YPS LIMITED

Key Data

Status

Dissolved

Company No.

04100890

Incorporation date

01/11/2000

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2000)

03/06/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/03/2013

Liquidators' statement of receipts and payments to 2013-02-26

View PDF (5 pages)

03/03/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

23/01/2013

Liquidators' statement of receipts and payments to 2013-01-14

View PDF (5 pages)

19/07/2012

Liquidators' statement of receipts and payments to 2012-07-14

View PDF (5 pages)

19/01/2012

Liquidators' statement of receipts and payments to 2012-01-14

View PDF (5 pages)

20/07/2011

Liquidators' statement of receipts and payments to 2011-07-14

View PDF (5 pages)

24/01/2011

Liquidators' statement of receipts and payments to 2011-01-14

View PDF (5 pages)

27/07/2010

Liquidators' statement of receipts and payments to 2010-07-14

View PDF (5 pages)

21/07/2009

Statement of affairs with form 4.19

View PDF (5 pages)

21/07/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

21/07/2009

Resolutions

View PDF (1 pages)

07/07/2009

Registered office changed on 08/07/2009 from c/o pkn 63 bawtry road bramley rotherham S66 2TN

View PDF (1 pages)

19/03/2009

Return made up to 26/10/08; full list of members

View PDF (5 pages)

09/11/2008

Amended accounts made up to 2007-10-31

View PDF (7 pages)

15/09/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

18/02/2008

Return made up to 26/10/07; full list of members

View PDF (4 pages)

06/11/2007

Amended accounts made up to 2006-10-31

View PDF (7 pages)

30/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

23/01/2007

Return made up to 26/10/06; full list of members

View PDF (3 pages)

11/12/2006

New secretary appointed

View PDF (1 pages)

11/12/2006

Secretary resigned

View PDF (1 pages)

19/11/2006

Amended accounts made up to 2005-10-31

View PDF (6 pages)

17/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

15/05/2006

Return made up to 26/10/05; full list of members

View PDF (3 pages)

02/05/2006

Ad 25/01/05--------- £ si 1@1=1 £ ic 3/4

View PDF (1 pages)

15/11/2005

Amended accounts made up to 2004-10-31

View PDF (6 pages)

26/10/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

20/02/2005

New director appointed

View PDF (2 pages)

10/02/2005

Nc inc already adjusted 25/01/05

View PDF (1 pages)

10/02/2005

Resolutions

View PDF (0 pages)

10/02/2005

Resolutions

View PDF (1 pages)

10/02/2005

£ nc 1002000/3000 25/01/05

View PDF (1 pages)

22/11/2004

Amended accounts made up to 2003-10-31

View PDF (6 pages)

07/11/2004

Return made up to 26/10/04; full list of members

View PDF (6 pages)

05/09/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (6 pages)

06/07/2004

Secretary resigned

View PDF (1 pages)

06/07/2004

Director resigned

View PDF (1 pages)

06/07/2004

New secretary appointed

View PDF (2 pages)

17/12/2003

Return made up to 26/10/03; full list of members

View PDF (7 pages)

17/12/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/12/2003

Registered office changed on 18/12/03

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17/08/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (9 pages)

03/04/2003

Nc inc already adjusted 18/03/03

View PDF (1 pages)

24/03/2003

Ad 18/03/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

24/03/2003

Resolutions

View PDF (2 pages)

06/12/2002

Return made up to 26/10/02; full list of members

View PDF (7 pages)

04/09/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (6 pages)

04/09/2002

Accounting reference date shortened from 30/11/01 to 31/10/01

View PDF (1 pages)

09/04/2002

Registered office changed on 10/04/02 from: frost house woodhouse green, thurcroft rotherham south yorkshire S66 9AN

View PDF (1 pages)

09/04/2002

Resolutions

View PDF (0 pages)

09/04/2002

Resolutions

View PDF (0 pages)

09/04/2002

Resolutions

View PDF (2 pages)

09/04/2002

£ nc 1000/1001000 04/04/02

View PDF (3 pages)

09/04/2002

Ad 04/04/02--------- £ si 1@1=1 £ ic 1/2

View PDF (3 pages)

14/11/2001

Director resigned

View PDF (1 pages)

12/11/2001

Return made up to 26/10/01; full list of members

View PDF (7 pages)

12/11/2001

Secretary resigned

View PDF (0 pages)

06/02/2001

New secretary appointed;new director appointed

View PDF (2 pages)

06/02/2001

Director resigned

View PDF (1 pages)

06/02/2001

Director resigned

View PDF (1 pages)

14/12/2000

Registered office changed on 15/12/00 from: frost house woodhouse green thurcroft rotherham S66 9AN

View PDF (1 pages)

04/12/2000

New director appointed

View PDF (2 pages)

04/12/2000

New secretary appointed;new director appointed

View PDF (2 pages)

04/12/2000

New director appointed

View PDF (2 pages)

07/11/2000

Director resigned

View PDF (1 pages)

07/11/2000

Secretary resigned

View PDF (1 pages)

01/11/2000

Incorporation

View PDF (10 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

30/10/2007

Last change occurred

30/10/2007

Accounts

Total Exemption Small

Last made up date

30/10/2007

Next account date

30/10/2008

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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
BRIGHTON SECRETARY LIMITED	Nominee Secretary	01/11/2000 - 01/11/2000	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	01/11/2000 - 01/11/2000	9606
PARKGROVE NOMINEES LIMITED	Corporate Secretary	28/06/2004 - 30/09/2006	11
Camps, Stephen David	Director	13/11/2000 - 09/01/2001	9
Coulthard, Christopher Simon	Secretary	15/01/2001 - 29/06/2004	-

Persons with Significant Control

No PSC data available.

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Description

About YPS LIMITED

YPS LIMITED is an(a) Dissolved company incorporated on 01/11/2000 with the registered office located at C/O XL BUSINESS SOLUTIONS LIMITED, Premier House Bradford Road, Cleckheaton, West Yorkshire BD19 3TT. 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 YPS LIMITED?

YPS LIMITED is currently Dissolved. It was registered on 01/11/2000 and dissolved on 03/06/2013.

Where is YPS LIMITED located?

YPS LIMITED is registered at C/O XL BUSINESS SOLUTIONS LIMITED, Premier House Bradford Road, Cleckheaton, West Yorkshire BD19 3TT.

What does YPS LIMITED do?

YPS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for YPS LIMITED?

The latest filing was on 03/06/2013: Final Gazette dissolved following liquidation.