Y3R ENGINEERING LIMITED
Company number 06101943 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 10 Dec 2025 | Final Gazette dissolved following liquidation | View document |
| 10 Dec 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 10 Sep 2025 | Return of final meeting in a members' voluntary winding up · 10 pages | View document |
| 7 Nov 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 7 Nov 2024 | Resolutions · 1 page | View document |
| 7 Nov 2024 | Declaration of solvency · 5 pages | View document |
| 31 Oct 2024 | Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS England to 6a Nesbitts Alley Barnet EN5 5XG on 2024-10-31 · 1 page | View document |
| 27 May 2024 | Micro company accounts made up to 2024-02-29 · 4 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 12 Feb 2024 | Confirmation statement made on 2024-02-06 with updates · 4 pages | View document |
| 3 Apr 2023 | Micro company accounts made up to 2023-02-28 · 4 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 6 Feb 2023 | Director's details changed for Mr Steven Rose on 2023-02-06 · 2 pages | View document |
| 6 Feb 2023 | Secretary's details changed for Alb Secretarial Ltd on 2023-01-26 · 1 page | View document |
| 6 Feb 2023 | Director's details changed for Mr Steven Rose on 2023-02-06 · 2 pages | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-02-06 with updates · 4 pages | View document |
| 26 Jan 2023 | Registered office address changed from Farren House Farren Court the Street Cowfold West Sussex RH13 8BP to 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS on 2023-01-26 · 1 page | View document |
| 23 Nov 2022 | Micro company accounts made up to 2022-02-28 · 4 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 9 Feb 2022 | Confirmation statement made on 2022-02-06 with no updates · 3 pages | View document |
| 28 Oct 2021 | Micro company accounts made up to 2021-02-28 · 3 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 16 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES | View document |
| 15 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 16 Feb 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES | View document |
| 7 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | View document |
| 18 May 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 26 Feb 2016 | Annual return made up to 13 February 2016 with full list of shareholders | View document |
| 6 May 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 27 Feb 2015 | Annual return made up to 13 February 2015 with full list of shareholders | View document |
| 15 May 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 18 Feb 2014 | Annual return made up to 13 February 2014 with full list of shareholders | View document |
| 21 Oct 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 13 Feb 2013 | Annual return made up to 13 February 2013 with full list of shareholders | View document |
| 25 Jan 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/12 | View document |
| 29 Nov 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 22 Feb 2012 | Annual return made up to 13 February 2012 with full list of shareholders | View document |
| 5 Dec 2011 | SECRETARY APPOINTED BERYL VERA ROSE | View document |
| 28 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | View document |
| 13 Oct 2011 | DIRECTOR APPOINTED MR STEVEN ROSE | View document |
| 13 Oct 2011 | DIRECTOR APPOINTED MR STEVEN ROSE | View document |
| 13 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR INCORPORATE DIRECTORS LIMITED | View document |
| 13 Oct 2011 | REGISTERED OFFICE CHANGED ON 13/10/2011 FROM 14 HANOVER STREET 3RD FLOOR LONDON W1S 1YH UNITED KINGDOM | View document |
| 13 Oct 2011 | CORPORATE SECRETARY APPOINTED ALB SECRETARIAL LTD | View document |
| 13 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY INCORPORATE SECRETARIAT LIMITED | View document |
| 13 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD | View document |
| 16 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR INCORPORATE DIRECTORS LIMITED | View document |
| 16 Sep 2011 | DIRECTOR APPOINTED MR MICHAEL ANTHONY CLIFFORD | View document |
| 2 Jun 2011 | Annual return made up to 13 February 2011 with full list of shareholders | View document |
| 2 Jun 2011 | REGISTERED OFFICE CHANGED ON 02/06/2011 FROM 72 NEW BOND STREET LONDON W1S 1RR | View document |
| 29 Mar 2010 | Annual return made up to 13 February 2010 with full list of shareholders | View document |
| 29 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCORPORATE SECRETARIAT LIMITED / 29/03/2010 | View document |
| 29 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | View document |
| 29 Mar 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INCORPORATE DIRECTORS LIMITED / 29/03/2010 | View document |
| 8 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | View document |
| 5 Mar 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | View document |
| 4 Mar 2009 | SECRETARY'S CHANGE OF PARTICULARS / INCORPORATE SECRETARIAT LIMITED / 04/03/2009 | View document |
| 4 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / INCORPORATE DIRECTORS LIMITED / 04/03/2009 | View document |
| 27 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | View document |
| 27 Mar 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | View document |
| 13 Jul 2007 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: THE OLD LODGE MAIN STREET EGREMONT CA22 2DB | View document |
| 13 Feb 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |