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JADE MEZZANINE LIMITED - James Dewhurst Ltd Altham Lane, Altham, Accrington, Lancashire, United Kingdom
Company Information
- Company registration number
- 06522661
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- James Dewhurst Ltd Altham Lane
- Altham
- Accrington
- Lancashire
- BB5 5YA James Dewhurst Ltd Altham Lane, Altham, Accrington, Lancashire, BB5 5YA UK
Management
- Managing Directors
- ASSELMAN, Geert
- BLACKWELL, Malcolm
- SIOEN, Michèle
- VERANNEMAN, Frank
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-04
- Dissolved on
- 2019-05-04
- SIC/NACE
- 64202
Ownership
- Beneficial Owners
- Emerald Bond Limited
Jurisdiction Particularities
- Company Name (english)
- Jade Mezzanine Limited
- Additional Status Details
- Dissolved
- Previous Names
- INTERCEDE 2266 LIMITED
- Filing of Accounts
- Due Date: 2014-12-31
- Last Date: 2017-03-31
- Last Return Made Up To:
- 2013-03-04
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JADE MEZZANINE LIMITED Company Description
- JADE MEZZANINE LIMITED is a ltd registered in United Kingdom with the Company reg no 06522661. Its current trading status is "closed". It was registered 2008-03-04. It was previously called INTERCEDE 2266 LIMITED. It has declared SIC or NACE codes as "64202". It has 4 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-03-04.It can be contacted at James Dewhurst Ltd Altham Lane .
Get JADE MEZZANINE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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gazette-dissolved-liquidation (2019-05-04) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2019-02-04) - LIQ13
keyboard_arrow_right 2018
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liquidation-resolution-miscellaneous (2018-02-23) - LIQ MISC RES
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liquidation-voluntary-declaration-of-solvency (2018-02-23) - LIQ01
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resolution (2018-01-23) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2018-02-23) - 600
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-16) - CS01
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appoint-person-director-company-with-name-date (2017-06-20) - AP01
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accounts-with-accounts-type-full (2017-06-22) - AA
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termination-director-company-with-name-termination-date (2017-09-21) - TM01
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mortgage-satisfy-charge-full (2017-06-20) - MR04
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termination-secretary-company-with-name-termination-date (2017-10-02) - TM02
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change-person-director-company-with-change-date (2017-09-21) - CH01
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legacy (2017-10-04) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-10-04) - SH19
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legacy (2017-10-04) - CAP-SS
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resolution (2017-10-04) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
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mortgage-satisfy-charge-full (2014-01-17) - MR04
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mortgage-create-with-deed-with-charge-number (2014-01-16) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-15) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-09) - AA
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appoint-person-secretary-company-with-name (2012-05-02) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
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termination-secretary-company-with-name (2012-05-02) - TM02
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-09-02) - AD01
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accounts-with-accounts-type-full (2011-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-31) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-19) - AR01
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change-corporate-secretary-company-with-change-date (2010-05-19) - CH04
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change-person-director-company-with-change-date (2010-05-19) - CH01
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termination-director-company-with-name (2010-04-26) - TM01
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appoint-person-director-company-with-name (2010-03-22) - AP01
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accounts-with-accounts-type-full (2010-01-20) - AA
keyboard_arrow_right 2009
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legacy (2009-02-12) - 288c
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legacy (2009-03-19) - 288b
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legacy (2009-09-17) - 288a
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legacy (2009-05-12) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-18) - 288a
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legacy (2008-09-11) - 395
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resolution (2008-04-15) - RESOLUTIONS
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legacy (2008-04-15) - 88(2)
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legacy (2008-04-15) - 123
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legacy (2008-04-15) - 288b
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legacy (2008-04-15) - 288a
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legacy (2008-04-15) - 395
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certificate-change-of-name-company (2008-03-25) - CERTNM
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incorporation-company (2008-03-04) - NEWINC