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YOKOGAWA INDUSTRIAL SAFETY SYSTEMS LIMITED

Company number 02071730

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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)
08 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
08 Oct 2014 4.71 Return of final meeting in a members' voluntary winding up
21 Aug 2014 4.68 Liquidators' statement of receipts and payments to 14 August 2014
16 Sep 2013 AA Full accounts made up to 31 March 2013
28 Aug 2013 AD01 Registered office address changed from Solar House Mercury Park Wooburn Green High Wycombe Bucks HP10 0HH on 28 August 2013
27 Aug 2013 4.70 Declaration of solvency
27 Aug 2013 600 Appointment of a voluntary liquidator
27 Aug 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
16 Aug 2013 AD02 Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom
18 Feb 2013 TM01 Termination of appointment of Martin Charles Ward as a director on 10 February 2013
06 Jan 2013 AA Full accounts made up to 31 March 2012
02 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
Statement of capital on 2012-10-02
  • GBP 153,000
22 Dec 2011 AA Full accounts made up to 31 March 2011
13 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
28 Sep 2011 AD03 Register(s) moved to registered inspection location
28 Sep 2011 AD02 Register inspection address has been changed
13 Jan 2011 CH01 Director's details changed for Desmond James Irvine on 1 January 2011
13 Jan 2011 CH01 Director's details changed for Martin Charles Ward on 1 January 2011
13 Jan 2011 CH03 Secretary's details changed for Desmond James Irvine on 1 January 2011
13 Jan 2011 AR01 Annual return made up to 28 September 2010 with full list of shareholders
21 Dec 2010 AA Full accounts made up to 31 March 2010
10 Mar 2010 AA Full accounts made up to 31 March 2009
14 Dec 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
17 Mar 2009 AA Full accounts made up to 31 March 2008
28 Nov 2008 363a Return made up to 28/09/08; full list of members