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JAXMARK LTD

Company number 06420372

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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)
28 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
30 Nov 2010 4.72 Return of final meeting in a creditors' voluntary winding up
03 Jun 2010 AD01 Registered office address changed from The Pink Cottage Commonside Road Harlow Essex CM18 7JB on 3 June 2010
03 Jun 2010 4.20 Statement of affairs with form 4.19
03 Jun 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-05-25
03 Jun 2010 600 Appointment of a voluntary liquidator
01 Mar 2010 AR01 Annual return made up to 7 November 2009 with full list of shareholders
Statement of capital on 2010-03-01
  • GBP 1
01 Mar 2010 CH01 Director's details changed for Miss Kazi Nelima Begum on 1 March 2010
08 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
07 Aug 2009 225 Accounting reference date extended from 30/11/2008 to 31/03/2009
16 Jul 2009 288a Director appointed miss kazi nelima begum
16 Jul 2009 288b Appointment Terminated Director aktharun miah
05 Mar 2009 363a Return made up to 07/11/08; full list of members
17 Feb 2009 288a Director appointed mrs aktarun nessa miah
17 Feb 2009 288b Appointment Terminated Secretary mohammed rahman
17 Feb 2009 288b Appointment Terminated Director mamun karim
12 Dec 2007 288a New secretary appointed
12 Dec 2007 288a New director appointed
12 Dec 2007 287 Registered office changed on 12/12/07 from: kemp house 152-160 city road london EC1V 2NX
22 Nov 2007 288b Secretary resigned
22 Nov 2007 288b Director resigned
07 Nov 2007 NEWINC Incorporation