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YOUREABLE LIMITED

Company number 04039789

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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)
06 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2011 4.68 Liquidators' statement of receipts and payments to 22 December 2010
06 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
13 Dec 2010 4.68 Liquidators' statement of receipts and payments to 27 August 2010
13 Dec 2010 600 Appointment of a voluntary liquidator
13 Dec 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-08-28
18 Sep 2009 288a Director appointed john mark morgan
05 Sep 2009 4.20 Statement of affairs with form 4.19
20 Aug 2009 287 Registered office changed on 20/08/2009 from keep able, unit 3/4 sterling park, pedmore road brierley hill west midlands DY5 1TB
18 May 2009 288b Appointment Terminated Secretary darren rose
18 May 2009 288b Appointment Terminated Director darren rose
27 Nov 2008 AUD Auditor's resignation
03 Nov 2008 AA Accounts for a small company made up to 30 September 2007
11 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
19 Sep 2008 MA Memorandum and Articles of Association
19 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Sep 2008 MA Memorandum and Articles of Association
19 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
12 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Aug 2008 363a Return made up to 19/07/08; full list of members
30 Jul 2008 288b Appointment Terminated Director stephen harpin
23 Jan 2008 AA Accounts for a small company made up to 30 September 2006
25 Jul 2007 363a Return made up to 19/07/07; full list of members
05 Jun 2007 288a New director appointed
11 May 2007 288c Director's particulars changed