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JENSEN MOTOR GROUP LIMITED

Company number 09451343

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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)
11 Apr 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
18 Nov 2016 CH01 Director's details changed for Mr Timothy Michael Hearley on 18 November 2016
18 Nov 2016 AD01 Registered office address changed from 67 High Street Chobham Woking Surrey GU24 8AF United Kingdom to Rush Leys 4 Birds Hill Rise Oxshott Leatherhead KT22 0SW on 18 November 2016
17 Nov 2016 TM02 Termination of appointment of Quorum Secretaries Limited as a secretary on 21 March 2016
11 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1
26 Aug 2015 AP04 Appointment of Quorum Secretaries Limited as a secretary on 1 July 2015
12 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2015 TM01 Termination of appointment of Quorum Nominees Limited as a director on 20 February 2015
15 Jul 2015 TM01 Termination of appointment of Wendy Ann Blakley as a director on 20 February 2015
15 Jul 2015 AP01 Appointment of Mr Timothy Michael Hearley as a director on 20 February 2015
20 Feb 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-02-20
  • GBP 1