JADE PRESS LIMITED

Key Data

Status

Dissolved

Company No.

03194306

Incorporation date

02/05/1996

Size

Small

Classification

Printing n.e.c. (18.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/1996)

25/12/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/09/2013

Administrator's progress report to 2013-09-20

View PDF (17 pages)

25/09/2013

Notice of move from Administration to Dissolution on 2013-09-20

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17/06/2013

Administrator's progress report to 2013-05-26

View PDF (14 pages)

05/03/2013

Statement of affairs with form 2.14B/2.15B

View PDF (16 pages)

07/02/2013

Result of meeting of creditors

View PDF (26 pages)

06/12/2012

Registered office address changed from Unit 2 Eagle Industrial Estate Torre Road Leeds West Yorkshire LS9 7QL on 2012-12-07

View PDF (2 pages)

03/12/2012

Appointment of an administrator

View PDF (1 pages)

04/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

03/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (5 pages)

23/11/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

01/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

29/09/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

26/05/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

04/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (5 pages)

04/05/2011

Termination of appointment of Glen Haigh as a director

View PDF (1 pages)

04/05/2011

Termination of appointment of Glen Haigh as a director

View PDF (1 pages)

14/12/2010

Auditor's resignation

View PDF (1 pages)

08/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (9 pages)

03/05/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (6 pages)

08/02/2010

Memorandum and Articles of Association

View PDF (12 pages)

08/02/2010

Resolutions

View PDF (5 pages)

13/10/2009

Director's details changed for Glen Brian Haigh on 2009-10-14

View PDF (2 pages)

13/10/2009

Director's details changed for Andrew Barber on 2009-10-14

View PDF (2 pages)

13/10/2009

Director's details changed for Darren Paul Shepherd on 2009-10-14

View PDF (2 pages)

13/10/2009

Director's details changed for Barrie Shepherd on 2009-10-14

View PDF (2 pages)

13/10/2009

Secretary's details changed for Paula Thomas on 2009-10-14

View PDF (1 pages)

07/07/2009

Accounting reference date extended from 30/06/2009 to 31/12/2009

View PDF (1 pages)

06/05/2009

Return made up to 03/05/09; full list of members

View PDF (5 pages)

10/12/2008

Accounts for a small company made up to 2008-06-30

View PDF (8 pages)

11/05/2008

Return made up to 03/05/08; full list of members

View PDF (5 pages)

11/05/2008

Secretary's Change of Particulars / paula thomas / 13/07/2007 / HouseName/Number was: , now: 1; Street was: 86 newlands, now: troydale park; Post Town was: farsley, now: pudsey; Post Code was: LS28 5BB, now: LS28 9LZ

View PDF (1 pages)

18/12/2007

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

08/05/2007

Return made up to 03/05/07; full list of members

View PDF (4 pages)

08/05/2007

Director's particulars changed

View PDF (1 pages)

05/12/2006

Accounts for a small company made up to 2006-06-30

View PDF (8 pages)

31/07/2006

£ ic 85000/54000 30/06/06 £ sr 31000@1=31000

View PDF (1 pages)

11/07/2006

Memorandum and Articles of Association

View PDF (10 pages)

11/07/2006

Resolutions

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11/07/2006

Resolutions

View PDF (1 pages)

10/07/2006

Director resigned

View PDF (1 pages)

07/05/2006

Return made up to 03/05/06; full list of members

View PDF (4 pages)

07/05/2006

Location of register of members

View PDF (1 pages)

14/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/11/2005

Accounts for a small company made up to 2005-06-30

View PDF (7 pages)

12/05/2005

Return made up to 03/05/05; full list of members

View PDF (4 pages)

12/05/2005

Director's particulars changed

View PDF (0 pages)

09/11/2004

Accounts for a small company made up to 2004-06-30

View PDF (7 pages)

22/10/2004

Particulars of mortgage/charge

View PDF (6 pages)

12/10/2004

Secretary resigned

View PDF (1 pages)

12/10/2004

New secretary appointed

View PDF (2 pages)

