JET DISTRIBUTION LTD

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JET DISTRIBUTION LTD

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Key Data

Status

Dissolved

Company No.

02317348Copy
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Incorporation date

14/11/1988

Size

Full

Contacts

Registered address

Registered address

4 Penta Court, Station Road, Borehamwood, Hertfordshire WD6 1SLCopy
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Latest events (Record since 14/11/1988)
dot icon11/01/2016
Final Gazette dissolved via voluntary strike-off
dot icon26/10/2015
First Gazette notice for voluntary strike-off
dot icon15/10/2015
Application to strike the company off the register
dot icon24/08/2015
Termination of appointment of John Michael Wolfenden as a director on 2015-06-19
dot icon23/03/2015
Second filing of TM01 previously delivered to Companies House
dot icon23/03/2015
Second filing of TM01 previously delivered to Companies House
dot icon11/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon28/08/2014
Full accounts made up to 2014-02-28
dot icon09/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon03/11/2013
Full accounts made up to 2013-02-28
dot icon10/06/2013
Termination of appointment of Paul Moser as a director on 2012-03-20
dot icon10/06/2013
Termination of appointment of Susan Moser as a director on 2012-03-20
dot icon10/06/2013
Appointment of Mr William Odhiambo Oduol as a director
dot icon10/06/2013
Appointment of Mr John Michael Wolfenden as a director
dot icon20/02/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon31/10/2012
Full accounts made up to 2012-02-29
dot icon21/02/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon04/12/2011
Full accounts made up to 2011-02-28
dot icon18/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon18/01/2011
Director's details changed for Mr Paul Moser on 2011-01-19
dot icon18/01/2011
Director's details changed for Mrs Susan Moser on 2011-01-19
dot icon18/01/2011
Secretary's details changed for Subhash Ramoutar on 2011-01-19
dot icon19/08/2010
Full accounts made up to 2010-02-28
dot icon01/02/2010
Annual return made up to 2009-12-31
dot icon30/07/2009
Return made up to 31/12/08; no change of members
dot icon05/05/2009
Compulsory strike-off action has been discontinued
dot icon04/05/2009
Full accounts made up to 2009-02-28
dot icon04/05/2009
Full accounts made up to 2007-12-31
dot icon02/03/2009
First Gazette notice for compulsory strike-off
dot icon13/11/2008
Accounting reference date extended from 31/12/2008 to 28/02/2009
dot icon25/09/2008
Return made up to 31/12/07; full list of members
dot icon04/04/2008
Director appointed susan wendy moser
dot icon19/03/2008
Return made up to 31/12/06; full list of members
dot icon16/03/2008
Secretary appointed subhash ramoutar
dot icon16/03/2008
Appointment terminated secretary peter cowen
dot icon16/03/2008
Registered office changed on 17/03/2008 from henley park pirbright road nr normandy surrey GU3 2AF
dot icon16/03/2008
Appointment terminated director jacques malherbe
dot icon04/03/2008
Director appointed paul moser
dot icon14/01/2008
Total exemption full accounts made up to 2007-02-28
dot icon14/01/2008
Director resigned
dot icon08/01/2008
Accounting reference date shortened from 28/02/08 to 31/12/07
dot icon01/06/2007
New director appointed
dot icon01/06/2007
New secretary appointed
dot icon01/06/2007
Director resigned
dot icon01/06/2007
Secretary resigned
dot icon18/04/2007
Accounting reference date extended from 31/12/06 to 28/02/07
dot icon04/04/2007
Full accounts made up to 2005-12-31
dot icon30/01/2007
Declaration of satisfaction of mortgage/charge
dot icon30/01/2007
Declaration of satisfaction of mortgage/charge
dot icon07/08/2006
Particulars of mortgage/charge
dot icon08/06/2006
Registered office changed on 09/06/06 from: 4 fleet business park sandy lane church crookham fleet hampshire GU13 0BF
dot icon08/06/2006
Return made up to 31/12/05; full list of members
dot icon06/04/2006
Memorandum and Articles of Association
dot icon22/11/2005
Full accounts made up to 2004-12-31
dot icon25/07/2005
Secretary resigned
dot icon25/07/2005
New secretary appointed
dot icon15/03/2005
Return made up to 31/12/04; full list of members
