YORKSHIRE TIME RECORDERS LTD

Company number 04687135

Date	Type	Description	View / Download
08 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jul 2011	4.68	Liquidators' statement of receipts and payments to 10 June 2011	(5 pages)
08 Jul 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
10 Mar 2011	4.68	Liquidators' statement of receipts and payments to 24 February 2011	(5 pages)
02 Mar 2010	4.20	Statement of affairs with form 4.19	(7 pages)
02 Mar 2010	600	Appointment of a voluntary liquidator	(1 page)
02 Mar 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-02-25	(1 page)
18 Feb 2010	AD01	Registered office address changed from Western House 9 Allcock Street Birmingham B9 4DY on 18 February 2010	(2 pages)
23 Sep 2009	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
30 Jun 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Mar 2009	288c	Director and Secretary's Change of Particulars / helen ashley / 20/08/2008 / Surname was: ashley, now: robinson; HouseName/Number was: , now: 65; Street was: 4 sapphire court, now: ambleside way; Area was: chelmscote road, now: ; Post Town was: solihull, now: nuneaton; Region was: west midlands, now: warwickshire; Post Code was: B92 8BZ, now: CV11	(1 page)
26 Mar 2009	288c	Director's Change of Particulars / anna berenger / 17/06/2007 / Surname was: berenger, now: lester	(1 page)
05 Mar 2009	225	Accounting reference date shortened from 31/07/2009 to 30/04/2009	(1 page)
20 Nov 2008	363s	Return made up to 05/03/08; change of members 363(353) ‐ Location of register of members address changed	(9 pages)
04 Nov 2008	AA	Total exemption small company accounts made up to 31 July 2007	(9 pages)
18 Apr 2008	AA	Total exemption small company accounts made up to 31 July 2006	(8 pages)
02 Jun 2007	288a	New director appointed	(2 pages)
31 May 2007	288a	New secretary appointed;new director appointed	(2 pages)
17 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
17 May 2007	288b	Secretary resigned	(1 page)
17 May 2007	288b	Director resigned	(1 page)
17 May 2007	287	Registered office changed on 17/05/07 from: 481A otley road adel leeds west yorkshire LS16 7NR	(1 page)
14 Mar 2007	363s	Return made up to 05/03/07; full list of members	(7 pages)
06 Jun 2006	AA	Total exemption small company accounts made up to 31 July 2005	(8 pages)
31 Mar 2006	363s	Return made up to 05/03/06; full list of members	(7 pages)

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