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YARRUM RS LIMITED

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YARRUM RS LIMITED

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Key Data

Status

Dissolved

Company No.

04447697

Incorporation date

26/05/2002

Size

Total Exemption Small

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

Registered address

Jupiter House, The Drive, Warley Hill Business Park, Brentwood CM13 3BECopy
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Latest events (Record since 26/05/2002)
dot icon06/06/2014
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon06/03/2014
Return of final meeting in a creditors' voluntary winding up
View PDF (8 pages)
dot icon10/06/2013
Liquidators' statement of receipts and payments to 2013-04-18
View PDF (9 pages)
dot icon19/07/2012
Termination of appointment of Natasha Simkins as a director
View PDF (1 pages)
dot icon09/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon30/04/2012
Administrator's progress report to 2012-04-19
View PDF (14 pages)
dot icon18/04/2012
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (1 pages)
dot icon13/03/2012
Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 2012-03-14
View PDF (2 pages)
dot icon07/09/2011
Statement of affairs with form 2.14B
View PDF (10 pages)
dot icon26/07/2011
Result of meeting of creditors
View PDF (19 pages)
dot icon07/07/2011
Statement of administrator's proposal
View PDF (21 pages)
dot icon17/05/2011
Registered office address changed from Middletonmurray House 124a Station Road Sidcup Kent DA15 7AB on 2011-05-18
View PDF (2 pages)
dot icon17/05/2011
Appointment of an administrator
View PDF (1 pages)
dot icon16/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon11/05/2011
Certificate of change of name
View PDF (3 pages)
dot icon08/05/2011
Particulars of a mortgage or charge / charge no: 5
View PDF (5 pages)
dot icon24/11/2010
Director's details changed for Lisa Murray on 2010-11-01
View PDF (2 pages)
dot icon24/11/2010
Director's details changed for Mrs Angela Jane Middleton on 2010-11-01
View PDF (2 pages)
dot icon24/11/2010
Termination of appointment of Stephen Middleton as a secretary
View PDF (1 pages)
dot icon20/10/2010
Director's details changed
View PDF (2 pages)
dot icon19/10/2010
Director's details changed for Natasha Simkins on 2010-10-20
View PDF (2 pages)
dot icon17/10/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon10/10/2010
Resolutions
View PDF (1 pages)
dot icon10/10/2010
Change of name notice
View PDF (2 pages)
dot icon21/06/2010
Annual return made up to 2010-05-20 with full list of shareholders
View PDF (5 pages)
dot icon22/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon07/07/2009
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon11/06/2009
Return made up to 20/05/09; full list of members
View PDF (4 pages)
dot icon31/05/2009
Memorandum and Articles of Association
View PDF (9 pages)
dot icon21/05/2009
Certificate of change of name
View PDF (2 pages)
dot icon19/05/2009
Registered office changed on 20/05/2009 from middleton murray house 124A station road sidcup kent DA15 7AB
View PDF (1 pages)
dot icon19/04/2009
Director appointed lisa murray
View PDF (1 pages)
dot icon19/04/2009
Director appointed natasha simkins
View PDF (1 pages)
dot icon02/10/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon12/08/2008
Return made up to 20/05/08; full list of members
View PDF (3 pages)
dot icon15/05/2008
Registered office changed on 16/05/2008 from 130 station road sidcup kent DA15 7AB
View PDF (1 pages)
dot icon26/03/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (1 pages)
dot icon25/03/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (3 pages)
dot icon30/12/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon18/06/2007
Return made up to 20/05/07; no change of members
View PDF (6 pages)
dot icon17/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon18/05/2006
Return made up to 20/05/06; full list of members
View PDF (6 pages)
dot icon16/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (3 pages)
dot icon15/05/2005
Return made up to 20/05/05; full list of members
View PDF (6 pages)
dot icon01/02/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (3 pages)
dot icon16/05/2004
Return made up to 20/05/04; full list of members
View PDF (6 pages)
dot icon21/11/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon24/09/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (3 pages)
dot icon26/05/2003
Return made up to 20/05/03; full list of members
View PDF (6 pages)
dot icon21/12/2002
Registered office changed on 22/12/02 from: lion & unicorn lodge prince imperial road chislehurst kent BR7 5LX
View PDF (1 pages)
dot icon27/06/2002
Registered office changed on 28/06/02 from: btc house chapel hill, longridge preston lancashire PR3 3JY
View PDF (1 pages)
dot icon27/06/2002
Accounting reference date shortened from 31/05/03 to 31/03/03
View PDF (1 pages)
dot icon27/06/2002
New director appointed
View PDF (2 pages)
dot icon27/06/2002
New secretary appointed
View PDF (2 pages)
dot icon04/06/2002
Secretary resigned
View PDF (1 pages)
dot icon04/06/2002
Director resigned
View PDF (1 pages)
dot icon26/05/2002
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BTC (SECRETARIES) LIMITED
Nominee Secretary
26/05/2002 - 26/05/2002
1510
BTC (DIRECTORS) LTD
Nominee Director
26/05/2002 - 26/05/2002
1496
Middleton, Angela Jane
Director
26/05/2002 - Present
28
Murray, Lisa Claire
Director
01/04/2009 - Present
1
Middleton, Stephen Alfred Benjamin
Secretary
26/05/2002 - 31/10/2010
-

Persons with Significant Control

0

No PSC data available.

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Description

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About YARRUM RS LIMITED

YARRUM RS LIMITED is an(a) Dissolved company incorporated on 26/05/2002 with the registered office located at Jupiter House, The Drive, Warley Hill Business Park, Brentwood CM13 3BE. There are currently 2 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 YARRUM RS LIMITED?

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YARRUM RS LIMITED is currently Dissolved. It was registered on 26/05/2002 and dissolved on 06/06/2014.

Where is YARRUM RS LIMITED located?

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YARRUM RS LIMITED is registered at Jupiter House, The Drive, Warley Hill Business Park, Brentwood CM13 3BE.

What does YARRUM RS LIMITED do?

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YARRUM RS LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for YARRUM RS LIMITED?

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The latest filing was on 06/06/2014: Final Gazette dissolved following liquidation.