JADE LOGISTICS AND WAREHOUSING LIMITED

Company number 05938532

Date	Type	Description	View / Download
01 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 May 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(22 pages)
16 Jan 2012	AD01	Registered office address changed from Unit B Shipley Wharf Wharf Street Shipley BD17 7DW on 16 January 2012	(2 pages)
07 Oct 2011	4.68	Liquidators' statement of receipts and payments to 27 September 2011	(21 pages)
21 Apr 2011	600	Appointment of a voluntary liquidator	(1 page)
21 Apr 2011	LIQ MISC OC	Court order insolvency:- replacement of liquidator	(14 pages)
21 Apr 2011	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
14 Oct 2010	4.20	Statement of affairs with form 4.19	(7 pages)
07 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
07 Oct 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-09-28	(1 page)
14 Sep 2010	AD01	Registered office address changed from Unit 1a Morleycarr Industrial Estate Morleycarr Road Low Moor, Bradford West Yorkshire BD12 0RA on 14 September 2010	(1 page)
30 Sep 2009	363a	Return made up to 18/09/09; full list of members	(4 pages)
30 Sep 2009	287	Registered office changed on 30/09/2009 from unit 4, aylesham industrial estate, brighouse road, low moor, bradford west yorkshire BD12 0NQ	(1 page)
12 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	(9 pages)
25 Feb 2009	288a	Secretary appointed philip howard nunn	(1 page)
19 Feb 2009	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
09 Dec 2008	288b	Appointment Terminate, Director Brenda Rose Gill Logged Form	(1 page)
09 Dec 2008	288b	Appointment Terminated Director bridget turner	(1 page)
03 Dec 2008	288b	Appointment Terminated Director brenda gill	(1 page)
03 Dec 2008	288b	Appointment Terminated Secretary bridget turner	(1 page)
22 Oct 2008	363a	Return made up to 18/09/08; full list of members	(5 pages)
22 Oct 2008	288c	Director and Secretary's Change of Particulars / bridget turner / 01/11/2007 / HouseName/Number was: , now: 10; Street was: 41 carriage way, now: springfield court; Area was: , now: roberttown; Post Code was: WF16 0NN, now: WF15 7HA	(1 page)
14 Jul 2008	AA	Total exemption small company accounts made up to 31 October 2007	(6 pages)
29 Nov 2007	363s	Return made up to 18/09/07; full list of members	(7 pages)
29 Nov 2007	363(288)	Director's particulars changed