JADE (2000) LIMITED

Company Documents

DateDescription
03/04/123 April 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/12/1120 December 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/12/115 December 2011 APPLICATION FOR STRIKING-OFF

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24/03/1124 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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19/11/1019 November 2010 Annual return made up to 11 November 2010 with full list of shareholders

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19/11/1019 November 2010 SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE MARY FORSYTH / 01/11/2009

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06/01/106 January 2010 Annual accounts small company total exemption made up to 30 November 2009

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01/12/091 December 2009 Annual return made up to 11 November 2009 with full list of shareholders

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN NOEL MIROY FORSYTH / 01/12/2009

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08/04/098 April 2009 Annual accounts small company total exemption made up to 30 November 2008

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07/04/097 April 2009 APPOINTMENT TERMINATED DIRECTOR JACQUELINE FORSYTH

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07/04/097 April 2009 APPOINTMENT TERMINATED SECRETARY JAMES FORSYTH

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07/04/097 April 2009 SECRETARY APPOINTED JACQUELINE MARY FORSYTH

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04/12/084 December 2008 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS

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14/04/0814 April 2008 DIRECTOR APPOINTED ADRIAN FORSYTH

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28/03/0828 March 2008 Annual accounts small company total exemption made up to 30 November 2007

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30/11/0730 November 2007 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS

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22/01/0722 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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16/11/0616 November 2006 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS

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26/04/0626 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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11/11/0511 November 2005 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS

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22/02/0522 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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24/11/0424 November 2004 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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31/10/0331 October 2003 RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS

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28/07/0328 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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10/12/0210 December 2002 RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS

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08/05/028 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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15/11/0115 November 2001 RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS

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20/09/0120 September 2001 REGISTERED OFFICE CHANGED ON 20/09/01 FROM: G OFFICE CHANGED 20/09/01 EXPORT HOUSE 79A NORTH ROAD KIRKBURTON HUDDERSFIELD WEST YORKSHIRE HD8 0RL

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23/05/0123 May 2001 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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03/04/013 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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15/11/0015 November 2000 RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS

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05/07/005 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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10/11/9910 November 1999 RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS

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16/11/9816 November 1998 SECRETARY RESIGNED

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16/11/9816 November 1998 NEW SECRETARY APPOINTED

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16/11/9816 November 1998 NEW DIRECTOR APPOINTED

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16/11/9816 November 1998 REGISTERED OFFICE CHANGED ON 16/11/98 FROM: G OFFICE CHANGED 16/11/98 12-14 ST. MARY'S STREET NEWPORT SHROPSHIRE TF10 7AB

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16/11/9816 November 1998 DIRECTOR RESIGNED

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11/11/9811 November 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/11/9811 November 1998 Incorporation

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