JADE INTEGRATION LIMITED
Company number 04568257 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 2 Oct 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 19 Jun 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 6 Jun 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 13 Jan 2012 | ARTICLES OF ASSOCIATION | View document |
| 5 Dec 2011 | Annual return made up to 21 October 2011 with full list of shareholders | View document |
| 3 Nov 2011 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 6 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 19 Nov 2010 | Annual return made up to 21 October 2010 with full list of shareholders | View document |
| 19 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACLELLAN | View document |
| 19 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR LEON HUGHES | View document |
| 18 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR LEON HUGHES | View document |
| 18 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACLELLAN | View document |
| 16 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 24 Dec 2009 | Annual return made up to 21 October 2009 with full list of shareholders | View document |
| 24 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HAUGHAN | View document |
| 24 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR MAITLAND HYSLOP | View document |
| 24 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR WAITE / 31/10/2009 | View document |
| 24 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL STEPHENSON / 31/10/2009 | View document |
| 24 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SCOTT MACLELLAN / 31/10/2009 | View document |
| 24 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEON BRIAN HUGHES / 31/10/2009 | View document |
| 1 Sep 2009 | REGISTERED OFFICE CHANGED ON 01/09/09 FROM: GISTERED OFFICE CHANGED ON 01/09/2009 FROM AURORA COURT BARTON ROAD MIDDLESBROUGH TEESIDE TS2 1RY | View document |
| 7 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 7 Nov 2008 | DIRECTOR RESIGNED SEAN ALLISON | View document |
| 31 Oct 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | View document |
| 21 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 13 Feb 2008 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | View document |
| 24 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2007 | SECRETARY RESIGNED | View document |
| 12 Sep 2007 | REGISTERED OFFICE CHANGED ON 12/09/07 FROM: VICTORIA HOUSE, HAMPSHIRE COURT NEWCASTLE BUSINESS PARK NEWCASTLE UPON TYNE NE4 7YJ | View document |
| 12 Sep 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 | View document |
| 2 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 11 Jun 2007 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 39 HEATON ROAD NEWCASTLE UPON TYNE NE6 1SB | View document |
| 14 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | View document |
| 29 Jun 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/05 | View document |
| 27 Oct 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | View document |
| 26 Aug 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/04 | View document |
| 22 Nov 2004 | REGISTERED OFFICE CHANGED ON 22/11/04 FROM: OUSEBURN BUILDING, ALBION ROW EAST QUAYSIDE NEWCASTLE UPON TYNE NE6 1LL | View document |
| 26 Oct 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jun 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/10/03 | View document |
| 19 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Feb 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Feb 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2004 | SECRETARY RESIGNED | View document |
| 27 Oct 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS | View document |
| 28 Aug 2003 | DIRECTOR RESIGNED | View document |
| 12 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2002 | DIRECTOR RESIGNED | View document |
| 27 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 27 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2002 | DIRECTOR RESIGNED | View document |
| 26 Oct 2002 | SECRETARY RESIGNED | View document |
| 21 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |