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YARDLEY WOOD HOUSE LIMITED

Company number 04478911

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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)
23 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
23 Dec 2009 4.72 Return of final meeting in a creditors' voluntary winding up
02 Oct 2009 4.68 Liquidators' statement of receipts and payments to 31 August 2009
03 Apr 2009 4.68 Liquidators' statement of receipts and payments to 28 February 2009
25 Sep 2008 4.68 Liquidators' statement of receipts and payments to 31 August 2008
17 Apr 2008 4.68 Liquidators' statement of receipts and payments to 31 August 2008
19 Sep 2007 4.68 Liquidators' statement of receipts and payments
16 Mar 2007 287 Registered office changed on 16/03/07 from: sharma & co 50 newhall street birmingham B3 3QE
14 Sep 2006 4.20 Statement of affairs
14 Sep 2006 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
14 Sep 2006 600 Appointment of a voluntary liquidator
30 Aug 2006 287 Registered office changed on 30/08/06 from: 111 hagley road edgbaston birmingham west midlands B16 8LB
23 Jun 2006 288a New secretary appointed
15 Jun 2006 288b Secretary resigned
05 Jun 2006 288a New secretary appointed
12 May 2006 288b Secretary resigned
02 Mar 2006 288a New director appointed
17 Oct 2005 288a New secretary appointed
11 Oct 2005 288b Director resigned
04 Aug 2005 363s Return made up to 05/07/05; full list of members
20 Jul 2005 288a New secretary appointed
20 Jul 2005 288b Secretary resigned;director resigned
09 Jul 2005 88(2)R Ad 30/06/05--------- £ si 8@1=8 £ ic 2/10
02 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
09 Dec 2004 288a New director appointed