JADE ASSET MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/05/1215 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 31/01/1231 January 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/01/1219 January 2012 | APPLICATION FOR STRIKING-OFF |
| 11/10/1111 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/10/1022 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 22/10/1022 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / LOUISA KATE EVANS / 06/10/2010 |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/01/1018 January 2010 | Annual return made up to 6 October 2009 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CLAIRE BARNES / 12/01/2010 |
| 19/02/0919 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | SECRETARY APPOINTED LOUISA KATE EVANS |
| 03/04/083 April 2008 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | REGISTERED OFFICE CHANGED ON 03/04/2008 FROM UNIT 2 SALISBURY STREET DARLASTON WEST MIDLANDS WS10 8BQ |
| 03/04/083 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH BARNES / 31/08/2007 |
| 04/02/084 February 2008 | SECRETARY RESIGNED |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | REGISTERED OFFICE CHANGED ON 13/10/04 FROM: QUEENS CHAMBERS 65 BRIDGE STREET WALSALL WEST MIDLANDS WS1 1JQ |
| 02/09/042 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | NEW SECRETARY APPOINTED |
| 22/07/0422 July 2004 | SECRETARY RESIGNED |
| 22/07/0422 July 2004 | DIRECTOR RESIGNED |
| 07/11/037 November 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 28/06/0228 June 2002 | REGISTERED OFFICE CHANGED ON 28/06/02 FROM: STOWEGATE HOUSE, LOMBARD STREET LICHFIELD STAFFORDSHIRE WS13 6DP |
| 29/01/0229 January 2002 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 19/01/0119 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 16/10/0016 October 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | DIRECTOR RESIGNED |
| 18/02/0018 February 2000 | NEW DIRECTOR APPOINTED |
| 18/02/0018 February 2000 | NEW SECRETARY APPOINTED |
| 18/02/0018 February 2000 | SECRETARY RESIGNED |
| 18/02/0018 February 2000 | REGISTERED OFFICE CHANGED ON 18/02/00 FROM: 12-14 SAINT MARY STREET NEWPORT SALOP TF10 7AB |
| 09/02/009 February 2000 | COMPANY NAME CHANGED WHITWELLS CAFE BAR LIMITED CERTIFICATE ISSUED ON 10/02/00 |
| 06/10/996 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/10/996 October 1999 | Incorporation |
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