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Y & H IDB LIMITED

Company number 06133168

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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)
27 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
27 Jun 2013 4.71 Return of final meeting in a members' voluntary winding up
17 Apr 2012 AD01 Registered office address changed from 1 Capitol Court Capitol Park Dodworth Barnsley Yorkshire S75 3TZ United Kingdom on 17 April 2012
17 Apr 2012 4.70 Declaration of solvency
17 Apr 2012 600 Appointment of a voluntary liquidator
17 Apr 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-04-10
28 Nov 2011 TM01 Termination of appointment of John Francis Yeomans as a director on 22 November 2011
28 Nov 2011 TM01 Termination of appointment of Helen Margaret West as a director on 22 November 2011
28 Nov 2011 TM01 Termination of appointment of Arshad Chaudhry as a director on 30 October 2011
28 Nov 2011 TM01 Termination of appointment of Carolyn Mary Burgess as a director on 22 November 2011
07 Oct 2011 TM01 Termination of appointment of Christopher John Melvin as a director on 25 August 2011
07 Oct 2011 AP01 Appointment of Mr James Andrew Reed as a director on 25 August 2011
16 Sep 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
15 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
Statement of capital on 2011-09-15
  • GBP 100
23 Aug 2011 AA Full accounts made up to 31 March 2011
09 Jun 2011 AP01 Appointment of Mr Thomas Andrew Millar as a director
09 Jun 2011 TM01 Termination of appointment of Kevin Browne as a director
07 Jan 2011 AA Full accounts made up to 31 March 2010
01 Oct 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
02 Sep 2010 AP01 Appointment of Mr Gary Lumby as a director
24 Aug 2010 AP01 Appointment of Mr Arshad Chaudhry as a director
11 May 2010 AP01 Appointment of Cardyn Mary Burgess as a director
11 May 2010 AP01 Appointment of John Francis Yeomans as a director
16 Apr 2010 TM02 Termination of appointment of John Scarisbrick as a secretary
16 Apr 2010 ANNOTATION Rectified TM01 was removed from the public register on 1ST september 2010 as it was invalid or ineffective.