W. YEXLEY (SECURITY) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/07/133 July 2013 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM 11 QUEENS ROAD BRENTWOOD ESSEX CM14 4HE |
| 02/07/132 July 2013 | SPECIAL RESOLUTION TO WIND UP |
| 02/07/132 July 2013 | DECLARATION OF SOLVENCY |
| 02/07/132 July 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/02/1326 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 25/06/1225 June 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 14/02/1214 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 08/04/118 April 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 21/02/1121 February 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 09/08/109 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR DAWSON YEXLEY / 08/02/2010 |
| 01/03/101 March 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 11/09/0911 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/11/07 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 06/03/066 March 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 11/12/0411 December 2004 | ARTICLES OF ASSOCIATION |
| 11/12/0411 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/11/0429 November 2004 | DIRECTOR RESIGNED |
| 26/11/0426 November 2004 | � IC 5000/3500 25/10/04 � SR 1500@1=1500 |
| 08/11/048 November 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/03/041 March 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/01/045 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 04/06/034 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/034 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 11/03/0311 March 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 27/02/0227 February 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 17/04/0117 April 2001 | DIRECTOR RESIGNED |
| 26/03/0126 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 06/03/016 March 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/10/0030 October 2000 | NEW SECRETARY APPOINTED |
| 04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 29/02/0029 February 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
| 07/04/997 April 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 23/02/9923 February 1999 | RETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 02/04/982 April 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 26/02/9826 February 1998 | RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS |
| 02/04/972 April 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 11/03/9711 March 1997 | RETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS |
| 06/03/966 March 1996 | RETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS |
| 04/02/964 February 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 19/04/9519 April 1995 | RETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS |
| 10/03/9510 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/03/9417 March 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 13/03/9413 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/9413 March 1994 | RETURN MADE UP TO 08/02/94; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/03/943 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/934 April 1993 | RETURN MADE UP TO 08/02/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/04/934 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9222 December 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 18/03/9218 March 1992 | RETURN MADE UP TO 08/02/92; NO CHANGE OF MEMBERS |
| 17/01/9217 January 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 20/06/9120 June 1991 | RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS |
| 14/01/9114 January 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 14/02/9014 February 1990 | RETURN MADE UP TO 08/02/90; FULL LIST OF MEMBERS |
| 14/02/9014 February 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 18/07/8918 July 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 18/07/8918 July 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 18/07/8918 July 1989 | RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS |
| 03/03/883 March 1988 | RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS |
| 18/02/8818 February 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 07/10/867 October 1986 | RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS |
| 25/09/8625 September 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 01/09/861 September 1986 | NEW DIRECTOR APPOINTED |
| 07/04/787 April 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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