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YJL HOMES ANGLIA

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Company details

YEW TREES, MAIN STREET NORTH, ABERFORD, WEST YORKSHIRE, LS25 3AA

YJL HOMES ANGLIA on the map

Company type: Private Unlimited Company
Company number: 00757493
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.04.11
dissolution date: 2009.09.22
last member list: 2009.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2008.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.03.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.09.22
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.06.09
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.05.27
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REDUCE ISSUED CAPITAL 09/03/2009
Form type: RES06
Date: 2009.03.16
Child documents:
Document type: ANNOTATION
Date: 2009.03.16
Form type: RES13
Document description: RE DIVIDEND 09/03/2009
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
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REREG LTD TO UNLTD; RES02 PASS DATE:21/02/2009
Form type: RES02
Date: 2009.02.23
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2009.02.23
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CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
Form type: CERT3
Date: 2009.02.23
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DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD
Form type: 49(8)(b)
Date: 2009.02.23
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 2009.02.23
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APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD
Form type: 49(1)
Date: 2009.02.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.01.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.01.08
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.24
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2007.11.19
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.10.31
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SECTION 394
Form type: MISC
Date: 2007.10.09
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REGISTERED OFFICE CHANGED ON 15/08/07 FROM:, 39 CORNHILL, LONDON, EC3V 3NU
Form type: 287
Date: 2007.08.15
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.08.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.14
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.08
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2004.11.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.05.27
£2.95
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RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.31
£2.95
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RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2002.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.09
£2.95
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S80A AUTH TO ALLOT SEC 24/04/02
Form type: ELRES
Date: 2002.04.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.30
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S386 DISP APP AUDS 24/04/02
Form type: ELRES
Date: 2002.04.30
Child documents:
Document type: ANNOTATION
Date: 2002.04.30
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/04/02
Document type: ANNOTATION
Date: 2002.04.30
Form type: ELRES
Document description: S366A DISP HOLDING AGM 24/04/02
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RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
Child documents:
Document type: ANNOTATION
Date: 2002.04.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 20/11/01 FROM:, LOVELL HOUSE, 616 CHISWICK HIGH ROAD, LONDON W4 5RX
Form type: 287
Date: 2001.11.20
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2001.11.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.11.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.31
£2.95
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COMPANY NAME CHANGED, LOVELL HOMES ANGLIA LIMITED, CERTIFICATE ISSUED ON 11/05/01
Form type: CERTNM
Date: 2001.05.11
£2.95
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RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.14
£2.95
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RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.04

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Company directors and board members:

RENEW NOMINEES LIMITED (dissolve)
Secretary, 2000.04.30 - 2009.09.22
YEW TREES MAIN STREET NORTH , ABERFORD
LS25 3AA, WEST YORKSHIRE
RENEW CORPORATE DIRECTOR LIMITED (dissolve)
Director, CORPORATE BODY, 2005.08.11 - 2009.09.22
YEW TREES MAIN STREET NORTH , ABERFORD
LS25 3AA, WEST YORKSHIRE
PETER CLIFFORD BAILEY (dissolve)
Secretary, 1992.03.16 - 1993.02.01
WOODWINDS HENLEY ROAD , MARLOW
SL7 2BZ, BUCKINGAMSHIRE
JAMES DUNSMORE (dissolve)
Secretary, 1993.02.01 - 2000.04.30
1 FERNIE CLOSE LICHFIELD ROAD , STONE
ST15 8YD, STAFFORDSHIRE
PETER CLIFFORD BAILEY (dissolve)
Director, COMPANY DIRECTOR, 1992.03.16 - 1993.02.01
WOODWINDS HENLEY ROAD , MARLOW
SL7 2BZ, BUCKINGAMSHIRE
KEITH COXSHALL (dissolve)
Director, COMPANY DIRECTOR, 1993.02.01 - 1996.09.30
5 BADGERS HOLT , TUNBRIDGE WELLS
TN2 3ES, KENT
IVOR STEWART DAVENPORT (dissolve)
Director, COMPANY DIRECTOR, 1998.12.31 - 1999.11.25
171 BARNETT LANE , KINGSWINFORD
DY6 9QA, WEST MIDLANDS
JAMES DUNSMORE (dissolve)
Director, COMPANY DIRECTOR, 1996.09.30 - 2000.04.30
1 FERNIE CLOSE LICHFIELD ROAD , STONE
ST15 8YD, STAFFORDSHIRE
ALEXANDER NIGEL MCARTHUR (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.11.25 - 2005.09.05
39 CORNHILL , LONDON
EC3V 3NU
MONTPELLIER GROUP NOMINEES LIMITED (dissolve)
Director, CORPORATE BODY, 2002.09.02 - 2005.09.19
39 CORNHILL , LONDON
EC3V 3NU
PAUL SELLARS (dissolve)
Director, FINANCE DIRECTOR, 2000.04.30 - 2002.09.02
WHITE HOUSE WITHYHAM , HARTFIELD
TN7 4BT, EAST SUSSEX
ROBERT TYLER (dissolve)
Director, COMPANY DIRECTOR, 1993.02.01 - 1998.12.31
10 TUDOR CLOSE , LICHFIELD
WS14 9RX, STAFFORDSHIRE
PAUL DAVID WILTSHIRE (dissolve)
Director, COMPANY DIRECTOR, 1992.03.16 - 1993.02.01
4 LAWRENCE GROVE , PRESTWOOD
HP16 0SN, BUCKINGHAMSHIRE

Companies near to YJL HOMES ANGLIA

Information about the Private Unlimited Company YJL HOMES ANGLIA 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: 2016.06.03. Reload the data