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W.E. YATES LIMITED

Company number 00041892

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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)
05 Aug 2015 AC92 Restoration by order of the court
28 Feb 2007 OC-DV Order of court - dissolution void
08 Feb 2006 4.68 Liquidators' statement of receipts and payments
08 Feb 2006 4.72 Return of final meeting in a creditors' voluntary winding up
29 Nov 2005 4.68 Liquidators' statement of receipts and payments
26 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2004 4.20 Statement of affairs
26 Nov 2004 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
26 Nov 2004 600 Appointment of a voluntary liquidator
12 Nov 2004 287 Registered office changed on 12/11/04 from: 98 kirkstall road leeds LS3 1YN
11 Oct 2004 363a Return made up to 01/08/04; full list of members
09 Aug 2004 288b Director resigned
09 Aug 2004 288a New secretary appointed
09 Aug 2004 288b Secretary resigned
19 Mar 2004 AUD Auditor's resignation
04 Feb 2004 AA Full accounts made up to 31 March 2003
24 Nov 2003 AA Full accounts made up to 31 March 2002
17 Sep 2003 363a Return made up to 01/08/03; full list of members
10 Sep 2002 363a Return made up to 01/08/02; change of members
26 Jun 2002 288c Secretary's particulars changed;director's particulars changed
26 Jun 2002 288c Director's particulars changed
30 May 2002 287 Registered office changed on 30/05/02 from: po box 122 fairweather green thornton road bradford west yorkshire BD8 ohz
02 Feb 2002 AA Full accounts made up to 31 March 2001
18 Dec 2001 363a Return made up to 01/08/01; change of members
05 Feb 2001 AA Full accounts made up to 31 March 2000