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JAY-BE HOLDINGS LIMITED

Company number 04947972

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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)
02 Jan 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Oct 2009	2.35B	Notice of move from Administration to Dissolution on 28 September 2009	View PDF Notice of move from Administration to Dissolution on 28 September 2009 - link opens in a new window - 6 pages (6 pages)
22 May 2009	2.24B	Administrator's progress report to 13 May 2009	View PDF Administrator's progress report to 13 May 2009 - link opens in a new window - 6 pages (6 pages)
12 Mar 2009	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
17 Jan 2009	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 12 pages (12 pages)
02 Jan 2009	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
02 Jan 2009	287	Registered office changed on 02/01/2009 from dewsbury mills thornhill road dewsbury west yorkshire WF12 9QE	View PDF Registered office changed on 02/01/2009 from dewsbury mills thornhill road dewsbury west yorkshire WF12 9QE - link opens in a new window - 1 page (1 page)
16 Jul 2008	AA	Full accounts made up to 30 April 2007	View PDF Full accounts made up to 30 April 2007 - link opens in a new window - 14 pages (14 pages)
01 Jul 2008	288b	Appointment Terminated Secretary rosemay durrans	View PDF Appointment Terminated Secretary rosemay durrans - link opens in a new window - 1 page (1 page)
17 Jun 2008	287	Registered office changed on 17/06/2008 from 231 spen lane gomersal cleckheaton west yorkshire BD19 4PN	View PDF Registered office changed on 17/06/2008 from 231 spen lane gomersal cleckheaton west yorkshire BD19 4PN - link opens in a new window - 1 page (1 page)
08 Nov 2007	363s	Return made up to 30/10/07; no change of members	View PDF Return made up to 30/10/07; no change of members - link opens in a new window - 6 pages (6 pages)
28 Feb 2007	AA	Full accounts made up to 30 April 2006	View PDF Full accounts made up to 30 April 2006 - link opens in a new window - 13 pages (13 pages)
20 Dec 2006	363s	Return made up to 30/10/06; full list of members	View PDF Return made up to 30/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
01 Dec 2006	169	£ ic 253000/251500 30/10/06 £ sr 1500@1=1500	View PDF £ ic 253000/251500 30/10/06 £ sr 1500@1=1500 - link opens in a new window - 5 pages (5 pages)
01 Dec 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
13 Nov 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
13 Nov 2006	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
13 Nov 2006	88(2)R	Ad 30/10/06--------- £ si 250000@1=250000 £ ic 3000/253000	View PDF Ad 30/10/06--------- £ si 250000@1=250000 £ ic 3000/253000 - link opens in a new window - 2 pages (2 pages)
13 Nov 2006	123	Nc inc already adjusted 30/10/06	View PDF Nc inc already adjusted 30/10/06 - link opens in a new window - 2 pages (2 pages)
13 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
13 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Nov 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
17 Nov 2005	363s	Return made up to 30/10/05; full list of members	View PDF Return made up to 30/10/05; full list of members - link opens in a new window - 7 pages (7 pages)

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