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JADEPINE LIMITED

Company number 03099439

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 May 2002 LIQ Dissolved
06 Feb 2002 4.72 Return of final meeting in a creditors' voluntary winding up
13 Sep 2001 4.68 Liquidators' statement of receipts and payments
17 Apr 2001 4.68 Liquidators' statement of receipts and payments
04 Aug 2000 MISC O/C liq ipo
04 Aug 2000 4.35 Court order allowing vol liquidator to resign
04 Aug 2000 600 Appointment of a voluntary liquidator
07 Mar 2000 287 Registered office changed on 07/03/00 from: 3 dyers building london EC1N 2JT
02 Mar 2000 4.20 Statement of affairs
02 Mar 2000 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
02 Mar 2000 600 Appointment of a voluntary liquidator
29 Feb 2000 287 Registered office changed on 29/02/00 from: 3 warners mill silks way braintree essex CM7 3GB
24 Dec 1999 AA Accounts for a small company made up to 28 February 1999
14 Oct 1999 363s Return made up to 07/09/99; no change of members
29 Dec 1998 AA Accounts for a small company made up to 28 February 1998
17 Nov 1998 363s Return made up to 07/09/98; full list of members
04 Nov 1998 288a New secretary appointed
30 Oct 1998 288b Secretary resigned
30 Oct 1998 287 Registered office changed on 30/10/98 from: warden house 37 manor road colchester essex CO3 3LX
08 Sep 1998 288b Director resigned
08 Sep 1998 288b Director resigned
05 Jun 1998 AA Accounts made up to 30 September 1996
04 Mar 1998 225 Accounting reference date extended from 30/09/97 to 28/02/98
05 Nov 1997 88(2)R Ad 01/09/97--------- £ si 99@1
05 Nov 1997 363s Return made up to 07/09/97; full list of members