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JENNEX (2005) LIMITED

Company number 05583459

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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)
19 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
19 Jun 2014 4.71 Return of final meeting in a members' voluntary winding up
18 Oct 2013 AD01 Registered office address changed from 7 Manor Courtyard, Hughenden Avenue, High Wycombe Buckinghamshire HP13 5RE on 18 October 2013
17 Oct 2013 4.70 Declaration of solvency
17 Oct 2013 600 Appointment of a voluntary liquidator
17 Oct 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
07 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1
29 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
20 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
12 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
06 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Apr 2010 TM02 Termination of appointment of Hale Secretarial Limited as a secretary
28 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
28 Oct 2009 CH04 Secretary's details changed for Hale Secretarial Limited on 5 October 2009
27 Oct 2009 CH01 Director's details changed for John Kenneth Jenner on 5 October 2009
11 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
08 Jun 2009 288a Secretary appointed hale secretarial LIMITED
08 Jun 2009 288b Appointment terminated director and secretary linda jenner
12 Nov 2008 363a Return made up to 05/10/08; full list of members
24 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
22 Oct 2007 363a Return made up to 05/10/07; full list of members
11 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution