| Name: |
JADE GAMES LIMITED
JADE GAMES LTD |
| Address: | 11 NORTH ROAD, LIVERPOOL, L19 0LP |
| Incorporation Date: | 2001-11-16 |
| date | name | form type |
| 2022-02-15 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2021-11-30 | FIRST GAZETTE | GAZ1 |
| 2020-11-30 | CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES | CS01 |
| 2020-09-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | AA |
| 2019-09-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | AA |
| 2019-11-21 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES | CS01 |
| 2018-11-28 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES | CS01 |
| 2018-09-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
| 2017-11-16 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES | CS01 |
| 2017-09-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-09-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2016-11-28 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | CS01 |
| 2015-11-24 | 16/11/15 FULL LIST | AR01 |
| 2015-09-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2014-09-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2014-12-11 | 16/11/14 FULL LIST | AR01 |
| 2013-12-13 | APPOINTMENT TERMINATED, SECRETARY JULIE BORKWOOD | TM02 |
| 2013-12-13 | 16/11/13 FULL LIST | AR01 |
| 2013-10-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2012-09-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2012-12-11 | 16/11/12 FULL LIST | AR01 |
| 2011-08-10 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-01 | 16/11/11 FULL LIST | AR01 |
| 2010-09-26 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-15 | 16/11/10 FULL LIST | AR01 |
| 2009-09-29 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-16 | 16/11/09 FULL LIST | AR01 |
| 2008-12-11 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-27 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2007-12-10 | RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-12-10 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-12-10 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-12-10 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2007-12-10 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM:7 UNIT ROADAINSDALESOUTHPORTMERSEYSIDE PR8 3NL | 287 |
| 2007-10-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-12-10 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-11-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-12-12 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS | 363a |
| 2005-12-12 | RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS | 363a |
| 2005-10-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-02-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-12-13 | RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS | 363s |
| 2003-12-16 | RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS | 363s |
| 2003-09-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-09-14 | AD 23/11/01---------£ SI 99@1 | 88(2)R |
| 2002-02-04 | DIRECTOR RESIGNED | 288b |
| 2002-01-03 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2002-02-04 | SECRETARY RESIGNED | 288b |
| 2002-12-06 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS | 363s |
| 2001-12-04 | REGISTERED OFFICE CHANGED ON 04/12/01 FROM:C/O NORTH WEST REGISTRATIONSERVICES, 9 ABBEY SQUARECHESTERCHESHIRE CH1 2HU | 287 |
| 2001-12-04 | NEW SECRETARY APPOINTED | 288a |
| 2001-11-16 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-12-04 | NEW DIRECTOR APPOINTED | 288a |
| 2001-12-04 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 | 225 |
Last update: 2022-04-07 03:35:13