JTMB REALISATIONS PLC

Key Data

Status

Dissolved

Company No.

02239585

Incorporation date

04/04/1988

Size

Full

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/04/1988)

31/12/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/10/2010

Liquidators' statement of receipts and payments to 2010-09-09

View PDF (5 pages)

10/10/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

30/09/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

25/03/2010

Liquidators' statement of receipts and payments to 2010-03-11

View PDF (5 pages)

20/09/2009

Liquidators' statement of receipts and payments to 2009-09-11

View PDF (5 pages)

27/03/2009

Liquidators' statement of receipts and payments to 2009-03-11

View PDF (5 pages)

21/09/2008

Liquidators' statement of receipts and payments to 2008-09-11

View PDF (5 pages)

11/09/2007

Administrator's progress report

View PDF (10 pages)

11/09/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (10 pages)

26/04/2007

Administrator's progress report

View PDF (8 pages)

19/12/2006

Result of meeting of creditors

View PDF (4 pages)

10/12/2006

Statement of affairs

View PDF (21 pages)

19/11/2006

Statement of administrator's proposal

View PDF (25 pages)

09/11/2006

Registered office changed on 10/11/06 from: c/o bevan kidwell, baird house 15 - 17 st. Cross street london EC1N 8UW

View PDF (1 pages)

23/10/2006

Appointment of an administrator

View PDF (1 pages)

28/09/2006

Certificate of change of name

View PDF (3 pages)

19/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/09/2006

Particulars of mortgage/charge

View PDF (5 pages)

07/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/05/2006

Return made up to 05/04/06; full list of members

View PDF (4 pages)

02/05/2006

Location of debenture register

View PDF (1 pages)

02/05/2006

Location of register of members

View PDF (1 pages)

12/06/2005

Return made up to 05/04/05; full list of members

View PDF (4 pages)

12/06/2005

Registered office changed on 13/06/05

View PDF (0 pages)

12/06/2005

Director's particulars changed

View PDF (0 pages)

12/06/2005

Location of debenture register address changed

View PDF (0 pages)

12/06/2005

Location of register of members address changed

View PDF (0 pages)

04/05/2005

Full accounts made up to 2004-06-30

View PDF (20 pages)

13/02/2005

Memorandum and Articles of Association

View PDF (5 pages)

13/02/2005

Ad 26/01/05--------- £ si [email protected] £ ic 146437/146437

View PDF (2 pages)

13/02/2005

Nc inc already adjusted 26/01/05

View PDF (1 pages)

13/02/2005

Resolutions

View PDF (0 pages)

13/02/2005

Resolutions

View PDF (0 pages)

13/02/2005

Resolutions

View PDF (16 pages)

13/02/2005

Conso 26/01/05

View PDF (1 pages)

13/02/2005

S-div 26/01/05

View PDF (1 pages)

13/02/2005

£ ic 151437/146437 26/01/05 £ sr [email protected]=5000

View PDF (1 pages)

30/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

19/08/2004

Return made up to 05/04/04; full list of members

View PDF (9 pages)

02/11/2003

£ ic 156437/151437 09/10/03 £ sr [email protected]=5000

View PDF (2 pages)

23/10/2003

Resolutions

View PDF (2 pages)

04/10/2003

Registered office changed on 05/10/03 from: arram berlyn gardner holborn hall 100 grays inn london WC1X 8BY

View PDF (1 pages)

22/08/2003

Full accounts made up to 2003-06-30

View PDF (20 pages)

20/08/2003

Full accounts made up to 2002-06-30

View PDF (23 pages)

20/07/2003

Return made up to 05/04/03; full list of members

View PDF (10 pages)

02/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

02/07/2003

New secretary appointed

View PDF (2 pages)

28/04/2003

New director appointed

View PDF (2 pages)

26/03/2003

Director resigned

View PDF (1 pages)

02/02/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

10/11/2002

New director appointed

View PDF (2 pages)

07/06/2002

Particulars of mortgage/charge

View PDF (11 pages)

22/05/2002

Return made up to 05/04/02; full list of members

View PDF (8 pages)

22/05/2002

Director's particulars changed

View PDF (0 pages)

