YASDAN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/09/1123 September 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/06/1123 June 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, SECRETARY YASIN ALI |
| 04/10/104 October 2010 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION :- "IN SPECIE" |
| 04/10/104 October 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/10/104 October 2010 | DECLARATION OF SOLVENCY |
| 04/10/104 October 2010 | SPECIAL RESOLUTION TO WIND UP |
| 25/09/1025 September 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY READING |
| 25/09/1025 September 2010 | DIRECTOR APPOINTED ROGER CHRISTOPHER HARRINGTON |
| 25/09/1025 September 2010 | DIRECTOR APPOINTED ROGER CHRISTOPHER HARRINGTON |
| 25/09/1025 September 2010 | TERMINATE DIR APPOINTMENT |
| 25/09/1025 September 2010 | DIRECTOR APPOINTED ROBERT CARL FEARLEY |
| 25/09/1025 September 2010 | DIRECTOR APPOINTED ROBERT CARL FEARNLEY |
| 01/07/101 July 2010 | CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED |
| 30/06/1030 June 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ENG |
| 01/02/101 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/11/093 November 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK LUCAS READING / 01/10/2009 |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER KUANGCHENG GERALD ENG / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES MATHER / 01/10/2009 |
| 02/04/092 April 2009 | SECRETARY APPOINTED CHRISTOPHER KUANGCHENG GERALD ENG |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED SECRETARY ANDREA THOMAS |
| 13/02/0913 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/02/095 February 2009 | DIRECTOR APPOINTED TIMOTHY MARK LUCAS READING |
| 16/10/0816 October 2008 | SECTION 175 30/09/2008 |
| 07/10/087 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | ALTER ARTICLES 04/09/2008 |
| 10/09/0810 September 2008 | ALTER ARTICLES 04/09/2008 |
| 10/09/0810 September 2008 | VARYING SHARE RIGHTS AND NAMES |
| 10/09/0810 September 2008 | SHARE CERTIFICATE 04/09/2008 |
| 10/09/0810 September 2008 | ARTICLES OF ASSOCIATION |
| 12/08/0812 August 2008 | SECRETARY APPOINTED ANDREA MARGARET THOMAS |
| 11/08/0811 August 2008 | APPOINTMENT TERMINATED SECRETARY JANET ELVIDGE |
| 03/02/083 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 24/01/0724 January 2007 | DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | NEW SECRETARY APPOINTED |
| 21/11/0621 November 2006 | SECRETARY RESIGNED |
| 23/10/0623 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 18/04/0618 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0612 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/02/0621 February 2006 | NEW SECRETARY APPOINTED |
| 09/02/069 February 2006 | SECRETARY RESIGNED |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 16/12/0516 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/052 November 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 09/08/049 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 16/02/0416 February 2004 | REGISTERED OFFICE CHANGED ON 16/02/04 FROM: WITAN GATE HOUSE 500/600 WITAN GATE CENTRAL MILTON KEYNES MK9 1ES |
| 22/10/0322 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/03/0317 March 2003 | SECRETARY'S PARTICULARS CHANGED |
| 13/02/0313 February 2003 | DIRECTOR RESIGNED |
| 13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
| 12/11/0212 November 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/04/022 April 2002 | COMPANY NAME CHANGED BP TRUCKSTOPS LIMITED CERTIFICATE ISSUED ON 02/04/02 |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 29/03/0229 March 2002 | DIRECTOR RESIGNED |
| 09/11/019 November 2001 | RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/07/013 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0121 February 2001 | NEW SECRETARY APPOINTED |
| 21/02/0121 February 2001 | SECRETARY RESIGNED |
| 06/02/016 February 2001 | DIRECTOR RESIGNED |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/10/0027 October 2000 | RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 15/09/0015 September 2000 | ADOPT ARTICLES 01/07/00 |
| 05/11/995 November 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/08/9911 August 1999 | NEW DIRECTOR APPOINTED |
| 09/08/999 August 1999 | S80A AUTH TO ALLOT SEC 30/07/99 |
| 06/08/996 August 1999 | DIRECTOR RESIGNED |
| 22/02/9922 February 1999 | DIRECTOR RESIGNED |
