YATE ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/08/1330 August 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/05/1330 May 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 14/11/1214 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2012 |
| 25/01/1225 January 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 09/12/119 December 2011 | COMPANY NAME CHANGED BRICE-BAKER ENGINEERING LIMITED CERTIFICATE ISSUED ON 09/12/11 |
| 01/12/111 December 2011 | CHANGE OF NAME 14/11/2011 |
| 20/10/1120 October 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006824,00007671 |
| 20/10/1120 October 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 20/10/1120 October 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 20/10/1120 October 2011 | REGISTERED OFFICE CHANGED ON 20/10/2011 FROM 12 GOODRICH CLOSE YATE BRISTOL BS37 5YT ENGLAND |
| 17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN GOROZHANKIN / 01/01/2011 |
| 17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES MORGAN / 01/08/2011 |
| 17/08/1117 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR WARREN TAYLOR / 01/01/2011 |
| 17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN TAYLOR / 01/01/2011 |
| 16/05/1116 May 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM WESTERLEIGH WORKS WESTERLEIGH RD YATE BRISTOL BS37 8QA |
| 01/02/111 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS YANA MULYAR / 01/10/2009 |
| 22/06/1022 June 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED MS YANA MULYAR |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR BRICE BAKER ENGINEERING LIMITED |
| 15/06/1015 June 2010 | CORPORATE DIRECTOR APPOINTED BRICE BAKER ENGINEERING LIMITED |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR YANA MULYAR |
| 15/04/1015 April 2010 | DIRECTOR APPOINTED MR DEAN FRAZER NEWELL |
| 11/01/1011 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/01/1011 January 2010 | COMPANY NAME CHANGED H.COOPER & SONS (BRISTOL) LIMITED CERTIFICATE ISSUED ON 11/01/10 |
| 11/01/1011 January 2010 | CHANGE OF NAME 01/01/2010 |
| 06/12/096 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 14/10/0914 October 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / H COOPER & SONS (BRISTOL) LIMITED / 07/04/2009 |
| 13/10/0913 October 2009 | CORPORATE DIRECTOR APPOINTED H COOPER & SONS (BRISTOL) LIMITED |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED DIRECTOR SERGEY KOROLEV |
| 23/06/0923 June 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | AUDITOR'S RESIGNATION |
| 24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | DIRECTOR RESIGNED BRUCE LLOYD |
| 27/06/0827 June 2008 | DIRECTOR RESIGNED COLIN COOPER |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED IVAN GOROZHANKIN |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED SERGEY KOROLEV |
| 13/05/0813 May 2008 | DIRECTOR RESIGNED RAYMOND JUFFS |
| 13/05/0813 May 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/10/0712 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/06/0726 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/0715 May 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/064 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/067 September 2006 | NEW DIRECTOR APPOINTED |
| 07/09/067 September 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 07/09/067 September 2006 | NEW DIRECTOR APPOINTED |
| 06/09/066 September 2006 | NEW DIRECTOR APPOINTED |
| 06/09/066 September 2006 | DIRECTOR RESIGNED |
| 04/09/064 September 2006 | DIRECTOR RESIGNED |
| 04/09/064 September 2006 | DIRECTOR RESIGNED |
| 12/06/0612 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 30/07/0530 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 03/04/04; BULK LIST AVAILABLE SEPARATELY |
| 24/06/0324 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 08/05/028 May 2002 | RETURN MADE UP TO 03/04/02; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 11/05/0111 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/02/0112 February 2001 | SECRETARY RESIGNED |
| 12/02/0112 February 2001 | NEW SECRETARY APPOINTED |
| 21/06/0021 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 21/06/0021 June 2000 | ADOPT ARTICLES 26/05/00 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/995 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 27/04/9927 April 1999 | RETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/04/99 |
| 20/07/9820 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 27/04/9827 April 1998 | RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS |
| 22/07/9722 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 24/04/9724 April 1997 | RETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS |
| 16/07/9616 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 11/04/9611 April 1996 | RETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS |
| 24/07/9524 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 09/04/959 April 1995 | RETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS |
| 13/07/9413 July 1994 | NEW DIRECTOR APPOINTED |
| 13/07/9413 July 1994 | NEW DIRECTOR APPOINTED |
| 13/07/9413 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 15/04/9415 April 1994 | RETURN MADE UP TO 03/04/94; FULL LIST OF MEMBERS |
| 15/04/9415 April 1994 | |
| 12/07/9312 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 13/04/9313 April 1993 | |
| 13/04/9313 April 1993 | RETURN MADE UP TO 03/04/93; NO CHANGE OF MEMBERS |
| 28/07/9228 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 09/04/929 April 1992 | |
| 09/04/929 April 1992 | RETURN MADE UP TO 03/04/92; NO CHANGE OF MEMBERS |
| 01/08/911 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 23/04/9123 April 1991 | RETURN MADE UP TO 03/04/91; FULL LIST OF MEMBERS |
| 23/04/9123 April 1991 | |
| 03/08/903 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 02/05/902 May 1990 | 04/04/90 NO MEM CHANGE NOF |
| 27/07/8927 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 18/04/8918 April 1989 | 29/03/89 FULL LIST NOF |
| 26/05/8826 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 26/05/8826 May 1988 | RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS |
| 30/09/8730 September 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 11/06/8711 June 1987 | RETURN MADE UP TO 07/04/87; NO CHANGE OF MEMBERS |
| 18/09/8618 September 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/85 |
| 09/05/869 May 1986 | RETURN MADE UP TO 08/04/86; FULL LIST OF MEMBERS |
| 10/03/7610 March 1976 | MEMORANDUM OF ASSOCIATION |
| 23/03/5323 March 1953 | CERTIFICATE OF INCORPORATION |
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