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Jessar Engineering Limited

Documents

Total Documents207
Total Pages771

Filing History

17 May 2011Final Gazette dissolved via voluntary strike-off
17 May 2011Final Gazette dissolved via voluntary strike-off
1 February 2011First Gazette notice for voluntary strike-off
1 February 2011First Gazette notice for voluntary strike-off
21 January 2011Application to strike the company off the register
21 January 2011Application to strike the company off the register
21 September 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 September 2010Statement by Directors
21 September 2010Statement of capital on 21 September 2010
  • GBP 1
21 September 2010Statement by directors
21 September 2010Solvency Statement dated 06/09/10
21 September 2010Statement of capital on 21 September 2010
  • GBP 1
21 September 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 September 2010Solvency statement dated 06/09/10
29 April 2010Annual return made up to 27 April 2010 with a full list of shareholders
29 April 2010Annual return made up to 27 April 2010 with a full list of shareholders
19 March 2010Director's details changed for Harold Gregory Barksdale on 18 March 2010
19 March 2010Secretary's details changed for Terry Wilkinson on 18 March 2010
19 March 2010Director's details changed for Terry Wilkinson on 18 March 2010
19 March 2010Director's details changed for Ashley Raymond Fulford on 18 March 2010
19 March 2010Director's details changed for Terry Wilkinson on 18 March 2010
19 March 2010Secretary's details changed for Terry Wilkinson on 18 March 2010
19 March 2010Director's details changed for Harold Gregory Barksdale on 18 March 2010
19 March 2010Director's details changed for Ashley Raymond Fulford on 18 March 2010
19 March 2010Director's details changed for Mark David Sawyer on 18 March 2010
19 March 2010Director's details changed for Mark David Sawyer on 18 March 2010
28 January 2010Accounts for a dormant company made up to 30 September 2009
28 January 2010Accounts for a dormant company made up to 30 September 2009
9 June 2009Appointment Terminated Director michael stuckey
9 June 2009Appointment terminated director michael stuckey
29 April 2009Return made up to 27/04/09; full list of members
29 April 2009Return made up to 27/04/09; full list of members
29 April 2009Accounts for a dormant company made up to 30 September 2008
29 April 2009Accounts made up to 30 September 2008
28 April 2009Director appointed harold gregory barksdale
28 April 2009Director appointed harold gregory barksdale
1 April 2009Appointment Terminated Director stuart allan
1 April 2009Appointment terminated director stuart allan
18 March 2009Location of register of members
18 March 2009Location of register of members
27 May 2008Accounts for a dormant company made up to 30 September 2007
27 May 2008Accounts made up to 30 September 2007
7 May 2008Return made up to 27/04/08; full list of members
7 May 2008Return made up to 27/04/08; full list of members
7 March 2008Director appointed ashley raymond fulford
7 March 2008Director appointed mark david sawyer
7 March 2008Director appointed mark david sawyer
7 March 2008Director appointed ashley raymond fulford
1 October 2007Location of register of members
1 October 2007Location of register of members
18 July 2007Director resigned
18 July 2007Director resigned
16 July 2007New director appointed
16 July 2007New director appointed
3 May 2007Return made up to 27/04/07; full list of members
3 May 2007Return made up to 27/04/07; full list of members
5 January 2007Location of register of members
5 January 2007Location of register of members
23 November 2006Accounts made up to 30 September 2006
23 November 2006Accounts for a dormant company made up to 30 September 2006
7 June 2006Return made up to 27/04/06; full list of members
7 June 2006Return made up to 27/04/06; full list of members
25 May 2006Director resigned
25 May 2006Director resigned
6 December 2005Accounts made up to 30 September 2005
6 December 2005Accounts for a dormant company made up to 30 September 2005
18 May 2005Return made up to 27/04/05; full list of members
18 May 2005Return made up to 27/04/05; full list of members
  • 363(287) ‐ Registered office changed on 18/05/05
1 April 2005Accounts for a dormant company made up to 23 September 2004
1 April 2005Accounts made up to 23 September 2004
13 December 2004Auditor's resignation
13 December 2004Auditor's resignation
16 June 2004Full accounts made up to 23 September 2003
16 June 2004Full accounts made up to 23 September 2003
3 June 2004Return made up to 27/04/04; full list of members
3 June 2004Return made up to 27/04/04; full list of members
21 May 2004Declaration of satisfaction of mortgage/charge
21 May 2004Declaration of satisfaction of mortgage/charge
21 May 2004Declaration of satisfaction of mortgage/charge
21 May 2004Declaration of satisfaction of mortgage/charge
21 May 2004Declaration of satisfaction of mortgage/charge
21 May 2004Declaration of satisfaction of mortgage/charge
21 May 2004Declaration of satisfaction of mortgage/charge
21 May 2004Declaration of satisfaction of mortgage/charge
12 June 2003Return made up to 27/04/03; full list of members
12 June 2003Return made up to 27/04/03; full list of members
  • 363(287) ‐ Registered office changed on 12/06/03
1 May 2003Full accounts made up to 23 September 2002
1 May 2003Full accounts made up to 23 September 2002
7 February 2003Auditor's resignation
7 February 2003Auditor's resignation
31 December 2002Director resigned
31 December 2002Director resigned
14 October 2002Location of register of members
14 October 2002Location of register of members
16 July 2002Full accounts made up to 23 September 2001
16 July 2002Full accounts made up to 23 September 2001
15 July 2002Secretary resigned
15 July 2002New secretary appointed
15 July 2002Secretary resigned
