YATE ENGINEERING LIMITED

Company number 00517546

Date	Type	Description	View / Download
30 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 May 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
14 Nov 2012	4.68	Liquidators' statement of receipts and payments to 10 October 2012	(14 pages)
25 Jan 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
09 Dec 2011	CERTNM	Company name changed brice-baker engineering LIMITED\certificate issued on 09/12/11 CONNOT ‐ Change of name notice	(3 pages)
01 Dec 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-11-14	(1 page)
20 Oct 2011	AD01	Registered office address changed from 12 Goodrich Close Yate Bristol BS37 5YT England on 20 October 2011	(2 pages)
20 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
20 Oct 2011	4.20	Statement of affairs with form 4.19	(8 pages)
20 Oct 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-10-11	(1 page)
17 Aug 2011	CH01	Director's details changed for Mr Warren Taylor on 1 January 2011	(2 pages)
17 Aug 2011	CH01	Director's details changed for Mr Stephen James Morgan on 1 August 2011	(2 pages)
17 Aug 2011	CH01	Director's details changed for Ivan Gorozhankin on 1 January 2011	(2 pages)
17 Aug 2011	CH03	Secretary's details changed for Mr Warren Taylor on 1 January 2011	(1 page)
16 May 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders Statement of capital on 2011-05-16 GBP 66,819	(9 pages)
02 Mar 2011	AD01	Registered office address changed from Westerleigh Works Westerleigh Rd Yate Bristol BS37 8QA on 2 March 2011	(1 page)
01 Feb 2011	AA	Accounts for a small company made up to 31 December 2009	(10 pages)
22 Jun 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders	(6 pages)
22 Jun 2010	CH01	Director's details changed for Ms Yana Mulyar on 1 October 2009	(2 pages)
21 Jun 2010	TM01	Termination of appointment of Brice Baker Engineering Limited as a director	(1 page)
21 Jun 2010	AP01	Appointment of Ms Yana Mulyar as a director	(1 page)
15 Jun 2010	AP02	Appointment of Brice Baker Engineering Limited as a director	(1 page)
15 Jun 2010	TM01	Termination of appointment of Yana Mulyar as a director	(1 page)
15 Apr 2010	AP01	Appointment of Mr Dean Frazer Newell as a director	(2 pages)
11 Jan 2010	CERTNM	Company name changed H.cooper & sons (bristol) LIMITED\certificate issued on 11/01/10 RES15 ‐ Change company name resolution on 2010-01-01	(2 pages)