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JADE ASSET MANAGEMENT LIMITED

Company number 03853813

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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)
15 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2012 DS01 Application to strike the company off the register
11 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
Statement of capital on 2011-10-11
  • GBP 2
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
22 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
22 Oct 2010 CH03 Secretary's details changed for Louisa Kate Evans on 6 October 2010
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
18 Jan 2010 AR01 Annual return made up to 6 October 2009 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Elizabeth Claire Barnes on 12 January 2010
19 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
28 Oct 2008 363a Return made up to 06/10/08; full list of members
01 May 2008 288a Secretary appointed louisa kate evans
03 Apr 2008 287 Registered office changed on 03/04/2008 from unit 2 salisbury street darlaston west midlands WS10 8BQ
03 Apr 2008 363a Return made up to 06/10/07; full list of members
03 Apr 2008 288c Director's Change of Particulars / elizabeth barnes / 31/08/2007 / HouseName/Number was: , now: blaenglanhanog; Street was: ryelands lodge, now: ; Area was: catton, now: carno; Post Town was: swadlincote, now: caersws; Region was: derbyshire, now: powys; Post Code was: DE12 8LW, now: SY17 5JU
04 Feb 2008 288b Secretary resigned
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
07 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
27 Nov 2006 288b Director resigned
13 Nov 2006 288a New director appointed
16 Oct 2006 363s Return made up to 06/10/06; full list of members
11 Apr 2006 AA Total exemption small company accounts made up to 31 March 2005
18 Oct 2005 363s Return made up to 06/10/05; full list of members
02 Dec 2004 225 Accounting reference date extended from 31/10/04 to 31/03/05