JFF REALISATIONS LIMITED

Company number SC155183 ·

Dissolved

68 filings

Date Filing
4 Apr 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
4 Jan 2012 RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP:LIQ. CASE NO.1 View document
7 Dec 2009 COMPANY NAME CHANGED JUNIPER FINE FOODS LIMITED CERTIFICATE ISSUED ON 07/12/09 · 3 pages View document
7 Dec 2009 CHANGE OF NAME 02/12/2009 · 3 pages View document
4 Dec 2009 31/03/09 STATEMENT OF CAPITAL GBP 70757.26 View document
4 Dec 2009 03/04/09 STATEMENT OF CAPITAL GBP 118125.26 View document
4 Dec 2009 NC INC ALREADY ADJUSTED 31/03/2009 View document
4 Dec 2009 123 FORM INCREASING THE CAPITAL 31/03/2009 INCREASING TO 75,200 · 1 page View document
19 Nov 2009 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 · 1 page View document
16 Nov 2009 REGISTERED OFFICE CHANGED ON 16/11/2009 FROM UNIT 2 DOWNS WAY INDUSTRIAL ESTATE, TINWALD DOWNS ROAD HEATHALL DUMFRIES DG1 3RS View document
30 May 2009 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 View document
30 May 2009 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 View document
20 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
19 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
4 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
30 Dec 2008 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS View document
20 Jun 2008 DIRECTOR APPOINTED MAURICE MCMENEMY View document
19 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
8 Jan 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS View document
19 Jan 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS View document
19 Jan 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
26 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
16 Feb 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS View document
9 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
22 Jan 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS View document
21 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
28 Sep 2004 ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 View document
19 Feb 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
25 Nov 2003 DIRECTOR RESIGNED View document
25 Jul 2003 NEW DIRECTOR APPOINTED View document
22 Jul 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Jul 2003 NEW DIRECTOR APPOINTED View document
22 Jul 2003 DIRECTOR RESIGNED View document
22 Jul 2003 SECRETARY RESIGNED View document
22 Jul 2003 AUDITOR'S RESIGNATION View document
3 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
10 Feb 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS View document
10 Apr 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
10 Apr 2002 S366A DISP HOLDING AGM 28/03/02 S252 DISP LAYING ACC 28/03/02 S386 DISP APP AUDS 28/03/02 View document
21 Jan 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS View document
4 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
3 Jul 2001 � IC 11854/8153 01/06/01 � SR 3701@1=3701 View document
20 Mar 2001 NEW SECRETARY APPOINTED View document
20 Mar 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
16 Jan 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS View document
23 Nov 2000 ALTERATION TO MORTGAGE/CHARGE View document
21 Nov 2000 ALTERATION TO MORTGAGE/CHARGE View document
21 Nov 2000 PARTIC OF MORT/CHARGE ***** View document
26 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
7 Jan 2000 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS View document
29 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
31 Dec 1998 RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS View document
6 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
11 Feb 1998 REGISTERED OFFICE CHANGED ON 11/02/98 FROM: UNIT 2, BROOMHOUSES DRYFE ROAD LOCKERBIE DUMFRIESSHIRE, DG11 2RF View document
14 Jan 1998 RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
14 May 1997 � NC 10000/35000 29/04/ View document
14 May 1997 NC INC ALREADY ADJUSTED 29/04/97 View document
24 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
7 Jan 1997 RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS View document
2 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
12 Jan 1996 RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS View document
5 Dec 1995 PARTIC OF MORT/CHARGE ***** View document
24 Jan 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
24 Jan 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Jan 1995 288 View document
24 Jan 1995 288 View document
23 Jan 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
29 Dec 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document