JADE AIR PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/12/0929 December 2009 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 29/09/0929 September 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 27/04/0927 April 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/04/2009:LIQ. CASE NO.1 |
| 28/11/0828 November 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 10/11/0810 November 2008 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 16/10/0816 October 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009097,00008728 |
| 09/10/089 October 2008 | REGISTERED OFFICE CHANGED ON 09/10/08 FROM: GISTERED OFFICE CHANGED ON 09/10/2008 FROM THE OLD STABLES HOADLANDS LONDON ROAD HANDCROSS WEST SUSSEX RH17 6HB |
| 02/06/082 June 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 23/01/0823 January 2008 | DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 19/04/0619 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/0619 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/0619 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/0619 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/0619 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/063 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/069 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/0617 January 2006 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | REGISTERED OFFICE CHANGED ON 26/10/05 FROM: G OFFICE CHANGED 26/10/05 NO 1 HANGAR SHOREHAM AIRPORT SHOREHAM BY SEA WEST SUSSEX BN43 5FF |
| 09/06/059 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/052 June 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 20/05/0520 May 2005 | SECRETARY RESIGNED |
| 20/05/0520 May 2005 | NEW SECRETARY APPOINTED |
| 25/01/0525 January 2005 | � IC 240150/160100 16/12/04 � SR 80050@1=80050 |
| 25/01/0525 January 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/11/044 November 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 01/06/041 June 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 02/01/042 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/0324 November 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 28/01/0328 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/022 December 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 07/11/017 November 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/011 June 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 06/04/016 April 2001 | SECRETARY RESIGNED |
| 06/04/016 April 2001 | NEW SECRETARY APPOINTED |
| 06/04/016 April 2001 | REGISTERED OFFICE CHANGED ON 06/04/01 FROM: G OFFICE CHANGED 06/04/01 HANGER 7 SHOREHAM AIRPORT SHOREHAM BY SEA WEST SUSSEX BN43 5FF |
| 15/11/0015 November 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | DIRECTOR RESIGNED |
| 18/07/0018 July 2000 | � NC 200000/250000 11/07/00 |
| 18/07/0018 July 2000 | NC INC ALREADY ADJUSTED 10/07/00 |
| 13/07/0013 July 2000 | NEW DIRECTOR APPOINTED |
| 05/03/005 March 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 22/11/9922 November 1999 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 16/11/9816 November 1998 | RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS |
| 26/05/9826 May 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 14/11/9714 November 1997 | RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS |
| 07/07/977 July 1997 | NEW DIRECTOR APPOINTED |
| 07/07/977 July 1997 | NEW DIRECTOR APPOINTED |
| 27/06/9727 June 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 22/11/9622 November 1996 | RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS |
| 21/06/9621 June 1996 | REGISTERED OFFICE CHANGED ON 21/06/96 FROM: G OFFICE CHANGED 21/06/96 ALICKS HILL HOUSE 126 HIGH STREET BILLINGSHURST WEST SUSSEX RH14 9EP |
| 04/06/964 June 1996 | AUDITORS' STATEMENT |
| 04/06/964 June 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 04/06/964 June 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 04/06/964 June 1996 | AUDITORS' REPORT |
| 04/06/964 June 1996 | BALANCE SHEET |
| 04/06/964 June 1996 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 04/06/964 June 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/06/964 June 1996 | ALTER MEM AND ARTS 23/05/96 |
| 04/06/964 June 1996 | REREGISTRATION PRI-PLC 23/05/96 |
| 30/05/9630 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 01/05/961 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/12/9527 December 1995 | DIRECTOR RESIGNED |
| 24/11/9524 November 1995 | RETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS |
| 27/07/9527 July 1995 | REGISTERED OFFICE CHANGED ON 27/07/95 FROM: G OFFICE CHANGED 27/07/95 STONEHAM HOUSE 17 SCARBROOK ROAD CROYDON CR0 1SQ |
| 27/07/9527 July 1995 | AUDITOR'S RESIGNATION |
| 27/07/9527 July 1995 | SECRETARY RESIGNED |
| 27/07/9527 July 1995 | NEW SECRETARY APPOINTED |
| 30/05/9530 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 25/11/9425 November 1994 | RETURN MADE UP TO 10/11/94; FULL LIST OF MEMBERS |
| 23/08/9423 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9419 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/9423 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 06/05/946 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9322 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9320 December 1993 | ADOPT MEM AND ARTS 12/12/86 |
| 01/12/931 December 1993 | RETURN MADE UP TO 10/11/93; FULL LIST OF MEMBERS |
| 03/08/933 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 13/05/9313 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9219 November 1992 | RETURN MADE UP TO 10/11/92; CHANGE OF MEMBERS |
| 30/07/9230 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 05/02/925 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/925 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9111 November 1991 | RETURN MADE UP TO 10/11/91; CHANGE OF MEMBERS |
| 13/09/9113 September 1991 | NEW DIRECTOR APPOINTED |
| 13/09/9113 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/08/9115 August 1991 | NC INC ALREADY ADJUSTED 06/08/91 |
| 15/08/9115 August 1991 | � NC 100/200000 06/08/91 |
| 19/03/9119 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 03/12/903 December 1990 | RETURN MADE UP TO 10/11/90; FULL LIST OF MEMBERS |
| 20/11/9020 November 1990 | REGISTERED OFFICE CHANGED ON 20/11/90 FROM: G OFFICE CHANGED 20/11/90 DAVIS HOUSE 129 WILTON ROAD LONDON SW1V 1JZ |
| 14/05/9014 May 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 08/05/908 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 04/05/904 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/88 |
| 13/12/8913 December 1989 | RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS |
| 06/12/896 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/12/896 December 1989 | REGISTERED OFFICE CHANGED ON 06/12/89 FROM: G OFFICE CHANGED 06/12/89 BLEASDALE AND CHANDLER GREENCOAT HOUSE 165-183 CLARENCE STREET KINGSTON UPON THAMES SURREY |
| 11/09/8911 September 1989 | ALTER MEM AND ARTS 121286 |
| 11/09/8911 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/05/8925 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 25/05/8925 May 1989 | EXEMPTION FROM APPOINTING AUDITORS 240489 |
| 04/05/894 May 1989 | RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS |
| 04/05/894 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/04/8921 April 1989 | FIRST GAZETTE |
| 07/02/897 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/885 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/8816 November 1988 | REGISTERED OFFICE CHANGED ON 16/11/88 FROM: G OFFICE CHANGED 16/11/88 DAVIS HOUSE 129 WILTON ROAD LONDON SW1V 1JZ |
| 14/11/8814 November 1988 | COMPANY NAME CHANGED THREE COUNTIES TRAINING LIMITED CERTIFICATE ISSUED ON 15/11/88 |
| 16/12/8616 December 1986 | REGISTERED OFFICE CHANGED ON 16/12/86 FROM: G OFFICE CHANGED 16/12/86 124-128 CITY ROAD LONDON EC1V 2NJ |
| 12/12/8612 December 1986 | CERTIFICATE OF INCORPORATION |
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