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Y GLEREN WERDD CYF

Company number 06457848

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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)
12 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
12 Sep 2012 4.72 Return of final meeting in a creditors' voluntary winding up
19 Mar 2012 4.68 Liquidators' statement of receipts and payments to 16 January 2012
07 Feb 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
21 Jan 2011 600 Appointment of a voluntary liquidator
21 Jan 2011 4.20 Statement of affairs with form 4.19
21 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-01-17
07 Jan 2011 AD01 Registered office address changed from 63 Walter Road Swansea West Glamorgan SA1 4PT on 7 January 2011
03 Dec 2010 AD01 Registered office address changed from 14 Gelliwastad Road Pontypridd Rhondda Cynon Taf CF37 2BW United Kingdom on 3 December 2010
22 Jul 2010 CH01 Director's details changed for Mr Clyaton Francis Jones on 1 July 2010
01 Jun 2010 AA01 Previous accounting period extended from 30 September 2009 to 28 February 2010
26 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
Statement of capital on 2010-01-26
  • GBP 1
26 Jan 2010 CH01 Director's details changed for Mr Clyaton Francis Jones on 1 January 2010
26 Jan 2010 CH03 Secretary's details changed for Clyaton Francis Jones on 1 January 2010
03 Dec 2009 TM03 Termination of appointment of {officer_name} as a manager on {termination_date}
03 Dec 2009 TM01 Termination of appointment of Colin Parsonage as a director
09 Nov 2009 AA Total exemption small company accounts made up to 30 September 2008
14 Sep 2009 MA Memorandum and Articles of Association
09 Sep 2009 CERTNM Company name changed special needs caring transport LIMITED\certificate issued on 10/09/09
27 Aug 2009 287 Registered office changed on 27/08/2009 from ynysfach yard taffs well cardiff CF15 7NT
18 Aug 2009 225 Accounting reference date shortened from 31/12/2008 to 30/09/2008
24 Mar 2009 363a Return made up to 20/12/08; full list of members
17 Feb 2009 287 Registered office changed on 17/02/2009 from 13-14 gelliwasted road pontypridd CF37 2BW
26 Jan 2009 288a Director and secretary appointed clyaton francis jones
06 Oct 2008 288a Secretary appointed colin stephen thomas parsonage