JADE GLOBAL MECHANICAL & ELECTRICAL LTD
| Status | ACTIVE |
| Company No. | 09374608 |
| Category | Private Limited Company |
| Incorporated | 06 Jan 2015 |
| Age | 9 years, 4 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
JADE GLOBAL MECHANICAL & ELECTRICAL LTD is an active private limited company with number 09374608. It was incorporated 9 years, 4 months, 15 days ago, on 06 January 2015. The company address is Ooze Dam Ooze Dam, Stanford-le-hope, SS17 9HT, Essex, United Kingdom.
Company Fillings
Dissolved compulsory strike off suspended
Date: 19 Jan 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Termination director company with name termination date
Date: 11 May 2021
Action Date: 18 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-18
Officer name: Michelle Cindy Allen
Documents
Termination director company with name termination date
Date: 11 May 2021
Action Date: 18 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-18
Officer name: Terry Allen
Documents
Termination director company with name termination date
Date: 11 May 2021
Action Date: 18 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-18
Officer name: Kevin Allen
Documents
Appoint person director company with name date
Date: 11 May 2021
Action Date: 15 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Wayne Darren Webber
Appointment date: 2020-12-15
Documents
Termination secretary company with name termination date
Date: 11 May 2021
Action Date: 18 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kevin Allen
Termination date: 2020-12-18
Documents
Gazette filings brought up to date
Date: 23 Apr 2021
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 22 Apr 2021
Action Date: 29 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-29
Documents
Confirmation statement with no updates
Date: 22 Apr 2021
Action Date: 06 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-06
Documents
Change registered office address company with date old address new address
Date: 21 Oct 2020
Action Date: 21 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-21
Old address: Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ United Kingdom
New address: Ooze Dam High Road, Fobbing Stanford-Le-Hope Essex SS17 9HT
Documents
Accounts with accounts type micro entity
Date: 30 Jan 2020
Action Date: 30 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-30
Documents
Confirmation statement with no updates
Date: 29 Jan 2020
Action Date: 06 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-06
Documents
Change account reference date company previous shortened
Date: 30 Oct 2019
Action Date: 29 Jan 2019
Category: Accounts
Type: AA01
Made up date: 2019-01-30
New date: 2019-01-29
Documents
Accounts with accounts type micro entity
Date: 30 Jan 2019
Action Date: 30 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-30
Documents
Confirmation statement with no updates
Date: 07 Jan 2019
Action Date: 06 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-06
Documents
Change account reference date company previous shortened
Date: 29 Oct 2018
Action Date: 30 Jan 2018
Category: Accounts
Type: AA01
New date: 2018-01-30
Made up date: 2018-01-31
Documents
Accounts with accounts type micro entity
Date: 06 Feb 2018
Action Date: 31 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-31
Documents
Confirmation statement with updates
Date: 26 Jan 2018
Action Date: 06 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-06
Documents
Gazette filings brought up to date
Date: 13 Jan 2018
Category: Gazette
Type: DISS40
Documents
Appoint person director company with name date
Date: 12 Apr 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Terry Allen
Appointment date: 2017-01-01
Documents
Appoint person director company with name date
Date: 12 Apr 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-01-01
Officer name: Mrs Michelle Cindy Allen
Documents
Change registered office address company with date old address new address
Date: 01 Mar 2017
Action Date: 01 Mar 2017
Category: Address
Type: AD01
Change date: 2017-03-01
New address: Airport House Suite 43-45, Purley Way Croydon Surrey CR0 0XZ
Old address: Unit E1, Thamesview Business Centre Barlow Way Rainham Essex RM13 8BT United Kingdom
Documents
Confirmation statement with updates
Date: 20 Feb 2017
Action Date: 06 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-06
Documents
Accounts with accounts type total exemption small
Date: 06 Oct 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Mar 2016
Action Date: 06 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-06
Documents
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