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JADE PRESS LIMITED

Company number 03194306

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Sep 2013	2.24B	Administrator's progress report to 20 September 2013	View PDF Administrator's progress report to 20 September 2013 - link opens in a new window - 17 pages (17 pages)
26 Sep 2013	2.35B	Notice of move from Administration to Dissolution on 20 September 2013	View PDF Notice of move from Administration to Dissolution on 20 September 2013 - link opens in a new window - 1 page (1 page)
18 Jun 2013	2.24B	Administrator's progress report to 26 May 2013	View PDF Administrator's progress report to 26 May 2013 - link opens in a new window - 14 pages (14 pages)
06 Mar 2013	2.16B	Statement of affairs with form 2.14B/2.15B	View PDF Statement of affairs with form 2.14B/2.15B - link opens in a new window - 16 pages (16 pages)
08 Feb 2013	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 26 pages (26 pages)
07 Dec 2012	AD01	Registered office address changed from Unit 2 Eagle Industrial Estate Torre Road Leeds West Yorkshire LS9 7QL on 7 December 2012	View PDF Registered office address changed from Unit 2 Eagle Industrial Estate Torre Road Leeds West Yorkshire LS9 7QL on 7 December 2012 - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
05 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
04 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders Statement of capital on 2012-05-04 GBP 54,000	View PDF Annual return made up to 3 May 2012 with full list of shareholders Statement of capital on 2012-05-04 GBP 54,000 - link opens in a new window - 5 pages (5 pages)
24 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
02 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
30 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 8 pages (8 pages)
27 May 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
05 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	View PDF Annual return made up to 3 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 May 2011	TM01	Termination of appointment of Glen Haigh as a director	View PDF Termination of appointment of Glen Haigh as a director - link opens in a new window - 1 page (1 page)
05 May 2011	TM01	Termination of appointment of Glen Haigh as a director	View PDF Termination of appointment of Glen Haigh as a director - link opens in a new window - 1 page (1 page)
15 Dec 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
04 May 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	View PDF Annual return made up to 3 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Feb 2010	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
09 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
14 Oct 2009	CH01	Director's details changed for Glen Brian Haigh on 14 October 2009	View PDF Director's details changed for Glen Brian Haigh on 14 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	CH01	Director's details changed for Andrew Barber on 14 October 2009	View PDF Director's details changed for Andrew Barber on 14 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	CH01	Director's details changed for Darren Paul Shepherd on 14 October 2009	View PDF Director's details changed for Darren Paul Shepherd on 14 October 2009 - link opens in a new window - 2 pages (2 pages)

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