| Name: |
JADE FURNISHERS LIMITED
JADE FURNISHERS LTD |
| Address: | RECOVERY HOUSE HAINAULT BUSINESS PARK, 15-17 ROEBUCK ROAD, ILFORD, ESSEX, IG6 3TU |
| Incorporation Date: | 1978-11-08 |
| date | name | form type |
| 2020-03-31 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-11-11 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/10/2019:LIQ. CASE NO.1 | LIQ03 |
| 2019-12-31 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2018-11-15 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/10/2018:LIQ. CASE NO.1 | LIQ03 |
| 2018-05-24 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
| 2017-10-27 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2017-09-11 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-10-27 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-11-06 | REGISTERED OFFICE CHANGED ON 06/11/2017 FROMESSEX HOUSE8 THE SHRUBBERIESGEORGE LANE SOUTH WOODFORDLONDONE18 1BD | AD01 |
| 2017-11-30 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | NDISC |
| 2017-10-27 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2017-08-03 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES | CS01 |
| 2016-08-08 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | CS01 |
| 2016-12-07 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-08-05 | 31/07/15 FULL LIST | AR01 |
| 2015-11-24 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-12-17 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-20 | 31/07/14 FULL LIST | AR01 |
| 2013-12-23 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-12 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FOX | TM01 |
| 2013-08-12 | APPOINTMENT TERMINATED, DIRECTOR SHEILA FOX | TM01 |
| 2013-08-13 | 31/07/13 FULL LIST | AR01 |
| 2012-08-03 | 31/07/12 FULL LIST | AR01 |
| 2012-11-29 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-08-24 | 31/07/11 FULL LIST | AR01 |
| 2011-09-20 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-10-22 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-18 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY ROY FOX / 30/07/2010 | CH03 |
| 2010-08-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAM FOX / 01/10/2009 | CH01 |
| 2010-08-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN LARRY FOX / 01/10/2009 | CH01 |
| 2010-08-18 | 31/07/10 FULL LIST | AR01 |
| 2010-08-18 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA BRIDGET FOX / 01/10/2009 | CH01 |
| 2010-08-18 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROY FOX / 01/10/2009 | CH01 |
| 2010-04-23 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROY FOX / 14/04/2010 | CH01 |
| 2009-06-25 | APPOINTMENT TERMINATED DIRECTOR SHEILA FOX | 288b |
| 2009-07-25 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-09-02 | DIRECTOR APPOINTED MR ANTHONY WILLIAMS FOX | 288a |
| 2009-06-25 | APPOINTMENT TERMINATED DIRECTOR ANTHONY FOX | 288b |
| 2009-09-02 | DIRECTOR APPOINTED MRS SHEILA BRIDGET FOX | 288a |
| 2009-04-07 | GBP IC 40000/3500025/03/09GBP SR 5000@1=5000 | 169 |
| 2009-04-07 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2009-10-16 | 31/07/09 FULL LIST | AR01 |
| 2009-06-25 | DIRECTOR APPOINTED MR DEAN LARRY FOX | 288a |
| 2009-04-07 | WAIVE ALL RIGHTS 25/03/2009 | RES13 |
| 2008-06-30 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2008-09-23 | NC INC ALREADY ADJUSTED 11/08/08 | 123 |
| 2008-09-17 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-30 | GBP IC 45000/4000012/06/08GBP SR 5000@1=5000 | 169 |
| 2008-09-23 | GBP NC 50000/10000011/08/2008 | RES04 |
| 2008-11-07 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2007-08-17 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-17 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-12-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-11-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-09-15 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | 363a |
| 2005-08-01 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | 363a |
| 2005-11-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-09-06 | £ SR 5000@104/07/05 | 169 |
| 2005-07-21 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
Last update: 2021-04-13 11:08:16