YORKWALL ENGINEERING LTD

Company number 03945430 ·

Dissolved

76 filings

Date Filing
29 Jun 2021 Final Gazette dissolved via compulsory strike-off · 1 page View document
29 Jun 2021 Final Gazette dissolved via compulsory strike-off View document
21 Jun 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
5 Jun 2018 FIRST GAZETTE View document
4 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN DAVID WILLOUGHBY View document
4 Aug 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES View document
3 Aug 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/08/2017 View document
5 Jul 2017 REGISTERED OFFICE CHANGED ON 05/07/2017 FROM UNIT 6 MERSEYTON ROAD ELLESMERE PORT CHESHIRE CH65 2AW View document
16 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 039454300007 View document
2 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
2 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
2 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
7 Oct 2016 REGISTRATION OF A CHARGE / CHARGE CODE 039454300006 View document
2 Sep 2016 REGISTRATION OF A CHARGE / CHARGE CODE 039454300005 View document
29 Jul 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 View document
27 Jul 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES View document
20 Jul 2016 PREVEXT FROM 31/03/2016 TO 30/06/2016 View document
14 Jul 2016 SECRETARY'S CHANGE OF PARTICULARS / VIVIENNE JANET MIZEN / 13/07/2016 View document
14 Jul 2016 APPOINTMENT TERMINATED, SECRETARY VIVIENNE MIZEN View document
13 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MIZEN View document
13 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR VIVIENNE MIZEN View document
13 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE JANET MIZEN / 13/07/2016 View document
13 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE JANET MIZEN / 13/07/2016 View document
13 Jul 2016 DIRECTOR APPOINTED MR JONATHAN DAVID WILLOUGHBY View document
30 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE 039454300004 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
22 Apr 2016 Annual return made up to 10 March 2016 with full list of shareholders View document
9 Jun 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
13 Mar 2015 Annual return made up to 10 March 2015 with full list of shareholders View document
20 May 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
28 Apr 2014 Annual return made up to 10 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
9 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
30 May 2013 Annual return made up to 10 March 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
11 Jun 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
15 Mar 2012 Annual return made up to 10 March 2012 with full list of shareholders View document
25 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
4 May 2011 Annual return made up to 10 March 2011 with full list of shareholders View document
5 Apr 2011 REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 32 CHERRYTREE ROAD WIRRAL MERSEYSIDE CH46 9RF View document
4 Apr 2011 COMPANY NAME CHANGED YORKWALL CONVEYOR & ENGINEERING SERVICES LIMITED CERTIFICATE ISSUED ON 04/04/11 View document
9 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
4 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
22 Apr 2010 Annual return made up to 10 March 2010 with full list of shareholders View document
22 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE JANET MIZEN / 01/01/2010 View document
22 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER MIZEN / 01/01/2010 View document
25 Aug 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
20 Mar 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS View document
2 Jul 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
21 Apr 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS View document
19 Mar 2008 DIRECTOR APPOINTED VIVIENNE JANET MIZEN View document
7 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
27 Mar 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS View document
4 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
12 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
15 Mar 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS View document
15 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
15 Mar 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS View document
18 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
16 Mar 2004 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS View document
22 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
12 Mar 2003 RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS View document
7 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
14 Mar 2002 RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS View document
17 Sep 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
30 Mar 2001 RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS View document
3 Jun 2000 PARTICULARS OF MORTGAGE/CHARGE View document
24 May 2000 REGISTERED OFFICE CHANGED ON 24/05/00 FROM: UNIT 3,SHILTON INDUSTRIAL ESTATE SHILTON COVENTRY WEST MIDLANDS CV7 9QL View document
28 Mar 2000 REGISTERED OFFICE CHANGED ON 28/03/00 FROM: 32 CHERRYTREE ROAD WIRRAL MERSEYSIDE CH46 9RF View document
28 Mar 2000 NEW DIRECTOR APPOINTED View document
28 Mar 2000 NEW SECRETARY APPOINTED View document
20 Mar 2000 REGISTERED OFFICE CHANGED ON 20/03/00 FROM: 44 UPPER BELGRAVE ROAD BRISTOL AVON BS8 2XN View document
20 Mar 2000 SECRETARY RESIGNED View document
20 Mar 2000 DIRECTOR RESIGNED View document
10 Mar 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document