JENDENS SECURITIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/04/1618 April 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 18/01/1618 January 2016 | REPORT OF FINAL MEETING OF CREDITORS |
| 11/05/1511 May 2015 | INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 01/03/2015 |
| 10/04/1310 April 2013 | INSOLVENCY:RE PROGRESS REPORT 02/03/2012-01/03/2013 |
| 13/08/1213 August 2012 | REGISTERED OFFICE CHANGED ON 13/08/2012 FROM 11-14 GRAFTON STREET LONDON LONDON W1S 4EW UNITED KINGDOM |
| 04/04/124 April 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 27/03/1227 March 2012 | ORDER OF COURT TO WIND UP |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARTLETT |
| 17/05/1117 May 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NAYLOR |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNA GAFFNEY |
| 02/02/112 February 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 21/12/1021 December 2010 | 30/06/10 STATEMENT OF CAPITAL GBP 289597 |
| 21/12/1021 December 2010 | 18/10/10 STATEMENT OF CAPITAL GBP 45001 |
| 15/11/1015 November 2010 | PREVEXT FROM 30/09/2010 TO 31/10/2010 |
| 01/10/101 October 2010 | DIRECTOR APPOINTED MISS ANNA PENELOPE GAFFNEY |
| 26/05/1026 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 28/04/1028 April 2010 | SECRETARY APPOINTED MISS ANNA PENELOPE GAFFNEY |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, SECRETARY WILLIAM BARTLETT |
| 28/04/1028 April 2010 | 22/04/10 STATEMENT OF CAPITAL GBP 45001 |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED MR MICHAEL ANTHONY NAYLOR |
| 29/03/1029 March 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 26/03/1026 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARDSON |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN PIKE |
| 25/03/1025 March 2010 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM 1 ST PAULS CHURCH YARD LONDON EC4M 8SH |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED WILLIAM JONATHAN OSBORNE BARTLETT |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED MICHAEL KIM OLIVER RICHARDSON |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED MICHAEL KIM OLIVER RICHARDSON |
| 25/03/1025 March 2010 | SECRETARY APPOINTED WILLIAM JONATHAN OSBORNE BARTLETT |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN ROTH |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN PIKE |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN PIKE |
| 17/03/1017 March 2010 | COMPANY NAME CHANGED FITZROY PARTNERS LIMITED CERTIFICATE ISSUED ON 17/03/10 |
| 17/03/1017 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/10/091 October 2009 | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 20/10/0820 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROTH / 20/10/2008 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROTH / 10/07/2008 |
| 04/07/084 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 30/03/0730 March 2007 | NC INC ALREADY ADJUSTED 06/12/06 |
| 30/03/0730 March 2007 | � NC 1000/100000 06/12 |
| 30/03/0730 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/12/066 December 2006 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | SECRETARY RESIGNED |
| 06/12/066 December 2006 | DIRECTOR RESIGNED |
| 06/12/066 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | NEW SECRETARY APPOINTED |
| 03/10/053 October 2005 | DIRECTOR RESIGNED |
| 03/10/053 October 2005 | SECRETARY RESIGNED |
| 23/09/0523 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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