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YORKSHIRE INVESTMENT SERVICES LIMITED

Company number 02139878

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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)
26 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
26 Apr 2013 4.68 Liquidators' statement of receipts and payments to 12 April 2013
26 Apr 2013 4.71 Return of final meeting in a members' voluntary winding up
28 Dec 2012 AD01 Registered office address changed from Yorkshire House, Yorkshire Drive Bradford West Yorkshire BD5 8LJ on 28 December 2012
20 Dec 2012 4.70 Declaration of solvency
20 Dec 2012 LIQ MISC RES Resolution INSOLVENCY:Special Resolution ;- "In Specie"
20 Dec 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-12-07
20 Dec 2012 600 Appointment of a voluntary liquidator
29 Nov 2012 SH19 Statement of capital on 29 November 2012
  • GBP 1
29 Nov 2012 SH20 Statement by Directors
29 Nov 2012 CAP-SS Solvency Statement dated 21/11/12
29 Nov 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Jul 2012 AA Full accounts made up to 31 December 2011
22 Mar 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
20 Dec 2011 TM01 Termination of appointment of Iain Charles Andrew Cornish as a director on 11 November 2011
17 Aug 2011 AA Full accounts made up to 31 December 2010
05 Apr 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
29 Jul 2010 AA Full accounts made up to 31 December 2009
01 Jun 2010 AP01 Appointment of Mr Robin James Churchouse as a director
01 Jun 2010 TM01 Termination of appointment of Andrew Gosling as a director
04 May 2010 CH03 Secretary's details changed for Mrs Ann Louise Fitzpatrick on 4 May 2010
07 Apr 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Christopher Lee Parrish on 7 April 2010
07 Apr 2010 CH01 Director's details changed for Andrew Mark Caton on 7 April 2010
07 Apr 2010 CH01 Director's details changed for Mr Iain Charles Andrew Cornish on 7 April 2010