JADE FINANCE LIMITED

Company number 03502076

Date	Type	Description	View / Download
17 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Sep 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
22 Apr 2013	AD01	Registered office address changed from C/O Aprirose Limited Aprirose House 48a High Street Edgware Middlesex HA8 7EQ United Kingdom on 22 April 2013	(2 pages)
22 Apr 2013	4.20	Statement of affairs with form 4.19	(5 pages)
22 Apr 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-04-04	(1 page)
22 Apr 2013	600	Appointment of a voluntary liquidator	(2 pages)
22 Mar 2013	TM01	Termination of appointment of Parag Mansukhlal Gudka as a director on 21 March 2013	(1 page)
31 Jan 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders Statement of capital on 2013-01-31 GBP 2	(4 pages)
21 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	(5 pages)
01 Feb 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	(4 pages)
31 Aug 2011	AA	Full accounts made up to 31 March 2011	(13 pages)
01 Feb 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	(4 pages)
27 Sep 2010	AA	Full accounts made up to 31 March 2010	(12 pages)
15 Feb 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders	(5 pages)
15 Feb 2010	AD01	Registered office address changed from Aprirose House 48 High Street Edgware Middlesex HA8 7EQ on 15 February 2010	(1 page)
12 Feb 2010	CH01	Director's details changed for Mr Parag Mansukhlal Gudka on 12 February 2010	(2 pages)
12 Feb 2010	CH01	Director's details changed for Hitesh Jayantilal Shah on 12 February 2010	(2 pages)
12 Feb 2010	CH01	Director's details changed for Mr Mansukhlal Gosar Gudka on 12 February 2010	(2 pages)
04 Nov 2009	TM02	Termination of appointment of Ifg International (Secretaries) Limited as a secretary	(1 page)
04 Nov 2009	AP03	Appointment of Mr Mansukhlal Gosar Gudka as a secretary	(1 page)
20 Sep 2009	AA	Full accounts made up to 31 March 2009	(12 pages)
30 Jan 2009	363a	Return made up to 30/01/09; full list of members	(4 pages)
17 Nov 2008	AA	Full accounts made up to 31 March 2008	(12 pages)
01 Feb 2008	363a	Return made up to 30/01/08; full list of members	(3 pages)
01 Feb 2008	288c	Director's particulars changed	(1 page)