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JNL ENGINEERING LIMITED

Company number 03822961

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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)
24 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
24 Oct 2023 LIQ13 Return of final meeting in a members' voluntary winding up
30 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 14 December 2022
30 Dec 2021 LIQ01 Declaration of solvency
30 Dec 2021 AD01 Registered office address changed from Berrywood Springfield Road Camberley Surrey GU15 1AE United Kingdom to 197 Kingston Road Epsom Surrey KT19 0AB on 30 December 2021
30 Dec 2021 600 Appointment of a voluntary liquidator
30 Dec 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-12-15
09 Dec 2021 AA Total exemption full accounts made up to 30 September 2021
06 Dec 2021 AA01 Previous accounting period extended from 31 March 2021 to 30 September 2021
09 Nov 2021 MR04 Satisfaction of charge 1 in full
09 Nov 2021 MR04 Satisfaction of charge 4 in full
09 Nov 2021 MR04 Satisfaction of charge 3 in full
09 Nov 2021 MR04 Satisfaction of charge 038229610006 in full
09 Nov 2021 MR04 Satisfaction of charge 038229610007 in full
09 Nov 2021 MR04 Satisfaction of charge 2 in full
16 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with updates
11 Mar 2021 AD01 Registered office address changed from Unit 15 Camberley Business Centre Stanhope Road Bracebridge Camberley Surrey GU15 3DP to Berrywood Springfield Road Camberley Surrey GU15 1AE on 11 March 2021
11 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-10
10 Mar 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-09
06 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
10 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with updates
31 Jan 2020 MR04 Satisfaction of charge 5 in full
05 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
12 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with updates
05 Dec 2018 AA Total exemption full accounts made up to 31 March 2018