YWC GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/06/2124 June 2021 | Final Gazette dissolved following liquidation |
| 24/06/2124 June 2021 | Final Gazette dissolved following liquidation |
| 16/03/1916 March 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/01/2019:LIQ. CASE NO.1 |
| 14/03/1814 March 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/01/2018:LIQ. CASE NO.1 |
| 10/03/1710 March 2017 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 15/02/1715 February 2017 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 15/02/1715 February 2017 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 15/02/1715 February 2017 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 15/02/1715 February 2017 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 10/02/1710 February 2017 | REGISTERED OFFICE CHANGED ON 10/02/2017 FROM HELLABY INDUSTRIAL ESTATE HELLABY ROTHERHAM SOUTH YORKSHIRE S66 8HN |
| 07/02/177 February 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 07/02/177 February 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/02/177 February 2017 | STATEMENT OF AFFAIRS/4.19 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TAYLOR |
| 28/11/1528 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 02/09/152 September 2015 | Annual return made up to 25 August 2015 with full list of shareholders |
| 16/01/1516 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 07/10/147 October 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN COUSINS |
| 10/07/1410 July 2014 | DIRECTOR APPOINTED STEVEN ROGER COUSINS |
| 10/07/1410 July 2014 | SECRETARY APPOINTED STEVEN ROGER COUSINS |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BAILEY |
| 03/01/143 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 11/10/1311 October 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
| 11/10/1311 October 2013 | DIRECTOR APPOINTED MR KEVIN TAYLOR |
| 20/09/1320 September 2013 | DIRECTOR APPOINTED IAN ROBERT CHESTER |
| 07/05/137 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 019392580008 |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KEENAN |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED MR JONATHAN TREVOR BAILEY |
| 07/01/137 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 24/09/1224 September 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 27/04/1227 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 04/01/124 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 03/10/113 October 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 05/01/115 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROGER COUSINS / 25/08/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REX ANDREW CARTER / 25/08/2010 |
| 22/09/1022 September 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KEENAN / 25/08/2010 |
| 10/08/1010 August 2010 | COMPANY NAME CHANGED YORKSHIRE WINDOW CO. LTD. CERTIFICATE ISSUED ON 10/08/10 |
| 23/06/1023 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWIN RIGBY |
| 02/02/102 February 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 01/10/091 October 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
| 01/02/091 February 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / REX CARTER / 01/06/2007 |
| 17/01/0817 January 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 25/08/07; NO CHANGE OF MEMBERS |
| 05/12/065 December 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | £ IC 80000/60800 25/07/06 £ SR 19200@1=19200 |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | PURCHASE CONTRACT 25/07/06 |
| 08/08/068 August 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/08/068 August 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 27/04/0627 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/061 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0625 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/03/0625 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0521 December 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 12/12/0312 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/0312 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0324 October 2003 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 06/09/026 September 2002 | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 07/09/017 September 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 22/09/0022 September 2000 | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 21/09/9921 September 1999 | RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | SECRETARY RESIGNED |
| 02/03/992 March 1999 | DIRECTOR RESIGNED |
| 02/03/992 March 1999 | NEW SECRETARY APPOINTED |
| 03/02/993 February 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 21/08/9821 August 1998 | RETURN MADE UP TO 25/08/98; NO CHANGE OF MEMBERS |
| 31/01/9831 January 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 10/09/9710 September 1997 | RETURN MADE UP TO 25/08/97; NO CHANGE OF MEMBERS |
| 05/07/975 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/971 May 1997 | NEW DIRECTOR APPOINTED |
| 30/01/9730 January 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 |
| 10/10/9610 October 1996 | RETURN MADE UP TO 25/08/96; FULL LIST OF MEMBERS |
| 13/12/9513 December 1995 | DIRECTOR RESIGNED |
| 13/11/9513 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 17/08/9517 August 1995 | RETURN MADE UP TO 25/08/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/10/947 October 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94 |
| 01/09/941 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/941 September 1994 | RETURN MADE UP TO 25/08/94; FULL LIST OF MEMBERS |
| 31/01/9431 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 01/09/931 September 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/09/931 September 1993 | RETURN MADE UP TO 25/08/93; NO CHANGE OF MEMBERS |
| 10/01/9310 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 30/09/9230 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9230 September 1992 | RETURN MADE UP TO 25/08/92; FULL LIST OF MEMBERS |
| 24/01/9224 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 28/10/9128 October 1991 | RETURN MADE UP TO 25/08/91; NO CHANGE OF MEMBERS |
| 05/09/915 September 1991 | ADOPT MEM AND ARTS 28/08/91 |
| 07/08/917 August 1991 | NEW DIRECTOR APPOINTED |
| 07/08/917 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/02/917 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 07/02/917 February 1991 | RETURN MADE UP TO 31/07/90; NO CHANGE OF MEMBERS |
| 12/02/9012 February 1990 | RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS |
| 07/02/907 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 07/11/897 November 1989 | AD 30/04/86--------- £ SI 37500@1 |
| 14/12/8814 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 18/10/8818 October 1988 | RETURN MADE UP TO 17/09/88; FULL LIST OF MEMBERS |
| 24/02/8824 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/8716 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 16/08/8716 August 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 16/08/8716 August 1987 | RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS |
| 21/05/8621 May 1986 | COMPANY NAME CHANGED FINCHALTON LIMITED CERTIFICATE ISSUED ON 21/05/86 |
| 13/05/8613 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/05/8613 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/05/8613 May 1986 | REGISTERED OFFICE CHANGED ON 13/05/86 FROM: 7 ST JAMES ROW SHEFFIELD S1 1XA |
| 15/08/8515 August 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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