YORK SENSORS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/03/1123 March 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/12/1023 December 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 09/08/109 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/07/1027 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/02/106 February 2010 | REGISTERED OFFICE CHANGED ON 06/02/2010 FROM VICTORY HOUSE MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9LU UNITED KINGDOM |
| 22/01/1022 January 2010 | DECLARATION OF SOLVENCY |
| 22/01/1022 January 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/01/1020 January 2010 | SPECIAL RESOLUTION TO WIND UP |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ALAN GOLDBY |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR REBECCA MARTIN |
| 08/12/098 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 28/09/0928 September 2009 | REGISTERED OFFICE CHANGED ON 28/09/2009 FROM 8TH FLOOR SOUTH QUAY PLAZA 2 183 MARSH WALL LONDON E14 9SH |
| 19/05/0919 May 2009 | DIRECTOR APPOINTED PAULINE DROY |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NEIL RAY |
| 12/05/0912 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/02/0910 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NEIL RAY / 02/02/2009 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED REBECCA HELEN MARTIN |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED SIMON SMOKER |
| 02/10/082 October 2008 | REGISTERED OFFICE CHANGED ON 02/10/2008 FROM 10 DUCHESS STREET LONDON W1G 9AB |
| 15/02/0815 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 18/01/0518 January 2005 | REGISTERED OFFICE CHANGED ON 18/01/05 FROM: 8TH FLOOR SOUTH QUAY PLAZA 2 183 MARSH WALL LONDON E14 9SH |
| 23/12/0423 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 15/06/0415 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/06/0415 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/06/0415 June 2004 | NEW SECRETARY APPOINTED |
| 15/06/0415 June 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/12/0316 December 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 17/03/0317 March 2003 | AUDITOR'S RESIGNATION |
| 28/01/0328 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/01/038 January 2003 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 16/08/0216 August 2002 | S366A DISP HOLDING AGM 08/08/02 |
| 30/07/0230 July 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/03/027 March 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 20/12/0120 December 2001 | AUDITOR'S RESIGNATION |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 13/12/0113 December 2001 | REGISTERED OFFICE CHANGED ON 13/12/01 FROM: YORK HOUSE SCHOOL LANE CHANDLERS FORD SOUTHAMPTON HAMPSHIRE SO53 4DG |
| 11/12/0111 December 2001 | AUDITOR'S RESIGNATION |
| 05/12/015 December 2001 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/02/0117 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0019 December 2000 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | NEW DIRECTOR APPOINTED |
| 16/10/0016 October 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 16/10/0016 October 2000 | DIRECTOR RESIGNED |
| 16/10/0016 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/10/0016 October 2000 | DIRECTOR RESIGNED |
| 16/10/0016 October 2000 | DIRECTOR RESIGNED |
| 16/10/0016 October 2000 | SECRETARY RESIGNED |
| 16/10/0016 October 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/02/0010 February 2000 | NEW DIRECTOR APPOINTED |
| 14/12/9914 December 1999 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 03/09/993 September 1999 | NEW DIRECTOR APPOINTED |
| 03/09/993 September 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 31/08/9931 August 1999 | DIRECTOR RESIGNED |
| 02/08/992 August 1999 | NEW DIRECTOR APPOINTED |
| 17/02/9917 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 14/01/9914 January 1999 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99 |
| 23/12/9823 December 1998 | RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS |
| 12/06/9812 June 1998 | AUDITOR'S RESIGNATION |
| 02/04/982 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 02/04/982 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS |
| 09/01/989 January 1998 | NEW DIRECTOR APPOINTED |
| 09/01/989 January 1998 | DIRECTOR RESIGNED |
| 09/01/989 January 1998 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 30/06/98 |
| 09/01/989 January 1998 | DIRECTOR RESIGNED |
| 09/01/989 January 1998 | REGISTERED OFFICE CHANGED ON 09/01/98 FROM: YORK HOUSE, PREMIER WAY ABBEY PARK ROMSEY HAMPSHIRE SO51 9AQ |
| 09/01/989 January 1998 | NEW SECRETARY APPOINTED |
| 09/01/989 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/01/989 January 1998 | DIRECTOR RESIGNED |
| 31/07/9731 July 1997 | DELIVERY EXT'D 3 MTH 30/09/96 |
| 18/03/9718 March 1997 | RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS |
| 03/02/973 February 1997 | REGISTERED OFFICE CHANGED ON 03/02/97 FROM: YORK HOUSE SCHOOL LANE CHANDLER'S FORD HAMPSHIRE SO5 3DG |
| 03/02/973 February 1997 | DIRECTOR RESIGNED |
| 03/02/973 February 1997 | NEW DIRECTOR APPOINTED |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 04/08/964 August 1996 | DELIVERY EXT'D 3 MTH 30/09/95 |
| 19/07/9619 July 1996 | NEW DIRECTOR APPOINTED |
| 19/07/9619 July 1996 | NEW DIRECTOR APPOINTED |
| 19/07/9619 July 1996 | |
| 19/07/9619 July 1996 | |
| 29/05/9629 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 31/01/9631 January 1996 | RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS |
| 12/06/9512 June 1995 | |
| 12/06/9512 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/01/954 January 1995 | RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS |
| 22/03/9422 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 11/01/9411 January 1994 | |
| 11/01/9411 January 1994 | RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS |
| 14/07/9314 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 06/04/936 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 16/02/9316 February 1993 | RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS |
| 16/02/9316 February 1993 | NEW DIRECTOR APPOINTED |
| 16/02/9316 February 1993 | |
| 16/02/9316 February 1993 | |
| 05/10/925 October 1992 | |
| 05/10/925 October 1992 | NEW SECRETARY APPOINTED |
| 29/09/9229 September 1992 | |
| 29/09/9229 September 1992 | SECRETARY RESIGNED |
| 08/07/928 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9230 March 1992 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 28/02/9228 February 1992 | |
| 28/02/9228 February 1992 | DIRECTOR RESIGNED |
| 23/12/9123 December 1991 | |
| 23/12/9123 December 1991 | RETURN MADE UP TO 04/12/91; NO CHANGE OF MEMBERS |
| 30/08/9130 August 1991 | |
| 30/08/9130 August 1991 | NEW DIRECTOR APPOINTED |
| 30/08/9130 August 1991 | |
| 30/08/9130 August 1991 | NEW DIRECTOR APPOINTED |
| 31/07/9131 July 1991 | RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS |
| 31/07/9131 July 1991 | |
| 07/06/917 June 1991 | DIRECTOR RESIGNED |
| 07/02/917 February 1991 | COMPANY NAME CHANGED YORK TECHNOLOGY SALES AND CUSTOM ER SUPPORT LIMITED CERTIFICATE ISSUED ON 08/02/91 |
| 19/12/9019 December 1990 | RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS |
| 05/04/905 April 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 17/01/9017 January 1990 | RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS |
| 17/10/8917 October 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 02/12/882 December 1988 | RETURN MADE UP TO 07/09/88; FULL LIST OF MEMBERS |
| 09/09/889 September 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 08/01/888 January 1988 | RETURN MADE UP TO 04/12/87; FULL LIST OF MEMBERS |
| 06/10/876 October 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 09/01/879 January 1987 | RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS |
| 07/07/867 July 1986 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
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