YORK MAILING GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/09/2418 September 2024 | Final Gazette dissolved following liquidation |
| 18/06/2418 June 2024 | Notice of move from Administration to Dissolution |
| 01/06/241 June 2024 | Statement of affairs with form AM02SOA/AM02SOC |
| 30/04/2430 April 2024 | Notice of appointment of a replacement or additional administrator |
| 27/04/2427 April 2024 | Notice of order removing administrator from office |
| 31/01/2431 January 2024 | Administrator's progress report |
| 19/07/2319 July 2023 | Administrator's progress report |
| 04/05/234 May 2023 | Notice of extension of period of Administration |
| 13/01/2313 January 2023 | Administrator's progress report |
| 23/12/2123 December 2021 | Satisfaction of charge 2 in full |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-09-26 with no updates |
| 17/07/2117 July 2021 | Full accounts made up to 2020-05-31 |
| 29/06/2029 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 077869550005 |
| 20/03/2020 March 2020 | FULL ACCOUNTS MADE UP TO 31/05/19 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 28/01/1928 January 2019 | FULL ACCOUNTS MADE UP TO 31/05/18 |
| 06/11/186 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 077869550004 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 24/01/1824 January 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 27/02/1727 February 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NEWBOULD |
| 28/10/1628 October 2016 | DIRECTOR APPOINTED MR LEE DAVID RICHARDSON |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 05/10/165 October 2016 | REGISTERED OFFICE CHANGED ON 05/10/2016 FROM C/O S GOODMAN THE LETTERSHOP LIMITED WHITEHALL PARK WHITEHALL ROAD LEEDS LS12 5XX |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER INGRAM |
| 23/10/1523 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 |
| 19/10/1519 October 2015 | 02/09/15 STATEMENT OF CAPITAL GBP 6145735.00 |
| 13/10/1513 October 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN GOODMAN |
| 25/09/1525 September 2015 | SECRETARY APPOINTED LEE DAVID RICHARDSON |
| 25/09/1525 September 2015 | BUY BACK AGREEMENT BETWEEN BGF INVESTMENTS LP AND BUSINESS GROWTH FUND PLC 02/09/2015 |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TAYLOR |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CONNELL |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JUDITH DONOVAN |
| 18/09/1518 September 2015 | ADOPT ARTICLES 02/09/2015 |
| 09/09/159 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 077869550003 |
| 27/08/1527 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/02/1524 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 01/10/141 October 2014 | 19/09/14 STATEMENT OF CAPITAL GBP 10645735.00 |
| 01/10/141 October 2014 | ADOPT ARTICLES 19/09/2014 |
| 26/09/1426 September 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 06/03/146 March 2014 | REGISTERED OFFICE CHANGED ON 06/03/2014 FROM BRINKWORTH RUSH AIRFIELD BUSINESS PARK ELVINGTON YORK YO41 4AU |
| 05/03/145 March 2014 | DIRECTOR APPOINTED MR STEPHEN TONY GOODMAN |
| 05/03/145 March 2014 | SECRETARY APPOINTED MR STEPHEN TONY GOODMAN |
| 27/02/1427 February 2014 | COMPANY NAME CHANGED LUPFAW 324 LIMITED CERTIFICATE ISSUED ON 27/02/14 |
| 25/02/1425 February 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/02/1425 February 2014 | CHANGE OF NAME 23/01/2014 |
| 06/02/146 February 2014 | DIRECTOR APPOINTED MR RICHARD CONNELL |
| 20/01/1420 January 2014 | DIRECTOR APPOINTED JUDITH DONOVAN |
| 07/11/137 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
| 11/10/1311 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 01/08/131 August 2013 | ALTER ARTICLES 05/07/2013 |
| 01/08/131 August 2013 | ARTICLES OF ASSOCIATION |
| 01/08/131 August 2013 | ADOPT ARTICLES 05/07/2013 |
| 01/08/131 August 2013 | VARYING SHARE RIGHTS AND NAMES |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED RICHARD DAVID TAYLOR |
| 08/11/128 November 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 20/08/1220 August 2012 | CURREXT FROM 30/05/2013 TO 31/05/2013 |
| 13/08/1213 August 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/08/1213 August 2012 | 03/08/12 STATEMENT OF CAPITAL GBP 10645715.00 |
| 10/08/1210 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/08/1210 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/06/1212 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, DIRECTOR LUPFAW FORMATIONS LIMITED |
| 13/02/1213 February 2012 | CURRSHO FROM 30/09/2012 TO 30/05/2012 |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED MICHAEL RUTHERFORD NEWBOULD |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED CHRISTOPHER WILLIAM IVOR LOCKLEY INGRAM |
| 13/02/1213 February 2012 | REGISTERED OFFICE CHANGED ON 13/02/2012 FROM C/O LUPTON FAWCETT LLP YORKSHIRE HOUSE EAST PARADE LEEDS WEST YORKSHIRE LS1 5BD UNITED KINGDOM |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN EMSLEY |
| 26/09/1126 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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