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BRACKLEY YAMAHA LIMITED

Company number 04182227

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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)
16 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
16 Jan 2012 4.68 Liquidators' statement of receipts and payments to 22 September 2011
16 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
20 Dec 2011 4.68 Liquidators' statement of receipts and payments to 12 August 2011
20 Dec 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-08-13
15 Nov 2010 TM01 Termination of appointment of Simon Horwood as a director
25 Aug 2010 4.20 Statement of affairs with form 4.19
25 Aug 2010 600 Appointment of a voluntary liquidator
24 Aug 2010 AD01 Registered office address changed from Unit a Shires Road Buckingham Road Industrial Estate Brackley Northamptonshire NN13 5EZ on 24 August 2010
07 Apr 2010 AA Total exemption small company accounts made up to 31 December 2008
18 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
Statement of capital on 2010-01-18
  • GBP 200
25 Aug 2009 AAMD Amended accounts made up to 31 December 2007
25 Aug 2009 AAMD Amended accounts made up to 31 March 2007
25 Mar 2009 363a Return made up to 28/01/09; full list of members
10 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
08 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
24 Jul 2008 AA Total exemption small company accounts made up to 31 March 2007
02 Jul 2008 363s Return made up to 31/12/07; no change of members
03 Jan 2008 225 Accounting reference date shortened from 31/03/08 to 31/12/07
05 Jan 2007 363a Return made up to 31/12/06; full list of members
24 Oct 2006 CERTNM Company name changed macracing LIMITED\certificate issued on 24/10/06
11 Oct 2006 288a New director appointed
11 Oct 2006 288b Director resigned
11 Oct 2006 288b Secretary resigned
11 Oct 2006 288a New secretary appointed