JADETEC ELECTRONICS LIMITED
Company number 04092957 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 8 May 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 5 Oct 2011 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 23 Aug 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 10 Aug 2011 | APPLICATION FOR STRIKING-OFF | View document |
| 27 May 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 1 Apr 2011 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 1 Apr 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Feb 2011 | Annual return made up to 19 October 2010 with full list of shareholders | View document |
| 11 Sep 2010 | DISS40 (DISS40(SOAD)) | View document |
| 10 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 6 Aug 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 15 Jun 2010 | FIRST GAZETTE | View document |
| 21 Dec 2009 | Annual return made up to 19 October 2008 with full list of shareholders | View document |
| 21 Dec 2009 | Annual return made up to 19 October 2007 with full list of shareholders | View document |
| 21 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SURINDER PANESAR / 19/10/2009 | View document |
| 21 Dec 2009 | Annual return made up to 19 October 2009 with full list of shareholders | View document |
| 28 Mar 2009 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 11 Apr 2007 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | View document |
| 10 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 14 Dec 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | View document |
| 12 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 12 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 28 Oct 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 28/10/04 | View document |
| 6 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 4 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 4 Dec 2003 | SECRETARY RESIGNED | View document |
| 24 Nov 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 13 May 2003 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS | View document |
| 25 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 10 Jun 2002 | DIRECTOR RESIGNED | View document |
| 19 Apr 2002 | NC INC ALREADY ADJUSTED 11/04/01 | View document |
| 19 Apr 2002 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS | View document |
| 19 Apr 2002 | � NC 100/100000 11/04 | View document |
| 19 Apr 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 2001 | S366A DISP HOLDING AGM 14/05/01 S252 DISP LAYING ACC 14/05/01 S386 DISP APP AUDS 14/05/01 | View document |
| 22 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2001 | 287 | View document |
| 9 May 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 | View document |
| 9 May 2001 | DIRECTOR RESIGNED | View document |
| 9 May 2001 | 225 | View document |
| 9 May 2001 | SECRETARY RESIGNED | View document |
| 9 May 2001 | NEW SECRETARY APPOINTED | View document |
| 9 May 2001 | REGISTERED OFFICE CHANGED ON 09/05/01 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU | View document |
| 23 Apr 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Apr 2001 | Memorandum and Articles of Association | View document |
| 23 Apr 2001 | Resolutions | View document |
| 23 Apr 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Apr 2001 | COMPANY NAME CHANGED NEXTYEAR LIMITED CERTIFICATE ISSUED ON 12/04/01; RESOLUTION PASSED ON 09/04/01 | View document |
| 13 Nov 2000 | ALTER MEMORANDUM 19/10/00 | View document |
| 13 Nov 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Oct 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Oct 2000 | Incorporation | View document |