Y.C.(NO.1) LIMITED

Haweswater House Haweswater House, Lingley Green Avenue, Great, WA5 3LP, Sankey, Warrington
StatusDISSOLVED
Company No.04310997
CategoryPrivate Limited Company
Incorporated25 Oct 2001
Age22 years, 6 months, 20 days
JurisdictionEngland Wales
Dissolution06 Jul 2010
Years13 years, 10 months, 8 days

SUMMARY

Y.C.(NO.1) LIMITED is an dissolved private limited company with number 04310997. It was incorporated 22 years, 6 months, 20 days ago, on 25 October 2001 and it was dissolved 13 years, 10 months, 8 days ago, on 06 July 2010. The company address is Haweswater House Haweswater House, Lingley Green Avenue, Great, WA5 3LP, Sankey, Warrington.



Company Fillings

Gazette dissolved voluntary

Date: 06 Jul 2010

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 23 Mar 2010

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 12 Mar 2010

Category: Dissolution

Type: DS01

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Resolution

Date: 14 Dec 2009

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Annual return company with made up date full list shareholders

Date: 06 Nov 2009

Action Date: 25 Oct 2009

Category: Annual-return

Type: AR01

Made up date: 2009-10-25

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Change person director company with change date

Date: 08 Oct 2009

Action Date: 07 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Timothy Peter Weller

Change date: 2009-10-07

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Accounts with made up date

Date: 07 Sep 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Accounts with made up date

Date: 23 Jan 2009

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 29 Oct 2008

Category: Annual-return

Type: 363a

Description: Return made up to 25/10/08; full list of members

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Accounts with made up date

Date: 03 Feb 2008

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Accounts with accounts type full

Date: 06 Nov 2007

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 30 Oct 2007

Category: Annual-return

Type: 363a

Description: Return made up to 25/10/07; full list of members

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Legacy

Date: 04 Apr 2007

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Legacy

Date: 03 Apr 2007

Category: Address

Type: 287

Description: Registered office changed on 03/04/07 from: dawson house liverpool road great sankey warrington WA5 3LW

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Legacy

Date: 30 Oct 2006

Category: Annual-return

Type: 363a

Description: Return made up to 25/10/06; full list of members

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Legacy

Date: 03 Aug 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 03 Aug 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 06 Apr 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 07 Mar 2006

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type full

Date: 04 Feb 2006

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 14 Nov 2005

Category: Annual-return

Type: 363a

Description: Return made up to 25/10/05; full list of members

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Legacy

Date: 05 Sep 2005

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type full

Date: 01 Feb 2005

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 03 Nov 2004

Category: Annual-return

Type: 363a

Description: Return made up to 25/10/04; full list of members

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Accounts with accounts type full

Date: 20 May 2004

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 04 Feb 2004

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Legacy

Date: 04 Nov 2003

Category: Annual-return

Type: 363a

Description: Return made up to 25/10/03; full list of members

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Accounts with accounts type full

Date: 02 Sep 2003

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31

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Legacy

Date: 25 Nov 2002

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 20 Nov 2002

Category: Annual-return

Type: 363a

Description: Return made up to 25/10/02; full list of members

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Legacy

Date: 18 Oct 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 06 Oct 2002

Category: Officers

Type: 288b

Description: Director resigned

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Resolution

Date: 04 Oct 2002

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 12 Apr 2002

Category: Officers

Type: 288c

Description: Director's particulars changed

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Resolution

Date: 27 Dec 2001

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 27 Dec 2001

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 27 Dec 2001

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 14 Dec 2001

Category: Address

Type: 287

Description: Registered office changed on 14/12/01 from: 100 barbirolli square manchester M2 3AB

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Legacy

Date: 14 Dec 2001

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 10 Dec 2001

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 30 Nov 2001

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 26 Nov 2001

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 26 Nov 2001

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 26 Nov 2001

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 26 Nov 2001

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 26 Nov 2001

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/10/02 to 31/03/02

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Legacy

Date: 26 Nov 2001

Category: Capital

Type: 123

Description: Nc inc already adjusted 19/11/01

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Resolution

Date: 26 Nov 2001

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 26 Nov 2001

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Certificate change of name company

Date: 19 Nov 2001

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed inhoco 2430 LIMITED\certificate issued on 19/11/01

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Incorporation company

Date: 25 Oct 2001

Category: Incorporation

Type: NEWINC

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