YARNER LTD


Registered number: 03973389
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Name: YARNER LTD
YARNER LIMITED
Address: BAGGY LODGE, CROYDE BAY, BRAUNTON, DEVON, EX33 1PA
Incorporation Date: 2000-04-14

Company status: Dissolved


Company Documents

date name form type
2014-05-09 APPLICATION FOR STRIKING-OFF DS01
2014-05-20 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-04-16 14/04/14 FULL LIST AR01
2014-09-09 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-03-31 31/07/13 TOTAL EXEMPTION SMALL AA
2013-04-30 31/07/12 TOTAL EXEMPTION SMALL AA
2013-05-07 14/04/13 FULL LIST AR01
2012-04-18 30/07/11 TOTAL EXEMPTION SMALL AA
2012-04-17 14/04/12 FULL LIST AR01
2011-05-04 31/07/10 TOTAL EXEMPTION SMALL AA
2011-04-21 14/04/11 FULL LIST AR01
2010-05-25 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSINESS FUNDEMENTALS LTD / 01/01/2010 CH04
2010-05-25 14/04/10 FULL LIST AR01
2010-05-10 31/07/09 TOTAL EXEMPTION SMALL AA
2010-05-24 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES COTTON / 01/04/2010 CH01
2009-12-29 REGISTERED OFFICE CHANGED ON 29/12/2009 FROMBUILDING 20Y YARNERGOLF COURSE LANEPO BOX 5 FILTONBRISTOLBS34 7QW AD01
2009-07-31 PREVEXT FROM 30/04/2009 TO 30/07/2009 225
2009-06-04 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS 363a
2008-04-21 APPOINTMENT TERMINATED DIRECTOR ROBERT REDFERN 288b
2008-02-29 APPOINTMENT TERMINATED SECRETARY MICHAEL COTTON 288b
2008-02-27 SECRETARY APPOINTED BUSINESS FUNDEMENTALS LTD 288a
2008-02-27 DIRECTOR APPOINTED MR MICHAEL JAMES COTTON 288a
2008-04-21 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS 363a
2008-02-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2008-10-23 30/04/08 TOTAL EXEMPTION SMALL AA
2007-04-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 AA
2007-04-30 RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS 363a
2006-10-20 NEW DIRECTOR APPOINTED 288a
2006-09-25 SECRETARY RESIGNED 288b
2006-10-20 NEW SECRETARY APPOINTED 288a
2006-10-20 DIRECTOR RESIGNED 288b
2006-09-25 DIRECTOR RESIGNED 288b
2006-04-18 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS 363a
2006-02-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 AA
2006-09-26 NEW DIRECTOR APPOINTED 288a
2005-04-22 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS 363s
2004-02-25 SECRETARY'S PARTICULARS CHANGED 288c
2004-11-09 SECRETARY'S PARTICULARS CHANGED 288c
2004-02-25 DIRECTOR'S PARTICULARS CHANGED 288c
2004-04-26 RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS 363s
2004-12-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 AA
2004-11-09 DIRECTOR'S PARTICULARS CHANGED 288c
2003-07-21 RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS 363s
2003-12-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 AA
2003-07-21 DIRECTOR'S PARTICULARS CHANGED 288c
2003-01-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 AA
2003-07-21 SECRETARY'S PARTICULARS CHANGED 288c
2003-07-21 REGISTERED OFFICE CHANGED ON 21/07/03 FROM:97 BARGATESCHRISTCHURCHDORSET BH23 1QQ 287
2002-02-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 AA
2002-05-16 RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS 363s
2001-07-20 REGISTERED OFFICE CHANGED ON 20/07/01 FROM:25 HENDFORDYEOVILSOMERSET BA20 1UN 287
2001-06-22 SECRETARY RESIGNED 288b
2001-06-22 NEW SECRETARY APPOINTED 288a
2001-11-13 RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS 363s
2000-07-25 COMPANY NAME CHANGEDILSA LIMITEDCERTIFICATE ISSUED ON 26/07/00 CERTNM
2000-09-15 NEW DIRECTOR APPOINTED 288a
2000-04-14 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-12-03 23:13:42