YARDBASE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/01/1026 January 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/10/0913 October 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/09/0925 September 2009 | APPLICATION FOR STRIKING-OFF |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 04/08/084 August 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 01/08/061 August 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 15/08/0515 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 12/08/0512 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 12/08/0512 August 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 03/08/043 August 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/08/03;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 19/08/0319 August 2003 | REGISTERED OFFICE CHANGED ON 19/08/03 FROM: 2 MIDDLETON ROAd LUTON BEDS LU2 8HY |
| 24/12/0224 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 09/08/029 August 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 30/07/0130 July 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 24/12/9924 December 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 03/08/983 August 1998 | RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS |
| 22/01/9822 January 1998 | ACC. REF. DATE EXTENDED FROM 17/01/98 TO 28/02/98 |
| 11/08/9711 August 1997 | RETURN MADE UP TO 18/07/97; FULL LIST OF MEMBERS |
| 22/04/9722 April 1997 | FULL ACCOUNTS MADE UP TO 17/01/97 |
| 27/08/9627 August 1996 | FULL ACCOUNTS MADE UP TO 17/01/96 |
| 22/07/9622 July 1996 | RETURN MADE UP TO 18/07/96; NO CHANGE OF MEMBERS |
| 20/10/9520 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/01/95 |
| 20/07/9520 July 1995 | RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS |
| 16/11/9416 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/01/94 |
| 23/08/9423 August 1994 | RETURN MADE UP TO 18/07/94; FULL LIST OF MEMBERS |
| 23/08/9423 August 1994 | |
| 02/11/932 November 1993 | FULL ACCOUNTS MADE UP TO 17/01/93 |
| 22/07/9322 July 1993 | RETURN MADE UP TO 18/07/93; NO CHANGE OF MEMBERS |
| 22/07/9322 July 1993 | |
| 17/11/9217 November 1992 | FULL ACCOUNTS MADE UP TO 17/01/92 |
| 29/07/9229 July 1992 | RETURN MADE UP TO 18/07/92; NO CHANGE OF MEMBERS |
| 29/07/9229 July 1992 | |
| 22/11/9122 November 1991 | RETURN MADE UP TO 18/07/91; FULL LIST OF MEMBERS |
| 22/11/9122 November 1991 | |
| 20/09/9120 September 1991 | FULL ACCOUNTS MADE UP TO 17/01/91 |
| 26/03/9126 March 1991 | RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS |
| 25/10/9025 October 1990 | FULL ACCOUNTS MADE UP TO 17/01/90 |
| 30/03/8930 March 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 17/01 |
| 11/10/8811 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/8812 August 1988 | REGISTERED OFFICE CHANGED ON 12/08/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 12/08/8812 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/08/8812 August 1988 | ALTER MEM AND ARTS 010888 |
| 18/07/8818 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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