JADE MEZZANINE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/03/159 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 10/10/1410 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 25/03/1425 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 17/01/1417 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/01/1417 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/01/1416 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 065226610003 |
| 10/10/1310 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 15/03/1315 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 09/08/129 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 02/05/122 May 2012 | SECRETARY APPOINTED STEPHEN GRAHAM BENTLEY |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED |
| 01/05/121 May 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 02/09/112 September 2011 | REGISTERED OFFICE CHANGED ON 02/09/2011 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 17/08/1117 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 31/03/1131 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 10/08/1010 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 19/05/1019 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 04/03/2010 |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GRAHAM BENTLEY / 04/03/2010 |
| 19/05/1019 May 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRIERLEY |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BRIERLEY |
| 22/03/1022 March 2010 | DIRECTOR APPOINTED MR MALCOLM BLACKWELL |
| 20/01/1020 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/09/0917 September 2009 | DIRECTOR APPOINTED MR STEPHEN GRAHAM BENTLEY |
| 12/05/0912 May 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP KIRK |
| 12/02/0912 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP KIRK / 10/02/2009 |
| 18/09/0818 September 2008 | DIRECTOR APPOINTED PHILIP ANTHONY KIRK |
| 11/09/0811 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR MITRE SECRETARIES LIMITED |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR MITRE DIRECTORS LIMITED |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED JOHN MILES BRIERLEY |
| 15/04/0815 April 2008 | NC INC ALREADY ADJUSTED 04/04/08 |
| 15/04/0815 April 2008 | ADOPT ARTICLES 04/04/2008 |
| 15/04/0815 April 2008 | GBP NC 100/8500000 04/04/2008 |
| 15/04/0815 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED PETER JAMES BRIERLEY |
| 25/03/0825 March 2008 | COMPANY NAME CHANGED INTERCEDE 2266 LIMITED CERTIFICATE ISSUED ON 25/03/08 |
| 04/03/084 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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