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YZMA 004 LIMITED

Company number 03087841

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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)
19 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2011 4.68 Liquidators' statement of receipts and payments to 10 January 2011
19 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
22 Nov 2010 4.68 Liquidators' statement of receipts and payments to 10 November 2010
12 Nov 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-11-05
12 Nov 2010 CONNOT Change of name notice
24 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-14
24 Sep 2010 CONNOT Change of name notice
18 May 2010 4.68 Liquidators' statement of receipts and payments to 10 May 2010
18 May 2010 4.68 Liquidators' statement of receipts and payments
29 Dec 2009 AD01 Registered office address changed from 6th Floor Brazennose House West Brazennose Street Manchester M2 5FE on 29 December 2009
19 Nov 2009 4.68 Liquidators' statement of receipts and payments to 10 November 2009
21 Nov 2008 287 Registered office changed on 21/11/2008 from c/o uhy hacker young saint johns chambers, love street, chester cheshire CH1 1QN
14 Nov 2008 4.20 Statement of affairs with form 4.19
14 Nov 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-11-11
14 Nov 2008 600 Appointment of a voluntary liquidator
09 Oct 2008 288b Appointment Terminated Director bethan davies
29 May 2008 AA Total exemption small company accounts made up to 31 December 2006
02 Oct 2007 363s Return made up to 04/08/07; full list of members
01 Dec 2006 363s Return made up to 04/08/06; full list of members
21 Nov 2006 288a New director appointed
16 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
12 Jul 2006 288b Director resigned
12 Jul 2006 288b Director resigned
12 Jul 2006 288b Director resigned