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YEWTEK LTD.

Company number 03467823

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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)
14 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
14 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
13 Jun 2014 AD01 Registered office address changed from Cb1 Business Centre 20 Station Road Cambridge Cambridgeshire CB1 2JD on 13 June 2014
07 May 2014 AD01 Registered office address changed from Golden Lion House 15 st. John Maddermarket Norwich Norfolk NR2 1DN on 7 May 2014
02 May 2014 4.20 Statement of affairs with form 4.19
02 May 2014 600 Appointment of a voluntary liquidator
02 May 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Dec 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
19 Apr 2013 AR01 Annual return made up to 18 November 2012 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 May 2012 AD01 Registered office address changed from The Lodge Ashwellthorpe Norwich Norfolk NR16 1EX on 30 May 2012
09 Dec 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
09 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Dec 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
25 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Nov 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
28 Nov 2009 CH01 Director's details changed for Phillip Curtis Roffe on 18 November 2009
28 Nov 2009 CH01 Director's details changed for Nicola Tracey Roffe on 18 November 2009
22 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
11 Dec 2008 363a Return made up to 18/11/08; full list of members
09 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
22 Nov 2007 363a Return made up to 18/11/07; full list of members
20 Jun 2007 288b Director resigned