YBS COMPOSITES LIMITED

Company number 03478917

Date	Type	Description	View / Download
18 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Aug 2015	2.35B	Notice of move from Administration to Dissolution on 5 August 2015	(13 pages)
17 Mar 2015	2.24B	Administrator's progress report to 7 February 2015	(10 pages)
02 Sep 2014	2.17B	Statement of administrator's proposal	(33 pages)
22 Aug 2014	AD01	Registered office address changed from Ybs Composites 1,2,8 Sunnysie Business Park Adelaide Street Bolton BL3 3NY to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on 22 August 2014	(1 page)
21 Aug 2014	2.12B	Appointment of an administrator	(1 page)
08 Jul 2014	TM01	Termination of appointment of Antony Reed as a director	(1 page)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
16 Jan 2014	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2014-01-16 GBP 100	(5 pages)
16 Jan 2014	AD02	Register inspection address has been changed from Ybs Unit 1, Crags Ind.Park Morven Street Creswell Worksop Nottinghamshire S80 4AJ England	(1 page)
16 Jan 2014	AP01	Appointment of Mr David Humphries as a director	(2 pages)
18 Oct 2013	AD01	Registered office address changed from the Crags Industrial Park Morven Street Creswell Derbyshire S80 4AJ on 18 October 2013	(1 page)
01 Oct 2013	TM01	Termination of appointment of Christopher Woodhall as a director	(1 page)
24 Jun 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
09 Jan 2013	AR01	Annual return made up to 10 December 2012 with full list of shareholders	(5 pages)
14 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
26 Jan 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
12 Jan 2012	AR01	Annual return made up to 10 December 2011 with full list of shareholders	(5 pages)
05 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
13 Jan 2011	AR01	Annual return made up to 10 December 2010 with full list of shareholders	(5 pages)
10 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Revoke clause 3 memorandum/authorise guarantee 01/11/2010	(1 page)
09 Feb 2010	AA01	Current accounting period extended from 31 December 2009 to 30 June 2010	(2 pages)
18 Dec 2009	SH01	Statement of capital following an allotment of shares on 3 December 2009 GBP 100	(4 pages)
18 Dec 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Dec 2009	AR01	Annual return made up to 10 December 2009 with full list of shareholders	(6 pages)