JENGATE LIMITED

Company Documents

DateDescription
19/10/1319 October 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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19/07/1319 July 2013 NOTICE OF COMPLETION OF WINDING UP

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08/06/108 June 2010 ORDER OF COURT TO WIND UP

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06/02/106 February 2010 DISS40 (DISS40(SOAD))

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04/02/104 February 2010 Annual return made up to 12 October 2009 with full list of shareholders

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02/02/102 February 2010 FIRST GAZETTE

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03/09/093 September 2009 APPOINTMENT TERMINATED DIRECTOR BENJAMIN SHEPPARD

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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22/07/0922 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HALL / 13/07/2009

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19/06/0919 June 2009 APPOINTMENT TERMINATED SECRETARY TRACEY HOLLIS

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30/12/0830 December 2008 Annual accounts small company total exemption made up to 31 October 2007

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20/10/0820 October 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS

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20/10/0820 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / BEN SHEPPARD / 11/10/2008

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11/09/0811 September 2008 NC INC ALREADY ADJUSTED 30/06/08

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11/09/0811 September 2008 ADOPT ARTICLES 30/06/2008

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13/02/0813 February 2008 NEW DIRECTOR APPOINTED

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18/10/0718 October 2007 DIRECTOR'S PARTICULARS CHANGED

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18/10/0718 October 2007 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS

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04/10/074 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/07/074 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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27/06/0727 June 2007 SECRETARY RESIGNED

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27/06/0727 June 2007 NEW SECRETARY APPOINTED

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23/04/0723 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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21/12/0621 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/11/068 November 2006 SECRETARY RESIGNED

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08/11/068 November 2006 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS

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08/11/068 November 2006 NEW SECRETARY APPOINTED

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07/08/067 August 2006 NEW SECRETARY APPOINTED

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07/08/067 August 2006 SECRETARY RESIGNED

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03/06/063 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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01/04/061 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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04/03/064 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/11/058 November 2005 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS

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07/11/057 November 2005 S366A DISP HOLDING AGM 13/10/05

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14/10/0514 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/04

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10/10/0510 October 2005 DIRECTOR'S PARTICULARS CHANGED

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10/10/0510 October 2005 ACC. REF. DATE SHORTENED FROM 25/12/05 TO 31/10/05

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07/12/047 December 2004 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS

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30/11/0430 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/03

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30/12/0330 December 2003 RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS

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20/10/0320 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/02

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24/12/0224 December 2002 RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS

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24/12/0224 December 2002 DIRECTOR'S PARTICULARS CHANGED

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26/11/0226 November 2002 NEW DIRECTOR APPOINTED

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26/11/0226 November 2002 DIRECTOR'S PARTICULARS CHANGED

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26/11/0226 November 2002 NEW SECRETARY APPOINTED

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26/11/0226 November 2002 SECRETARY RESIGNED

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26/11/0226 November 2002 DIRECTOR RESIGNED

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19/09/0219 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/01

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28/01/0228 January 2002 RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS

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20/12/0120 December 2001 SECRETARY RESIGNED

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20/12/0120 December 2001 NEW SECRETARY APPOINTED

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20/04/0120 April 2001 SECRETARY RESIGNED

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20/04/0120 April 2001 NEW DIRECTOR APPOINTED

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20/04/0120 April 2001 DIRECTOR RESIGNED

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20/04/0120 April 2001 NEW SECRETARY APPOINTED

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05/02/015 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/00

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29/01/0129 January 2001 RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS

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23/10/0023 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/99

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08/12/998 December 1999 RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS

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04/11/994 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/98

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25/02/9925 February 1999 NEW SECRETARY APPOINTED

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22/01/9922 January 1999 SECRETARY RESIGNED

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22/01/9922 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/97

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22/01/9922 January 1999 RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS

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22/01/9922 January 1999 REGISTERED OFFICE CHANGED ON 22/01/99

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08/12/978 December 1997 RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS

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15/09/9715 September 1997 FULL ACCOUNTS MADE UP TO 25/12/96

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03/03/973 March 1997 RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS

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24/07/9624 July 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 25/12

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07/12/957 December 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/12/957 December 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/11/9524 November 1995 REGISTERED OFFICE CHANGED ON 24/11/95 FROM: 120 EAST ROAD LONDON N1 6AA

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21/11/9521 November 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/11/9521 November 1995 Incorporation

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