JEWELLERS REALISATIONS LIMITED

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JEWELLERS REALISATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

01400007

Incorporation date

15/11/1978

Size

Total Exemption Small

Contacts

Registered address

Registered address

King Street House, 15 Upper King Street, Norwich, Norfolk NR3 1RBCopy
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Latest events (Record since 23/11/1978)
dot icon20/03/2014
Final Gazette dissolved following liquidation
dot icon21/01/2014
Liquidators' statement of receipts and payments to 2013-08-06
dot icon21/01/2014
Insolvency filing
dot icon20/12/2013
Return of final meeting in a members' voluntary winding up
dot icon16/08/2013
Notice of vacation of office of voluntary liquidator
dot icon18/10/2012
Liquidators' statement of receipts and payments to 2012-08-09
dot icon30/11/2011
Certificate of change of name
dot icon29/11/2011
Resolutions
dot icon28/11/2011
Resolutions
dot icon28/11/2011
Change of name notice
dot icon24/08/2011
Registered office address changed from 5 Norfolk Street Kings Lynn Norfolk PE30 1AR on 2011-08-24
dot icon19/08/2011
Appointment of a voluntary liquidator
dot icon19/08/2011
Resolutions
dot icon19/08/2011
Declaration of solvency
dot icon05/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon05/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon05/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon05/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon01/03/2011
Director's details changed for Julie Jex on 2010-12-31
dot icon01/03/2011
Secretary's details changed for Julie Jex on 2010-12-31
dot icon23/11/2010
Termination of appointment of Edward Wain as a director
dot icon28/10/2010
Annual return made up to 2010-10-10 with full list of shareholders
dot icon20/10/2010
Total exemption small company accounts made up to 2010-02-28
dot icon23/09/2010
Director's details changed for Donne Kidson on 2010-05-15
dot icon22/10/2009
Annual return made up to 2009-10-10 with full list of shareholders
dot icon08/09/2009
Total exemption small company accounts made up to 2009-02-28
dot icon13/08/2009
Director appointed donne kidson
dot icon18/06/2009
Director appointed julie jex
dot icon14/11/2008
Return made up to 10/10/08; no change of members
dot icon13/08/2008
Total exemption small company accounts made up to 2008-02-28
dot icon05/12/2007
Total exemption small company accounts made up to 2007-02-28
dot icon19/11/2007
Return made up to 10/10/07; full list of members
dot icon01/03/2007
Return made up to 10/10/06; full list of members
dot icon18/02/2007
Total exemption small company accounts made up to 2006-02-28
dot icon04/01/2006
Total exemption small company accounts made up to 2005-02-28
dot icon27/10/2005
Return made up to 10/10/05; full list of members
dot icon08/12/2004
Accounts for a small company made up to 2004-02-29
dot icon05/11/2004
Return made up to 10/10/04; full list of members
dot icon11/03/2004
Accounts for a small company made up to 2003-02-28
dot icon07/11/2003
Return made up to 10/10/03; full list of members
dot icon14/02/2003
Return made up to 10/10/02; full list of members
dot icon06/01/2003
Total exemption small company accounts made up to 2002-02-28
dot icon08/06/2002
Declaration of satisfaction of mortgage/charge
dot icon13/11/2001
Total exemption small company accounts made up to 2001-02-28
dot icon06/11/2001
Return made up to 10/10/01; full list of members
dot icon29/12/2000
Accounts for a small company made up to 2000-02-29
dot icon27/10/2000
Return made up to 10/10/00; full list of members
dot icon24/10/2000
Resolutions
dot icon24/10/2000
Resolutions
dot icon24/10/2000
Resolutions
dot icon24/10/2000
£ nc 40000/66666 10/10/00
dot icon30/12/1999
Accounts for a small company made up to 1999-02-28
dot icon02/11/1999
Return made up to 17/10/99; no change of members
dot icon12/04/1999
Return made up to 17/10/98; no change of members
dot icon10/04/1999
New secretary appointed
dot icon01/04/1999
Accounts for a small company made up to 1998-02-28
dot icon15/09/1998
Secretary resigned
dot icon22/12/1997
Accounts for a small company made up to 1997-02-28
