YORKE & SONS DEVELOPMENTS LTD

Company number 04515163 ·

Dissolved

69 filings

Date Filing
23 May 2023 Final Gazette dissolved following liquidation View document
23 May 2023 Final Gazette dissolved following liquidation · 1 page View document
23 Feb 2023 Return of final meeting in a creditors' voluntary winding up · 15 pages View document
12 Oct 2022 Registered office address changed from 275B Croydon Road Beckenham Kent BR3 3PS to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 2022-10-12 · 2 pages View document
20 May 2022 Liquidators' statement of receipts and payments to 2022-03-26 View document
7 Jun 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/03/2018:LIQ. CASE NO.1 View document
20 Apr 2017 REGISTERED OFFICE CHANGED ON 20/04/2017 FROM AIRPORT HOUSE SUITE 43-45 PURLEY WAY CROYDON CR0 0XZ View document
9 Apr 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
9 Apr 2017 EXTRAORDINARY RESOLUTION TO WIND UP View document
9 Apr 2017 STATEMENT OF AFFAIRS/4.19 View document
31 Oct 2016 APPOINTMENT TERMINATED, SECRETARY EMMA YORKE View document
23 Aug 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES View document
31 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
4 Sep 2015 Annual return made up to 20 August 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
31 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jan 2015 REGISTRATION OF A CHARGE / CHARGE CODE 045151630013 View document
30 Jan 2015 REGISTRATION OF A CHARGE / CHARGE CODE 045151630014 View document
23 Sep 2014 PREVEXT FROM 31/12/2013 TO 30/06/2014 View document
28 Aug 2014 Annual return made up to 20 August 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
3 Sep 2013 Annual return made up to 20 August 2013 with full list of shareholders View document
4 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 045151630012 View document
4 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 045151630011 View document
11 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
29 Aug 2012 Annual return made up to 20 August 2012 with full list of shareholders View document
11 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
29 Nov 2011 SECRETARY APPOINTED MRS EMMA CAROLINE STRUTTON YORKE View document
29 Nov 2011 APPOINTMENT TERMINATED, SECRETARY PAUL YORKE View document
13 Sep 2011 Annual return made up to 20 August 2011 with full list of shareholders View document
25 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
21 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
26 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
26 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
2 Sep 2010 Annual return made up to 20 August 2010 with full list of shareholders View document
24 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
27 Aug 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS View document
23 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
2 Sep 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS View document
21 Aug 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
31 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
24 Aug 2007 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS View document
22 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
25 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
14 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
7 Mar 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Jan 2007 SECRETARY'S PARTICULARS CHANGED View document
7 Sep 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS View document
26 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
13 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
6 Sep 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS View document
4 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
1 Sep 2004 REGISTERED OFFICE CHANGED ON 01/09/04 FROM: 21 -25 STAFFORD ROAD CROYDON SURREY CR9 4BQ View document
1 Sep 2004 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS View document
26 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
27 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
30 Aug 2003 RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS View document
13 Feb 2003 NEW DIRECTOR APPOINTED View document
1 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jan 2003 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 View document
27 Nov 2002 REGISTERED OFFICE CHANGED ON 27/11/02 FROM: 91 LAKEHALL ROAD THORNTON HEATH SURREY CR7 7EJ View document
2 Sep 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Sep 2002 NEW DIRECTOR APPOINTED View document
28 Aug 2002 REGISTERED OFFICE CHANGED ON 28/08/02 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF View document
28 Aug 2002 DIRECTOR RESIGNED View document
28 Aug 2002 SECRETARY RESIGNED View document
20 Aug 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document