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YEOMAN GROUP PLC

Company number 03248317

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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)
20 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 May 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
25 Oct 2013	4.68	Liquidators' statement of receipts and payments to 19 August 2013	View PDF Liquidators' statement of receipts and payments to 19 August 2013 - link opens in a new window - 5 pages (5 pages)
20 Sep 2013	LIQ MISC OC	Court order insolvency:court order replacement liquidators	View PDF Court order insolvency:court order replacement liquidators - link opens in a new window - 24 pages (24 pages)
20 Sep 2013	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Sep 2012	AD01	Registered office address changed from Martell House University Way Cranfield Bedfordshire MK43 0TR on 5 September 2012	View PDF Registered office address changed from Martell House University Way Cranfield Bedfordshire MK43 0TR on 5 September 2012 - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Sep 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
04 Sep 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
27 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
30 Sep 2011	AP03	Appointment of Mr Radomir Lalovic as a secretary	View PDF Appointment of Mr Radomir Lalovic as a secretary - link opens in a new window - 1 page (1 page)
30 Sep 2011	TM02	Termination of appointment of Debra Shirley as a secretary	View PDF Termination of appointment of Debra Shirley as a secretary - link opens in a new window - 1 page (1 page)
13 Sep 2011	AR01	Annual return made up to 5 September 2011 with full list of shareholders Statement of capital on 2011-09-13 GBP 5,650,246.75	View PDF Annual return made up to 5 September 2011 with full list of shareholders Statement of capital on 2011-09-13 GBP 5,650,246.75 - link opens in a new window - 5 pages (5 pages)
22 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
04 Oct 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders	View PDF Annual return made up to 5 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
12 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
22 Oct 2009	AR01	Annual return made up to 5 September 2009 with full list of shareholders	View PDF Annual return made up to 5 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
12 Nov 2008	363a	Return made up to 05/09/08; full list of members	View PDF Return made up to 05/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
07 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
12 Mar 2008	288a	Director appointed mr tony peter eales	View PDF Director appointed mr tony peter eales - link opens in a new window - 1 page (1 page)
12 Mar 2008	288b	Appointment terminated director nigel bond	View PDF Appointment terminated director nigel bond - link opens in a new window - 1 page (1 page)
12 Mar 2008	288b	Appointment terminated secretary nigel bond	View PDF Appointment terminated secretary nigel bond - link opens in a new window - 1 page (1 page)

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