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JENKS HOLDINGS LIMITED

Company number 05727312

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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)
24 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
24 May 2010 L64.07 Completion of winding up
20 Apr 2010 COCOMP Order of court to wind up
03 Dec 2009 COCOMP Order of court to wind up
06 Apr 2009 363a Return made up to 02/03/09; full list of members
26 Jun 2008 AA Group of companies' accounts made up to 31 January 2008
15 Apr 2008 288a Director appointed marcus leek
09 Apr 2008 363s Return made up to 02/03/08; no change of members
09 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2007 AA Group of companies' accounts made up to 31 January 2007
19 Jun 2007 363s Return made up to 02/03/07; full list of members
19 Jun 2007 363(288) Director's particulars changed
04 May 2007 395 Particulars of mortgage/charge
28 Dec 2006 225 Accounting reference date shortened from 31/03/07 to 31/01/07
18 May 2006 288b Secretary resigned
18 May 2006 288a New secretary appointed;new director appointed
08 May 2006 CERTNM Company name changed MC376 LIMITED\certificate issued on 08/05/06
08 May 2006 288a New director appointed
08 May 2006 288b Director resigned
08 May 2006 287 Registered office changed on 08/05/06 from: 1 mitchell lane bristol BS1 6BU
05 May 2006 88(2)R Ad 26/04/06--------- £ si 2249990@.01=22499 £ ic 1/22500