Yorse No. 7 LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 29, 2012)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
BUNZL GERMAN HOLDINGS LIMITED
Company type Private Limited Company , Dissolved Company Number 02748986 Record last updated Thursday, July 17, 2014 3:58:53 PM UTC Official Address 1 No. Dorset Street Bevois There are 52 companies registered at this street
Postal Code SO152DP Sector Non-trading companynon trading
Visits Document Type Publication date Download link Registry Nov 19, 2013 Second notification of strike-off action in london gazette Registry Aug 19, 2013 Return of final meeting in a members' voluntary winding-up Registry Dec 12, 2012 Resignation of one Director Registry Dec 12, 2012 Resignation of one Secretary Registry Dec 11, 2012 Resignation of one Director Registry Dec 10, 2012 Resignation of 2 people: one Solicitor, one Finance Director and one Director (a man) Registry Oct 16, 2012 Change of registered office address Registry Oct 12, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Registry Oct 12, 2012 Resolution insolvency:res re appt. of liquidator Registry Oct 12, 2012 Ordinary resolution in members' voluntary liquidation Registry Oct 12, 2012 Notice of appointment of liquidator in a voluntary winding up Registry Oct 4, 2012 Annual return Registry Sep 28, 2012 Resignation of one Finance Director and one Director (a man) Registry Sep 28, 2012 Resignation of one Director Registry Jul 23, 2012 Statement of capital Registry Jul 23, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Jul 23, 2012 Solvency statement Registry Jul 23, 2012 Reduce issued capital 09 Registry Jun 6, 2012 Memorandum of association Registry Jun 1, 2012 Company name change Registry Jun 1, 2012 Change of name certificate Registry Jun 1, 2012 Notice of change of name nm01 - resolution Financials May 29, 2012 Annual accounts Registry Sep 27, 2011 Annual return Registry Aug 2, 2011 Appointment of a man as Director Registry Aug 1, 2011 Appointment of a man as Finance Director and Director Registry Aug 1, 2011 Resignation of one Director Registry Jul 31, 2011 Resignation of one Accountant and one Director (a man) Financials Jun 17, 2011 Annual accounts Registry Oct 12, 2010 Annual return Financials Oct 2, 2010 Annual accounts Registry Nov 24, 2009 Alteration to memorandum and articles Registry Nov 24, 2009 Statement of companies objects Financials Oct 24, 2009 Annual accounts Registry Oct 19, 2009 Change of particulars for director Registry Sep 22, 2009 Annual return Financials Oct 23, 2008 Annual accounts Registry Sep 24, 2008 Annual return Registry Apr 3, 2008 Notice of change of directors or secretaries or in their particulars Registry Apr 2, 2008 Notice of change of directors or secretaries or in their particulars 2748... Registry Mar 25, 2008 Change in situation or address of registered office Financials Oct 17, 2007 Annual accounts Registry Sep 27, 2007 Annual return Financials Nov 7, 2006 Annual accounts Registry Oct 10, 2006 Annual return Registry Jan 18, 2006 Appointment of a director Registry Jan 12, 2006 Resignation of a director Registry Jan 6, 2006 Appointment of a man as Finance Director and Director Registry Jan 6, 2006 Resignation of one Company Director and one Director (a man) Financials Nov 7, 2005 Annual accounts Registry Sep 21, 2005 Annual return Financials Oct 14, 2004 Annual accounts Registry Oct 7, 2004 Annual return Registry Jul 7, 2004 Notice of change of directors or secretaries or in their particulars Registry Jul 6, 2004 Notice of change of directors or secretaries or in their particulars 2748... Registry Oct 1, 2003 Annual return Financials Sep 9, 2003 Annual accounts Registry Aug 20, 2003 Change in situation or address of registered office Financials Oct 8, 2002 Annual accounts Registry Oct 1, 2002 Annual return Financials Oct 9, 2001 Annual accounts Registry Sep 26, 2001 Annual return Registry Oct 9, 2000 Annual return 2748... Financials Oct 2, 2000 Annual accounts Registry Oct 28, 1999 Annual return Financials Jul 21, 1999 Annual accounts Registry May 14, 1999 Resignation of a director Registry May 1, 1999 Resignation of one Finance Director and one Director (a man) Registry Apr 25, 1999 Appointment of a director Registry Apr 19, 1999 Appointment of a man as Director and Company Director Registry Oct 15, 1998 Annual return Financials Jun 15, 1998 Annual accounts Registry Jan 23, 1998 Notice of increase in nominal capital Registry Jan 23, 1998 Auth. allotment of shares and debentures Registry Jan 23, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jan 23, 1998 £ nc 25000/6000000 Registry Jan 11, 1998 Notice of change of directors or secretaries or in their particulars Registry Nov 3, 1997 Annual return Registry Oct 29, 1997 Appointment of a director Registry Oct 14, 1997 Notice of change of directors or secretaries or in their particulars Registry Oct 12, 1997 Resignation of a director Registry Oct 12, 1997 Resignation of a director 2748... Registry Sep 24, 1997 Appointment of a director Registry Sep 10, 1997 Two appointments: 2 men Registry Aug 8, 1997 Notice of change of directors or secretaries or in their particulars Financials Aug 3, 1997 Annual accounts Registry Dec 17, 1996 Notice of change of directors or secretaries or in their particulars Registry Oct 8, 1996 Annual return Financials Sep 25, 1996 Annual accounts Registry Jun 24, 1996 Auditor's letter of resignation Registry Oct 12, 1995 Annual return Financials Aug 11, 1995 Annual accounts Registry Oct 6, 1994 Annual return Registry Jun 16, 1994 Elective resolution Financials Jun 9, 1994 Annual accounts Registry Jun 8, 1994 Director resigned, new director appointed Registry May 18, 1994 Appointment of a man as Director Registry Nov 7, 1993 Annual return Registry Nov 1, 1993 Director resigned, new director appointed Registry Jul 9, 1993 Change in situation or address of registered office