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Y PLAS LIMITED

Company number 05837375

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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 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
28 Nov 2011 600 Appointment of a voluntary liquidator
08 Nov 2011 AD01 Registered office address changed from Popty Dref Upper Smithfield Street Dolgellau Gwynedd LL40 1ET on 8 November 2011
08 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-10-27
02 Nov 2011 TM01 Termination of appointment of a director
02 Aug 2011 TM02 Termination of appointment of a secretary
02 Aug 2011 TM01 Termination of appointment of Elwyn Vaughan as a director
02 Aug 2011 AP03 Appointment of Amanda Ann Price as a secretary
02 Aug 2011 AP01 Appointment of Amanda Ann Price as a director
02 Aug 2011 AA Total exemption small company accounts made up to 30 September 2010
30 Mar 2011 AR01 Annual return made up to 3 July 2010 with full list of shareholders
Statement of capital on 2011-03-30
  • GBP 1,000
30 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
15 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
20 Oct 2010 AA Total exemption small company accounts made up to 30 September 2009
30 Mar 2010 AD01 Registered office address changed from Llety Nest, Brithdir Dolgellau Gwynedd LL40 2RY on 30 March 2010
27 Jan 2010 AA Total exemption small company accounts made up to 30 September 2008
18 Aug 2009 363a Return made up to 05/06/09; full list of members
23 Mar 2009 363a Return made up to 05/06/08; full list of members
24 Feb 2009 288c Director's Change of Particulars / elwyn vaughan / 19/02/2009 / Date of Birth was: 21-Dec-1965, now: 20-Dec-1965; HouseName/Number was: , now: 9; Street was: 9 bryn saethon, now: bryn saethon
21 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007
07 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
31 Oct 2007 363a Return made up to 05/06/07; full list of members
09 Aug 2007 190 Location of debenture register
09 Aug 2007 353 Location of register of members