dot icon30/10/2004
Full accounts made up to 2003-12-31
dot icon10/03/2004
Return made up to 31/12/03; full list of members
dot icon21/08/2003
Particulars of contract relating to shares
dot icon21/08/2003
Ad 27/06/03--------- £ si 49998@1=49998 £ ic 2/50000
dot icon21/08/2003
Nc inc already adjusted 27/06/03
dot icon21/08/2003
Resolutions
dot icon21/08/2003
Resolutions
dot icon24/06/2003
Resolutions
dot icon13/06/2003
Full accounts made up to 2002-12-31
dot icon02/04/2003
Particulars of mortgage/charge
dot icon19/02/2003
New secretary appointed
dot icon19/02/2003
Secretary resigned
dot icon08/02/2003
Return made up to 31/12/02; full list of members
dot icon12/12/2002
Return made up to 31/12/01; full list of members
dot icon18/04/2002
Full accounts made up to 2001-12-31
dot icon11/06/2001
Full accounts made up to 2000-12-31
dot icon11/04/2001
Return made up to 31/12/00; no change of members
dot icon05/07/2000
Full accounts made up to 1999-12-31
dot icon09/04/2000
Return made up to 31/12/99; full list of members
dot icon09/05/1999
Full accounts made up to 1998-12-31
dot icon06/05/1999
Auditor's resignation
dot icon03/03/1999
Accounting reference date extended from 31/10/98 to 31/12/98
dot icon02/03/1999
Return made up to 31/12/98; no change of members
dot icon15/10/1998
Accounts for a small company made up to 1997-10-31
dot icon30/09/1998
Accounting reference date shortened from 31/12/97 to 31/10/97
dot icon15/03/1998
Accounting reference date extended from 31/10/97 to 31/12/97
dot icon01/03/1998
Return made up to 31/12/97; full list of members
dot icon30/11/1997
Registered office changed on 01/12/97 from: unit 2K albany park industrial estate frimley road camberley
dot icon16/09/1997
Full accounts made up to 1996-10-31
dot icon29/04/1997
Return made up to 31/12/96; full list of members
dot icon04/09/1996
Full accounts made up to 1995-10-31
dot icon22/07/1996
Certificate of change of name
dot icon17/12/1995
Return made up to 31/12/95; no change of members
dot icon04/04/1995
Full accounts made up to 1994-10-31
dot icon21/03/1995
Return made up to 31/12/94; full list of members
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon05/09/1994
Full accounts made up to 1993-10-31
dot icon11/01/1994
Return made up to 31/12/93; no change of members
dot icon01/10/1993
Full accounts made up to 1992-10-31
dot icon11/01/1993
Full accounts made up to 1991-10-31
dot icon04/01/1993
Return made up to 31/12/92; no change of members
dot icon09/01/1992
Return made up to 31/12/91; full list of members
dot icon29/09/1991
Full accounts made up to 1990-10-31
dot icon06/02/1991
Return made up to 31/12/90; no change of members
dot icon20/11/1990
Full accounts made up to 1989-10-31
dot icon16/01/1990
Return made up to 31/12/89; full list of members
dot icon28/02/1989
Accounting reference date notified as 31/10
dot icon25/01/1989
Particulars of mortgage/charge
dot icon28/11/1988
Secretary resigned;new secretary appointed
dot icon14/11/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
27/02/2015
dot iconLast accounts made up to
27/02/2014View PDF

Confirmation

dot iconLast statement dated
27/02/2014
See more events →

Financial Ratios

JET DISTRIBUTION LTD has not submitted financial statements

JET DISTRIBUTION LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About JET DISTRIBUTION LTD

JET DISTRIBUTION LTD is a Dissolved company incorporated on 14/11/1988 with the registered office located at 4 Penta Court, Station Road, Borehamwood, Hertfordshire WD6 1SL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JET DISTRIBUTION LTD?

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JET DISTRIBUTION LTD is currently Dissolved. It was registered on 14/11/1988 and dissolved on 11/01/2016.

Where is JET DISTRIBUTION LTD located?

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JET DISTRIBUTION LTD is registered at 4 Penta Court, Station Road, Borehamwood, Hertfordshire WD6 1SL.

What does JET DISTRIBUTION LTD do?

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JET DISTRIBUTION LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for JET DISTRIBUTION LTD?

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The latest filing was on 11/01/2016: Final Gazette dissolved via voluntary strike-off.