dot icon09/12/1997
Return made up to 17/10/97; full list of members
dot icon03/03/1997
Return made up to 17/10/95; no change of members
dot icon25/02/1997
Return made up to 17/10/96; no change of members
dot icon25/02/1997
New secretary appointed
dot icon20/12/1996
Accounts for a small company made up to 1996-02-29
dot icon21/08/1995
Accounts for a small company made up to 1995-02-28
dot icon26/07/1995
Secretary resigned
dot icon04/01/1995
Accounts for a small company made up to 1994-02-28
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon09/12/1994
Return made up to 17/10/94; full list of members
dot icon09/12/1994
Secretary resigned
dot icon13/09/1994
New secretary appointed;director resigned
dot icon01/06/1994
Particulars of mortgage/charge
dot icon22/03/1994
Auditor's resignation
dot icon10/01/1994
Accounts for a small company made up to 1993-02-28
dot icon03/11/1993
Return made up to 17/10/93; full list of members
dot icon27/04/1993
Director resigned
dot icon05/11/1992
Return made up to 17/10/92; no change of members
dot icon05/11/1992
Secretary's particulars changed;director's particulars changed
dot icon15/10/1992
Accounts for a small company made up to 1992-02-29
dot icon22/11/1991
Return made up to 17/10/91; no change of members
dot icon06/11/1991
Accounts for a small company made up to 1991-02-28
dot icon18/12/1990
Group accounts for a small company made up to 1990-02-28
dot icon08/11/1990
Return made up to 17/10/90; full list of members
dot icon13/11/1989
New director appointed
dot icon06/11/1989
Accounts for a small company made up to 1989-02-28
dot icon24/07/1989
Return made up to 06/05/89; full list of members
dot icon24/05/1989
Particulars of mortgage/charge
dot icon16/03/1989
Accounts for a small company made up to 1988-02-29
dot icon21/07/1988
Declaration of satisfaction of mortgage/charge
dot icon22/02/1988
Return made up to 05/02/88; full list of members
dot icon22/02/1988
Full accounts made up to 1987-02-28
dot icon18/05/1987
Full accounts made up to 1986-02-28
dot icon18/05/1987
Return made up to 15/04/87; full list of members
dot icon03/05/1986
Full accounts made up to 1985-02-28
dot icon03/05/1986
Return made up to 21/03/86; full list of members
dot icon29/11/1983
Accounts made up to 1982-10-31
dot icon23/09/1983
Accounts made up to 1981-10-31
dot icon20/01/1982
Resolutions
dot icon14/01/1981
Accounts made up to 2079-10-31
dot icon10/04/1979
Memorandum and Articles of Association
dot icon23/11/1978
New secretary appointed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/02/2010
dot iconLast change occurred
28/02/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
28/02/2010
dot iconNext account date
28/02/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Starling, Frances Donna
Secretary
17/12/1996 - 04/08/1998
-
Yallop, Sharon Louise
Secretary
01/09/1994 - 04/07/1995
-
Wain, Julie
Secretary
04/08/1998 - Present
-
Wain, Julie
Director
01/03/2009 - Present
2
Kidson, Donne
Director
01/08/2009 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About JEWELLERS REALISATIONS LIMITED

JEWELLERS REALISATIONS LIMITED is an(a) Dissolved company incorporated on 15/11/1978 with the registered office located at King Street House, 15 Upper King Street, Norwich, Norfolk NR3 1RB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JEWELLERS REALISATIONS LIMITED?

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JEWELLERS REALISATIONS LIMITED is currently Dissolved. It was registered on 15/11/1978 and dissolved on 20/03/2014.

Where is JEWELLERS REALISATIONS LIMITED located?

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JEWELLERS REALISATIONS LIMITED is registered at King Street House, 15 Upper King Street, Norwich, Norfolk NR3 1RB.

What does JEWELLERS REALISATIONS LIMITED do?

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JEWELLERS REALISATIONS LIMITED operates in the Other retail sale in non-specialised stores (52.12 - SIC 2003) sector.

What is the latest filing for JEWELLERS REALISATIONS LIMITED?

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The latest filing was on 20/03/2014: Final Gazette dissolved following liquidation.