JETFORGE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 19/07/1419 July 2014 | DISS40 (DISS40(SOAD)) |
| 18/07/1418 July 2014 | REGISTERED OFFICE CHANGED ON 18/07/2014 FROM LLWYDARTH ROAD MAESTEG BRIDGEND CF34 9EY WALES |
| 18/07/1418 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID GILL |
| 18/07/1418 July 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 18/07/1418 July 2014 | REGISTERED OFFICE CHANGED ON 18/07/2014 FROM EDWARDS HOUSE TALBOT ROAD TALBOT GREEN PONTYCLUN MID GLAMORGAN CF72 8AF |
| 18/07/1418 July 2014 | DIRECTOR APPOINTED MR LEIGHTON KENNETH THOMAS |
| 01/07/141 July 2014 | FIRST GAZETTE |
| 27/02/1427 February 2014 | REGISTERED OFFICE CHANGED ON 27/02/2014 FROM LLWYDARTH ROAD MAESTEG BRIDGEND CF34 9EY |
| 13/09/1313 September 2013 | PREVEXT FROM 31/12/2012 TO 30/06/2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 25/04/1325 April 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/03/1220 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED MR DAVID WAYNE GILL |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE JOY |
| 30/03/1130 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED MRS CHARLOTTE JOY |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID GILL |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 31/03/1031 March 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WAYNE GILL / 11/03/2010 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | APPOINTMENT TERMINATED SECRETARY ELAINE PEARSON |
| 22/05/0922 May 2009 | APPOINTMENT TERMINATED DIRECTOR ELAINE PEARSON |
| 23/03/0923 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/02/091 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/05/0710 May 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 18/01/0518 January 2005 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 |
| 03/06/043 June 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 19/03/0319 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | REGISTERED OFFICE CHANGED ON 08/05/02 FROM: G OFFICE CHANGED 08/05/02 CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 08/05/028 May 2002 | DIRECTOR RESIGNED |
| 08/05/028 May 2002 | SECRETARY RESIGNED |
| 11/03/0211 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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