YAU PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/12/1324 December 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/09/1310 September 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/08/1330 August 2013 | APPLICATION FOR STRIKING-OFF |
| 07/03/137 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 15/02/1315 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 25/04/1225 April 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 02/12/112 December 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 08/03/118 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 14/04/1014 April 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WAN TSUEN YAU / 04/03/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIK YING YAU / 04/03/2010 |
| 14/12/0914 December 2009 | DIRECTOR APPOINTED MR CLIFF YAU |
| 14/12/0914 December 2009 | DIRECTOR APPOINTED MISS LISA YAU |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | DIRECTOR'S PARTICULARS WAN YAU |
| 21/04/0921 April 2009 | REGISTERED OFFICE CHANGED ON 21/04/09 FROM: 8 WESTFIELD DRIVE PENARTH VALE OF GLAMORGAN CF64 3NT |
| 21/04/0921 April 2009 | DIRECTOR AND SECRETARY'S PARTICULARS PIK YAU |
| 06/03/096 March 2009 | REGISTERED OFFICE CHANGED ON 06/03/09 FROM: 3 WINSTON ROAD COLCOT BARRY VALE OF GLAMORGAN CF62 9SU |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 10/07/0810 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/07/0810 July 2008 | RETURN MADE UP TO 04/03/07; NO CHANGE OF MEMBERS |
| 10/06/0810 June 2008 | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 21/04/0721 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0610 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0610 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 03/05/053 May 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS |
| 07/02/057 February 2005 | REGISTERED OFFICE CHANGED ON 07/02/05 FROM: THE MOUNT, DINAS POWYS, SOUTH GLAMORGAN CF64 4DP |
| 07/12/047 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 08/04/038 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 28/03/0328 March 2003 | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/06/015 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0115 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 08/03/018 March 2001 | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/01/0128 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 20/11/0020 November 2000 | REGISTERED OFFICE CHANGED ON 20/11/00 FROM: WINSTON ROAD, BARRY, SOUTH GLAMORGAN CF62 9SU |
| 30/10/0030 October 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 30/09/99 |
| 21/03/0021 March 2000 | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/02/0011 February 2000 | REGISTERED OFFICE CHANGED ON 11/02/00 FROM: LBERT HOUSE, GILBERT LANE EAST, BARRY, SOUTH GLAMORGAN CF63 1BN |
| 03/12/993 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/993 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/9915 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/03/9915 March 1999 | NEW DIRECTOR APPOINTED |
| 15/03/9915 March 1999 | DIRECTOR RESIGNED |
| 15/03/9915 March 1999 | REGISTERED OFFICE CHANGED ON 15/03/99 FROM: WFOUNDLAND CHAMBERS 43A, WHITCHURCH ROAD,, CARDIFF, CF4 3JN |
| 15/03/9915 March 1999 | SECRETARY RESIGNED |
| 04/03/994 March 1999 | Incorporation |
| 04/03/994 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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