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JESSOPS PLC

Company number 04487170

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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)
26 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jan 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
24 Jun 2010	TM01	Termination of appointment of William Rollason as a director	View PDF Termination of appointment of William Rollason as a director - link opens in a new window - 2 pages (2 pages)
06 Feb 2010	AD01	Registered office address changed from Jessop House Scudamore Road Leicester LE3 1TZ on 6 February 2010	View PDF Registered office address changed from Jessop House Scudamore Road Leicester LE3 1TZ on 6 February 2010 - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Feb 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-01-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-01-21 - link opens in a new window - 1 page (1 page)
04 Feb 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
08 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
08 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
01 Sep 2009	363a	Return made up to 16/07/09; full list of members	View PDF Return made up to 16/07/09; full list of members - link opens in a new window - 51 pages (51 pages)
20 Aug 2009	225	Accounting reference date extended from 30/09/2009 to 30/11/2009	View PDF Accounting reference date extended from 30/09/2009 to 30/11/2009 - link opens in a new window - 1 page (1 page)
26 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 94 pages (94 pages)
16 Mar 2009	AA	Group of companies' accounts made up to 30 September 2008	View PDF Group of companies' accounts made up to 30 September 2008 - link opens in a new window - 90 pages (90 pages)
27 Feb 2009	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 2 pages (2 pages)
11 Aug 2008	363s	Return made up to 16/07/08; bulk list available separately	View PDF Return made up to 16/07/08; bulk list available separately - link opens in a new window - 8 pages (8 pages)
07 Mar 2008	AA	Group of companies' accounts made up to 30 September 2007	View PDF Group of companies' accounts made up to 30 September 2007 - link opens in a new window - 72 pages (72 pages)
06 Mar 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 91 pages (91 pages)
06 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
12 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Oct 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
12 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Oct 2007	363s	Return made up to 16/07/07; bulk list available separately	View PDF Return made up to 16/07/07; bulk list available separately - link opens in a new window - 9 pages (9 pages)

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