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YOUNGER & GALLON GROUP PLC

Company number 00043151

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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)
14 Nov 1995 287 Registered office changed on 14/11/95 from: bridge gate 55-57 high street redhill,surrey RH1 1RX
16 Oct 1995 4.20 Statement of affairs
16 Oct 1995 600 Appointment of a voluntary liquidator
16 Oct 1995 MISC Res re liq app
16 Oct 1995 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 Aug 1995 363s Return made up to 22/05/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Feb 1995 287 Registered office changed on 14/02/95 from: unit 12 gardner industrial estate,kent house lane beckenham,kent BR3 1JL
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Request DocumentRegistered office changed on 14/02/95 from: unit 12 gardner industrial estate,kent house lane beckenham,kent BR3 1JL
01 Aug 1994 363s Return made up to 22/05/94; no change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 22/05/94; no change of members
03 Jun 1994 AA Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993
25 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
19 Aug 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
27 Jul 1993 363s Return made up to 22/05/93; full list of members
  • 363(287) ‐ Registered office changed on 27/07/93
  • 363(288) ‐ Director's particulars changed
04 Jun 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
17 Sep 1992 288 Director's particulars changed
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11 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jul 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
26 Jun 1992 363b Return made up to 22/05/92; no change of members
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Request DocumentReturn made up to 22/05/92; no change of members
23 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Mar 1992 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
10 Dec 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
23 Jul 1991 363b Return made up to 22/05/91; no change of members
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Request DocumentReturn made up to 22/05/91; no change of members
09 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
09 Nov 1990 363 Return made up to 14/08/90; full list of members
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Request DocumentReturn made up to 14/08/90; full list of members
02 Aug 1990 225(1) Accounting reference date shortened from 31/12 to 31/10
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Request DocumentAccounting reference date shortened from 31/12 to 31/10
19 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed