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JESSICO NETWORKS LTD

Company number 04519746

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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)
30 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
30 Aug 2016 4.72 Return of final meeting in a creditors' voluntary winding up
19 Feb 2016 AD01 Registered office address changed from 469 Dudley Road Wolverhampton WV2 3AF to C/O 122 Widney Road Bentley Heath Solihull B93 9BL on 19 February 2016
16 Feb 2016 4.20 Statement of affairs with form 4.19
16 Feb 2016 600 Appointment of a voluntary liquidator
16 Feb 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-09
29 Aug 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-29
  • GBP 4,000
25 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
01 Sep 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 4,000
01 Sep 2014 CH01 Director's details changed for Mr Narinderjit Singh Sander on 1 July 2014
17 Nov 2013 AA Total exemption small company accounts made up to 30 September 2013
27 Aug 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 4,000
25 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
27 Dec 2012 AD01 Registered office address changed from 128a High Street West Bromwich West Midlands B70 6JW on 27 December 2012
03 Sep 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
15 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
10 Dec 2011 AP01 Appointment of Mr Narinderjit Singh Sander as a director
10 Dec 2011 TM01 Termination of appointment of Jarnail Chahal as a director
05 Sep 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
24 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
28 Aug 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
08 Jul 2010 CERTNM Company name changed JE55ECO LIMITED\certificate issued on 08/07/10
  • RES15 ‐ Change company name resolution on 2010-07-02
08 Jul 2010 CONNOT Change of name notice
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
17 Mar 2010 CERTNM Company name changed airline travel LIMITED\certificate issued on 17/03/10
  • RES15 ‐ Change company name resolution on 2010-03-09