M YARDY ENGINEERING LIMITED

Company Documents

DateDescription
12/11/2512 November 2025 NewReturn of final meeting in a creditors' voluntary winding up

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18/11/2418 November 2024 Liquidators' statement of receipts and payments to 2024-09-13

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30/03/2430 March 2024 Appointment of a voluntary liquidator

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20/10/2320 October 2023 Appointment of a voluntary liquidator

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03/10/233 October 2023 Registered office address changed from Plantation Farm Station Road Lakenheath Brandon IP27 9AA England to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2023-10-03

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03/10/233 October 2023 Resolutions

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03/10/233 October 2023 Resolutions

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03/10/233 October 2023 Statement of affairs

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22/03/2322 March 2023 Termination of appointment of Carrie-Ann Yardy as a director on 2023-03-22

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28/02/2328 February 2023 Confirmation statement made on 2023-02-28 with no updates

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26/02/2326 February 2023 Change of details for Mr Marcus James Yardy as a person with significant control on 2023-01-01

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26/02/2326 February 2023 Registered office address changed from 72a Wisbech Road Littleport Ely CB6 1JJ to Plantation Farm Station Road Lakenheath Brandon IP27 9AA on 2023-02-26

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12/01/2312 January 2023 Director's details changed for Mr Marcus James Yardy on 2023-01-01

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19/10/2219 October 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/02/2228 February 2022 Confirmation statement made on 2022-02-28 with no updates

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22/12/2122 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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26/11/2026 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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17/12/1917 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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14/12/1814 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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09/11/179 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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22/07/1622 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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02/07/162 July 2016 DIRECTOR APPOINTED MRS CARRIE-ANN YARDY

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/03/162 March 2016 Annual return made up to 29 February 2016 with full list of shareholders

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28/11/1528 November 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/03/152 March 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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02/03/152 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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02/03/152 March 2015 SAIL ADDRESS CREATED

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10/02/1510 February 2015 APPOINTMENT TERMINATED, DIRECTOR MARK WINTERS

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19/06/1419 June 2014 10/06/14 STATEMENT OF CAPITAL GBP 90

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17/05/1417 May 2014 DIRECTOR APPOINTED MR MARK WINTERS

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15/03/1415 March 2014 CURREXT FROM 28/02/2015 TO 31/03/2015

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28/02/1428 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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