JADE BUILDING SERVICES LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/04/1817 April 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/01/1830 January 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/01/1826 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 22/01/1822 January 2018 | APPLICATION FOR STRIKING-OFF |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 17/12/1617 December 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 27/01/1627 January 2016 | REGISTERED OFFICE CHANGED ON 27/01/2016 FROM 82 FARRIERS COURT ORTON LONGUEVILLE PETERBOROUGH CAMBS PE2 7DY |
| 06/01/166 January 2016 | Annual return made up to 20 October 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 23/01/1523 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 07/01/157 January 2015 | Annual return made up to 20 October 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 15/01/1415 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 10/12/1310 December 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 11/01/1311 January 2013 | Annual return made up to 20 October 2012 with full list of shareholders |
| 16/10/1216 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 24/07/1224 July 2012 | PREVEXT FROM 31/10/2011 TO 30/04/2012 |
| 29/11/1129 November 2011 | Annual return made up to 20 October 2011 with full list of shareholders |
| 04/07/114 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 15/11/1015 November 2010 | Annual return made up to 20 October 2010 with full list of shareholders |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MILES JOHNSON / 20/11/2009 |
| 15/11/1015 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / LISA JOHNSON / 20/11/2009 |
| 06/07/106 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 14/01/1014 January 2010 | REGISTERED OFFICE CHANGED ON 14/01/2010 FROM 43 HIGH STREET KETTON STAMFORD LINCS PE9 3TA |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MILES JOHNSON / 20/10/2009 |
| 20/10/0920 October 2009 | Annual return made up to 20 October 2009 with full list of shareholders |
| 25/08/0925 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 26/06/0926 June 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/06/0925 June 2009 | COMPANY NAME CHANGED JADE COMMERCE LTD CERTIFICATE ISSUED ON 25/06/09 |
| 26/11/0826 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / LISA JOHNSON / 01/10/2008 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHNSON / 01/10/2008 |
| 23/10/0823 October 2008 | REGISTERED OFFICE CHANGED ON 23/10/08 FROM: GISTERED OFFICE CHANGED ON 23/10/2008 FROM 2 NR CHAPPELLES MAIN ROAD DEEPING ST NICHOLAS SPALDING LINCS PE11 3DJ |
| 11/07/0811 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 04/02/084 February 2008 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: G OFFICE CHANGED 04/02/08 UNIT 13 ALFRIC SQUARE WOODSTON PETERBOROUGH PE2 7JP |
| 16/11/0716 November 2007 | RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS |
| 21/08/0721 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 15/01/0715 January 2007 | REGISTERED OFFICE CHANGED ON 15/01/07 FROM: G OFFICE CHANGED 15/01/07 UNIT 13 ALFRIC SQUARE MOVEWELL ROAD WOOD STREET PETERBOROUGH PE2 7JP |
| 14/12/0614 December 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 08/11/048 November 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/10/04 |
| 01/11/041 November 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 |
| 12/11/0312 November 2003 | NEW DIRECTOR APPOINTED |
| 01/11/031 November 2003 | NEW SECRETARY APPOINTED |
| 29/10/0329 October 2003 | REGISTERED OFFICE CHANGED ON 29/10/03 FROM: G OFFICE CHANGED 29/10/03 THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH |
| 21/10/0321 October 2003 | DIRECTOR RESIGNED |
| 21/10/0321 October 2003 | SECRETARY RESIGNED |
| 20/10/0320 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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