JADECALM LIMITED

Name:	JADECALM LIMITED JADECALM LTD
Address:	3 WEEKLEY WOOD CLOSE, KETTERING, NORTHAMPTONSHIRE, UNITED KINGDOM, NN14 1UQ
Incorporation Date:	2005-10-11

Company Documents

date	name	form type
2020-05-05	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2020-04-23	APPLICATION FOR STRIKING-OFF	DS01
2020-10-06	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2020-01-15	CONFIRMATION STATEMENT MADE ON 05/01/20, WITH UPDATES	CS01
2019-02-08	CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES	CS01
2019-09-19	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	AA
2019-02-13	PSC'S CHANGE OF PARTICULARS / MR TIMOTHY PATRICK MUTTON / 13/02/2019	PSC04
2019-02-13	DIRECTOR'S CHANGE OF PARTICULARS / MRS VIKKI MUTTON / 13/02/2019	CH01
2019-02-13	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PATRICK MUTTON / 13/02/2019	CH01
2018-02-09	CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES	CS01
2018-02-27	REGISTERED OFFICE CHANGED ON 27/02/2018 FROM1 STERLING COURT LODDIGNTONKETTERINGNORTHAMPTONSHIRENN14 1RZUNITED KINGDOM	AD01
2018-02-09	PSC'S CHANGE OF PARTICULARS / MR TIMOTHY PATRICK MUTTON / 05/02/2018	PSC04
2018-02-09	DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY PATRICK MUTTON / 05/02/2018	CH01
2018-03-08	DIRECTOR APPOINTED MRS VIKKI MUTTON	AP01
2018-07-12	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17	AA
2017-10-11	REGISTERED OFFICE CHANGED ON 11/10/2017 FROMTHE OLD BAKERY 49 POST STREETGODMANCHESTERHUNTINGDONPE29 2AQENGLAND	AD01
2017-01-30	CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES	CS01
2017-09-29	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16	AA
2017-08-04	SECRETARY APPOINTED MS VIKKI MUTTON	AP03
2016-07-27	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-12-02	REGISTERED OFFICE CHANGED ON 02/12/2016 FROMRICHARD MCMORRAMTHE OLD BAKERY 49 POST STREETGODMANCHESTERHUNTINGDONCAMBSPE29 2AQ	AD01
2016-01-18	15/01/16 FULL LIST	AR01
2015-12-02	11/10/15 FULL LIST	AR01
2015-12-01	DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY PATRICK MUTTON / 01/12/2015	CH01
2015-09-30	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-11-24	11/10/14 FULL LIST	AR01
2014-09-30	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-11-24	APPOINTMENT TERMINATED, SECRETARY EDWARD PAIN	TM02
2013-10-03	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-12-27	11/10/13 FULL LIST	AR01
2012-11-07	11/10/12 FULL LIST	AR01
2012-04-16	31/12/11 TOTAL EXEMPTION SMALL	AA
2011-10-31	11/10/11 FULL LIST	AR01
2011-09-28	31/12/10 TOTAL EXEMPTION SMALL	AA
2010-09-29	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-10-21	11/10/10 FULL LIST	AR01
2009-11-10	11/10/09 NO CHANGES	AR01
2009-03-13	REGISTERED OFFICE CHANGED ON 13/03/2009 FROM2 CHURCH WALKKETTERINGNORTHANTSNN16 0DJ	287
2009-07-09	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MUTTON / 07/07/2009	288c
2009-11-04	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-03-10	RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS	363a
2009-11-04	31/12/07 TOTAL EXEMPTION SMALL	AA
2009-03-13	APPOINTMENT TERMINATED SECRETARY GRAHAM KILSBY	288b
2009-04-28	SECRETARY APPOINTED EDWARD PETER PAIN	288a
2007-07-05	NEW SECRETARY APPOINTED	288a
2007-07-05	ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06	225
2007-07-05	SECRETARY RESIGNED	288b
2007-11-07	RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS	363a
2007-09-30	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	AA
2006-12-14	RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS	363s
2005-11-18	NEW DIRECTOR APPOINTED	288a
2005-11-18	REGISTERED OFFICE CHANGED ON 18/11/05 FROM:9 PERSEVERANCE WORKSKINGSLAND ROADLONDONE2 8DD	287
2005-10-11	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2005-11-18	SECRETARY RESIGNED	288b
2005-11-18	NEW SECRETARY APPOINTED	288a
2005-11-18	DIRECTOR RESIGNED	288b