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Y.G.S.PROPERTIES LIMITED

Learn more about Y.G.S.PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PREMIER FOREST PRODUCTS WEST WAY ROAD, ALEXANDRA DOCK, NEWPORT, GWENT, WALES, NP20 2PQ

Y.G.S.PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00490924
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.01.26
dissolution date: 2014.06.24
last member list: 2013.05.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.05.04
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.06.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.03.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.02.24
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APPOINTMENT TERMINATED, DIRECTOR RONALD LEWIS
Form type: TM01
Date: 2013.12.17
£2.95
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DIRECTOR APPOINTED MR TERENCE EDWARD ARTHUR EDGELL
Form type: AP01
Date: 2013.12.17
£2.95
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DIRECTOR APPOINTED MR DILWYN JOHN HOWELLS
Form type: AP01
Date: 2013.12.17
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DIRECTOR APPOINTED MR PETER WILLIAM JOHN MORGAN
Form type: AP01
Date: 2013.12.17
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SECRETARY APPOINTED MR PETER WILLIAM JOHN MORGAN
Form type: AP03
Date: 2013.12.17
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REGISTERED OFFICE CHANGED ON 09/12/2013 FROM, 3-5 WATERLOO ROAD, UXBRIDGE, MIDDLESEX, UB8 2QX
Form type: AD01
Date: 2013.12.09
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APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE LEWIS
Form type: TM01
Date: 2013.12.09
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APPOINTMENT TERMINATED, SECRETARY KEITH BECKFORD
Form type: TM02
Date: 2013.12.09
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CURREXT FROM 31/12/2013 TO 30/04/2014
Form type: AA01
Date: 2013.11.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.11.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.17
£2.95
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04/05/13 FULL LIST
Form type: AR01
Date: 2013.05.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.05.14
Form type: LATEST SOC
Document description: 14/05/13 STATEMENT OF CAPITAL;GBP 20000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.23
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04/05/12 FULL LIST
Form type: AR01
Date: 2012.05.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD LEWIS / 09/03/2012
Form type: CH01
Date: 2012.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE LEWIS / 09/03/2012
Form type: CH01
Date: 2012.03.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KEITH ROBERT BECKFORD / 09/03/2012
Form type: CH03
Date: 2012.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.15
£2.95
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04/05/11 FULL LIST
Form type: AR01
Date: 2011.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.22
£2.95
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04/05/10 FULL LIST
Form type: AR01
Date: 2010.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.30
£2.95
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RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.24
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RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.16
£2.95
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RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.19
£2.95
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RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.08
£2.95
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RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.06
£2.95
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RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.05
£2.95
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RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.05
£2.95
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RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.10
£2.95
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RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.06.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.05
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.23
£2.95
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RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.23
£2.95
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RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.30
£2.95
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RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.30
£2.95
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RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.05.13
£2.95
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RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.27
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.05.25

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Company directors and board members:

PETER WILLIAM JOHN MORGAN (dissolve)
Secretary, 2013.11.25 - 2014.06.24
PREMIER FOREST PRODUCTS WEST WAY ROAD ALEXANDRA DOCK , NEWPORT
NP20 2PQ, GWENT
WALES
TERENCE EDWARD ARTHUR EDGELL (dissolve)
Director, COMPANY DIRECTOR, 2013.11.25 - 2014.06.24
PREMIER FOREST PRODUCTS WEST WAY ROAD ALEXANDRA DOCK , NEWPORT
NP20 2PQ, GWENT
WALES
DILWYN JOHN HOWELLS (dissolve)
Director, COMPANY DIRECTOR, 2013.11.25 - 2014.06.24
PREMIER FOREST PRODUCTS WEST WAY ROAD ALEXANDRA DOCK , NEWPORT
NP20 2PQ, GWENT
WALES
PETER WILLIAM JOHN MORGAN (dissolve)
Director, COMPANY DIRECTOR, 2013.11.25 - 2014.06.24
PREMIER FOREST PRODUCTS WEST WAY ROAD ALEXANDRA DOCK , NEWPORT
NP20 2PQ, GWENT
WALES
KEITH ROBERT BECKFORD (dissolve)
Secretary, DIRECTOR, 2000.01.01 - 2013.11.25
3-5 WATERLOO ROAD UXBRIDGE , MIDDLESEX
UB8 2QX
GEOFFREY MOSS (dissolve)
Secretary, 1992.05.09 - 1999.12.31
4 LONG LANE , RICKMANSWORTH
WD3 8YE, HERTFORDSHIRE
JOSEPHINE LEWIS (dissolve)
Director, 1992.05.09 - 2013.11.25
3-5 WATERLOO ROAD UXBRIDGE , MIDDLESEX
UB8 2QX
RONALD LEWIS (dissolve)
Director, CHAIRMAN MANAGING DIRECTOR, 1992.05.09 - 2013.11.25
PREMIER FOREST PRODUCTS WEST WAY ROAD ALEXANDRA DOCK , NEWPORT
NP20 2PQ, GWENT
WALES

Companies near to Y.G.S.PROPERTIES ltd.

Information about the Private Limited Company Y.G.S.PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.12. Reload the data