Y.C.M.S. LTD



Company Documents

DateDescription
07/12/187 December 2018NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/09/2018:LIQ. CASE NO.1

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07/06/187 June 2018NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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07/06/187 June 2018NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009209

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23/11/1723 November 2017NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/09/2017:LIQ. CASE NO.1

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07/10/167 October 2016REGISTERED OFFICE CHANGED ON 07/10/2016 FROM 39 BLACKBIRD HILL LONDON NW9 8RS

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05/10/165 October 2016STATEMENT OF AFFAIRS/4.19

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05/10/165 October 2016NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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05/10/165 October 2016EXTRAORDINARY RESOLUTION TO WIND UP

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24/12/1524 December 2015COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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10/11/1510 November 2015FIRST GAZETTE

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25/07/1525 July 2015DISS40 (DISS40(SOAD))

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23/07/1523 July 2015Annual return made up to 31 May 2015 with full list of shareholders

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02/06/152 June 2015FIRST GAZETTE

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04/06/144 June 2014DISS40 (DISS40(SOAD))

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03/06/143 June 2014FIRST GAZETTE

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02/06/142 June 2014Annual return made up to 31 May 2014 with full list of shareholders

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28/08/1328 August 2013PREVEXT FROM 30/11/2012 TO 31/05/2013

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31/05/1331 May 2013Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013Annual return made up to 31 May 2013 with full list of shareholders

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11/06/1211 June 2012Annual return made up to 31 May 2012 with full list of shareholders

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30/11/1130 November 2011Annual accounts small company total exemption made up to 30 November 2011

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14/06/1114 June 2011Annual return made up to 31 May 2011 with full list of shareholders

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30/11/1030 November 2010Annual accounts small company total exemption made up to 30 November 2010

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13/07/1013 July 2010Annual return made up to 20 June 2010 with full list of shareholders

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27/04/1027 April 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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23/02/1023 February 2010DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3

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22/02/1022 February 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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30/11/0930 November 2009Annual accounts small company total exemption made up to 30 November 2009

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12/08/0912 August 2009RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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30/11/0830 November 2008Annual accounts small company total exemption made up to 30 November 2008

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10/09/0810 September 2008REGISTERED OFFICE CHANGED ON 10/09/2008 FROM 189 BICKENHALL MANSIONS BICKENHALL STREET LONDON W1U 6BX

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10/09/0810 September 2008REGISTERED OFFICE CHANGED ON 10/09/08 FROM: 189 BICKENHALL MANSIONS BICKENHALL STREET LONDON W1U 6BX

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06/08/086 August 2008RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007Annual accounts small company total exemption made up to 30 November 2007

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17/09/0717 September 2007SECRETARY'S PARTICULARS CHANGED

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17/09/0717 September 2007DIRECTOR'S PARTICULARS CHANGED

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01/08/071 August 2007RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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29/06/0729 June 2007PARTICULARS OF MORTGAGE/CHARGE

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30/11/0630 November 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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01/08/061 August 2006RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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22/11/0522 November 2005RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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30/11/0430 November 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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16/08/0416 August 2004RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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30/11/0330 November 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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29/07/0329 July 2003RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS

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30/11/0230 November 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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08/08/028 August 2002PARTICULARS OF MORTGAGE/CHARGE

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29/06/0229 June 2002RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS

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11/03/0211 March 2002S366A DISP HOLDING AGM 21/02/02

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11/03/0211 March 2002S366A DISP HOLDING AGM 21/02/02 S252 DISP LAYING ACC 21/02/02 S386 DISP APP AUDS 21/02/02

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30/11/0130 November 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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09/08/019 August 2001RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS

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09/08/019 August 2001RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/08/01

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23/05/0123 May 2001ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/11/01

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28/02/0128 February 2001NEW SECRETARY APPOINTED

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30/10/0030 October 2000NEW SECRETARY APPOINTED

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05/07/005 July 2000NEW DIRECTOR APPOINTED

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26/06/0026 June 2000REGISTERED OFFICE CHANGED ON 26/06/00 FROM: 376 EUSTON ROAD LONDON NW1 3BL

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26/06/0026 June 2000DIRECTOR RESIGNED

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26/06/0026 June 2000SECRETARY RESIGNED

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20/06/0020 June 2000INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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