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JADE LOGISTICS LIMITED

Company number 04630137

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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)
24 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
20 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
19 Sep 2011 AA Accounts for a dormant company made up to 31 January 2011
22 Jun 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
26 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
14 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
10 Aug 2010 AD01 Registered office address changed from C/O Accounts Direct Trading Centre, Sherborne Street Manchester M8 8LR on 10 August 2010
27 Jan 2010 AR01 Annual return made up to 25 December 2009 with full list of shareholders
Statement of capital on 2010-01-27
  • GBP 1
27 Jan 2010 CH01 Director's details changed for David Shaun Hughes on 27 January 2010
23 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
24 Mar 2009 363a Return made up to 25/12/08; full list of members
09 Feb 2009 287 Registered office changed on 09/02/2009 from accounts direct 23 sherbourne street cheetham manchester M8 8HF
23 Oct 2008 288b Appointment Terminated Director phillip sayagh
23 Oct 2008 288b Appointment Terminated Secretary valerie hughes
27 Aug 2008 AA Total exemption small company accounts made up to 31 January 2008
27 Aug 2008 AA Total exemption small company accounts made up to 31 January 2007
27 Aug 2008 AA Total exemption small company accounts made up to 31 January 2006
27 Aug 2008 AA Total exemption small company accounts made up to 31 January 2005
13 Mar 2008 288a Director appointed david shaun hughes
09 Jan 2008 363s Return made up to 25/12/07; full list of members
01 Apr 2007 363s Return made up to 25/12/06; full list of members
01 Apr 2007 363(287) Registered office changed on 01/04/07
01 Feb 2006 363s Return made up to 25/12/05; full list of members
03 Jan 2006 288a New director appointed