JADE INTEGRATION LIMITED

Q: What is the latest filing for JADE INTEGRATION LIMITED?

The latest filing was on 01/10/2012: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

20/10/2002

Size

Dormant

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2002)

01/10/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/06/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/06/2012

Application to strike the company off the register

View PDF (3 pages)

12/01/2012

Memorandum and Articles of Association

View PDF (8 pages)

04/12/2011

Annual return made up to 2011-10-21 with full list of shareholders

View PDF (5 pages)

02/11/2011

Resolutions

View PDF (3 pages)

19/10/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

05/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

18/11/2010

Annual return made up to 2010-10-21 with full list of shareholders

View PDF (5 pages)

18/11/2010

Termination of appointment of Andrew Maclellan as a director

View PDF (1 pages)

18/11/2010

Termination of appointment of Leon Hughes as a director

View PDF (1 pages)

17/11/2010

Termination of appointment of Andrew Maclellan as a director

View PDF (1 pages)

17/11/2010

Termination of appointment of Leon Hughes as a director

View PDF (1 pages)

15/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

23/12/2009

Annual return made up to 2009-10-21 with full list of shareholders

View PDF (6 pages)

23/12/2009

Director's details changed for Alastair Waite on 2009-10-31

View PDF (2 pages)

23/12/2009

Director's details changed for Mr Neil Stephenson on 2009-10-31

View PDF (2 pages)

23/12/2009

Director's details changed for Andrew Scott Maclellan on 2009-10-31

View PDF (2 pages)

23/12/2009

Director's details changed for Leon Brian Hughes on 2009-10-31

View PDF (2 pages)

23/12/2009

Termination of appointment of Maitland Hyslop as a director

View PDF (1 pages)

23/12/2009

Termination of appointment of Martin Haughan as a director

View PDF (1 pages)

31/08/2009

Registered office changed on 01/09/2009 from aurora court barton road middlesbrough teeside TS2 1RY

View PDF (1 pages)

06/08/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

06/11/2008

Appointment Terminated Director sean allison

View PDF (1 pages)

30/10/2008

Return made up to 21/10/08; full list of members

View PDF (5 pages)

20/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

12/02/2008

Return made up to 21/10/07; full list of members

View PDF (4 pages)

23/09/2007

New director appointed

View PDF (2 pages)

23/09/2007

New director appointed

View PDF (2 pages)

18/09/2007

New director appointed

View PDF (1 pages)

18/09/2007

New director appointed

View PDF (2 pages)

18/09/2007

New director appointed

View PDF (2 pages)

11/09/2007

Secretary resigned

View PDF (1 pages)

11/09/2007

Registered office changed on 12/09/07 from: victoria house, hampshire court newcastle business park newcastle upon tyne NE4 7YJ

View PDF (1 pages)

11/09/2007

Accounting reference date extended from 31/10/07 to 31/12/07

View PDF (1 pages)

01/07/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

10/06/2007

Registered office changed on 11/06/07 from: 39 heaton road newcastle upon tyne NE6 1SB

View PDF (1 pages)

13/05/2007

New director appointed

View PDF (1 pages)

25/10/2006

Return made up to 21/10/06; full list of members

View PDF (2 pages)

25/10/2006

Director's particulars changed

View PDF (1 pages)

28/06/2006

Partial exemption accounts made up to 2005-10-31

View PDF (5 pages)

26/10/2005

Return made up to 21/10/05; full list of members

View PDF (2 pages)

25/08/2005

Partial exemption accounts made up to 2004-10-31

View PDF (5 pages)

21/11/2004

Registered office changed on 22/11/04 from: ouseburn building, albion row east quayside newcastle upon tyne NE6 1LL

View PDF (1 pages)

25/10/2004

Return made up to 21/10/04; full list of members

View PDF (3 pages)

25/10/2004

Director's particulars changed

View PDF (0 pages)

03/06/2004

Partial exemption accounts made up to 2003-10-31

View PDF (10 pages)

18/02/2004

Director's particulars changed

View PDF (1 pages)

17/02/2004

Director's particulars changed

View PDF (1 pages)

17/02/2004

Secretary's particulars changed

View PDF (1 pages)

16/02/2004

New secretary appointed;new director appointed

View PDF (1 pages)

01/02/2004

Secretary resigned

View PDF (1 pages)

26/10/2003

Return made up to 21/10/03; full list of members

View PDF (6 pages)

27/08/2003

Director resigned

View PDF (1 pages)

11/08/2003

New director appointed

View PDF (2 pages)

19/12/2002

New director appointed

View PDF (2 pages)

19/12/2002

Director resigned

View PDF (1 pages)

26/10/2002

New secretary appointed

View PDF (2 pages)

26/10/2002

New director appointed

View PDF (2 pages)

25/10/2002

Secretary resigned

View PDF (1 pages)

25/10/2002

Director resigned

View PDF (1 pages)

20/10/2002

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/12/2011

Last accounts made up to

30/12/2010View PDF

Confirmation

Last statement dated

30/12/2010

See more events →

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Financial Ratios

JADE INTEGRATION LIMITED has not submitted financial statements

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

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People

Officers

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Persons with Significant Control

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Description

About JADE INTEGRATION LIMITED

JADE INTEGRATION LIMITED is a Dissolved company incorporated on 20/10/2002 with the registered office located at Onyx House C/O Onyx, 9 Cheltenham Road, Stockton On Tees TS18 2AD. There are currently 3 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 INTEGRATION LIMITED?

JADE INTEGRATION LIMITED is currently Dissolved. It was registered on 20/10/2002 and dissolved on 01/10/2012.

Where is JADE INTEGRATION LIMITED located?

JADE INTEGRATION LIMITED is registered at Onyx House C/O Onyx, 9 Cheltenham Road, Stockton On Tees TS18 2AD.

What does JADE INTEGRATION LIMITED do?

JADE INTEGRATION LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for JADE INTEGRATION LIMITED?

The latest filing was on 01/10/2012: Final Gazette dissolved via voluntary strike-off.