23/05/2004

Return made up to 03/05/04; full list of members

View PDF (9 pages)

09/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/10/2003

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

12/05/2003

Return made up to 03/05/03; full list of members

View PDF (9 pages)

12/05/2003

Location of register of members address changed

View PDF (0 pages)

19/01/2003

Accounting reference date extended from 31/12/02 to 30/06/03

View PDF (1 pages)

03/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (9 pages)

24/06/2002

Registered office changed on 25/06/02 from: unit 2 eagle industrial estate torre road leeds LS9 7QL

View PDF (1 pages)

14/05/2002

Return made up to 03/05/02; full list of members

View PDF (9 pages)

14/05/2002

Registered office changed on 15/05/02

View PDF (0 pages)

30/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (9 pages)

10/05/2001

Return made up to 03/05/01; full list of members

View PDF (8 pages)

10/01/2001

New director appointed

View PDF (2 pages)

19/12/2000

Director's particulars changed

View PDF (1 pages)

05/12/2000

Ad 27/11/00--------- £ si 75000@1=75000 £ ic 100000/175000

View PDF (2 pages)

05/12/2000

Resolutions

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05/12/2000

Resolutions

View PDF (12 pages)

04/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (8 pages)

17/08/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/05/2000

Return made up to 03/05/00; full list of members

View PDF (8 pages)

15/05/2000

Director's particulars changed

View PDF (0 pages)

13/05/1999

Return made up to 03/05/99; no change of members

View PDF (6 pages)

13/05/1999

Director's particulars changed

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13/05/1999

Registered office changed on 14/05/99

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23/02/1999

Full accounts made up to 1998-08-31

View PDF (1 pages)

23/02/1999

Full accounts made up to 1998-12-31

View PDF (1 pages)

04/02/1999

Resolutions

View PDF (1 pages)

25/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/12/1998

Accounting reference date shortened from 31/08/99 to 31/12/98

View PDF (1 pages)

14/12/1998

New director appointed

View PDF (1 pages)

14/12/1998

New director appointed

View PDF (1 pages)

14/12/1998

New director appointed

View PDF (2 pages)

18/05/1998

Return made up to 03/05/98; no change of members

View PDF (4 pages)

22/09/1997

Full accounts made up to 1997-08-31

View PDF (1 pages)

12/06/1997

Return made up to 03/05/97; full list of members

View PDF (6 pages)

30/06/1996

Secretary's particulars changed

View PDF (1 pages)

30/06/1996

Location of register of members

View PDF (1 pages)

30/06/1996

Location of register of directors' interests

View PDF (1 pages)

18/06/1996

Director resigned

View PDF (1 pages)

18/06/1996

Accounting reference date extended from 31/05/97 to 31/08/97

View PDF (1 pages)

02/05/1996

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Small

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Howard, Terence	Director	03/05/1996 - 14/05/1996	8
Shepherd, Dennis Keith	Director	03/05/1996 - 30/06/2006	1
Barber, Andrew	Director	25/11/1998 - Present	-
Haigh, Glen Brian	Director	15/12/2000 - 31/03/2011	-
Shepherd, Barrie	Director	25/11/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About JADE PRESS LIMITED

JADE PRESS LIMITED is an(a) Dissolved company incorporated on 02/05/1996 with the registered office located at C/O CLARK BUSINESS RECOVERY LIMITED, 26 York Place, Leeds, West Yorkshire LS1 2EY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JADE PRESS LIMITED?

JADE PRESS LIMITED is currently Dissolved. It was registered on 02/05/1996 and dissolved on 25/12/2013.

Where is JADE PRESS LIMITED located?

JADE PRESS LIMITED is registered at C/O CLARK BUSINESS RECOVERY LIMITED, 26 York Place, Leeds, West Yorkshire LS1 2EY.

What does JADE PRESS LIMITED do?

JADE PRESS LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for JADE PRESS LIMITED?

The latest filing was on 25/12/2013: Final Gazette dissolved following liquidation.