JADE CONTROLS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/01/105 January 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/09/0922 September 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/09/099 September 2009 | APPLICATION FOR STRIKING-OFF |
| 21/07/0921 July 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 02/06/092 June 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 02/05/062 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 25/05/0525 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 20/01/0520 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | NEW DIRECTOR APPOINTED |
| 01/12/031 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 13/05/0213 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 05/05/005 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 14/05/9914 May 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 13/11/9813 November 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 25/08/9825 August 1998 | REGISTERED OFFICE CHANGED ON 25/08/98 FROM: 1ST FLOOR 21 VICTORIA ROAD SURBITON SURREY KT6 4JZ |
| 31/05/9831 May 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 15/10/9715 October 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 23/05/9723 May 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 13/09/9613 September 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 09/08/969 August 1996 | REGISTERED OFFICE CHANGED ON 09/08/96 FROM: 1A ROSS COURT PUTNEY HILL LONDON SW15 3NY |
| 09/08/969 August 1996 | SECRETARY'S PARTICULARS CHANGED |
| 17/05/9617 May 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 02/02/962 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 31/01/9631 January 1996 | |
| 31/01/9631 January 1996 | DIRECTOR RESIGNED |
| 31/01/9631 January 1996 | NEW DIRECTOR APPOINTED |
| 08/06/958 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/06/958 June 1995 | |
| 08/06/958 June 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 04/02/954 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/05/9410 May 1994 | |
| 10/05/9410 May 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 26/08/9326 August 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 21/06/9321 June 1993 | |
| 21/06/9321 June 1993 | RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS |
| 21/06/9321 June 1993 | SECRETARY'S PARTICULARS CHANGED |
| 20/10/9220 October 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 17/07/9217 July 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 07/07/927 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/927 July 1992 | |
| 07/07/927 July 1992 | RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS |
| 24/06/9124 June 1991 | |
| 24/06/9124 June 1991 | RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS |
| 24/05/9024 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/05/908 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/05/908 May 1990 | REGISTERED OFFICE CHANGED ON 08/05/90 FROM: 12 ABINGDON RD KENSINGTON LONDON W8 6AF |
| 08/05/908 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/04/9011 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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