YATE ENGINEERING LIMITED
Company number 00517546 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 30 Aug 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 30 May 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 14 Nov 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2012 | View document |
| 25 Jan 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 | View document |
| 9 Dec 2011 | COMPANY NAME CHANGED BRICE-BAKER ENGINEERING LIMITED CERTIFICATE ISSUED ON 09/12/11 | View document |
| 1 Dec 2011 | CHANGE OF NAME 14/11/2011 | View document |
| 20 Oct 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006824,00007671 · 1 page | View document |
| 20 Oct 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 · 8 pages | View document |
| 20 Oct 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 20 Oct 2011 | REGISTERED OFFICE CHANGED ON 20/10/2011 FROM 12 GOODRICH CLOSE YATE BRISTOL BS37 5YT ENGLAND · 2 pages | View document |
| 17 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN GOROZHANKIN / 01/01/2011 · 2 pages | View document |
| 17 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES MORGAN / 01/08/2011 · 2 pages | View document |
| 17 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR WARREN TAYLOR / 01/01/2011 · 1 page | View document |
| 17 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN TAYLOR / 01/01/2011 · 2 pages | View document |
| 16 May 2011 | Annual return made up to 3 April 2011 with full list of shareholders · 9 pages | View document |
| 2 Mar 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM WESTERLEIGH WORKS WESTERLEIGH RD YATE BRISTOL BS37 8QA | View document |
| 1 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 22 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS YANA MULYAR / 01/10/2009 · 2 pages | View document |
| 22 Jun 2010 | Annual return made up to 3 April 2010 with full list of shareholders · 6 pages | View document |
| 21 Jun 2010 | DIRECTOR APPOINTED MS YANA MULYAR | View document |
| 21 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR BRICE BAKER ENGINEERING LIMITED · 1 page | View document |
| 15 Jun 2010 | CORPORATE DIRECTOR APPOINTED BRICE BAKER ENGINEERING LIMITED | View document |
| 15 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR YANA MULYAR | View document |
| 15 Apr 2010 | DIRECTOR APPOINTED MR DEAN FRAZER NEWELL | View document |
| 11 Jan 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 11 Jan 2010 | COMPANY NAME CHANGED H.COOPER & SONS (BRISTOL) LIMITED CERTIFICATE ISSUED ON 11/01/10 | View document |
| 11 Jan 2010 | CHANGE OF NAME 01/01/2010 | View document |
| 6 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 14 Oct 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / H COOPER & SONS (BRISTOL) LIMITED / 07/04/2009 | View document |
| 13 Oct 2009 | CORPORATE DIRECTOR APPOINTED H COOPER & SONS (BRISTOL) LIMITED | View document |
| 29 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR SERGEY KOROLEV | View document |
| 23 Jun 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | View document |
| 10 Feb 2009 | AUDITOR'S RESIGNATION | View document |
| 24 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 12 Aug 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | View document |
| 27 Jun 2008 | DIRECTOR RESIGNED BRUCE LLOYD | View document |
| 27 Jun 2008 | DIRECTOR RESIGNED COLIN COOPER | View document |
| 28 May 2008 | DIRECTOR APPOINTED IVAN GOROZHANKIN | View document |
| 13 May 2008 | DIRECTOR APPOINTED SERGEY KOROLEV | View document |
| 13 May 2008 | DIRECTOR RESIGNED RAYMOND JUFFS | View document |
| 13 May 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 May 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | View document |
| 7 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2006 | DIRECTOR RESIGNED | View document |
| 4 Sep 2006 | DIRECTOR RESIGNED | View document |
| 4 Sep 2006 | DIRECTOR RESIGNED | View document |
| 12 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 10 May 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS | View document |
| 10 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 24 May 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS | View document |
| 23 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 23 Apr 2004 | RETURN MADE UP TO 03/04/04; BULK LIST AVAILABLE SEPARATELY | View document |
| 24 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 10 Apr 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS | View document |
| 12 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 8 May 2002 | RETURN MADE UP TO 03/04/02; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 11 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 20 Apr 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Feb 2001 | SECRETARY RESIGNED | View document |
| 12 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 21 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 21 Jun 2000 | ADOPT ARTICLES 26/05/00 | View document |
| 19 Apr 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS | View document |
| 21 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 27 Apr 1999 | RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/04/99 | View document |
| 20 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 27 Apr 1998 | RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS | View document |
| 22 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 24 Apr 1997 | RETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS | View document |
| 16 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 11 Apr 1996 | RETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS | View document |
| 24 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 9 Apr 1995 | RETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS | View document |
| 13 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 15 Apr 1994 | RETURN MADE UP TO 03/04/94; FULL LIST OF MEMBERS | View document |
| 15 Apr 1994 | 363S | View document |
| 12 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 13 Apr 1993 | 363S | View document |
| 13 Apr 1993 | RETURN MADE UP TO 03/04/93; NO CHANGE OF MEMBERS | View document |
| 28 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 9 Apr 1992 | 363S | View document |
| 9 Apr 1992 | RETURN MADE UP TO 03/04/92; NO CHANGE OF MEMBERS | View document |
| 1 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 23 Apr 1991 | RETURN MADE UP TO 03/04/91; FULL LIST OF MEMBERS | View document |
| 23 Apr 1991 | 363A | View document |
| 3 Aug 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 2 May 1990 | 04/04/90 NO MEM CHANGE NOF | View document |
| 27 Jul 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | View document |
| 18 Apr 1989 | 29/03/89 FULL LIST NOF | View document |
| 26 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 | View document |
| 26 May 1988 | RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS | View document |
| 30 Sep 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 | View document |
| 11 Jun 1987 | RETURN MADE UP TO 07/04/87; NO CHANGE OF MEMBERS | View document |
| 18 Sep 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/85 | View document |
| 9 May 1986 | RETURN MADE UP TO 08/04/86; FULL LIST OF MEMBERS | View document |
| 10 Mar 1976 | MEMORANDUM OF ASSOCIATION | View document |
| 23 Mar 1953 | CERTIFICATE OF INCORPORATION | View document |