14 October 2004 | Dissolved | 1 page |
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14 July 2004 | Return of final meeting in a members' voluntary winding up | 3 pages |
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17 June 2004 | Liquidators statement of receipts and payments | 5 pages |
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17 December 2003 | Liquidators statement of receipts and payments | 5 pages |
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24 December 2002 | Registered office changed on 24/12/02 from: 2 princes way solihull west midlands B91 3ES | 1 page |
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17 December 2002 | Appointment of a voluntary liquidator | 1 page |
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17 December 2002 | Resolutions - LRESSP ‐ Special resolution to wind up
| 1 page |
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17 December 2002 | Declaration of solvency | 3 pages |
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12 December 2002 | Registered office changed on 12/12/02 from: cranmore house cranmore boulevard solihull west midlands B90 4SD | 1 page |
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3 December 2002 | Return made up to 15/11/02; full list of members | 6 pages |
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6 November 2002 | New director appointed | 3 pages |
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30 October 2002 | Director resigned | 1 page |
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30 October 2002 | New director appointed | 2 pages |
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6 June 2002 | Accounts for a dormant company made up to 31 December 2001 | 5 pages |
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1 March 2002 | Accounts for a dormant company made up to 1 June 2001 | 5 pages |
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20 December 2001 | Director resigned | 1 page |
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13 December 2001 | Return made up to 15/11/01; full list of members | 6 pages |
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30 October 2001 | Accounting reference date shortened from 31/05/02 to 31/12/01 | 1 page |
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7 September 2001 | New secretary appointed | 2 pages |
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7 September 2001 | Secretary resigned | 1 page |
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18 April 2001 | Director resigned | 1 page |
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14 December 2000 | Accounts for a dormant company made up to 31 May 2000 | 5 pages |
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14 December 2000 | Return made up to 15/11/00; full list of members | 6 pages |
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10 April 2000 | New director appointed | 2 pages |
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13 December 1999 | Accounts for a dormant company made up to 31 May 1999 | 5 pages |
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13 December 1999 | Return made up to 15/11/99; full list of members | 10 pages |
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20 June 1999 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
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11 December 1998 | Return made up to 15/11/98; full list of members | 10 pages |
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11 December 1998 | Full accounts made up to 31 May 1998 | 6 pages |
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9 July 1998 | Director resigned | 1 page |
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16 January 1998 | Full accounts made up to 31 May 1997 | 6 pages |
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14 January 1998 | Accounting reference date shortened from 17/09/97 to 31/05/97 | 1 page |
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18 December 1997 | Return made up to 15/11/97; full list of members | 6 pages |
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18 December 1997 | Director resigned | 1 page |
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12 May 1997 | Full accounts made up to 17 September 1996 | 6 pages |
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3 January 1997 | Return made up to 28/11/96; full list of members | 9 pages |
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3 January 1997 | New director appointed | 2 pages |
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17 December 1996 | Director resigned | 1 page |
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29 October 1996 | Director resigned | 1 page |
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29 October 1996 | Director resigned | 1 page |
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29 October 1996 | Director resigned | 1 page |
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29 October 1996 | Director resigned | 1 page |
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29 October 1996 | Director resigned | 1 page |
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7 October 1996 | Director resigned | 1 page |
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7 October 1996 | Director resigned | 1 page |
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4 October 1996 | Declaration of satisfaction of mortgage/charge | 2 pages |
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25 September 1996 | Full accounts made up to 30 April 1996 | 9 pages |
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24 September 1996 | Secretary resigned | 1 page |
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24 September 1996 | New director appointed | 2 pages |
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24 September 1996 | Registered office changed on 24/09/96 from: hill house 1 little new street london EC4A 3TR | 1 page |
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24 September 1996 | New director appointed | 2 pages |
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24 September 1996 | New director appointed | 2 pages |
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24 September 1996 | New secretary appointed;new director appointed | 2 pages |
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23 September 1996 | Accounting reference date shortened from 30/04/97 to 17/09/96 | 1 page |
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18 September 1996 | New director appointed | 2 pages |
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18 September 1996 | New director appointed | 2 pages |
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18 September 1996 | New director appointed | 2 pages |
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18 September 1996 | New director appointed | 2 pages |
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4 May 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed | 6 pages |
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4 May 1995 | Director resigned;new director appointed | 6 pages |
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28 April 1995 | New director appointed | 4 pages |
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28 April 1995 | New director appointed | 4 pages |
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28 April 1995 | Registered office changed on 28/04/95 from: sceptre court 40 tower hill london EC3N 4BB | 1 page |
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28 April 1995 | Accounting reference date notified as 30/04 | 1 page |
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25 April 1995 | Company name changed yabsley LIMITED\certificate issued on 25/04/95 | 4 pages |
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