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JENOLITE LIMITED

Company number 02809061

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
18 Nov 2014 4.71 Return of final meeting in a members' voluntary winding up
02 Sep 2014 AD01 Registered office address changed from Lonsdale House 7-9 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to Prospect House 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 2 September 2014
28 Aug 2014 4.70 Declaration of solvency
28 Aug 2014 600 Appointment of a voluntary liquidator
28 Aug 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
02 Jun 2014 AP01 Appointment of Mr Mark John Wilson as a director on 1 June 2014
02 Jun 2014 TM01 Termination of appointment of John Lewis David Harris as a director on 30 May 2014
14 Apr 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 2
13 Jan 2014 AA Accounts made up to 31 August 2013
16 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
16 Jan 2013 AA Accounts made up to 31 August 2012
16 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
08 Feb 2012 AA Accounts made up to 31 August 2011
18 Apr 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
14 Feb 2011 AA Accounts made up to 31 August 2010
06 Jan 2011 AP03 Appointment of Mr Mark John Wilson as a secretary
16 Jun 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
19 Apr 2010 AA Accounts made up to 31 August 2009
28 Oct 2009 TM02 Termination of appointment of Adrian Huckerby as a secretary
30 Jun 2009 AA Accounts made up to 31 August 2008
15 May 2009 363a Return made up to 14/04/09; full list of members
26 Jun 2008 AA Accounts made up to 31 August 2007
09 May 2008 363a Return made up to 14/04/08; full list of members
17 Jun 2007 AA Accounts made up to 31 August 2006