HELEN YANDELL LIMITED

Company number 05142293

Date	Type	Description	View / Download
09 Nov 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Aug 2010	4.68	Liquidators' statement of receipts and payments to 27 May 2010	(6 pages)
09 Aug 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
15 Jul 2009	287	Registered office changed on 15/07/2009 from unit 3-7 premier park road one winsford industrial estate winsford cheshire CW7 3PH	(1 page)
14 Jul 2009	4.20	Statement of affairs with form 4.19	(5 pages)
14 Jul 2009	600	Appointment of a voluntary liquidator	(1 page)
14 Jul 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-06-26	(1 page)
02 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	(8 pages)
24 Jul 2008	288b	Appointment Terminated Secretary richard turfrey	(1 page)
26 Jun 2008	363a	Return made up to 01/06/08; full list of members	(3 pages)
02 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(8 pages)
04 Jun 2007	363a	Return made up to 01/06/07; full list of members	(2 pages)
02 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
15 Jun 2006	363a	Return made up to 01/06/06; full list of members	(2 pages)
15 Jun 2006	190	Location of debenture register	(1 page)
15 Jun 2006	353	Location of register of members	(1 page)
15 Jun 2006	287	Registered office changed on 15/06/06 from: 19 wellcroft shipley west yorkshire BD18 3QH	(1 page)
19 Sep 2005	AA	Total exemption full accounts made up to 31 December 2004	(9 pages)
17 Jun 2005	363s	Return made up to 01/06/05; full list of members	(3 pages)
17 Jun 2005	363(353)	Location of register of members address changed
04 Apr 2005	287	Registered office changed on 04/04/05 from: 3 regent parade harrogate north yorkshire HG1 5AN	(1 page)
18 Mar 2005	225	Accounting reference date shortened from 30/06/05 to 31/12/04	(1 page)
01 Feb 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
28 Oct 2004	88(2)R	Ad 08/06/04--------- £ si 100@1=100 £ ic 1/101	(2 pages)