YE
YEOMAN ENGINEERING LIMITED
DissolvedCompany number 04127357
Warwick · Incorporated 18 December 2000
Point 3 Haywood Road, Warwick, Warwickshire, CV34 5AH
Unclassified activity · SIC 7499
Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date
Company history
Previous company names
EXTENSIS LIMITED · 18 December 2000 – 26 July 2006
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 March 2009
Next due
—
Confirmation statement
Up to date
Last filed
—
Next due
—
Financial snapshot
Last accounts type
Full
Period end
31 March 2009
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
DC
DONALDSON, Craig George
Secretary
25 July 2008
DC
DONALDSON, Craig George
Director
25 July 2008
SK
SMITH, Kevin David
Director
25 July 2008
CA
CAMPBELL, Alan David
Secretary
· Resigned
18 December 2000
BS
BRIGHTON SECRETARY LIMITED
Corporate Nominee Secretary
· Resigned
18 December 2000
CA
CAMPBELL, Alan David
Director
· Resigned
18 December 2000
CE
CAMPBELL, Elizabeth Ann
Director
· Resigned
18 December 2000
BD
BRIGHTON DIRECTOR LIMITED
Corporate Nominee Director
· Resigned
18 December 2000
Persons with significant control
No persons with significant control on record.
Funding
0 funding roundsNo funding rounds on record.
Filing history
Gazette Dissolved Liquidation
Gazette
21 May 2011
View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
21 February 2011
View
Liquidation Voluntary Declaration Of Solvency
Insolvency
10 December 2010
View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
10 December 2010
View
Resolution
Resolution
10 December 2010
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2010
View
Accounts With Accounts Type Full
Accounts
29 April 2010
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2009
View
Change Person Director Company With Change Date
Officers
20 October 2009
View
Change Person Director Company With Change Date
Officers
20 October 2009
View
Change Person Secretary Company With Change Date
Officers
20 October 2009
View
Accounts With Accounts Type Full
Accounts
4 February 2009
View
Legacy
Annual Return
19 December 2008
View
Legacy
Officers
23 September 2008
View
Legacy
Address
26 August 2008
View
Legacy
Officers
26 August 2008
View
Legacy
Officers
26 August 2008
View
Legacy
Officers
26 August 2008
View
Accounts With Accounts Type Small
Accounts
3 February 2008
View
Legacy
Annual Return
14 January 2008
View
Legacy
Annual Return
5 February 2007
View
Memorandum Articles
Incorporation
8 August 2006
View
Certificate Change Of Name Company
Change Of Name
26 July 2006
View
Accounts With Accounts Type Full
Accounts
12 July 2006
View
Legacy
Annual Return
3 January 2006
View
Accounts With Accounts Type Small
Accounts
6 July 2005
View
Legacy
Annual Return
4 January 2005
View
Accounts With Accounts Type Small
Accounts
6 July 2004
View
Accounts With Accounts Type Small
Accounts
2 February 2004
View
Legacy
Annual Return
14 January 2004
View
Legacy
Annual Return
8 January 2003
View
Accounts With Made Up Date
Accounts
23 July 2002
View
Legacy
Annual Return
21 January 2002
View
Legacy
Officers
8 March 2001
View
Legacy
Officers
8 March 2001
View
Legacy
Address
8 March 2001
View
Legacy
Accounts
8 March 2001
View
Legacy
Officers
20 December 2000
View
Legacy
Officers
20 December 2000
View
Incorporation Company
Incorporation
18 December 2000
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
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