YES CONTRACTS LIMITED


Registered number: 03865504
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Name: YES CONTRACTS LIMITED
YES CONTRACTS LTD
Address: JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE
Incorporation Date: 1999-10-26

Company status: Dissolved


Company Documents

date name form type
2019-11-02 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-08-02 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2018-09-07 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/07/2018:LIQ. CASE NO.1 LIQ03
2017-09-05 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/07/2017:LIQ. CASE NO.1 LIQ03
2016-09-07 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2016 4.68
2015-07-17 REGISTERED OFFICE CHANGED ON 17/07/2015 FROMTHE POPLARS 23 BILLERICAY ROADHERONGATEBRENTWOODESSEXCM13 3PS AD01
2015-07-16 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2015-03-20 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DURRELL TM01
2015-07-16 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-01-25 30/04/14 TOTAL EXEMPTION SMALL AA
2015-07-16 STATEMENT OF AFFAIRS/4.19 4.20
2014-01-13 30/04/13 TOTAL EXEMPTION SMALL AA
2014-10-30 26/10/14 FULL LIST AR01
2013-11-01 26/10/13 FULL LIST AR01
2013-02-12 CURREXT FROM 31/10/2012 TO 30/04/2013 AA01
2012-11-02 26/10/12 FULL LIST AR01
2012-07-22 31/10/11 TOTAL EXEMPTION SMALL AA
2011-07-27 31/10/10 TOTAL EXEMPTION SMALL AA
2011-10-27 26/10/11 FULL LIST AR01
2011-09-30 COMPANY NAME CHANGED THE CURIOSITY TRADING COMPANY LIMITEDCERTIFICATE ISSUED ON 30/09/11 CERTNM
2010-12-08 26/10/10 FULL LIST AR01
2010-06-24 31/10/09 TOTAL EXEMPTION SMALL AA
2009-11-16 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MARIE DURRELL / 15/11/2009 CH01
2009-11-19 26/10/09 FULL LIST AR01
2009-02-26 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS 363a
2009-08-10 31/10/08 TOTAL EXEMPTION SMALL AA
2009-11-16 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DURRELL / 15/11/2009 CH01
2008-02-05 RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS 363a
2008-08-08 31/10/07 TOTAL EXEMPTION SMALL AA
2007-08-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-12-05 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS 363a
2006-03-07 AD 16/07/05---------£ SI 5@1 88(2)R
2006-05-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2005-12-12 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-10-25 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2005-08-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-01-05 RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS 363s
2005-12-12 RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS 363a
2004-09-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2003-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 AA
2003-01-20 RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS 363s
2003-12-13 RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS 363s
2002-09-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 AA
2001-09-14 PARTICULARS OF MORTGAGE/CHARGE 395
2001-12-04 AD 03/09/01---------£ SI 98@1 88(2)R
2001-08-24 NEW DIRECTOR APPOINTED 288a
2001-08-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 AA
2001-12-04 RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS 363s
2000-12-11 RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS 363s
1999-11-05 NEW DIRECTOR APPOINTED 288a
1999-11-05 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
1999-11-05 DIRECTOR RESIGNED 288b
1999-11-05 SECRETARY RESIGNED 288b
1999-11-05 REGISTERED OFFICE CHANGED ON 05/11/99 FROM:229 NETHER STREETLONDONN3 1NT 287
1999-10-26 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-11-19 17:01:48