23/01/2002

Full accounts made up to 2001-07-01

View PDF (22 pages)

15/05/2001

Return made up to 05/04/01; full list of members

View PDF (9 pages)

15/05/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/04/2001

S-div 29/03/01

View PDF (1 pages)

22/04/2001

Resolutions

View PDF (0 pages)

22/04/2001

Resolutions

View PDF (7 pages)

31/01/2001

Full accounts made up to 2000-07-02

View PDF (21 pages)

17/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/05/2000

Return made up to 05/04/00; full list of members

View PDF (9 pages)

03/05/2000

Director's particulars changed

View PDF (0 pages)

08/02/2000

Full accounts made up to 1999-06-27

View PDF (22 pages)

15/11/1999

Director resigned

View PDF (1 pages)

22/06/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/04/1999

Return made up to 05/04/99; full list of members

View PDF (6 pages)

29/04/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/04/1999

Location of register of members address changed

View PDF (0 pages)

29/04/1999

Location of debenture register address changed

View PDF (0 pages)

26/01/1999

Full accounts made up to 1998-06-28

View PDF (20 pages)

19/05/1998

Return made up to 05/04/98; full list of members

View PDF (6 pages)

19/05/1998

Location of register of members address changed

View PDF (0 pages)

19/05/1998

Location of debenture register address changed

View PDF (0 pages)

19/04/1998

New director appointed

View PDF (2 pages)

19/04/1998

New director appointed

View PDF (2 pages)

19/04/1998

New director appointed

View PDF (2 pages)

18/03/1998

Particulars of contract relating to shares

View PDF (3 pages)

18/03/1998

Ad 16/03/98--------- £ si [email protected]=37575 £ ic 68862/106437

View PDF (2 pages)

18/03/1998

Ad 16/03/98--------- £ si [email protected]=68762 £ ic 100/68862

View PDF (2 pages)

18/03/1998

Resolutions

View PDF (2 pages)

18/03/1998

Resolutions

View PDF (2 pages)

18/03/1998

Resolutions

View PDF (2 pages)

18/03/1998

Resolutions

View PDF (2 pages)

18/03/1998

Resolutions

View PDF (16 pages)

18/03/1998

£ nc 100000/175000 16/03/98

View PDF (1 pages)

18/03/1998

S-div 16/03/98

View PDF (1 pages)

31/01/1998

Full accounts made up to 1997-06-29

View PDF (19 pages)

16/07/1997

Return made up to 05/04/97; full list of members

View PDF (6 pages)

16/07/1997

Director's particulars changed

View PDF (0 pages)

16/07/1997

Location of register of members address changed

View PDF (0 pages)

16/07/1997

Location of debenture register address changed

View PDF (0 pages)

29/05/1997

Full accounts made up to 1996-06-30

View PDF (18 pages)

29/05/1996

Return made up to 05/04/96; full list of members

View PDF (6 pages)

29/05/1996

Secretary's particulars changed

View PDF (0 pages)

30/01/1996

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

30/01/1996

Auditor's statement

View PDF (1 pages)

30/01/1996

Accounts for a small company made up to 1995-07-02

View PDF (7 pages)

30/01/1996

Balance Sheet

View PDF (1 pages)

30/01/1996

Auditor's report

View PDF (1 pages)

30/01/1996

Re-registration of Memorandum and Articles

View PDF (10 pages)

30/01/1996

Application for reregistration from private to PLC

View PDF (1 pages)

30/01/1996

Declaration on reregistration from private to PLC

View PDF (1 pages)

30/01/1996

Resolutions

View PDF (1 pages)

30/01/1996

Resolutions

View PDF (1 pages)

19/04/1995

Accounts for a small company made up to 1994-07-03

View PDF (7 pages)

17/04/1995

Return made up to 05/04/95; full list of members

View PDF (6 pages)

17/04/1995

Location of register of members address changed

View PDF (0 pages)

17/04/1995

Location of debenture register address changed

View PDF (0 pages)

09/03/1995

New director appointed

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (15 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (24 pages)

10/10/1994

Particulars of mortgage/charge

View PDF (0 pages)

20/07/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

21/06/1994

Return made up to 05/04/94; full list of members

View PDF (5 pages)

