| Name: |
JETFORGE HOLDINGS LIMITED
JETFORGE HOLDINGS LTD |
| Address: | 36A EDWARDS HOUSE TALBOT ROAD, TALBOT GREEN, PONTYCLUN, MID GLAMORGAN, WALES, CF72 8AF |
| Incorporation Date: | 2002-03-11 |
| date | name | form type |
| 2016-08-09 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2015-07-14 | FIRST GAZETTE | GAZ1 |
| 2015-04-21 | APPOINTMENT TERMINATED, DIRECTOR LEIGHTON THOMAS | TM01 |
| 2015-09-16 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2014-07-18 | REGISTERED OFFICE CHANGED ON 18/07/2014 FROMEDWARDS HOUSE TALBOT ROADTALBOT GREENPONTYCLUNMID GLAMORGANCF72 8AF | AD01 |
| 2014-07-01 | FIRST GAZETTE | GAZ1 |
| 2014-02-27 | REGISTERED OFFICE CHANGED ON 27/02/2014 FROMLLWYDARTH ROADMAESTEGBRIDGENDCF34 9EY | AD01 |
| 2014-07-19 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-10-02 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-18 | DIRECTOR APPOINTED MR LEIGHTON KENNETH THOMAS | AP01 |
| 2014-07-18 | 11/03/14 FULL LIST | AR01 |
| 2014-07-18 | REGISTERED OFFICE CHANGED ON 18/07/2014 FROMLLWYDARTH ROAD MAESTEGBRIDGENDCF34 9EYWALES | AD01 |
| 2014-07-18 | APPOINTMENT TERMINATED, DIRECTOR DAVID GILL | TM01 |
| 2013-09-13 | PREVEXT FROM 31/12/2012 TO 30/06/2013 | AA01 |
| 2013-04-25 | 11/03/13 FULL LIST | AR01 |
| 2012-03-20 | 11/03/12 FULL LIST | AR01 |
| 2012-10-04 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-10-06 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-03-30 | DIRECTOR APPOINTED MRS CHARLOTTE JOY | AP01 |
| 2011-09-14 | DIRECTOR APPOINTED MR DAVID WAYNE GILL | AP01 |
| 2011-09-14 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE JOY | TM01 |
| 2011-03-30 | 11/03/11 FULL LIST | AR01 |
| 2010-11-02 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-03-31 | 11/03/10 FULL LIST | AR01 |
| 2010-11-23 | APPOINTMENT TERMINATED, DIRECTOR DAVID GILL | TM01 |
| 2010-03-31 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WAYNE GILL / 11/03/2010 | CH01 |
| 2009-05-22 | APPOINTMENT TERMINATED DIRECTOR ELAINE PEARSON | 288b |
| 2009-05-22 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-22 | APPOINTMENT TERMINATED SECRETARY ELAINE PEARSON | 288b |
| 2009-03-23 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-02-01 | FULL ACCOUNTS MADE UP TO 31/12/07 | AA |
| 2008-10-10 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-02 | FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-05-10 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | 363s |
| 2007-03-10 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 | 225 |
| 2006-03-13 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | 363s |
| 2005-12-20 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | AA |
| 2005-01-18 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 | 225 |
| 2005-05-17 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS | 363s |
| 2005-04-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | AA |
| 2004-06-03 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS | 363s |
| 2003-07-04 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS | 363s |
| 2003-07-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | AA |
| 2003-03-19 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2002-05-08 | SECRETARY RESIGNED | 288b |
| 2002-05-08 | REGISTERED OFFICE CHANGED ON 08/05/02 FROM:CROWN HOUSE64 WHITCHURCH ROADCARDIFFSOUTH GLAMORGAN CF14 3LX | 287 |
| 2002-05-08 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2002-03-11 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-05-08 | DIRECTOR RESIGNED | 288b |
| 2002-05-08 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-01-27 13:37:48