YORKWALL ENGINEERING LTD

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Company Documents

DateDescription
29/06/2129 June 2021 Final Gazette dissolved via compulsory strike-off

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29/06/2129 June 2021 Final Gazette dissolved via compulsory strike-off

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21/06/1821 June 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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05/06/185 June 2018 FIRST GAZETTE

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04/08/174 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN DAVID WILLOUGHBY

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES

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03/08/173 August 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/08/2017

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05/07/175 July 2017 REGISTERED OFFICE CHANGED ON 05/07/2017 FROM UNIT 6 MERSEYTON ROAD ELLESMERE PORT CHESHIRE CH65 2AW

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16/05/1716 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 039454300007

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02/03/172 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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02/03/172 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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02/03/172 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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07/10/167 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 039454300006

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02/09/162 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 039454300005

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29/07/1629 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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27/07/1627 July 2016 CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES

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20/07/1620 July 2016 PREVEXT FROM 31/03/2016 TO 30/06/2016

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14/07/1614 July 2016 SECRETARY'S CHANGE OF PARTICULARS / VIVIENNE JANET MIZEN / 13/07/2016

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14/07/1614 July 2016 APPOINTMENT TERMINATED, SECRETARY VIVIENNE MIZEN

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13/07/1613 July 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MIZEN

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13/07/1613 July 2016 APPOINTMENT TERMINATED, DIRECTOR VIVIENNE MIZEN

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13/07/1613 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE JANET MIZEN / 13/07/2016

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13/07/1613 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE JANET MIZEN / 13/07/2016

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13/07/1613 July 2016 DIRECTOR APPOINTED MR JONATHAN DAVID WILLOUGHBY

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30/06/1630 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 039454300004

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/04/1622 April 2016 Annual return made up to 10 March 2016 with full list of shareholders

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09/06/159 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/03/1513 March 2015 Annual return made up to 10 March 2015 with full list of shareholders

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20/05/1420 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/04/1428 April 2014 Annual return made up to 10 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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09/12/139 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/05/1330 May 2013 Annual return made up to 10 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/03/1215 March 2012 Annual return made up to 10 March 2012 with full list of shareholders

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/05/114 May 2011 Annual return made up to 10 March 2011 with full list of shareholders

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05/04/115 April 2011 REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 32 CHERRYTREE ROAD WIRRAL MERSEYSIDE CH46 9RF

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04/04/114 April 2011 COMPANY NAME CHANGED YORKWALL CONVEYOR & ENGINEERING SERVICES LIMITED CERTIFICATE ISSUED ON 04/04/11

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09/03/119 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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04/08/104 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/04/1022 April 2010 Annual return made up to 10 March 2010 with full list of shareholders

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE JANET MIZEN / 01/01/2010

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER MIZEN / 01/01/2010

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25/08/0925 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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20/03/0920 March 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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02/07/082 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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21/04/0821 April 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 DIRECTOR APPOINTED VIVIENNE JANET MIZEN

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07/12/077 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/03/0727 March 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS

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04/08/064 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/05/0612 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/03/0615 March 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS

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15/08/0515 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/03/0515 March 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS

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18/06/0418 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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16/03/0416 March 2004 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS

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22/08/0322 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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12/03/0312 March 2003 RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS

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07/12/027 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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14/03/0214 March 2002 RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS

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17/09/0117 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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30/03/0130 March 2001 RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS

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03/06/003 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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24/05/0024 May 2000 REGISTERED OFFICE CHANGED ON 24/05/00 FROM: UNIT 3,SHILTON INDUSTRIAL ESTATE SHILTON COVENTRY WEST MIDLANDS CV7 9QL

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28/03/0028 March 2000 REGISTERED OFFICE CHANGED ON 28/03/00 FROM: 32 CHERRYTREE ROAD WIRRAL MERSEYSIDE CH46 9RF

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28/03/0028 March 2000 NEW DIRECTOR APPOINTED

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28/03/0028 March 2000 NEW SECRETARY APPOINTED

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20/03/0020 March 2000 REGISTERED OFFICE CHANGED ON 20/03/00 FROM: 44 UPPER BELGRAVE ROAD BRISTOL AVON BS8 2XN

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20/03/0020 March 2000 SECRETARY RESIGNED

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20/03/0020 March 2000 DIRECTOR RESIGNED

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10/03/0010 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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