JADEPARK MANAGEMENT LIMITED

Company Documents

DateDescription
01/05/121 May 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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17/01/1217 January 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/01/129 January 2012 APPLICATION FOR STRIKING-OFF

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13/07/1113 July 2011 Annual return made up to 7 June 2011 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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29/06/1029 June 2010 Annual return made up to 7 June 2010 with full list of shareholders

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONALD TOMLINSON / 01/10/2009

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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17/06/1017 June 2010 APPOINTMENT TERMINATED, DIRECTOR LESLEY TOMLINSON

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17/06/1017 June 2010 APPOINTMENT TERMINATED, SECRETARY LESLEY TOMLINSON

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08/06/098 June 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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07/04/097 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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18/06/0818 June 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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10/06/0810 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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11/07/0711 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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18/06/0718 June 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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19/07/0619 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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06/07/066 July 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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17/06/0517 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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08/06/058 June 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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16/06/0416 June 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS

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12/05/0412 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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25/07/0325 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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25/06/0325 June 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS

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15/08/0215 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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10/07/0210 July 2002 RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS

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15/04/0215 April 2002 REGISTERED OFFICE CHANGED ON 15/04/02 FROM: G OFFICE CHANGED 15/04/02 217 SALTS ROAD WALTON HIGHWAY WISBECH CAMBRIDGESHIRE PE14 7EB

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21/06/0121 June 2001 RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS

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26/03/0126 March 2001 NEW DIRECTOR APPOINTED

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13/03/0113 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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31/01/0131 January 2001 RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS; AMEND

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21/11/0021 November 2000 REGISTERED OFFICE CHANGED ON 21/11/00 FROM: G OFFICE CHANGED 21/11/00 136/140 BEDFORD ROAD KEMPSTON BEDFORD BEDFORDSHIRE MK42 8BH

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12/07/0012 July 2000 RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS

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24/02/0024 February 2000 SECRETARY'S PARTICULARS CHANGED

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18/10/9918 October 1999 NEW SECRETARY APPOINTED

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18/10/9918 October 1999 SECRETARY RESIGNED

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18/10/9918 October 1999 DIRECTOR RESIGNED

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18/10/9918 October 1999 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00

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18/10/9918 October 1999 NEW DIRECTOR APPOINTED

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30/09/9930 September 1999 REGISTERED OFFICE CHANGED ON 30/09/99 FROM: G OFFICE CHANGED 30/09/99 788/790 FINCHLEY ROAD LONDON NW11 7TJ

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07/06/997 June 1999 Incorporation

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07/06/997 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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