YORKSHIRE FITTINGS DISTRIBUTION LIMITED

Company Documents

DateDescription
05/01/245 January 2024 Final Gazette dissolved following liquidation

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05/01/245 January 2024 Final Gazette dissolved following liquidation

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05/10/235 October 2023 Return of final meeting in a members' voluntary winding up

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08/06/238 June 2023 Liquidators' statement of receipts and payments to 2023-04-21

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01/12/221 December 2022 Termination of appointment of Guy Walker Robinson as a director on 2022-11-02

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01/12/221 December 2022 Termination of appointment of Craig Malloy as a director on 2022-11-02

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01/12/221 December 2022 Appointment of Jeroen Praas as a director on 2022-11-02

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18/05/2218 May 2022 Declaration of solvency

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09/05/229 May 2022 Appointment of a voluntary liquidator

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06/05/226 May 2022 Resolutions

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06/05/226 May 2022 Resolutions

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17/01/2217 January 2022 Confirmation statement made on 2022-01-06 with no updates

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27/09/2127 September 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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24/09/2124 September 2021

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27/07/2127 July 2021

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27/07/2127 July 2021

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04/04/194 April 2019 APPOINTMENT TERMINATED, DIRECTOR GRAHAM FAWCETT

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES

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07/10/187 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES

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04/10/174 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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14/02/1714 February 2017 APPOINTMENT TERMINATED, DIRECTOR IAN HOWARTH

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES

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12/01/1712 January 2017 DIRECTOR APPOINTED MR CRAIG MALLOY

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01/12/161 December 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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02/02/162 February 2016 Annual return made up to 6 January 2016 with full list of shareholders

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13/10/1513 October 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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07/01/157 January 2015 APPOINTMENT TERMINATED, DIRECTOR ROGER ABLETT

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07/01/157 January 2015 Annual return made up to 6 January 2015 with full list of shareholders

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09/10/149 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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05/02/145 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARTIN HOWARTH / 05/02/2014

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05/02/145 February 2014 Annual return made up to 6 January 2014 with full list of shareholders

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01/10/131 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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16/09/1316 September 2013 APPOINTMENT TERMINATED, DIRECTOR BRYAN LIDDLE

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25/03/1325 March 2013 DIRECTOR APPOINTED MR GRAHAM FAWCETT

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25/01/1325 January 2013 Annual return made up to 6 January 2013 with full list of shareholders

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25/01/1325 January 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN SCALES

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31/10/1231 October 2012 REGISTERED OFFICE CHANGED ON 31/10/2012 FROM HAIGH PARK ROAD STOURTON LEEDS LS10 1RT

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27/09/1227 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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20/02/1220 February 2012 Annual return made up to 6 January 2012 with full list of shareholders

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22/09/1122 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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17/03/1117 March 2011 Annual return made up to 6 January 2011 with full list of shareholders

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13/01/1113 January 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN DOWLING

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13/01/1113 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROGER COLIN ABLETT / 13/01/2011

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13/01/1113 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / BRYAN LIDDLE / 13/01/2011

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13/01/1113 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DOWLING / 13/01/2011

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13/01/1113 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SCALES / 13/01/2011

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13/01/1113 January 2011 SECRETARY'S CHANGE OF PARTICULARS / KEVIN MICHAEL PARKER / 13/01/2011

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02/10/102 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER COLIN ABLETT / 01/02/2010

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01/02/101 February 2010 Annual return made up to 6 January 2010 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SCALES / 01/02/2010

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN HOWARTH / 11/12/2009

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28/10/0928 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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03/04/093 April 2009 DIRECTOR APPOINTED MARTIN JOHN DOWLING

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01/04/091 April 2009 DIRECTOR APPOINTED BRYAN LIDDLE

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01/04/091 April 2009 DIRECTOR APPOINTED ROGER COLIN ABLETT

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10/02/0910 February 2009 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS

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30/10/0830 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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11/02/0811 February 2008 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS

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01/11/071 November 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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14/02/0714 February 2007 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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03/02/063 February 2006 RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS

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26/10/0526 October 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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08/02/058 February 2005 RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS

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19/10/0419 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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19/02/0419 February 2004 RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS

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12/03/0312 March 2003 REGISTERED OFFICE CHANGED ON 12/03/03 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB

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12/03/0312 March 2003 DIRECTOR RESIGNED

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12/03/0312 March 2003 SECRETARY RESIGNED

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12/03/0312 March 2003 NEW DIRECTOR APPOINTED

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12/03/0312 March 2003 NEW SECRETARY APPOINTED

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12/03/0312 March 2003 NEW DIRECTOR APPOINTED

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12/03/0312 March 2003 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03

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21/02/0321 February 2003 COMPANY NAME CHANGED YORKSHIRE FITTINGS TRANSPORT LIM ITED CERTIFICATE ISSUED ON 21/02/03

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12/02/0312 February 2003 COMPANY NAME CHANGED COBCO (539) LIMITED CERTIFICATE ISSUED ON 12/02/03

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31/01/0331 January 2003 REGISTERED OFFICE CHANGED ON 31/01/03 FROM: TRAFALGAR HOUSE 29 PARK PLACE LEEDS LS1 2SP

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06/01/036 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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