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YIELD CONSTRUCTION LIMITED

Company number 06839726

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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)
28 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
28 Jun 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Dec 2016 4.68 Liquidators' statement of receipts and payments to 16 October 2016
19 Nov 2015 4.68 Liquidators' statement of receipts and payments to 16 October 2015
28 Nov 2014 4.68 Liquidators' statement of receipts and payments to 16 October 2014
09 Dec 2013 4.68 Liquidators' statement of receipts and payments to 16 October 2013
29 Oct 2012 4.20 Statement of affairs with form 4.19
29 Oct 2012 600 Appointment of a voluntary liquidator
29 Oct 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Sep 2012 AD01 Registered office address changed from Carlton House 101 New London Road Chelmsford Essex CM2 0PP United Kingdom on 28 September 2012
03 Jul 2012 TM01 Termination of appointment of Simon Fordham as a director
24 May 2012 TM02 Termination of appointment of Westco Nominees Limited as a secretary
24 May 2012 TM01 Termination of appointment of Simon Fordham as a director
15 May 2012 AP01 Appointment of Mr John Caley as a director
30 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
Statement of capital on 2012-03-30
  • GBP 1,000
20 Jan 2012 AD01 Registered office address changed from 3Rd Floor 12 Gough Square London EC4A 3DW England on 20 January 2012
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
05 Oct 2011 AA Total exemption small company accounts made up to 31 March 2010
03 Aug 2011 CERTNM Company name changed yield plastering contractors LIMITED\certificate issued on 03/08/11
  • RES15 ‐ Change company name resolution on 2011-07-22
  • NM01 ‐ Change of name by resolution
21 Jul 2011 AD01 Registered office address changed from 12 3Rd Floor Gough Square London England EC4A 3DW United Kingdom on 21 July 2011
20 Jul 2011 AD01 Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 20 July 2011
31 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
24 Jun 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
21 Jun 2010 AD03 Register(s) moved to registered inspection location
21 Jun 2010 AD03 Register(s) moved to registered inspection location