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YARDWAY LIMITED

Company number 01638668

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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)
27 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
27 Dec 2013 4.71 Return of final meeting in a members' voluntary winding up
16 Apr 2013 AD01 Registered office address changed from 46 Clarendon Road Watford Hertfordshire WD17 1JJ on 16 April 2013
06 Nov 2012 AD01 Registered office address changed from 58 Downlands Royston Hertfordshire SG8 5BY on 6 November 2012
05 Nov 2012 4.70 Declaration of solvency
05 Nov 2012 600 Appointment of a voluntary liquidator
05 Nov 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-10-26
07 Aug 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
Statement of capital on 2012-08-07
  • GBP 2
29 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
17 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Jul 2011 AR01 Annual return made up to 21 June 2011
17 May 2011 AA Total exemption small company accounts made up to 30 September 2010
17 Aug 2010 AR01 Annual return made up to 21 June 2010
19 May 2010 AA Total exemption small company accounts made up to 30 September 2009
12 Aug 2009 363a Return made up to 19/06/09; full list of members
14 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
04 Jul 2008 363s Return made up to 21/06/08; no change of members
11 Jan 2008 AA Total exemption small company accounts made up to 30 September 2007
30 Jul 2007 363s Return made up to 21/06/07; no change of members
28 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
27 Jun 2006 363s Return made up to 21/06/06; full list of members
11 May 2006 AA Total exemption small company accounts made up to 30 September 2005
05 Jul 2005 363s Return made up to 21/06/05; full list of members
17 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004
28 Jun 2004 363s Return made up to 21/06/04; full list of members