JADE ADAPTORS LIMITED

Key Data

Status

Dissolved

Company No.

02810394

Incorporation date

18/04/1993

Size

Small

Classification

General mechanical engineering (28.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/04/1993)

10/07/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/04/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (32 pages)

06/09/2015

Liquidators' statement of receipts and payments to 2015-08-22

View PDF (5 pages)

09/03/2015

Liquidators' statement of receipts and payments to 2015-02-22

View PDF (5 pages)

24/09/2014

Liquidators' statement of receipts and payments to 2014-08-22

View PDF (5 pages)

24/03/2014

Liquidators' statement of receipts and payments to 2014-02-22

View PDF (5 pages)

24/09/2013

Liquidators' statement of receipts and payments to 2013-08-22

View PDF (5 pages)

11/03/2013

Liquidators' statement of receipts and payments to 2013-02-22

View PDF (5 pages)

11/09/2012

Liquidators' statement of receipts and payments to 2012-08-22

View PDF (5 pages)

19/03/2012

Liquidators' statement of receipts and payments to 2012-02-22

View PDF (5 pages)

19/03/2012

Liquidators' statement of receipts and payments to 2011-08-22

View PDF (5 pages)

11/09/2011

Liquidators' statement of receipts and payments to 2011-08-22

View PDF (5 pages)

16/03/2011

Liquidators' statement of receipts and payments to 2011-02-22

View PDF (5 pages)

22/02/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (29 pages)

14/10/2009

Administrator's progress report to 2009-09-24

View PDF (27 pages)

06/06/2009

Result of meeting of creditors

View PDF (64 pages)

19/05/2009

Statement of affairs with form 2.14B

View PDF (8 pages)

19/05/2009

Statement of administrator's proposal

View PDF (61 pages)

02/04/2009

Registered office changed on 03/04/2009 from tidcombe hall tidcombe lane tiverton devon EX16 4EJ

View PDF (1 pages)

30/03/2009

Appointment of an administrator

View PDF (1 pages)

19/02/2009

Auditor's resignation

View PDF (1 pages)

16/02/2009

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

21/12/2008

Registered office changed on 22/12/2008 from unit b bradleys business centre central way north feltham trading estate feltham middlesex TW14 0RX

View PDF (1 pages)

30/09/2008

Return made up to 19/04/08; full list of members

View PDF (5 pages)

21/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

10/12/2007

Return made up to 19/04/07; full list of members

View PDF (8 pages)

04/10/2007

Registered office changed on 05/10/07 from: new bridge street house 30-34 new bridge street london EC4V 6BJ

View PDF (1 pages)

22/08/2007

New secretary appointed

View PDF (2 pages)

22/08/2007

Secretary resigned

View PDF (1 pages)

22/08/2007

Director resigned

View PDF (1 pages)

22/08/2007

Director resigned

View PDF (1 pages)

22/08/2007

Director resigned

View PDF (1 pages)

22/08/2007

New director appointed

View PDF (2 pages)

19/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

13/08/2007

Particulars of mortgage/charge

View PDF (5 pages)

07/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

01/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

10/10/2006

Registered office changed on 11/10/06 from: greenwood house 4-7 salisbury road london EC4Y 8BT

View PDF (1 pages)

26/04/2006

Return made up to 19/04/06; full list of members

View PDF (7 pages)

31/01/2006

Full accounts made up to 2005-03-31

View PDF (12 pages)

29/09/2005

Return made up to 19/04/05; full list of members

View PDF (7 pages)

26/01/2005

Full accounts made up to 2004-03-31

View PDF (11 pages)

26/05/2004

Return made up to 19/04/04; full list of members

View PDF (8 pages)

26/05/2004

Return made up to 19/04/03; full list of members

View PDF (8 pages)

30/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/08/2003

Full accounts made up to 2003-03-31

View PDF (12 pages)

15/10/2002

Full accounts made up to 2002-03-31

View PDF (12 pages)

10/09/2002

Return made up to 19/04/02; full list of members

View PDF (7 pages)

28/08/2002

Registered office changed on 29/08/02 from: ashley house 18-20 george street richmond surrey TW9 1HD

View PDF (1 pages)

10/01/2002

Full accounts made up to 2001-03-31

View PDF (12 pages)

22/08/2001

Return made up to 19/04/01; full list of members

View PDF (7 pages)

22/08/2001

Return made up to 19/04/00; full list of members

View PDF (7 pages)

23/11/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

12/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

11/05/1999

Return made up to 19/04/99; no change of members

View PDF (4 pages)

13/12/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

06/05/1998

Return made up to 19/04/98; no change of members

View PDF (4 pages)

28/12/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

06/05/1997

Return made up to 19/04/97; full list of members

View PDF (6 pages)

06/05/1997

Director's particulars changed

View PDF (1 pages)

06/05/1997

Director's particulars changed

View PDF (1 pages)

03/12/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

17/04/1996

Return made up to 19/04/96; no change of members

View PDF (4 pages)

19/12/1995

Full accounts made up to 1995-03-31

View PDF (11 pages)

05/06/1995

New director appointed

View PDF (2 pages)

05/06/1995

New director appointed

View PDF (2 pages)

22/04/1995

Return made up to 19/04/95; no change of members

View PDF (4 pages)

06/04/1995

Accounting reference date shortened from 30/04 to 31/03

View PDF (1 pages)

19/03/1995

Full accounts made up to 1994-04-30

View PDF (10 pages)

11/01/1995

Particulars of mortgage/charge

View PDF (3 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

08/05/1994

Return made up to 19/04/94; full list of members

View PDF (5 pages)

12/07/1993

Memorandum and Articles of Association

View PDF (11 pages)

01/07/1993

Certificate of change of name

View PDF (2 pages)

19/05/1993

Director resigned;new director appointed

View PDF (2 pages)

19/05/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/05/1993

Registered office changed on 20/05/93 from: 2 baches street london N1 6UB

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18/04/1993

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Small

Last made up date

30/03/2008

Next account date

30/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/04/1993 - 10/05/1993	99600
INSTANT COMPANIES LIMITED	Nominee Director	18/04/1993 - 10/05/1993	43699
BONDLAW SECRETARIES LIMITED	Corporate Secretary	05/08/2007 - Present	14
Doane, Mark	Director	05/08/2007 - Present	-
Reynolds, Deborah	Secretary	10/05/1993 - 05/08/2007	-

Persons with Significant Control

No PSC data available.

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Description

About JADE ADAPTORS LIMITED

JADE ADAPTORS LIMITED is an(a) Dissolved company incorporated on 18/04/1993 with the registered office located at 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JADE ADAPTORS LIMITED?

JADE ADAPTORS LIMITED is currently Dissolved. It was registered on 18/04/1993 and dissolved on 10/07/2016.

Where is JADE ADAPTORS LIMITED located?

JADE ADAPTORS LIMITED is registered at 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ.

What does JADE ADAPTORS LIMITED do?

JADE ADAPTORS LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for JADE ADAPTORS LIMITED?

The latest filing was on 10/07/2016: Final Gazette dissolved following liquidation.