JADE INTEGRATION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
02/10/122 October 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
19/06/1219 June 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
06/06/126 June 2012 | APPLICATION FOR STRIKING-OFF |
13/01/1213 January 2012 | ARTICLES OF ASSOCIATION |
05/12/115 December 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
03/11/113 November 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
20/10/1120 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
31/12/1031 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
19/11/1019 November 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
19/11/1019 November 2010 | APPOINTMENT TERMINATED, DIRECTOR LEON HUGHES |
19/11/1019 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACLELLAN |
18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACLELLAN |
18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR LEON HUGHES |
31/12/0931 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
24/12/0924 December 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SCOTT MACLELLAN / 31/10/2009 |
24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL STEPHENSON / 31/10/2009 |
24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR WAITE / 31/10/2009 |
24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEON BRIAN HUGHES / 31/10/2009 |
24/12/0924 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HAUGHAN |
24/12/0924 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MAITLAND HYSLOP |
01/09/091 September 2009 | REGISTERED OFFICE CHANGED ON 01/09/09 FROM: GISTERED OFFICE CHANGED ON 01/09/2009 FROM AURORA COURT BARTON ROAD MIDDLESBROUGH TEESIDE TS2 1RY |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
07/11/087 November 2008 | DIRECTOR RESIGNED SEAN ALLISON |
31/10/0831 October 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
13/02/0813 February 2008 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
24/09/0724 September 2007 | NEW DIRECTOR APPOINTED |
24/09/0724 September 2007 | NEW DIRECTOR APPOINTED |
19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
12/09/0712 September 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
12/09/0712 September 2007 | REGISTERED OFFICE CHANGED ON 12/09/07 FROM: VICTORIA HOUSE, HAMPSHIRE COURT NEWCASTLE BUSINESS PARK NEWCASTLE UPON TYNE NE4 7YJ |
12/09/0712 September 2007 | SECRETARY RESIGNED |
11/06/0711 June 2007 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 39 HEATON ROAD NEWCASTLE UPON TYNE NE6 1SB |
14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
26/10/0626 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
26/10/0626 October 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
31/10/0531 October 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/05 |
27/10/0527 October 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
22/11/0422 November 2004 | REGISTERED OFFICE CHANGED ON 22/11/04 FROM: OUSEBURN BUILDING, ALBION ROW EAST QUAYSIDE NEWCASTLE UPON TYNE NE6 1LL |
31/10/0431 October 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/04 |
26/10/0426 October 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
19/02/0419 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
18/02/0418 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
18/02/0418 February 2004 | SECRETARY'S PARTICULARS CHANGED |
17/02/0417 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
02/02/042 February 2004 | SECRETARY RESIGNED |
31/10/0331 October 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/03 |
27/10/0327 October 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
28/08/0328 August 2003 | DIRECTOR RESIGNED |
12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
20/12/0220 December 2002 | NEW DIRECTOR APPOINTED |
20/12/0220 December 2002 | DIRECTOR RESIGNED |
27/10/0227 October 2002 | NEW DIRECTOR APPOINTED |
27/10/0227 October 2002 | NEW SECRETARY APPOINTED |
26/10/0226 October 2002 | DIRECTOR RESIGNED |
26/10/0226 October 2002 | SECRETARY RESIGNED |
21/10/0221 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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