YEOMAN ENGINEERING LIMITED

Company number 04127357 ·

Dissolved

41 filings

Date Filing
21 May 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
21 Feb 2011 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 View document
10 Dec 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00002932 View document
10 Dec 2010 SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
10 Dec 2010 DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
14 Oct 2010 Annual return made up to 30 September 2010 with full list of shareholders View document
29 Apr 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
22 Oct 2009 Annual return made up to 30 September 2009 with full list of shareholders View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG GEORGE DONALDSON / 01/10/2009 View document
20 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DAVID SMITH / 01/10/2009 View document
20 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG GEORGE DONALDSON / 01/10/2009 View document
4 Feb 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
19 Dec 2008 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS View document
23 Sep 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ALAN CAMPBELL LOGGED FORM View document
26 Aug 2008 REGISTERED OFFICE CHANGED ON 26/08/08 FROM: GISTERED OFFICE CHANGED ON 26/08/2008 FROM BURGIS & BULLOCK 2 CHAPEL COURT, HOLLY WALK LEAMINGTON SPA WARWICKSHIRE CV32 4YS View document
26 Aug 2008 DIRECTOR AND SECRETARY APPOINTED CRAIG GEORGE DONALDSON View document
26 Aug 2008 DIRECTOR APPOINTED KEVIN DAVID SMITH View document
26 Aug 2008 APPOINTMENT TERMINATED DIRECTOR ELIZABETH CAMPBELL View document
3 Feb 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
14 Jan 2008 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS View document
5 Feb 2007 RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS View document
8 Aug 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Jul 2006 COMPANY NAME CHANGED EXTENSIS LIMITED CERTIFICATE ISSUED ON 26/07/06 View document
12 Jul 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
3 Jan 2006 RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS View document
6 Jul 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
4 Jan 2005 RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS View document
6 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
2 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
14 Jan 2004 RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS View document
8 Jan 2003 RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS View document
23 Jul 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
21 Jan 2002 RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS View document
8 Mar 2001 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 View document
8 Mar 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Mar 2001 NEW DIRECTOR APPOINTED View document
8 Mar 2001 REGISTERED OFFICE CHANGED ON 08/03/01 FROM: G OFFICE CHANGED 08/03/01 2 CHAPEL COURT HOLLY WALK LEAMINGTON SPA WARWICKSHIRE CV32 4YS View document
20 Dec 2000 SECRETARY RESIGNED View document
20 Dec 2000 DIRECTOR RESIGNED View document
18 Dec 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Dec 2000 Incorporation View document