JEROMEMACK LTD
Company number 03630744 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 18 May 2025 | Final Gazette dissolved following liquidation | View document |
| 18 May 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 18 Feb 2025 | Resolutions · 1 page | View document |
| 18 Feb 2025 | Return of final meeting in a members' voluntary winding up · 9 pages | View document |
| 9 Oct 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 9 Oct 2024 | Declaration of solvency · 6 pages | View document |
| 9 Oct 2024 | Registered office address changed from Argent House 5 Goldington Road Bedford MK40 3JY England to 100 st. James Road Northampton NN5 5LF on 2024-10-09 · 3 pages | View document |
| 7 Oct 2024 | Micro company accounts made up to 2024-09-30 · 5 pages | View document |
| 3 Oct 2024 | Previous accounting period shortened from 2024-12-31 to 2024-09-30 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 25 Sep 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 29 Jun 2024 | Previous accounting period extended from 2023-09-30 to 2023-12-31 · 1 page | View document |
| 29 Jun 2024 | Change of details for Mrs Francesca Mary Mack as a person with significant control on 2024-06-13 · 2 pages | View document |
| 29 Jun 2024 | Confirmation statement made on 2023-09-14 with no updates · 3 pages | View document |
| 29 Jun 2024 | Accounts for a dormant company made up to 2022-09-30 · 2 pages | View document |
| 13 Jun 2024 | Resolutions | View document |
| 13 Jun 2024 | Resolutions · 1 page | View document |
| 13 Jun 2024 | Change of name notice · 2 pages | View document |
| 13 Jun 2024 | Certificate of change of name | View document |
| 13 Jun 2024 | Restoration by order of the court · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 17 Jan 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 17 Jan 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 11 Oct 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 11 Oct 2022 | First Gazette notice for voluntary strike-off | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 28 Sep 2022 | Application to strike the company off the register · 1 page | View document |
| 27 Sep 2022 | Confirmation statement made on 2022-09-14 with updates · 4 pages | View document |
| 20 Sep 2022 | Registered office address changed from C/O Finnigan & Co 37 Lower Brook Street Ipswich Suffolk IP4 1AQ to Argent House 5 Goldington Road Bedford MK40 3JY on 2022-09-20 · 1 page | View document |
| 4 Apr 2022 | Accounts for a dormant company made up to 2021-09-30 · 2 pages | View document |
| 25 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 | View document |
| 17 Sep 2020 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES | View document |
| 26 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 20 Sep 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES | View document |
| 24 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 24 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JEROME MACK | View document |
| 24 May 2019 | CESSATION OF JEROME MACK AS A PSC | View document |
| 27 Sep 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES | View document |
| 7 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 21 Sep 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES | View document |
| 24 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 13 Oct 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | View document |
| 30 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 18 Sep 2015 | Annual return made up to 14 September 2015 with full list of shareholders | View document |
| 28 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 18 Sep 2014 | 14/09/14 NO CHANGES | View document |
| 26 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 8 Oct 2013 | Annual return made up to 14 September 2013 with full list of shareholders | View document |
| 30 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 19 Sep 2012 | Annual return made up to 14 September 2012 with full list of shareholders | View document |
| 30 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 16 Nov 2011 | Annual return made up to 14 September 2011 with full list of shareholders | View document |
| 29 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 4 Nov 2010 | Annual return made up to 14 September 2010 with full list of shareholders | View document |
| 1 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 7 Dec 2009 | Annual return made up to 14 September 2009 with full list of shareholders | View document |
| 13 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 6 Oct 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | View document |
| 13 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 4 Oct 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 4 Oct 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | View document |
| 4 Oct 2007 | REGISTERED OFFICE CHANGED ON 04/10/07 FROM: C/O FINNIGAN & CO 39 LOWER BROOK STREET IPSWICH SUFFOLK IP4 1AQ | View document |
| 4 Oct 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 2 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 12 Oct 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | View document |
| 23 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 4 Oct 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | View document |
| 22 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 30 Sep 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS | View document |
| 16 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 14 Oct 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS | View document |
| 1 Nov 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS | View document |
| 1 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 15 Oct 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS | View document |
| 30 Aug 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01 | View document |
| 1 Aug 2001 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 1 Aug 2001 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 1 Aug 2001 | REREG PLC-PRI 26/06/01 | View document |
| 1 Aug 2001 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 15 Feb 2001 | REGISTERED OFFICE CHANGED ON 15/02/01 FROM: THE LAWS HIGH STREET TURVEY BEDFORDSHIRE MK43 8DB | View document |
| 24 Nov 2000 | AUDITOR'S RESIGNATION | View document |
| 14 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 23 Oct 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS | View document |
| 1 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 4 Oct 1999 | RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS | View document |
| 30 Mar 1999 | APPLICATION COMMENCE BUSINESS | View document |
| 30 Mar 1999 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 4 Feb 1999 | COMPANY NAME CHANGED BOOSTOFFER PUBLIC LIMITED COMPAN Y CERTIFICATE ISSUED ON 05/02/99 | View document |
| 3 Feb 1999 | ACC. REF. DATE SHORTENED FROM 30/09/99 TO 31/03/99 | View document |
| 27 Nov 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 1998 | DIRECTOR RESIGNED | View document |
| 27 Nov 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Nov 1998 | REGISTERED OFFICE CHANGED ON 27/11/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 14 Sep 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |