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JADE RETAIL PROPERTIES LIMITED

Company number 04439704

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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)
19 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jun 2010 DS01 Application to strike the company off the register
15 Feb 2010 AA Full accounts made up to 29 February 2008
03 Jul 2009 363a Return made up to 15/05/09; full list of members
03 Jul 2009 190 Location of debenture register
03 Jul 2009 353 Location of register of members
03 Jul 2009 287 Registered office changed on 03/07/2009 from greenwood house albion road greengates bradford west yorkshire BD10 9TQ
16 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement section 175(5) 12/01/2009
18 Aug 2008 363a Return made up to 15/05/08; full list of members
03 Feb 2008 AA Full accounts made up to 28 February 2007
18 Jan 2008 288b Director resigned
01 Aug 2007 AUD Auditor's resignation
06 Jun 2007 AA Full accounts made up to 28 February 2006
05 Jun 2007 363a Return made up to 15/05/07; full list of members
19 Jun 2006 363s Return made up to 15/05/06; full list of members
19 Jun 2006 363(288) Secretary's particulars changed
24 May 2006 288b Secretary resigned;director resigned
24 May 2006 288a New secretary appointed
04 Jan 2006 AA Full accounts made up to 28 February 2005
17 Jun 2005 363s Return made up to 15/05/05; full list of members
29 Jan 2005 403a Declaration of satisfaction of mortgage/charge
29 Jan 2005 403a Declaration of satisfaction of mortgage/charge
29 Jan 2005 403a Declaration of satisfaction of mortgage/charge
29 Jan 2005 403a Declaration of satisfaction of mortgage/charge