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YGS LTD

Company number 04591905

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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)
18 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 May 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
08 Mar 2011	4.68	Liquidators' statement of receipts and payments to 15 February 2011	View PDF Liquidators' statement of receipts and payments to 15 February 2011 - link opens in a new window - 5 pages (5 pages)
23 Feb 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
23 Feb 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Feb 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-02-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-02-16 - link opens in a new window - 1 page (1 page)
16 Jan 2010	AD01	Registered office address changed from Equinox House Clifton Park Avenue Shipton Road York North Yorkshire YO30 5PA on 16 January 2010	View PDF Registered office address changed from Equinox House Clifton Park Avenue Shipton Road York North Yorkshire YO30 5PA on 16 January 2010 - link opens in a new window - 1 page (1 page)
02 Dec 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders Statement of capital on 2009-12-02 GBP 144,000	View PDF Annual return made up to 15 November 2009 with full list of shareholders Statement of capital on 2009-12-02 GBP 144,000 - link opens in a new window - 5 pages (5 pages)
02 Dec 2009	CH01	Director's details changed for Alan John Sutton on 1 October 2009	View PDF Director's details changed for Alan John Sutton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	CH03	Secretary's details changed for Alan John Sutton on 1 October 2009	View PDF Secretary's details changed for Alan John Sutton on 1 October 2009 - link opens in a new window - 1 page (1 page)
06 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
30 May 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
04 Dec 2008	363a	Return made up to 15/11/08; full list of members	View PDF Return made up to 15/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
05 Nov 2008	288c	Director and Secretary's Change of Particulars / alan sutton / 30/09/2008 / HouseName/Number was: , now: 14; Street was: west farm, now: nunnery way; Area was: fryton slingsby, now: clifford; Post Town was: york, now: wetherby; Region was: north yorkshire, now: west yorkshire; Post Code was: YO62 4AT, now: LS23 6SL	View PDF Director and Secretary's Change of Particulars / alan sutton / 30/09/2008 / HouseName/Number was: , now: 14; Street was: west farm, now: nunnery way; Area was: fryton slingsby, now: clifford; Post Town was: york, now: wetherby; Region was: north yorkshire, now: west yorkshire; Post Code was: YO62 4AT, now: LS23 6SL - link opens in a new window - 1 page (1 page)
15 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
29 Nov 2007	363s	Return made up to 15/11/07; no change of members	View PDF Return made up to 15/11/07; no change of members - link opens in a new window - 7 pages (7 pages)
29 Nov 2007	363(288)	Secretary's particulars changed;director's particulars changed
05 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
29 Nov 2006	363s	Return made up to 15/11/06; full list of members	View PDF Return made up to 15/11/06; full list of members - link opens in a new window - 7 pages (7 pages)
06 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
23 Nov 2005	363s	Return made up to 15/11/05; full list of members	View PDF Return made up to 15/11/05; full list of members - link opens in a new window - 7 pages (7 pages)
07 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
19 Nov 2004	363s	Return made up to 15/11/04; full list of members	View PDF Return made up to 15/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
19 Nov 2004	363(288)	Secretary's particulars changed;director's particulars changed
16 Aug 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 4 pages (4 pages)

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