Y.C.M.S. LTD

Company number 04018312 ·

Dissolved

59 filings

Date Filing
7 Dec 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/09/2018:LIQ. CASE NO.1 View document
7 Jun 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
7 Jun 2018 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009209 View document
23 Nov 2017 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/09/2017:LIQ. CASE NO.1 View document
7 Oct 2016 REGISTERED OFFICE CHANGED ON 07/10/2016 FROM 39 BLACKBIRD HILL LONDON NW9 8RS View document
5 Oct 2016 STATEMENT OF AFFAIRS/4.19 View document
5 Oct 2016 EXTRAORDINARY RESOLUTION TO WIND UP View document
5 Oct 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
24 Dec 2015 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
10 Nov 2015 FIRST GAZETTE View document
25 Jul 2015 DISS40 (DISS40(SOAD)) View document
23 Jul 2015 Annual return made up to 31 May 2015 with full list of shareholders View document
2 Jun 2015 FIRST GAZETTE View document
4 Jun 2014 DISS40 (DISS40(SOAD)) View document
4 Jun 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
3 Jun 2014 FIRST GAZETTE View document
2 Jun 2014 Annual return made up to 31 May 2014 with full list of shareholders View document
28 Aug 2013 PREVEXT FROM 30/11/2012 TO 31/05/2013 View document
31 May 2013 Annual return made up to 31 May 2013 with full list of shareholders View document
4 Sep 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
11 Jun 2012 Annual return made up to 31 May 2012 with full list of shareholders View document
2 Sep 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
14 Jun 2011 Annual return made up to 31 May 2011 with full list of shareholders View document
6 Sep 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
13 Jul 2010 Annual return made up to 20 June 2010 with full list of shareholders View document
27 Apr 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
23 Feb 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 View document
22 Feb 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
1 Oct 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
12 Aug 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS View document
1 Oct 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
10 Sep 2008 REGISTERED OFFICE CHANGED ON 10/09/2008 FROM 189 BICKENHALL MANSIONS BICKENHALL STREET LONDON W1U 6BX View document
6 Aug 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS View document
27 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
17 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
17 Sep 2007 SECRETARY'S PARTICULARS CHANGED View document
1 Aug 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS View document
29 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
4 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
1 Aug 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS View document
22 Nov 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS View document
5 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
16 Aug 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS View document
30 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
28 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 View document
29 Jul 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS View document
8 Aug 2002 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jun 2002 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS View document
11 Mar 2002 S366A DISP HOLDING AGM 21/02/02 View document
4 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 View document
9 Aug 2001 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS View document
23 May 2001 ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/11/01 View document
28 Feb 2001 NEW SECRETARY APPOINTED View document
30 Oct 2000 NEW SECRETARY APPOINTED View document
5 Jul 2000 NEW DIRECTOR APPOINTED View document
26 Jun 2000 REGISTERED OFFICE CHANGED ON 26/06/00 FROM: 376 EUSTON ROAD LONDON NW1 3BL View document
26 Jun 2000 SECRETARY RESIGNED View document
26 Jun 2000 DIRECTOR RESIGNED View document
20 Jun 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document