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YAJIMA (UK) LIMITED

Company number 03303902

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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 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
20 Nov 2009 4.68 Liquidators' statement of receipts and payments to 10 November 2009
20 Nov 2009 4.71 Return of final meeting in a members' voluntary winding up
07 Oct 2009 4.68 Liquidators' statement of receipts and payments to 15 September 2009
14 Apr 2009 4.68 Liquidators' statement of receipts and payments to 15 March 2009
14 Oct 2008 4.68 Liquidators' statement of receipts and payments to 15 September 2008
05 Apr 2008 4.68 Liquidators' statement of receipts and payments to 15 September 2008
02 Apr 2007 287 Registered office changed on 02/04/07 from: glen heulog graig y mynydd tonyrefail rhondda cynon taff CF39 8FD
27 Mar 2007 4.70 Declaration of solvency
27 Mar 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
27 Mar 2007 600 Appointment of a voluntary liquidator
18 Feb 2007 363s Return made up to 17/01/07; full list of members
08 Dec 2006 287 Registered office changed on 08/12/06 from: unit 17 rassau industrial estate ebbw vale blaenau gwent NP23 5SD
30 Nov 2006 403a Declaration of satisfaction of mortgage/charge
16 Nov 2006 AA Full accounts made up to 31 March 2006
02 Oct 2006 288a New director appointed
02 Oct 2006 288b Secretary resigned
27 Jun 2006 169 £ ic 300000/50000 31/05/06 £ sr 250000@1=250000
08 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re-payment 31/05/06
08 Jun 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jun 2006 288b Director resigned
08 Jun 2006 288a New secretary appointed
12 May 2006 395 Particulars of mortgage/charge
24 Mar 2006 169 £ ic 600000/300000 10/02/06 £ sr 300000@1=300000
22 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Share agreement 10/02/06