Name: |
JENNEX VENTURES LIMITED
JENNEX VENTURES LTD |
Address: | CLARKE BELL LIMITED, THE PINNACLE 3RD FLOOR 73 KING STREET, MANCHESTER, M2 4NG |
Incorporation Date: | 2003-12-17 |
date | name | form type |
2019-07-03 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
2019-10-03 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2016-12-23 | REGISTERED OFFICE CHANGED ON 23/12/2016 FROM2A ST. GEORGE WHARFLONDONSW8 2LEENGLAND | AD01 |
2016-12-21 | DECLARATION OF SOLVENCY | 4.70 |
2016-09-29 | PREVEXT FROM 31/12/2015 TO 31/03/2016 | AA01 |
2016-06-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK OMELNITSKI / 28/10/2015 | CH01 |
2016-12-21 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
2016-12-21 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2016-11-07 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2016-06-17 | 14/06/16 FULL LIST | AR01 |
2016-06-17 | APPOINTMENT TERMINATED, SECRETARY MARKOM SECRETARIES LIMITED | TM02 |
2016-06-17 | CORPORATE SECRETARY APPOINTED MP SECRETARIES LIMITED | AP04 |
2015-07-09 | 14/06/15 FULL LIST | AR01 |
2015-11-09 | REGISTERED OFFICE CHANGED ON 09/11/2015 FROM68 SOUTH LAMBETH ROADSUITE 9, 3RD FLOORLONDONSW8 1RL | AD01 |
2015-09-25 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-07-11 | 14/06/14 FULL LIST | AR01 |
2014-11-19 | 31/12/13 TOTAL EXEMPTION FULL | AA |
2013-10-02 | 31/12/12 TOTAL EXEMPTION FULL | AA |
2013-07-11 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK OMELNITSKI / 15/03/2013 | CH01 |
2013-07-11 | 14/06/13 FULL LIST | AR01 |
2012-10-01 | 31/12/11 TOTAL EXEMPTION FULL | AA |
2012-07-11 | 14/06/12 FULL LIST | AR01 |
2011-11-22 | REGISTERED OFFICE CHANGED ON 22/11/2011 FROMSOUTHBANK HOUSE BLACK PRINCE ROADSUITE 137LONDONENGLANDSE1 7SJ | AD01 |
2011-11-02 | 31/12/10 TOTAL EXEMPTION FULL | AA |
2011-02-01 | CORPORATE SECRETARY APPOINTED MARKOM SECRETARIES LIMITED | AP04 |
2011-01-31 | DIRECTOR APPOINTED DR MARK OMELNITSKI | AP01 |
2011-01-31 | APPOINTMENT TERMINATED, DIRECTOR SLOBODAN PEROVIC | TM01 |
2011-01-05 | 17/12/10 FULL LIST | AR01 |
2011-01-31 | APPOINTMENT TERMINATED, SECRETARY HF SECRETARIAL SERVICES LIMITED | TM02 |
2011-02-01 | REGISTERED OFFICE CHANGED ON 01/02/2011 FROMPALLADIUM HOUSE1-4 ARGYLL STREETLONDONW1F 7LD | AD01 |
2011-06-14 | 14/06/11 FULL LIST | AR01 |
2010-08-10 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2009-12-22 | 17/12/09 FULL LIST | AR01 |
2009-12-22 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HF SECRETARIAL SERVICES LIMITED / 22/12/2009 | CH04 |
2009-12-15 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2008-12-24 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | 363a |
2008-01-02 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | 363a |
2008-12-01 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2007-12-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-12-19 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | 363a |
2006-09-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2005-12-12 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | 363a |
2005-12-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
2005-12-19 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | 363a |
2005-10-11 | DELIVERY EXT'D 3 MTH 31/12/04 | 244 |
2004-02-17 | NEW DIRECTOR APPOINTED | 288a |
2004-02-17 | REGISTERED OFFICE CHANGED ON 17/02/04 FROM:788-790 FINCHLEY ROADLONDONNW11 7TJ | 287 |
2004-02-17 | DIRECTOR RESIGNED | 288b |
2004-12-29 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | 363a |
2004-02-17 | NEW SECRETARY APPOINTED | 288a |
2004-02-26 | AD 09/02/04---------£ SI 999@1=999£ IC 1/1000 | 88(2)R |
2004-02-17 | SECRETARY RESIGNED | 288b |
2003-12-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-04-18 22:06:08