JENGATE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
19/10/1319 October 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
19/07/1319 July 2013 | NOTICE OF COMPLETION OF WINDING UP |
08/06/108 June 2010 | ORDER OF COURT TO WIND UP |
06/02/106 February 2010 | DISS40 (DISS40(SOAD)) |
04/02/104 February 2010 | Annual return made up to 12 October 2009 with full list of shareholders |
02/02/102 February 2010 | FIRST GAZETTE |
03/09/093 September 2009 | APPOINTMENT TERMINATED DIRECTOR BENJAMIN SHEPPARD |
27/08/0927 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
22/07/0922 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HALL / 13/07/2009 |
19/06/0919 June 2009 | APPOINTMENT TERMINATED SECRETARY TRACEY HOLLIS |
30/12/0830 December 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
20/10/0820 October 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
20/10/0820 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BEN SHEPPARD / 11/10/2008 |
11/09/0811 September 2008 | NC INC ALREADY ADJUSTED 30/06/08 |
11/09/0811 September 2008 | ADOPT ARTICLES 30/06/2008 |
13/02/0813 February 2008 | NEW DIRECTOR APPOINTED |
18/10/0718 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
18/10/0718 October 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
04/10/074 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
04/07/074 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
27/06/0727 June 2007 | SECRETARY RESIGNED |
27/06/0727 June 2007 | NEW SECRETARY APPOINTED |
23/04/0723 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
21/12/0621 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
08/11/068 November 2006 | SECRETARY RESIGNED |
08/11/068 November 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
08/11/068 November 2006 | NEW SECRETARY APPOINTED |
07/08/067 August 2006 | NEW SECRETARY APPOINTED |
07/08/067 August 2006 | SECRETARY RESIGNED |
03/06/063 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
01/04/061 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
04/03/064 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
08/11/058 November 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
07/11/057 November 2005 | S366A DISP HOLDING AGM 13/10/05 |
14/10/0514 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/04 |
10/10/0510 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
10/10/0510 October 2005 | ACC. REF. DATE SHORTENED FROM 25/12/05 TO 31/10/05 |
07/12/047 December 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
30/11/0430 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/03 |
30/12/0330 December 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
20/10/0320 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/02 |
24/12/0224 December 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
24/12/0224 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
26/11/0226 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
26/11/0226 November 2002 | NEW SECRETARY APPOINTED |
26/11/0226 November 2002 | SECRETARY RESIGNED |
26/11/0226 November 2002 | DIRECTOR RESIGNED |
19/09/0219 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/01 |
28/01/0228 January 2002 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
20/12/0120 December 2001 | SECRETARY RESIGNED |
20/12/0120 December 2001 | NEW SECRETARY APPOINTED |
20/04/0120 April 2001 | SECRETARY RESIGNED |
20/04/0120 April 2001 | NEW DIRECTOR APPOINTED |
20/04/0120 April 2001 | DIRECTOR RESIGNED |
20/04/0120 April 2001 | NEW SECRETARY APPOINTED |
05/02/015 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/00 |
29/01/0129 January 2001 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
23/10/0023 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/99 |
08/12/998 December 1999 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
04/11/994 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/98 |
25/02/9925 February 1999 | NEW SECRETARY APPOINTED |
22/01/9922 January 1999 | SECRETARY RESIGNED |
22/01/9922 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/97 |
22/01/9922 January 1999 | RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS |
22/01/9922 January 1999 | REGISTERED OFFICE CHANGED ON 22/01/99 |
08/12/978 December 1997 | RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS |
15/09/9715 September 1997 | FULL ACCOUNTS MADE UP TO 25/12/96 |
03/03/973 March 1997 | RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS |
24/07/9624 July 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 25/12 |
07/12/957 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
07/12/957 December 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
24/11/9524 November 1995 | REGISTERED OFFICE CHANGED ON 24/11/95 FROM: 120 EAST ROAD LONDON N1 6AA |
21/11/9521 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/11/9521 November 1995 | Incorporation |
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