YELYAB 12 LIMITED

Company number 07632426

Date	Type	Description	View / Download
09 Aug 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
26 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Apr 2015	TM01	Termination of appointment of Jeremy Paul Burden as a director on 23 April 2015	(1 page)
17 Apr 2015	CERTNM	Company name changed durnfield LIMITED\certificate issued on 17/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-16	(3 pages)
16 Apr 2015	TM02	Termination of appointment of John Arthur Lewis as a secretary on 16 April 2015	(1 page)
19 Mar 2015	TM01	Termination of appointment of John Arthur Lewis as a director on 13 March 2015	(1 page)
14 Nov 2014	TM01	Termination of appointment of Kevin David Hancock as a director on 5 November 2014	(1 page)
14 Nov 2014	TM01	Termination of appointment of Alan Roger Hampton as a director on 5 November 2014	(1 page)
11 Sep 2014	AD01	Registered office address changed from National Self Build & Renovation Centre Lydiard Fields Great Western Way Swindon SN5 8UB to Durnfield Company Secretarial Dept Garner Street Business Centre Garner Street Stoke on Trent ST4 7BH on 11 September 2014	(2 pages)
11 Jun 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 100,000	(7 pages)
08 Apr 2014	AA	Accounts for a small company made up to 30 June 2013	(6 pages)
23 Jul 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	(7 pages)
10 May 2013	AD01	Registered office address changed from 3 Brook Office Park Emersons Green Bristol BS16 7FL United Kingdom on 10 May 2013	(2 pages)
08 May 2013	AA	Accounts for a small company made up to 30 June 2012	(5 pages)
21 Mar 2013	AP01	Appointment of Mr Kevin David Hancock as a director	(3 pages)
19 Mar 2013	AP01	Appointment of Mr Alan Roger Hampton as a director	(3 pages)
18 Sep 2012	AP01	Appointment of Mr John Arthur Lewis as a director	(3 pages)
05 Sep 2012	TM01	Termination of appointment of Nigel Fee as a director	(2 pages)
05 Sep 2012	TM01	Termination of appointment of Geoffrey Maddrell as a director	(2 pages)
06 Jun 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	(6 pages)
23 Sep 2011	TM01	Termination of appointment of Raymond Connor as a director	(2 pages)
12 Sep 2011	CH01	Director's details changed for Mr Geoffrey Keggen Maddrell on 1 September 2011	(3 pages)
05 Aug 2011	AA01	Current accounting period extended from 31 May 2012 to 30 June 2012	(3 pages)
04 Aug 2011	SH01	Statement of capital following an allotment of shares on 26 July 2011 GBP 100,000	(5 pages)
29 Jul 2011	AP01	Appointment of Nigel Terry Fee as a director	(3 pages)