21/06/1994

Registered office changed on 22/06/94

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21/06/1994

Director's particulars changed

View PDF (0 pages)

05/05/1994

Accounts for a small company made up to 1993-07-04

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23/08/1993

Return made up to 05/04/93; change of members

View PDF (6 pages)

23/08/1993

Secretary resigned;director resigned

View PDF (0 pages)

15/07/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

20/05/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/04/1993

Accounts for a small company made up to 1992-06-28

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21/03/1993

Director resigned

View PDF (0 pages)

16/03/1993

Particulars of mortgage/charge

View PDF (0 pages)

18/02/1993

Registered office changed on 19/02/93 from: new globe house 359 mile end road mile end london E3 4QS

View PDF (0 pages)

18/05/1992

Accounts for a small company made up to 1991-06-30

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18/05/1992

Return made up to 05/04/92; full list of members

View PDF (5 pages)

18/05/1992

Registered office changed on 19/05/92

View PDF (0 pages)

23/03/1992

Return made up to 05/04/91; no change of members

View PDF (6 pages)

15/03/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/03/1992

Director resigned

View PDF (0 pages)

05/03/1992

Registered office changed on 06/03/92 from: c/o arram berlyn gardner holborn hall 100 grays inn road london WC1X 8BY

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06/11/1991

Director's particulars changed

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15/10/1991

Accounts for a small company made up to 1990-06-30

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07/09/1991

Resolutions

View PDF (0 pages)

07/09/1991

Resolutions

View PDF (0 pages)

07/09/1991

Resolutions

View PDF (0 pages)

03/09/1991

Full accounts made up to 1989-02-10

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03/09/1991

Accounting reference date shortened from 10/02 to 30/06

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03/09/1991

Accounting reference date shortened from 31/03 to 10/02

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06/08/1991

Registered office changed on 07/08/91 from: mortimer house 37-41 mortimer street london W1N 7RJ

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25/06/1991

Return made up to 31/12/90; no change of members

View PDF (6 pages)

25/06/1991

Return made up to 29/12/89; full list of members

View PDF (4 pages)

11/06/1991

Director resigned

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06/06/1991

Return made up to 30/12/88; full list of members

View PDF (4 pages)

09/05/1990

Particulars of mortgage/charge

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19/12/1989

Particulars of mortgage/charge

View PDF (0 pages)

22/08/1989

New director appointed

View PDF (0 pages)

16/05/1989

Registered office changed on 17/05/89 from: 26-28 bartholomew square london EC1V 3QA

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12/03/1989

Director resigned;new director appointed

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12/03/1989

Director resigned;new director appointed

View PDF (0 pages)

16/02/1989

Registered office changed on 17/02/89 from: city gate house 39-45 finsbury square london ec 2A1

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06/02/1989

Certificate of change of name

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04/04/1988

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

29/06/2004

Last change occurred

29/06/2004

Accounts

Full

Last made up date

29/06/2004

Next account date

29/06/2005

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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

Person	Title	Period	Connections
Jack, Steven	Director	01/07/2002 - Present	7
Huddleston, Peter John	Director	28/06/1994 - Present	22
Hall, Graham Neil	Director	14/01/1998 - 30/07/1999	3
Conway, David Michael	Director	16/04/2003 - Present	6
Ramsden, Paul Edward	Director	14/01/1998 - 17/06/2003	-

Persons with Significant Control

No PSC data available.

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Description

About JTMB REALISATIONS PLC

JTMB REALISATIONS PLC is an(a) Dissolved company incorporated on 04/04/1988 with the registered office located at Dte House, Hollins Mount, Bury, Lancashire BL9 8AT. There are currently 5 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 JTMB REALISATIONS PLC?

JTMB REALISATIONS PLC is currently Dissolved. It was registered on 04/04/1988 and dissolved on 31/12/2010.

Where is JTMB REALISATIONS PLC located?

JTMB REALISATIONS PLC is registered at Dte House, Hollins Mount, Bury, Lancashire BL9 8AT.

What does JTMB REALISATIONS PLC do?

JTMB REALISATIONS PLC operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for JTMB REALISATIONS PLC?

The latest filing was on 31/12/2010: Final Gazette dissolved following liquidation.