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JONMEL LIMITED

Company number 01651739

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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)
27 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 May 2014 AA Full accounts made up to 30 September 2013
11 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
04 Feb 2014 DS01 Application to strike the company off the register
09 Dec 2013 MR01 Registration of charge 016517390006
06 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 27/11/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2013 MR01 Registration of charge 016517390005
25 Nov 2013 AP01 Appointment of Mr Antony David Wilkinson as a director
24 Oct 2013 CH01 Director's details changed for Mr Robert Bond on 24 October 2013
12 Sep 2013 TM01 Termination of appointment of Paul Wright as a director
18 Jun 2013 TM01 Termination of appointment of John Kitchin as a director
18 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
Statement of capital on 2013-02-18
  • GBP 108
24 Jan 2013 AP03 Appointment of Mr Peter Masters as a secretary
24 Jan 2013 TM02 Termination of appointment of Paul Wright as a secretary
18 Jan 2013 AA Full accounts made up to 30 September 2012
22 Nov 2012 AP01 Appointment of Mr James Chase as a director
22 Nov 2012 AP01 Appointment of Mr Warwick James Barnes as a director
30 Apr 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
27 Feb 2012 AR01 Annual return made up to 14 February 2011 with full list of shareholders
23 Jan 2012 AA Full accounts made up to 30 September 2011
18 Jan 2012 AA01 Previous accounting period shortened from 31 October 2011 to 30 September 2011
18 Mar 2011 AA Full accounts made up to 31 October 2010
16 Mar 2011 AA01 Previous accounting period extended from 30 September 2010 to 31 October 2010
10 Jun 2010 AA Full accounts made up to 30 September 2009
24 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders