YAJIMA (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03303902

Incorporation date

16/01/1997

Size

Full

Classification

Manufacture of metal structures and parts of structures (28.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/01/1997)

19/02/2010

Final Gazette dissolved following liquidation

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19/11/2009

Liquidators' statement of receipts and payments to 2009-11-10

View PDF (5 pages)

19/11/2009

Return of final meeting in a members' voluntary winding up

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06/10/2009

Liquidators' statement of receipts and payments to 2009-09-15

View PDF (5 pages)

13/04/2009

Liquidators' statement of receipts and payments to 2009-03-15

View PDF (5 pages)

13/10/2008

Liquidators' statement of receipts and payments to 2008-09-15

View PDF (5 pages)

04/04/2008

Liquidators' statement of receipts and payments to 2008-09-15

View PDF (5 pages)

01/04/2007

Registered office changed on 02/04/07 from: glen heulog graig y mynydd tonyrefail rhondda cynon taff CF39 8FD

View PDF (1 pages)

26/03/2007

Declaration of solvency

View PDF (3 pages)

26/03/2007

Resolutions

View PDF (1 pages)

26/03/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

17/02/2007

Return made up to 17/01/07; full list of members

View PDF (7 pages)

07/12/2006

Registered office changed on 08/12/06 from: unit 17 rassau industrial estate ebbw vale blaenau gwent NP23 5SD

View PDF (1 pages)

29/11/2006

Declaration of satisfaction of mortgage/charge

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15/11/2006

Full accounts made up to 2006-03-31

View PDF (21 pages)

01/10/2006

New director appointed

View PDF (2 pages)

01/10/2006

Secretary resigned

View PDF (1 pages)

26/06/2006

£ ic 300000/50000 31/05/06 £ sr 250000@1=250000

View PDF (2 pages)

07/06/2006

Resolutions

View PDF (0 pages)

07/06/2006

Resolutions

View PDF (1 pages)

07/06/2006

Director resigned

View PDF (1 pages)

07/06/2006

New secretary appointed

View PDF (1 pages)

11/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/03/2006

£ ic 600000/300000 10/02/06 £ sr 300000@1=300000

View PDF (1 pages)

21/02/2006

Resolutions

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21/02/2006

Resolutions

View PDF (1 pages)

16/02/2006

Return made up to 17/01/06; full list of members

View PDF (7 pages)

16/02/2006

Location of register of members address changed

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13/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/10/2005

Director resigned

View PDF (1 pages)

23/08/2005

Full accounts made up to 2005-03-31

View PDF (20 pages)

26/07/2005

£ ic 1200000/600000 31/03/05 £ sr 600000@1=600000

View PDF (3 pages)

07/04/2005

Resolutions

View PDF (0 pages)

07/04/2005

Resolutions

View PDF (2 pages)

08/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/02/2005

Return made up to 17/01/05; full list of members

View PDF (7 pages)

28/10/2004

Full accounts made up to 2004-03-31

View PDF (20 pages)

09/05/2004

Return made up to 17/01/04; full list of members

View PDF (7 pages)

19/02/2004

Full accounts made up to 2003-03-31

View PDF (18 pages)

07/08/2003

New director appointed

View PDF (2 pages)

08/04/2003

Auditor's resignation

View PDF (1 pages)

12/02/2003

New director appointed

View PDF (2 pages)

21/01/2003

Return made up to 17/01/03; full list of members

View PDF (7 pages)

21/01/2003

Secretary's particulars changed

View PDF (0 pages)

24/07/2002

Full accounts made up to 2002-03-31

View PDF (18 pages)

10/02/2002

Accounting reference date shortened from 31/05/02 to 31/03/02

View PDF (1 pages)

25/01/2002

Return made up to 17/01/02; full list of members

View PDF (6 pages)

25/01/2002

Secretary's particulars changed

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15/10/2001

Memorandum and Articles of Association

View PDF (6 pages)

11/09/2001

Full accounts made up to 2001-05-31

View PDF (17 pages)

01/08/2001

Ad 10/04/01--------- £ si 400000@1=400000 £ ic 800000/1200000

View PDF (2 pages)

01/08/2001

Nc inc already adjusted 10/04/01

View PDF (1 pages)

01/08/2001

Resolutions

View PDF (1 pages)

25/01/2001

Return made up to 17/01/01; full list of members

View PDF (6 pages)

25/01/2001

Registered office changed on 26/01/01

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23/01/2001

Full accounts made up to 2000-05-31

View PDF (20 pages)

18/07/2000

New director appointed

View PDF (2 pages)

18/07/2000

Director's particulars changed

View PDF (1 pages)

06/07/2000

Director resigned

View PDF (1 pages)

19/01/2000

Return made up to 17/01/00; full list of members

View PDF (6 pages)

16/01/2000

Full accounts made up to 1999-05-31

View PDF (17 pages)

11/04/1999

Return made up to 17/01/99; no change of members

View PDF (4 pages)

15/11/1998

Full accounts made up to 1998-05-31

View PDF (18 pages)

04/06/1998

New secretary appointed

View PDF (2 pages)

04/06/1998

Secretary resigned

View PDF (1 pages)

16/02/1998

Return made up to 17/01/98; full list of members

View PDF (6 pages)

16/02/1998

Director's particulars changed

View PDF (0 pages)

01/12/1997

Accounting reference date extended from 31/01/98 to 31/05/98

View PDF (1 pages)

23/11/1997

Registered office changed on 24/11/97 from: bradley court park place cardiff CF1 3DP

View PDF (1 pages)

07/08/1997

Registered office changed on 08/08/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

05/07/1997

Memorandum and Articles of Association

View PDF (13 pages)

27/06/1997

Ad 24/06/97--------- £ si 799998@1=799998 £ ic 2/800000

View PDF (2 pages)

21/06/1997

New director appointed

View PDF (2 pages)

11/06/1997

Memorandum and Articles of Association

View PDF (13 pages)

07/06/1997

£ nc 100/800000 29/05/97

View PDF (2 pages)

05/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

05/06/1997

Director resigned

View PDF (1 pages)

05/06/1997

Secretary resigned

View PDF (1 pages)

04/06/1997

Certificate of change of name

View PDF (2 pages)

16/01/1997

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2006

Last change occurred

30/03/2006

Accounts

Full

Last made up date

30/03/2006

Next account date

30/03/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/01/1997 - 28/05/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	16/01/1997 - 28/05/1997	43699
Adams, Raymond	Director	08/12/2002 - Present	1
Adams, Raymond	Secretary	27/05/1998 - Present	-
Adams, Beverly Jayne	Director	24/09/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About YAJIMA (UK) LIMITED

YAJIMA (UK) LIMITED is an(a) Dissolved company incorporated on 16/01/1997 with the registered office located at Coptic House, 4-5 Mount Stuart Square, Cardiff CF10 5EE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of YAJIMA (UK) LIMITED?

YAJIMA (UK) LIMITED is currently Dissolved. It was registered on 16/01/1997 and dissolved on 19/02/2010.

Where is YAJIMA (UK) LIMITED located?

YAJIMA (UK) LIMITED is registered at Coptic House, 4-5 Mount Stuart Square, Cardiff CF10 5EE.

What does YAJIMA (UK) LIMITED do?

YAJIMA (UK) LIMITED operates in the Manufacture of metal structures and parts of structures (28.11 - SIC 2003) sector.

What is the latest filing for YAJIMA (UK) LIMITED?

The latest filing was on 19/02/2010: Final Gazette dissolved following liquidation.