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YORKSHIRE ENERGY LIMITED

Company number 02571588

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
26 Apr 2013 4.71 Return of final meeting in a members' voluntary winding up
01 Mar 2013 4.68 Liquidators' statement of receipts and payments to 30 October 2012
14 Nov 2012 LIQ MISC OC Court order insolvency:court order - replacement of liquidator
07 Nov 2012 600 Appointment of a voluntary liquidator
07 Nov 2012 4.40 Notice of ceasing to act as a voluntary liquidator
04 Oct 2012 AD01 Registered office address changed from Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB on 4 October 2012
03 Oct 2012 600 Appointment of a voluntary liquidator
03 Oct 2012 4.70 Declaration of solvency
03 Oct 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-09-24
21 Sep 2012 TM01 Termination of appointment of Paul Joseph Massara as a director on 17 September 2012
13 Aug 2012 CH01 Director's details changed for Mr Simon Stacey on 2 July 2012
13 Jul 2012 AP01 Appointment of Mr Simon Stacey as a director on 29 June 2012
19 Jun 2012 AA Full accounts made up to 31 December 2011
10 May 2012 TM01 Termination of appointment of Christopher Ian Johnson as a director on 29 April 2012
05 Jan 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
Statement of capital on 2012-01-05
  • GBP 102
01 Nov 2011 AP01 Appointment of Mr Paul Joseph Massara as a director on 31 October 2011
31 Oct 2011 TM01 Termination of appointment of Kevin Miles as a director on 31 October 2011
03 Oct 2011 AA Full accounts made up to 31 December 2010
05 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
23 Sep 2010 AA Full accounts made up to 31 December 2009
27 Jan 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Christopher Ian Johnson on 1 January 2010
12 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sect 175 16/12/2009
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2010 CC04 Statement of company's objects