JADE ENTERPRISES (U.K.) LIMITED

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Key Data

Status

Dissolved

Company No.

03316989

Incorporation date

11/02/1997

Size

Unreported

Classification

Manufacture of metal structures and parts of structures (28.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/02/1997)

13/05/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/02/2011

Liquidators' statement of receipts and payments to 2011-02-09

View PDF (5 pages)

13/02/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

02/02/2011

Liquidators' statement of receipts and payments to 2011-01-27

View PDF (5 pages)

10/08/2010

Liquidators' statement of receipts and payments to 2010-07-27

View PDF (5 pages)

08/02/2010

Liquidators' statement of receipts and payments to 2010-01-27

View PDF (5 pages)

03/08/2009

Liquidators' statement of receipts and payments to 2009-07-27

View PDF (5 pages)

07/02/2009

Liquidators' statement of receipts and payments to 2009-01-27

View PDF (5 pages)

03/08/2008

Liquidators' statement of receipts and payments to 2008-07-27

View PDF (5 pages)

30/01/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

14/08/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

18/04/2007

Registered office changed on 19/04/07 from: 1 barnfield crescent exeter devon EX1 1QY

View PDF (1 pages)

12/02/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

03/08/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

01/02/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

04/08/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

03/02/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/08/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

03/02/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

30/01/2003

Statement of affairs

View PDF (8 pages)

30/01/2003

Resolutions

View PDF (1 pages)

30/01/2003

Appointment of a voluntary liquidator

View PDF (1 pages)

26/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (12 pages)

21/01/2003

Registered office changed on 22/01/03 from: pound lane exmouth devon EX8 4NN

View PDF (1 pages)

10/03/2002

Return made up to 12/02/02; full list of members

View PDF (6 pages)

20/02/2002

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

19/03/2001

Return made up to 12/02/01; full list of members

View PDF (7 pages)

19/03/2001

Secretary resigned

View PDF (0 pages)

12/03/2001

New secretary appointed

View PDF (2 pages)

23/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

25/10/2000

Director resigned

View PDF (1 pages)

12/10/2000

Resolutions

View PDF (1 pages)

12/10/2000

Declaration of assistance for shares acquisition

View PDF (4 pages)

28/09/2000

Particulars of mortgage/charge

View PDF (4 pages)

13/02/2000

Return made up to 12/02/00; full list of members

View PDF (6 pages)

13/02/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

30/01/2000

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

View PDF (6 pages)

21/02/1999

Return made up to 12/02/99; full list of members

View PDF (6 pages)

21/02/1999

Director's particulars changed

View PDF (0 pages)

26/05/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

08/02/1998

Return made up to 12/02/98; full list of members

View PDF (6 pages)

08/02/1998

Director's particulars changed

View PDF (0 pages)

26/11/1997

Accounting reference date extended from 28/02/98 to 31/03/98

View PDF (1 pages)

16/11/1997

New secretary appointed

View PDF (1 pages)

10/11/1997

Secretary resigned

View PDF (1 pages)

23/03/1997

Ad 14/03/97--------- £ si 199@1=199 £ ic 1/200

View PDF (0 pages)

17/02/1997

Secretary resigned

View PDF (1 pages)

17/02/1997

Director resigned

View PDF (1 pages)

17/02/1997

New secretary appointed

View PDF (2 pages)

17/02/1997

New director appointed

View PDF (2 pages)

17/02/1997

New director appointed

View PDF (2 pages)

17/02/1997

Registered office changed on 18/02/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

11/02/1997

Incorporation

View PDF (18 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

30/03/2002

Last change occurred

30/03/2002

Accounts

Accounts

Unreported

Last made up date

30/03/2002

Next account date

30/03/2003

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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

7

Person	Title	Period	Connections
Graeme, Lesley Joyce	Nominee Director	12/02/1997 - 12/02/1997	9744
Graeme, Dorothy May	Nominee Secretary	12/02/1997 - 12/02/1997	5563
Weeks, Derek	Director	12/02/1997 - Present	-
Valentine, James Leonard	Director	12/02/1997 - 19/09/2000	-
Cook, Peter Alexander Raymond	Secretary	12/02/1997 - 01/11/1997	2

Persons with Significant Control

0

No PSC data available.

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Description

About JADE ENTERPRISES (U.K.) LIMITED

JADE ENTERPRISES (U.K.) LIMITED is an(a) Dissolved company incorporated on 11/02/1997 with the registered office located at Bishop Fleming 2nd Floor, Stratus House Emperor Way, Exeter Business Park, Exeter EX1 3QS. 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 ENTERPRISES (U.K.) LIMITED?

JADE ENTERPRISES (U.K.) LIMITED is currently Dissolved. It was registered on 11/02/1997 and dissolved on 13/05/2011.

Where is JADE ENTERPRISES (U.K.) LIMITED located?

JADE ENTERPRISES (U.K.) LIMITED is registered at Bishop Fleming 2nd Floor, Stratus House Emperor Way, Exeter Business Park, Exeter EX1 3QS.

What does JADE ENTERPRISES (U.K.) LIMITED do?

JADE ENTERPRISES (U.K.) LIMITED operates in the Manufacture of metal structures and parts of structures (28.11 - SIC 2003) sector.

What is the latest filing for JADE ENTERPRISES (U.K.) LIMITED?

The latest filing was on 13/05/2011: Final Gazette dissolved following liquidation.