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JACK AND ADRIAN REALISATIONS LIMITED

Learn more about JACK AND ADRIAN REALISATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PANNELL HOUSE, 6 QUEEN STREET, LEEDS, LS1 2TW

JACK AND ADRIAN REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00124290
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1912.09.17
dissolution date: 2011.09.13
last member list: 2002.12.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6603 - Non-life insurance

Previous names:

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2002.02.28
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.12.20
documents available: 1

List of company documents:

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Find out more information about JACK AND ADRIAN REALISATIONS LIMITED. Our website makes it possible to view other available documents related to JACK AND ADRIAN REALISATIONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.09.13
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.05.31
£2.95
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2007.05.11
£2.95
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DISSOLVED
Form type: LIQ
Date: 2006.04.12
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.01.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.08
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REGISTERED OFFICE CHANGED ON 15/05/03 FROM:, PANNELL HOUSE, 6 QUEEN STREET, LEEDS, LS1 2TW
Form type: 287
Date: 2003.05.15
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.05.01
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.05.01
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.12
£2.95
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COMPANY NAME CHANGED, FRED SUGDEN AND COMPANY LIMITED, CERTIFICATE ISSUED ON 31/03/03
Form type: CERTNM
Date: 2003.03.31
£2.95
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.07.23
£2.95
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.06.13
£2.95
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.07.07
£2.95
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RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.08.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.08
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.02.25
£2.95
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ALTER MEM AND ARTS 10/12/98
Form type: SRES01
Date: 1999.02.18
Child documents:
Document type: ANNOTATION
Date: 1999.02.18
Form type: SRES09
Document description: POS 10/12/98
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RETURN MADE UP TO 08/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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£ NC 3999/3300, 10/12/98
Form type: 122
Date: 1999.01.14
£2.95
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£ IC 2999/2300, 10/12/98, £ SR [email protected]=699
Form type: 169
Date: 1999.01.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.09.01
£2.95
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RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.14
Child documents:
Document type: ANNOTATION
Date: 1998.01.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/01/98
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.09.02
£2.95
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RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.18
Child documents:
Document type: ANNOTATION
Date: 1996.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.09.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 29/02/92
Form type: AA
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/02/90
Form type: AA
Date: 1991.01.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89
Form type: AA
Date: 1989.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88
Form type: AA
Date: 1989.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87
Form type: AA
Date: 1988.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/07/87 FROM:, PANNELL HOUSE, 13-19 ST PAULS STREET, LEEDS, LS1 2JG
Form type: 287
Date: 1987.07.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86
Form type: AA
Date: 1987.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.30

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Company directors and board members:

JACK BURNETT (dissolve)
Secretary, 1990.12.20 - 2011.09.13
4 ALDER GARTH , PUDSEY
LS28 8RE, WEST YORKSHIRE
JACK BURNETT (dissolve)
Director, INSURANCE BROKER, 1990.12.20 - 2011.09.13
4 ALDER GARTH , PUDSEY
LS28 8RE, WEST YORKSHIRE
DAVID ALAN HALL (dissolve)
Director, INSURANCE BROKER, 1990.12.20 - 2011.09.13
KNOWLE COTTAGE THE KNOWLE SHEPLEY , HUDDERSFIELD
HD8 8EA, WEST YORKSHIRE
ANDREW MARTIN HOLMES (dissolve)
Director, INSURANCE BROKER, 2003.04.03 - 2011.09.13
19 TOWNGATE HIPPERHOLME , HALIFAX
HX3 8JB, WEST YORKSHIRE
RAYMOND IRWIN TELFORD (dissolve)
Director, INSURANCE BROKER, 1990.12.20 - 1999.02.28
30 WENTWORTH DRIVE CROFTON , WAKEFIELD
WF4 1LH, WEST YORKSHIRE

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Information about the Private Limited Company JACK AND ADRIAN REALISATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data