YORKSHIRE AGGREGATES (UK) LIMITED

Company Documents

DateDescription
03/08/133 August 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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17/05/1317 May 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/04/2013

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03/05/133 May 2013 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION

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02/05/132 May 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/03/2013

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07/12/127 December 2012 NOTICE OF DEEMED APPROVAL OF PROPOSALS

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21/11/1221 November 2012 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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02/11/122 November 2012 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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03/10/123 October 2012 REGISTERED OFFICE CHANGED ON 03/10/2012 FROM MANOR FARM RYEHILL HULL NORTH HUMBERSIDE HU12 9NH

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28/09/1228 September 2012 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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09/08/129 August 2012 Annual return made up to 7 July 2012 with full list of shareholders

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31/10/1131 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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19/07/1119 July 2011 Annual return made up to 7 July 2011 with full list of shareholders

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17/11/1017 November 2010 Annual accounts small company total exemption made up to 31 August 2010

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09/07/109 July 2010 Annual return made up to 7 July 2010 with full list of shareholders

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29/04/1029 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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07/09/097 September 2009 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS

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25/06/0925 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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27/03/0927 March 2009 APPOINTMENT TERMINATED SECRETARY MARGARET WILSON

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27/03/0927 March 2009 SECRETARY APPOINTED LAURAINE MARY TENNISON

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05/08/085 August 2008 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS

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30/12/0730 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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19/07/0719 July 2007 RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS

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16/05/0716 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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07/07/067 July 2006 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS

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22/05/0622 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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15/07/0515 July 2005 RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS

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17/05/0517 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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30/07/0430 July 2004 RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS

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19/05/0419 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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10/09/0310 September 2003 RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS

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30/07/0330 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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16/08/0216 August 2002 RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS

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10/05/0210 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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16/08/0116 August 2001 RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS

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30/05/0130 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00

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24/11/0024 November 2000 RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS

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25/05/0025 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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20/09/9920 September 1999 DIRECTOR RESIGNED

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20/09/9920 September 1999 SECRETARY RESIGNED

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20/09/9920 September 1999 NEW DIRECTOR APPOINTED

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20/09/9920 September 1999 NEW SECRETARY APPOINTED

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20/09/9920 September 1999 REGISTERED OFFICE CHANGED ON 20/09/99 FROM: G OFFICE CHANGED 20/09/99 CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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18/08/9918 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/08/9918 August 1999 Incorporation

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