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YES LOANS & MORTGAGES LTD

Company number 04289570

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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)
13 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
24 May 2011 LIQ MISC Insolvency:miscellaneous- form 4.40 notice of ceasing to act as voluntary liquidation for sandra mcalister on 06/05/2011.
13 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
24 Nov 2010 4.68 Liquidators' statement of receipts and payments to 29 October 2010
08 Jul 2010 4.68 Liquidators' statement of receipts and payments to 29 April 2010
16 Nov 2009 AD01 Registered office address changed from 43 Mansel Street Swansea West Glamorgan SA1 5SW on 16 November 2009
18 May 2009 4.20 Statement of affairs with form 4.19
18 May 2009 600 Appointment of a voluntary liquidator
11 May 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-30
20 Apr 2009 287 Registered office changed on 20/04/2009 from units 9 & 10 neptune court vanguard way cardiff CF24 5PJ
09 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Nov 2008 363a Return made up to 18/09/08; full list of members
28 Jul 2008 AA Group of companies' accounts made up to 30 September 2007
17 Oct 2007 363s Return made up to 18/09/07; full list of members
02 Aug 2007 AA Full accounts made up to 30 September 2006
01 Feb 2007 363s Return made up to 18/09/06; full list of members; amend
07 Nov 2006 363s Return made up to 18/09/06; full list of members
01 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
13 Jan 2006 88(2)R Ad 05/01/06--------- £ si 30000@1=30000 £ ic 40001/70001
13 Jan 2006 88(3) Particulars of contract relating to shares
13 Jan 2006 88(2)R Ad 05/01/06--------- £ si 20000@1=20000 £ ic 20001/40001
22 Nov 2005 123 Nc inc already adjusted 31/01/05
24 Oct 2005 363s Return made up to 18/09/05; full list of members
24 Oct 2005 363(288) Director's particulars changed
28 Sep 2005 88(2)R Ad 31/01/05--------- £ si 20000@1=20000 £ ic 1/20001