
22/08/0822 August 2008 | REGISTERED OFFICE CHANGED ON 22/08/2008 FROM THE TANNERY CLAYTON STREET CHESTERFIELD S41 0DU |
22/08/0822 August 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
21/08/0821 August 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW DRENNAN |
21/08/0821 August 2008 | LOCATION OF REGISTER OF MEMBERS |
22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN BIRD |
19/10/0719 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
11/09/0711 September 2007 | DIRECTOR RESIGNED |
11/09/0711 September 2007 | SECRETARY RESIGNED |
11/09/0711 September 2007 | DIRECTOR RESIGNED |
22/07/0722 July 2007 | RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS |
24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
21/11/0621 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
16/10/0616 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
04/08/064 August 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
19/09/0519 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
19/09/0519 September 2005 | DIRECTOR RESIGNED |
05/07/055 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
31/03/0531 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
23/03/0523 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
23/03/0523 March 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
29/10/0429 October 2004 | DIRECTOR RESIGNED |
12/10/0412 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
05/07/045 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
08/10/038 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
06/07/036 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
09/10/029 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
04/07/024 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
07/02/027 February 2002 | DIRECTOR RESIGNED |
07/02/027 February 2002 | NEW DIRECTOR APPOINTED |
09/10/019 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
05/07/015 July 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
11/10/0011 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
04/07/004 July 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
28/09/9928 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
16/08/9916 August 1999 | RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS |
08/10/988 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
09/07/989 July 1998 | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS |
07/10/977 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
17/07/9717 July 1997 | RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS |
11/09/9611 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
09/08/969 August 1996 | RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS |
20/03/9620 March 1996 | DIRECTOR RESIGNED |
20/07/9520 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
20/07/9520 July 1995 | NEW DIRECTOR APPOINTED |
20/07/9520 July 1995 | RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS |
21/11/9421 November 1994 | ADOPT MEM AND ARTS 11/11/94 |
18/07/9418 July 1994 | |
18/07/9418 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
18/07/9418 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
18/07/9418 July 1994 | Accounts for a small company made up to 1993-12-31 |
18/07/9418 July 1994 | RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS |
20/07/9320 July 1993 | |
20/07/9320 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
20/07/9320 July 1993 | Accounts for a small company made up to 1992-12-31 |
20/07/9320 July 1993 | RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS |
20/07/9320 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
17/07/9217 July 1992 | |
17/07/9217 July 1992 | Accounts for a small company made up to 1991-12-31 |
17/07/9217 July 1992 | RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS |
17/07/9217 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
17/07/9217 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
04/03/924 March 1992 | |
04/03/924 March 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
31/07/9131 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
07/07/917 July 1991 | RETURN MADE UP TO 28/06/91; CHANGE OF MEMBERS |
07/07/917 July 1991 | |
19/07/9019 July 1990 | RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS |
19/07/9019 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
19/07/9019 July 1990 | Accounts for a small company made up to 1989-12-31 |
19/07/9019 July 1990 | |
25/07/8925 July 1989 | Accounts for a small company made up to 1988-12-31 |
25/07/8925 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
25/07/8925 July 1989 | RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS |
25/07/8925 July 1989 | |
07/11/887 November 1988 | |
07/11/887 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/07/885 July 1988 | |
05/07/885 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
05/07/885 July 1988 | RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS |
05/07/885 July 1988 | Accounts for a small company made up to 1987-12-31 |
28/01/8828 January 1988 | NEW DIRECTOR APPOINTED |
28/01/8828 January 1988 | |
16/07/8716 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
16/07/8716 July 1987 | |
16/07/8716 July 1987 | RETURN MADE UP TO 18/06/87; FULL LIST OF MEMBERS |
16/07/8716 July 1987 | Accounts for a small company made up to 1986-12-31 |
06/07/876 July 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
10/06/8610 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
10/06/8610 June 1986 | |
10/06/8610 June 1986 | RETURN MADE UP TO 21/05/86; FULL LIST OF MEMBERS |
18/03/2018 March 1920 | PARTICULARS OF MORTGAGE/CHARGE |
08/08/148 August 1914 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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