JEN PRODUCTIONS LTD


Registered number: 04603311
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Name: JEN PRODUCTIONS LTD
JEN PRODUCTIONS LIMITED
Address: 26 BROADMEAD COURT, BROAD LANE, COVENTRY, WEST MIDLANDS, CV5 7AE
Incorporation Date: 2002-11-28

Company status: Dissolved


Company Documents

date name form type
2015-04-29 APPLICATION FOR STRIKING-OFF DS01
2015-03-17 PREVSHO FROM 31/12/2014 TO 30/09/2014 AA01
2015-08-25 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-05-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-03-30 30/09/14 TOTAL EXEMPTION SMALL AA
2014-02-01 DISS40 (DISS40(SOAD)) DISS40
2014-09-25 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-28 FIRST GAZETTE GAZ1
2014-01-30 28/11/13 FULL LIST AR01
2014-01-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-03-30 DISS40 (DISS40(SOAD)) DISS40
2013-03-26 FIRST GAZETTE GAZ1
2013-03-27 28/11/12 FULL LIST AR01
2012-04-03 28/11/11 FULL LIST AR01
2012-04-04 DISS40 (DISS40(SOAD)) DISS40
2012-04-03 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNY ELIZABETH FINNEY / 01/01/2011 CH01
2012-04-03 FIRST GAZETTE GAZ1
2012-10-05 31/12/11 TOTAL EXEMPTION SMALL AA
2011-10-04 31/12/10 TOTAL EXEMPTION SMALL AA
2011-02-17 28/11/10 FULL LIST AR01
2010-02-16 28/11/09 FULL LIST AR01
2010-02-16 DIRECTOR'S CHANGE OF PARTICULARS / JENNY ELIZABETH MORGAN / 02/10/2009 CH01
2010-10-04 31/12/09 TOTAL EXEMPTION SMALL AA
2009-03-13 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS 363a
2009-11-05 31/12/08 TOTAL EXEMPTION SMALL AA
2009-08-10 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS 363a
2008-09-16 DIRECTOR'S CHANGE OF PARTICULARS / JENNY MORGAN / 09/08/2008 288c
2008-11-02 31/12/07 TOTAL EXEMPTION SMALL AA
2008-11-21 DIRECTOR'S CHANGE OF PARTICULARS / JENNY FINNEY / 09/08/2008 288c
2007-02-28 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS 363s
2007-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-04-21 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS 363s
2006-09-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-11-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-02-16 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 225
2004-12-03 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS 363s
2004-07-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-01-10 AD 06/01/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-12-05 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS 363s
2002-12-09 DIRECTOR RESIGNED 288b
2002-12-09 REGISTERED OFFICE CHANGED ON 09/12/02 FROM:RUSKIN CHAMBERS 191 CORPORATIONSTREET, BIRMINGHAMWEST MIDLANDS B4 6RP 287
2002-11-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-12-09 NEW DIRECTOR APPOINTED 288a
2002-12-09 NEW SECRETARY APPOINTED 288a
2002-12-09 SECRETARY RESIGNED 288b

Last update: 2020-02-23 00:25:16