DJG LIMITED


Registered number: 03890739
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Name: DJG LIMITED
DJG LTD
Address: 5 SYCAMORE GROVE, SLADE LANE, HAVERFORDWEST, DYFED, SA61 2HH
Incorporation Date: 1999-12-08

Company status: Dissolved


Company Documents

date name form type
2015-07-14 PREVSHO FROM 31/12/2015 TO 30/06/2015 AA01
2015-12-22 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-08-27 APPLICATION FOR STRIKING-OFF DS01
2015-09-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-08-11 30/06/15 TOTAL EXEMPTION SMALL AA
2015-07-14 31/12/14 TOTAL EXEMPTION SMALL AA
2014-12-10 07/12/14 FULL LIST AR01
2014-05-09 31/12/13 TOTAL EXEMPTION SMALL AA
2013-07-03 31/12/12 TOTAL EXEMPTION SMALL AA
2013-12-19 07/12/13 FULL LIST AR01
2012-12-14 07/12/12 FULL LIST AR01
2012-04-20 31/12/11 TOTAL EXEMPTION SMALL AA
2011-11-23 REGISTERED OFFICE CHANGED ON 23/11/2011 FROM6 NORTHGATE STREETPEMBROKEPEMBROKESHIRESA71 4NRWALES AD01
2011-09-27 31/12/10 TOTAL EXEMPTION SMALL AA
2011-12-13 07/12/11 FULL LIST AR01
2010-01-13 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRIFFITHS / 01/01/2010 CH01
2010-12-13 07/12/10 FULL LIST AR01
2010-03-30 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-13 07/12/09 FULL LIST AR01
2010-09-09 REGISTERED OFFICE CHANGED ON 09/09/2010 FROM10 NORTHGATE STREETPEMBROKEDYFEDSA71 4NR AD01
2009-04-23 31/12/08 TOTAL EXEMPTION SMALL AA
2008-08-12 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 395
2008-12-11 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS 363a
2008-08-19 31/12/07 TOTAL EXEMPTION SMALL AA
2007-01-05 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS 363s
2007-12-10 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS 363a
2007-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-12-10 DIRECTOR'S PARTICULARS CHANGED 288c
2007-12-10 SECRETARY'S PARTICULARS CHANGED 288c
2006-06-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-02-14 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-08-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-12-16 RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS 363s
2004-12-16 RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS 363s
2004-09-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-07-02 PARTICULARS OF MORTGAGE/CHARGE 395
2003-10-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-01-13 RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS 363s
2003-12-19 RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS 363s
2002-05-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-01-18 RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS 363s
2001-06-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2000-12-29 RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS 363s
1999-12-23 REGISTERED OFFICE CHANGED ON 23/12/99 FROM:14-18 CITY ROADCARDIFFSOUTH GLAMORGAN CF24 3DL 287
1999-12-23 DIRECTOR RESIGNED 288b
1999-12-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1999-12-23 SECRETARY RESIGNED 288b
1999-12-23 NEW SECRETARY APPOINTED 288a
1999-12-23 NEW DIRECTOR APPOINTED 288a

Last update: 2019-11-23 19:06:36