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YARDLEY PLASTICS LIMITED

Company number 01032579

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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)
09 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
09 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
18 Oct 2011 AD01 Registered office address changed from 9a Derby Street Ormskirk Lancashire L39 2BJ on 18 October 2011
06 Sep 2011 4.20 Statement of affairs with form 4.19
06 Sep 2011 600 Appointment of a voluntary liquidator
06 Sep 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-08-31
31 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
Statement of capital on 2011-01-31
  • GBP 21,168
21 Dec 2010 AA Full accounts made up to 31 December 2009
24 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
26 Jan 2010 AA Full accounts made up to 31 December 2008
23 Sep 2009 288a Director appointed miss caroline ann medcalf
03 Mar 2009 363a Return made up to 31/12/08; full list of members
18 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
18 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
19 Sep 2008 363a Return made up to 31/12/07; full list of members
18 Sep 2008 353 Location of register of members
18 Sep 2008 190 Location of debenture register
18 Sep 2008 287 Registered office changed on 18/09/2008 from 9 derby street ormskirk lancashire L39 2YL
23 Apr 2008 AA Full accounts made up to 31 December 2007
02 Oct 2007 AA Full accounts made up to 31 December 2006
29 Aug 2007 288a New secretary appointed
29 Aug 2007 288b Secretary resigned
08 Jun 2007 395 Particulars of mortgage/charge
05 Jun 2007 395 Particulars of mortgage/charge
17 May 2007 288a New secretary appointed