About

Registered Number: 04318078
Date of Incorporation: 07/11/2001 (23 years and 5 months ago)
Company Status: Liquidation
Registered Address: The Jade Unit Flexadux Building, Corringham Road Industrial, Estate Gainsborough, Lincolnshire, DN21 1QB

 

Established in 2001, Jade Frames Ltd has its registered office in Estate Gainsborough in Lincolnshire, it has a status of "Liquidation". We don't currently know the number of employees at this organisation. The current directors of this organisation are listed as Wordsworth, Nathan, Wordsworth, Elizabeth Helen, Wordsworth, Jonathan Jason at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WORDSWORTH, Nathan 07 November 2001 - 1
WORDSWORTH, Jonathan Jason 07 November 2001 10 January 2006 1
Secretary Name Appointed Resigned Total Appointments
WORDSWORTH, Elizabeth Helen 07 November 2001 10 January 2006 1

Filing History

Document Type Date
COCOMP - Order to wind up 21 August 2006
288b - Notice of resignation of directors or secretaries 26 January 2006
288b - Notice of resignation of directors or secretaries 26 January 2006
AA - Annual Accounts 25 January 2006
363s - Annual Return 22 December 2004
AA - Annual Accounts 15 June 2004
225 - Change of Accounting Reference Date 09 February 2004
AA - Annual Accounts 02 February 2004
363s - Annual Return 26 November 2003
395 - Particulars of a mortgage or charge 03 March 2003
363s - Annual Return 03 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 December 2001
288b - Notice of resignation of directors or secretaries 11 December 2001
288b - Notice of resignation of directors or secretaries 11 December 2001
288a - Notice of appointment of directors or secretaries 11 December 2001
288a - Notice of appointment of directors or secretaries 11 December 2001
288a - Notice of appointment of directors or secretaries 11 December 2001
287 - Change in situation or address of Registered Office 11 December 2001
NEWINC - New incorporation documents 07 November 2001

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 24 February 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.