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YOURCO LTD

Company number 06351618

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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)
30 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
30 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
22 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-09
17 Mar 2011 600 Appointment of a voluntary liquidator
17 Mar 2011 4.20 Statement of affairs with form 4.19
18 Feb 2011 AD01 Registered office address changed from Dylan Harvey Business Centre Centurion Park Davyfield Road Blackburn Lancashire BB1 2QY England on 18 February 2011
31 Aug 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
Statement of capital on 2010-08-31
  • GBP 100
19 Aug 2010 TM02 Termination of appointment of Thomas Edwardson as a secretary
13 Apr 2010 AD01 Registered office address changed from No 3 Piccadilly Place Manchester Greater Manchester M1 3BN England on 13 April 2010
01 Mar 2010 TM01 Termination of appointment of Paul Boxen as a director
01 Mar 2010 TM01 Termination of appointment of a director
01 Mar 2010 TM01 Termination of appointment of Adam Bennett as a director
09 Jan 2010 AP01 Appointment of Paul John Boxen as a director
09 Jan 2010 AP01 Appointment of Michael James Boxen as a director
09 Jan 2010 CERTNM Company name changed aims services LTD\certificate issued on 09/01/10
  • RES15 ‐ Change company name resolution on 2009-12-22
09 Dec 2009 AD01 Registered office address changed from 216 Dylan Harvey Business Centre Centurian Park Davyfield Road Blackburn Lancashire BB1 2QY on 9 December 2009
19 Nov 2009 CONNOT Change of name notice
10 Nov 2009 AP03 Appointment of Mr Thomas Peter Edwardson as a secretary
09 Nov 2009 TM02 Termination of appointment of Joyce Bennett as a secretary
28 Sep 2009 363a Return made up to 23/08/09; full list of members
15 Sep 2009 AA Accounts made up to 31 August 2008
14 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
14 Sep 2009 225 Accounting reference date shortened from 31/08/2009 to 31/03/2009
22 May 2009 287 Registered office changed on 22/05/2009 from 209 dylan harvey business centre davyfield road blackburn lancashire BB1 2QY
29 Apr 2009 287 Registered office changed on 29/04/2009 from champion accountants 1 worsley court high street worsley manchester greater mancherster M28 3NS