JFW CONSULTING LIMITED


Registered number: 04790733
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Name: JFW CONSULTING LIMITED
JFW CONSULTING LTD
Address: UNITS SCF 1&2 SOUTH CORE, WESTERN INTERNATIONAL MARKET, HAYES ROAD, SOUTHALL, MIDDLESEX, UB2 5XJ
Incorporation Date: 2003-06-06

Company status: Dissolved


Company Documents

date name form type
2015-02-19 PREVEXT FROM 30/06/2014 TO 31/12/2014 AA01
2015-06-27 DISS40 (DISS40(SOAD)) DISS40
2015-09-03 APPLICATION FOR STRIKING-OFF DS01
2015-09-15 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-02-03 FIRST GAZETTE GAZ1
2015-06-24 31/12/14 TOTAL EXEMPTION SMALL AA
2015-12-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-03-18 30/06/13 TOTAL EXEMPTION SMALL AA
2013-10-28 04/10/13 FULL LIST AR01
2013-03-27 30/06/12 TOTAL EXEMPTION SMALL AA
2012-09-11 06/09/12 FULL LIST AR01
2012-03-13 30/06/11 TOTAL EXEMPTION SMALL AA
2011-08-16 09/08/11 FULL LIST AR01
2011-03-14 30/06/10 TOTAL EXEMPTION SMALL AA
2010-07-13 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN FURNEAUX WOOD / 12/07/2010 CH01
2010-07-13 12/07/10 FULL LIST AR01
2010-02-15 30/06/09 TOTAL EXEMPTION SMALL AA
2009-06-23 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS 363a
2009-03-23 30/06/08 TOTAL EXEMPTION SMALL AA
2009-06-22 SECRETARY'S CHANGE OF PARTICULARS / ITA SECRETARIES LIMITED / 01/06/2008 288c
2009-06-23 REGISTERED OFFICE CHANGED ON 23/06/2009 FROMUNITS SCF 1-2 SOUTH COREWESTERN INTERNATIONAL MARKETHAYES ROAD SOUTHALLMIDDLESEXUB2 5XJ 287
2008-08-06 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS 363a
2008-08-06 REGISTERED OFFICE CHANGED ON 06/08/2008 FROMIT ACCOUNTING OFFICE NO.6WESTERN INTERNATIONAL MARKETHAYES ROAD SOUTHALLMIDDLESEXUB2 5XJ 287
2008-04-25 30/06/07 TOTAL EXEMPTION SMALL AA
2007-06-18 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS 363s
2007-04-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-06-13 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS 363s
2006-04-24 SECRETARY'S PARTICULARS CHANGED 288c
2006-04-10 REGISTERED OFFICE CHANGED ON 10/04/06 FROM:IMPERIAL HOUSE18 LOWER TEDDINGTON ROADHAMPTON WICKKT11 4EU 287
2006-04-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-07-11 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS 363s
2005-02-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-06-25 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS 363s
2004-07-14 REGISTERED OFFICE CHANGED ON 14/07/04 FROM:MANHATTAN HOUSE140 HIGH STREETCROWTHORNEBERKSHIRE RG45 7AY 287
2003-06-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-06-17 NEW SECRETARY APPOINTED 288a
2003-06-13 SECRETARY RESIGNED 288b
2003-06-14 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2003-06-19 NEW DIRECTOR APPOINTED 288a
2003-06-13 DIRECTOR RESIGNED 288b
2003-06-13 DIRECTOR RESIGNED 288b
2003-06-17 REGISTERED OFFICE CHANGED ON 17/06/03 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN 287
2003-06-13 SECRETARY RESIGNED 288b

Last update: 2020-03-20 00:27:59