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JADE CONSTRUCTION (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Jade Construction (uk) Limited. The company was founded 20 years ago and was given the registration number 05009202. The firm's registered office is in WATERDALE. You can find them at 1st Floor, Consort House, Waterdale, Doncaster. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:JADE CONSTRUCTION (UK) LIMITED
Company Number:05009202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 January 2004
End of financial year:31 January 2015
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Millais Gardens, Edgware, HA8 8SY

Secretary07 January 2004Active
20 Millais Gardens, Edgware, HA8 5SY

Director07 January 2004Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary07 January 2004Active
Unit 1, Chantry Place, Headstone Lane, Harrow, England, HA3 6NY

Director01 May 2014Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2020-12-30Gazette

Gazette dissolved liquidation.

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2020-09-30Insolvency

Liquidation voluntary creditors return of final meeting.

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2019-12-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-01-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-01-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2016-12-22Address

Change registered office address company with date old address new address.

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2016-11-23Insolvency

Liquidation voluntary appointment of liquidator.

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2016-11-23Insolvency

Liquidation voluntary statement of affairs with form attached.

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2016-11-23Resolution

Resolution.

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2016-09-13Gazette

Gazette notice compulsory.

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2015-08-12Officers

Termination director company with name termination date.

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2015-07-16Annual return

Annual return company with made up date full list shareholders.

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2015-03-25Accounts

Accounts with accounts type total exemption small.

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2015-02-14Gazette

Gazette filings brought up to date.

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2015-02-11Accounts

Accounts with accounts type total exemption small.

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2015-02-03Gazette

Gazette notice compulsory.

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2014-11-17Address

Change registered office address company with date old address new address.

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2014-07-09Annual return

Annual return company with made up date full list shareholders.

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2014-06-09Officers

Appoint person director company with name.

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2013-10-31Accounts

Accounts with accounts type total exemption small.

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2013-06-18Annual return

Annual return company with made up date full list shareholders.

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2013-01-09Annual return

Annual return company with made up date full list shareholders.

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2012-10-17Accounts

Accounts with accounts type total exemption small.

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2012-03-04Annual return

Annual return company with made up date full list shareholders.

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2011-10-24Accounts

Accounts with accounts type total exemption small.

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