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YORKSHIRE BANK FINANCIAL SERVICES LIMITED

Company number 02353690

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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)
28 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2014 4.68 Liquidators' statement of receipts and payments to 22 April 2014
28 Apr 2014 4.71 Return of final meeting in a members' voluntary winding up
25 Jun 2013 AD01 Registered office address changed from 20 Merrion Way Leeds LS2 8NZ on 25 June 2013
21 Jun 2013 4.70 Declaration of solvency
21 Jun 2013 600 Appointment of a voluntary liquidator
21 Jun 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
01 May 2013 TM01 Termination of appointment of Stephen Reid as a director
06 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
Statement of capital on 2013-02-06
  • GBP 4,083,645
28 Jun 2012 AA Full accounts made up to 30 September 2011
14 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
14 Feb 2012 CH01 Director's details changed for Stephen John Kent Reid on 21 November 2011
15 Nov 2011 CH01 Director's details changed for Martin John Smith on 15 November 2011
15 Nov 2011 CH03 Secretary's details changed for Ms Bernadette Lewis on 15 November 2011
15 Nov 2011 CH01 Director's details changed for Ms Bernadette Lewis on 15 November 2011
15 Nov 2011 CH03 Secretary's details changed for Ms Bernadette Lewis on 15 November 2011
15 Nov 2011 AD02 Register inspection address has been changed from C/O Uk Company Secretariat 33 Gracechurch Street London EC3V 0BT United Kingdom
28 Jul 2011 AP01 Appointment of Ms Bernadette Lewis as a director
18 Jul 2011 AA Full accounts made up to 30 September 2010
01 Jul 2011 TM01 Termination of appointment of Dean Cutbill as a director
22 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
07 Sep 2010 AD03 Register(s) moved to registered inspection location
06 Sep 2010 AD02 Register inspection address has been changed
19 Aug 2010 CH01 Director's details changed for Mr Dean Charles Cutbill on 19 August 2010
19 Aug 2010 CH01 Director's details changed for Martin John Smith on 19 August 2010