JADE MANAGEMENT CONSULTING LIMITED

Company Documents

DateDescription
22/06/1022 June 2010 STRUCK OFF AND DISSOLVED

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09/03/109 March 2010 FIRST GAZETTE

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19/01/0919 January 2009 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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17/09/0817 September 2008 RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS

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16/09/0816 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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16/09/0816 September 2008 Annual accounts small company total exemption made up to 31 March 2007

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21/02/0721 February 2007 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS

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21/04/0621 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/03/0630 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/01/069 January 2006 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS

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01/04/051 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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31/01/0531 January 2005 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS

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11/03/0411 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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17/01/0417 January 2004 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS

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28/04/0328 April 2003 DIRECTOR RESIGNED

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27/03/0327 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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05/12/025 December 2002 RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS

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28/01/0228 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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18/12/0118 December 2001 RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS

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14/12/0014 December 2000 NEW DIRECTOR APPOINTED

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11/12/0011 December 2000 NEW DIRECTOR APPOINTED

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05/12/005 December 2000 NEW SECRETARY APPOINTED

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05/12/005 December 2000 SECRETARY RESIGNED

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05/12/005 December 2000 REGISTERED OFFICE CHANGED ON 05/12/00 FROM: G OFFICE CHANGED 05/12/00 6 SWALLOW CLOSE WEST DERBY LIVERPOOL MERSEYSIDE L12 0QG

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24/11/0024 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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24/11/0024 November 2000 RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS

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07/01/007 January 2000 REGISTERED OFFICE CHANGED ON 07/01/00 FROM: G OFFICE CHANGED 07/01/00 6 SWALLOW CLOSE WEST DERBY LIVERPOOL MERSEYSIDE L12 0QG

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05/01/005 January 2000 RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS

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08/09/998 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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30/10/9830 October 1998 RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS

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17/12/9717 December 1997 ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99

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10/11/9710 November 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/11/9710 November 1997 NEW DIRECTOR APPOINTED

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07/11/977 November 1997 DIRECTOR RESIGNED

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07/11/977 November 1997 SECRETARY RESIGNED

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05/11/975 November 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/11/975 November 1997 Incorporation

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