15 July 2002New secretary appointed
3 May 2002Return made up to 27/04/02; full list of members
  • 363(353) ‐ Location of register of members address changed
3 May 2002Return made up to 27/04/02; full list of members
15 April 2002Location of register of members
15 April 2002Location of register of members
6 March 2002New director appointed
6 March 2002New director appointed
6 March 2002New director appointed
6 March 2002New director appointed
6 March 2002Secretary resigned
6 March 2002Secretary resigned
6 March 2002New secretary appointed
6 March 2002Registered office changed on 06/03/02 from: 19/21 denmark street, wokingham, berkshire RG40 2QE
6 March 2002New secretary appointed
6 March 2002Director resigned
6 March 2002Registered office changed on 06/03/02 from: 19/21 denmark street, wokingham, berkshire RG40 2QE
6 March 2002Director resigned
21 November 2001Location of register of members
21 November 2001Location of register of members
5 July 2001Resolutions
  • ELRES ‐ Elective resolution
5 July 2001Resolutions
  • ELRES ‐ Elective resolution
10 May 2001Return made up to 27/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 10/05/01
10 May 2001Return made up to 27/04/01; full list of members
23 April 2001Director resigned
23 April 2001Director resigned
29 March 2001New director appointed
29 March 2001New director appointed
29 March 2001New director appointed
29 March 2001New director appointed
29 March 2001Accounting reference date extended from 31/03/01 to 30/09/01
29 March 2001New director appointed
29 March 2001Accounting reference date extended from 31/03/01 to 30/09/01
29 March 2001New secretary appointed
29 March 2001New secretary appointed
29 March 2001New director appointed
12 March 2001Secretary resigned
12 March 2001Director resigned
12 March 2001Registered office changed on 12/03/01 from: middlemore lane west, redhouse industrial estate, aldridge, west midlands WS9 8EB
12 March 2001Director resigned
12 March 2001Secretary resigned
12 March 2001Director resigned
12 March 2001Director resigned
12 March 2001Registered office changed on 12/03/01 from: middlemore lane west, redhouse industrial estate, aldridge, west midlands WS9 8EB
10 October 2000Full accounts made up to 31 March 2000
10 October 2000Full accounts made up to 31 March 2000
16 May 2000Return made up to 27/04/00; full list of members
16 May 2000Return made up to 27/04/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 April 2000New director appointed
21 April 2000New director appointed
25 March 2000Declaration of satisfaction of mortgage/charge
25 March 2000Declaration of satisfaction of mortgage/charge
9 March 2000Director resigned
9 March 2000Director resigned
12 November 1999New director appointed
12 November 1999New director appointed
10 November 1999Registered office changed on 10/11/99 from: grove works, lanthwaite road, clifton nottingham, nottinghamshire NG11 8JZ
10 November 1999Registered office changed on 10/11/99 from: grove works, lanthwaite road, clifton nottingham, nottinghamshire NG11 8JZ
10 September 1999Full accounts made up to 31 March 1999
10 September 1999Full accounts made up to 31 March 1999
12 May 1999Return made up to 27/04/99; full list of members
12 May 1999Return made up to 27/04/99; full list of members
2 December 1998Accounting reference date extended from 02/01/99 to 31/03/99
2 December 1998Accounting reference date extended from 02/01/99 to 31/03/99
22 September 1998Full accounts made up to 31 December 1997
22 September 1998Full accounts made up to 31 December 1997
12 August 1998Particulars of mortgage/charge
12 August 1998Particulars of mortgage/charge
17 June 1998Particulars of mortgage/charge
17 June 1998Particulars of mortgage/charge
24 May 1998Return made up to 27/04/98; no change of members
24 May 1998Return made up to 27/04/98; no change of members
22 May 1998New director appointed
22 May 1998New director appointed
22 May 1998Director resigned
22 May 1998Director resigned
22 May 1998New secretary appointed;new director appointed
22 May 1998Secretary resigned
22 May 1998Secretary resigned
22 May 1998New secretary appointed;new director appointed
22 May 1998Registered office changed on 22/05/98 from: birmingham road, stratford upon avon, warwickshire, CV37 0AS
22 May 1998Registered office changed on 22/05/98 from: birmingham road, stratford upon avon, warwickshire, CV37 0AS
9 May 1998Particulars of mortgage/charge
9 May 1998Particulars of mortgage/charge
13 October 1997Full accounts made up to 4 January 1997
13 October 1997Full accounts made up to 4 January 1997
13 October 1997Full accounts made up to 4 January 1997
5 June 1997Return made up to 27/04/97; full list of members
5 June 1997Return made up to 27/04/97; full list of members
30 December 1996Accounting reference date extended from 31/12/96 to 02/01/97
30 December 1996Accounting reference date extended from 31/12/96 to 02/01/97
9 October 1996Secretary resigned
9 October 1996Secretary resigned
9 October 1996New secretary appointed
9 October 1996New secretary appointed
11 September 1996Full accounts made up to 31 December 1995
11 September 1996Full accounts made up to 31 December 1995
1 May 1996Return made up to 27/04/96; no change of members
1 May 1996Return made up to 27/04/96; no change of members
3 October 1995Full accounts made up to 31 December 1994
3 October 1995Full accounts made up to 31 December 1994
2 August 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
2 August 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 May 1995Return made up to 27/04/95; no change of members
11 May 1995Return made up to 27/04/95; no change of members
30 April 1991Declaration of satisfaction of mortgage/charge
30 April 1991Declaration of satisfaction of mortgage/charge
3 June 1989Declaration of satisfaction of mortgage/charge
3 June 1989Declaration of satisfaction of mortgage/charge
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