YORKE & SONS DEVELOPMENTS LTD
Company Documents
| Date | Description |
|---|---|
| 23/05/2323 May 2023 | Final Gazette dissolved following liquidation |
| 23/05/2323 May 2023 | Final Gazette dissolved following liquidation |
| 23/02/2323 February 2023 | Return of final meeting in a creditors' voluntary winding up |
| 12/10/2212 October 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 |
| 20/05/2220 May 2022 | Liquidators' statement of receipts and payments to 2022-03-26 |
| 07/06/187 June 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/03/2018:LIQ. CASE NO.1 |
| 20/04/1720 April 2017 | REGISTERED OFFICE CHANGED ON 20/04/2017 FROM AIRPORT HOUSE SUITE 43-45 PURLEY WAY CROYDON CR0 0XZ |
| 09/04/179 April 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/04/179 April 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 09/04/179 April 2017 | STATEMENT OF AFFAIRS/4.19 |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, SECRETARY EMMA YORKE |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 04/09/154 September 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/01/1530 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045151630013 |
| 30/01/1530 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045151630014 |
| 23/09/1423 September 2014 | PREVEXT FROM 31/12/2013 TO 30/06/2014 |
| 28/08/1428 August 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 03/09/133 September 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 04/05/134 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045151630012 |
| 04/05/134 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045151630011 |
| 11/04/1311 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 29/08/1229 August 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 11/05/1211 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/11/1129 November 2011 | SECRETARY APPOINTED MRS EMMA CAROLINE STRUTTON YORKE |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL YORKE |
| 13/09/1113 September 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/06/1121 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 26/05/1126 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 26/05/1126 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 02/09/102 September 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 24/06/1024 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 23/07/0923 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/09/082 September 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 31/01/0831 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0724 August 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 22/07/0722 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/06/0725 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0714 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/077 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0715 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 07/09/067 September 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/056 September 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/09/041 September 2004 | REGISTERED OFFICE CHANGED ON 01/09/04 FROM: 21 -25 STAFFORD ROAD CROYDON SURREY CR9 4BQ |
| 01/09/041 September 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 27/03/0427 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/0413 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0330 August 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
| 01/02/031 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0321 January 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 27/11/0227 November 2002 | REGISTERED OFFICE CHANGED ON 27/11/02 FROM: 91 LAKEHALL ROAD THORNTON HEATH SURREY CR7 7EJ |
| 02/09/022 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/09/022 September 2002 | NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | REGISTERED OFFICE CHANGED ON 28/08/02 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 28/08/0228 August 2002 | DIRECTOR RESIGNED |
| 28/08/0228 August 2002 | SECRETARY RESIGNED |
| 20/08/0220 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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