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JOHNS MANVILLE REALISATIONS LIMITED - SHIP CANAL HOUSE 98, KING STREET, MANCHESTER, M2 4WU, United Kingdom
Company Information
- Company registration number
- 03318986
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- SHIP CANAL HOUSE 98
- KING STREET
- MANCHESTER
- M2 4WU SHIP CANAL HOUSE 98, KING STREET, MANCHESTER, M2 4WU UK
Management
- Managing Directors
- ROBERT JAMES CAMPBELL
- ROGER TWISSELMAN
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-02-11
- Dissolved on
- 2011-12-30
- SIC/NACE
- 1754 - Manufacture of other textiles
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- JOHNS MANVILLE LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2008-12-31
✓
- Last Return Made Up To:
- 2010-02-11
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JOHNS MANVILLE REALISATIONS LIMITED Company Description
- JOHNS MANVILLE REALISATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03318986. Its current trading status is "closed". It was registered 1997-02-11. It was previously called JOHNS MANVILLE LIMITED. It has declared SIC or NACE codes as "1754 - Manufacture of other textiles". It has 2 directors The latest accounts are filed up to 2008-12-31. The latest annual return was filed up to 2010-02-11.It can be contacted at Ship Canal House 98 .
Get JOHNS MANVILLE REALISATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Johns Manville Realisations Limited - SHIP CANAL HOUSE 98, KING STREET, MANCHESTER, M2 4WU, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03318986#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03318986#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2011
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2011-12-30) - GAZ2
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2011-09-30) - 4.71
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keyboard_arrow_right 2010
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REGISTERED OFFICE CHANGED ON 08/10/2010 FROM (2010-10-08) - AD01
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DECLARATION OF SOLVENCY (2010-10-07) - 4.70
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2010-10-07) - 600
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EXTRAORDINARY RESOLUTION TO WIND UP (2010-10-07) - LRESEX
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APPOINTMENT TERMINATED, SECRETARY CHARLES TATTAM (2010-09-25) - TM02
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COMPANY NAME CHANGED JOHNS MANVILLE LIMITED (2010-09-20) - CERTNM
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2010-09-20) - CONNOT
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11/02/10 FULL LIST (2010-02-15) - AR01
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REGISTERED OFFICE CHANGED ON 20/12/2010 FROM (2010-12-20) - AD01
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/07 (2009-01-13) - AA
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SHARE PREM A/C CANCELLED 31/12/2008 (2009-01-16) - RES13
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SOLVENCY STATEMENT DATED 31/12/08 (2009-01-16) - CAP-SS
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MEMORANDUM OF CAPITAL -PROCESSED 16/01/09 (2009-01-16) - MISC
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STATEMENT BY DIRECTORS (2009-01-16) - SH20
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RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS (2009-04-01) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-08-13) - AA
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MEMORANDUM OF ASSOCIATION (2009-01-16) - MEM/ARTS
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keyboard_arrow_right 2008
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER TWISSELMAN / 01/04/2007 (2008-10-15) - 288c
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RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS (2008-05-20) - 363a
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REGISTERED OFFICE CHANGED ON 24/04/2008 FROM (2008-04-24) - 287
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keyboard_arrow_right 2007
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SECRETARY'S PARTICULARS CHANGED (2007-02-20) - 288c
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RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS (2007-03-29) - 363s
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NEW DIRECTOR APPOINTED (2007-05-22) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-07-22) - AA
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DIRECTOR RESIGNED (2007-05-22) - 288b
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keyboard_arrow_right 2006
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RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS (2006-05-12) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-04-28) - AA
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-05-16) - AA
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RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS (2005-02-21) - 363s
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-04-29) - AA
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RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS (2004-02-19) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS (2003-02-17) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-05-01) - AA
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-06-21) - AA
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RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS (2002-02-27) - 363s
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keyboard_arrow_right 2001
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AUDITOR'S RESIGNATION (2001-10-09) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-07-23) - AA
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NEW DIRECTOR APPOINTED (2001-07-04) - 288a
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DIRECTOR RESIGNED (2001-06-11) - 288b
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RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS (2001-04-04) - 363s
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-09-14) - AA
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COMPANY NAME CHANGED (2000-07-03) - CERTNM
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RETURN MADE UP TO 11/02/00; NO CHANGE OF MEMBERS (2000-04-07) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/98 (2000-02-02) - AA
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DIRECTOR RESIGNED (2000-06-21) - 288b
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keyboard_arrow_right 1999
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DELIVERY EXT'D 3 MTH 31/12/98 (1999-11-03) - 244
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AUDITOR'S RESIGNATION (1999-03-24) - AUD
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DIRECTOR RESIGNED (1999-03-11) - 288b
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RETURN MADE UP TO 11/02/99; NO CHANGE OF MEMBERS (1999-03-11) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/97 (1999-02-02) - AA
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keyboard_arrow_right 1998
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DIRECTOR RESIGNED (1998-07-15) - 288b
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NEW DIRECTOR APPOINTED (1998-07-15) - 288a
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RETURN MADE UP TO 11/02/98; FULL LIST OF MEMBERS (1998-06-29) - 363s
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AD 31/12/97--------- (1998-05-19) - 88(2)R
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS (1998-03-12) - 325
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/12/97 (1998-01-16) - ORES10
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NEW DIRECTOR APPOINTED (1998-02-02) - 288a
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MEMORANDUM OF ASSOCIATION (1998-01-16) - MEM/ARTS
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ALLOT SECURITIES 17/12/97 (1998-01-16) - SRES13
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NC INC ALREADY ADJUSTED 17/12/97 (1998-01-16) - ORES04
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£ NC 1000/2000 (1998-01-16) - 123
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LOCATION OF REGISTER OF MEMBERS (1998-03-12) - 353
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NEW SECRETARY APPOINTED (1998-07-15) - 288a
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S386 DIS APP AUDS 30/06/98 (1998-07-17) - (W)ELRES
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RE ACCOUNTING REF 05/11/98 (1998-12-10) - SRES13
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ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 (1998-11-09) - 225
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1998-07-15) - 288b
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REGISTERED OFFICE CHANGED ON 11/09/98 FROM: (1998-09-11) - 287
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NEW DIRECTOR APPOINTED (1998-09-11) - 288a
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NEW DIRECTOR APPOINTED (1998-07-27) - 288a
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1998-10-22) - 403a
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S252 DISP LAYING ACC 30/06/98 (1998-07-17) - (W)ELRES
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S366A DISP HOLDING AGM 30/06/98 (1998-07-17) - (W)ELRES
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keyboard_arrow_right 1997
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COMPANY NAME CHANGED (1997-12-31) - CERTNM
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PARTICULARS OF MORTGAGE/CHARGE (1997-08-28) - 395
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COMPANY NAME CHANGED (1997-05-27) - CERTNM
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REGISTERED OFFICE CHANGED ON 25/05/97 FROM: (1997-05-25) - 287
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LOCATION OF REGISTER OF MEMBERS (1997-05-22) - 353
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INCORPORATION DOCUMENTS (1997-02-11) - NEWINC
