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JEMBOUTIQUE LIMITED

Company number 05823939

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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 May 2010 GAZ2 Final Gazette dissolved following liquidation
24 Feb 2010 4.68 Liquidators' statement of receipts and payments to 15 February 2010
24 Feb 2010 4.72 Return of final meeting in a creditors' voluntary winding up
04 Feb 2010 4.68 Liquidators' statement of receipts and payments
03 Sep 2009 4.68 Liquidators' statement of receipts and payments to 8 July 2009
25 Jul 2008 4.20 Statement of affairs with form 4.19
25 Jul 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-07-09
25 Jul 2008 600 Appointment of a voluntary liquidator
20 Jun 2008 287 Registered office changed on 20/06/2008 from sanderson house, station road horsforth leeds LS18 5NT
15 Feb 2008 AA Total exemption small company accounts made up to 31 July 2007
13 Nov 2007 395 Particulars of mortgage/charge
14 Jun 2007 363a Return made up to 22/05/07; full list of members
14 Jun 2007 288c Director's particulars changed
14 Jun 2007 288c Secretary's particulars changed
11 Oct 2006 225 Accounting reference date extended from 31/05/07 to 31/07/07
05 Jul 2006 288a New director appointed
05 Jul 2006 288a New secretary appointed
05 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2006 288b Director resigned
23 May 2006 288b Secretary resigned
22 May 2006 NEWINC Incorporation