| Name: |
JADE NON-FERROUS METALS LIMITED
JADE NON-FERROUS METALS LTD |
| Address: | 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB |
| Incorporation Date: | 1997-02-04 |
| date | name | form type |
| 2020-07-21 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-04-21 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 | LIQ14 |
| 2019-04-25 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-04-05 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009319,00009083 | AM22 |
| 2019-04-05 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | AM10 |
| 2018-05-22 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009319,00009083 | AM01 |
| 2018-02-21 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES | CS01 |
| 2018-05-24 | REGISTERED OFFICE CHANGED ON 24/05/2018 FROMFIFTH FLOOR 11 LEADENHALL STREETLONDONEC3V 1LPENGLAND | AD01 |
| 2018-02-21 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JOHN COPE | PSC01 |
| 2018-07-30 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 | AM02 |
| 2018-11-26 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | AM10 |
| 2018-07-06 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | AM03 |
| 2018-07-30 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | AM07 |
| 2017-02-21 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | CS01 |
| 2017-04-10 | SECRETARY'S CHANGE OF PARTICULARS / MARY CONNOLLY / 15/03/2017 | CH03 |
| 2017-09-27 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2016-03-08 | 04/02/16 FULL LIST | AR01 |
| 2016-10-24 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BALL | TM01 |
| 2016-10-19 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-12-21 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-09 | 04/02/15 FULL LIST | AR01 |
| 2015-04-07 | REGISTERED OFFICE CHANGED ON 07/04/2015 FROM80 COLEMAN STREETLONDONEC2R 5BJ | AD01 |
| 2014-12-08 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-14 | REGISTERED OFFICE CHANGED ON 14/05/2014 FROMTHE OLD CHURCH QUICKS ROADWIMBLEDONLONDONSW19 1EX | AD01 |
| 2014-02-28 | 04/02/14 FULL LIST | AR01 |
| 2014-02-28 | APPOINTMENT TERMINATED, SECRETARY JAMES FITZSIMMONS | TM02 |
| 2014-02-28 | SECRETARY APPOINTED MARY CONNOLLY | AP03 |
| 2014-02-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARK BALL / 28/02/2014 | CH01 |
| 2013-12-18 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-08 | 04/02/13 FULL LIST | AR01 |
| 2012-02-17 | 04/02/12 FULL LIST | AR01 |
| 2012-12-20 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-03-18 | 04/02/11 FULL LIST | AR01 |
| 2011-06-27 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-16 | REGISTERED OFFICE CHANGED ON 16/03/2011 FROMARKENIS HOUSE, BROOK WAYLEATHERHEADSURREYKT22 7NA | AD01 |
| 2010-02-04 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARK BALL / 04/02/2010 | CH01 |
| 2010-04-07 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN COPE / 04/02/2010 | CH01 |
| 2010-04-07 | 04/02/10 FULL LIST | AR01 |
| 2010-12-17 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-07 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES COPE / 04/02/2010 | CH01 |
| 2009-03-24 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY COPE / 24/03/2009 | 288c |
| 2009-03-24 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY COPE / 24/03/2009 | 288c |
| 2009-03-25 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | 363a |
| 2008-12-12 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-05-27 | DIRECTOR APPOINTED ANTHONY JAMES COPE | 288a |
| 2008-05-27 | DIRECTOR APPOINTED ANTHONY JOHN COPE | 288a |
| 2008-02-25 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | 363a |
| 2007-03-23 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-04-07 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | 363a |
| 2006-04-07 | REGISTERED OFFICE CHANGED ON 07/04/06 FROM:208 BARNETT WOOD LANEASHTEADSURREY KT21 2DB | 287 |
| 2006-08-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-04-01 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | 363s |
| 2005-07-29 | FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-07-22 | FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-03-22 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | 363s |
| 2003-03-27 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS | 363s |
| 2003-06-06 | FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2002-09-20 | FULL ACCOUNTS MADE UP TO 31/03/02 | AA |
Last update: 2021-04-21 20:53:26