JADE RECORDS LIMITED

Company Documents

DateDescription
13/12/1613 December 2016 STRUCK OFF AND DISSOLVED

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27/09/1627 September 2016 FIRST GAZETTE

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09/12/159 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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18/11/1518 November 2015 DISS40 (DISS40(SOAD))

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17/11/1517 November 2015 Annual return made up to 27 June 2015 with full list of shareholders

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27/10/1527 October 2015 FIRST GAZETTE

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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28/07/1428 July 2014 Annual return made up to 27 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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21/04/1421 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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12/11/1312 November 2013 DISS40 (DISS40(SOAD))

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10/11/1310 November 2013 Annual return made up to 27 June 2013 with full list of shareholders

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22/10/1322 October 2013 FIRST GAZETTE

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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26/03/1326 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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13/11/1213 November 2012 DISS40 (DISS40(SOAD))

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12/11/1212 November 2012 Annual return made up to 27 June 2012 with full list of shareholders

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23/10/1223 October 2012 FIRST GAZETTE

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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23/03/1223 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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11/08/1111 August 2011 Annual return made up to 27 June 2011 with full list of shareholders

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07/04/117 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA FRANCES BRIDGE / 01/01/2010

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10/09/1010 September 2010 Annual return made up to 27 June 2010 with full list of shareholders

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN JOHN FORTUNE / 01/01/2010

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17/03/1017 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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21/11/0921 November 2009 DISS40 (DISS40(SOAD))

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20/11/0920 November 2009 Annual return made up to 27 June 2009 with full list of shareholders

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20/10/0920 October 2009 FIRST GAZETTE

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30/04/0930 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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24/04/0924 April 2009 DISS40 (DISS40(SOAD))

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22/04/0922 April 2009 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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07/04/097 April 2009 FIRST GAZETTE

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30/08/0730 August 2007 RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS

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21/08/0721 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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16/04/0716 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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07/09/067 September 2006 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS

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29/06/0629 June 2006 NEW DIRECTOR APPOINTED

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29/06/0629 June 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/06/0627 June 2006 DIRECTOR RESIGNED

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27/06/0627 June 2006 SECRETARY RESIGNED

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27/06/0527 June 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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