| 22/02/9922 February 1999 | NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/11/989 November 1998 | RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 09/06/989 June 1998 | NEW DIRECTOR APPOINTED |
| 29/04/9829 April 1998 | DIRECTOR RESIGNED |
| 26/10/9726 October 1997 | RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS |
| 19/09/9719 September 1997 | SECRETARY RESIGNED |
| 19/09/9719 September 1997 | NEW SECRETARY APPOINTED |
| 16/09/9716 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/08/9721 August 1997 | NEW SECRETARY APPOINTED |
| 21/08/9721 August 1997 | SECRETARY RESIGNED |
| 04/05/974 May 1997 | REGISTERED OFFICE CHANGED ON 04/05/97 FROM: BP HOUSE BREAKSPEAR WAY HEMEL HEMPSTEAD HERTS. HP2 4UL |
| 19/10/9619 October 1996 | RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS |
| 12/06/9612 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/11/9523 November 1995 | |
| 23/11/9523 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/9523 October 1995 | RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS |
| 06/07/956 July 1995 | |
| 06/07/956 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/06/9523 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/10/9418 October 1994 | |
| 18/10/9418 October 1994 | RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS |
| 20/07/9420 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/05/9417 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/01/9426 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/10/9328 October 1993 | |
| 28/10/9328 October 1993 | RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS |
| 06/10/936 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 15/02/9315 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/02/9315 February 1993 | |
| 23/10/9223 October 1992 | RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS |
| 23/10/9223 October 1992 | |
| 25/08/9225 August 1992 | |
| 25/08/9225 August 1992 | DIRECTOR RESIGNED |
| 13/08/9213 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/10/9121 October 1991 | RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS |
| 21/10/9121 October 1991 | |
| 18/10/9118 October 1991 | NEW DIRECTOR APPOINTED |
| 17/10/9117 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/10/913 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/07/9130 July 1991 | DIRECTOR RESIGNED |
| 07/11/907 November 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 22/10/9022 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/10/892 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 02/10/892 October 1989 | RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS |
| 10/07/8910 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/07/8910 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/07/8910 July 1989 | NEW DIRECTOR APPOINTED |
| 05/06/895 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/12/8819 December 1988 | REGISTERED OFFICE CHANGED ON 19/12/88 FROM: 171 VICTORIA STREET LONDON SW1E 5NL |
| 28/11/8828 November 1988 | RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS |
| 28/11/8828 November 1988 | |
| 25/11/8825 November 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/11/88 |
| 25/11/8825 November 1988 | COMPANY NAME CHANGED AINSDALE GARAGE & ENGINEERING CO MPANY,LIMITED(THE) CERTIFICATE ISSUED ON 28/11/88 |
| 18/11/8818 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 26/05/8826 May 1988 | DIRECTOR RESIGNED |
| 26/05/8826 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/873 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 03/11/873 November 1987 | RETURN MADE UP TO 08/10/87; FULL LIST OF MEMBERS |
| 08/07/878 July 1987 | NEW DIRECTOR APPOINTED |
| 08/07/878 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/07/878 July 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/07/878 July 1987 | ALTER MEM AND ARTS 040687 |
| 08/07/878 July 1987 | VARYING SHARE RIGHTS AND NAMES E 040687 |
| 08/07/878 July 1987 | VARYING SHARE RIGHTS AND NAMES E 040687 |
| 08/07/878 July 1987 | VARYING SHARE RIGHTS AND NAMES E 040687 |
| 30/10/8630 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 30/10/8630 October 1986 | RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS |
| 24/06/8624 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/12/8329 December 1983 | ANNUAL ACCOUNTS MADE UP DATE 17/09/82 |
| 17/09/8217 September 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/10/81 |
| 26/02/8126 February 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/10/80 |
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