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YORKSHIRE PORTABLES LIMITED

Company number 04927577

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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)
22 Mar 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
27 May 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
11 May 2010 GAZ1 First Gazette notice for compulsory strike-off
21 Oct 2009 AR01 Annual return made up to 9 October 2009 with full list of shareholders
Statement of capital on 2009-10-21
  • GBP 600,100
21 Oct 2009 CH01 Director's details changed for Barry Michael Norris on 1 October 2009
21 Oct 2009 CH01 Director's details changed for Geoffrey Fawcett on 1 October 2009
28 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
28 Jan 2009 363a Return made up to 09/10/08; full list of members
03 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
14 Dec 2007 363s Return made up to 09/10/07; no change of members
14 Dec 2007 363(288) Director's particulars changed
09 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
18 Jan 2007 363s Return made up to 09/10/06; full list of members
20 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
13 Oct 2005 363s Return made up to 09/10/05; full list of members
13 Oct 2005 363(288) Secretary's particulars changed;director's particulars changed
26 Nov 2004 363s Return made up to 09/10/04; full list of members
14 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
11 Aug 2004 225 Accounting reference date shortened from 31/03/05 to 31/03/04
13 Jan 2004 88(3) Particulars of contract relating to shares
13 Jan 2004 88(2)R Ad 23/12/03--------- £ si 600000@1=600000 £ ic 100/600100
13 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities