G BYERLEY & SONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/04/1916 April 2019 | REGISTERED OFFICE CHANGED ON 16/04/2019 FROM MILBURN HOUSE HEXHAM BUSINESS PARK BURN LANE HEXHAM NORTHUMBERLAND NE46 3RU UNITED KINGDOM |
| 15/04/1915 April 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/04/1915 April 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 15/04/1915 April 2019 | SPECIAL RESOLUTION TO WIND UP |
| 26/03/1926 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/03/199 March 2019 | DISS40 (DISS40(SOAD)) |
| 08/03/198 March 2019 | CESSATION OF ROBERT MICHAEL BYERLEY AS A PSC |
| 08/03/198 March 2019 | NOTIFICATION OF PSC STATEMENT ON 05/03/2019 |
| 08/03/198 March 2019 | CESSATION OF EDWARD GEORGE BYERLEY AS A PSC |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 05/03/195 March 2019 | FIRST GAZETTE |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 02/01/182 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/11/178 November 2017 | REGISTERED OFFICE CHANGED ON 08/11/2017 FROM MILBURN HOUSE HEXHAM BUSINESS PARK BURN LANE HEXHAM NORTHUMBERLAND NE46 6RU |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 06/04/176 April 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 08/01/168 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/07/1528 July 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 05/08/145 August 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 16/01/1416 January 2014 | REGISTERED OFFICE CHANGED ON 16/01/2014 FROM ST MATTHEWS HOUSE HAUGH LANE HEXHAM NORTHUMBERLAND NE46 3PU UNITED KINGDOM |
| 09/08/139 August 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 10/07/1310 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 11/02/1311 February 2013 | 01/02/13 STATEMENT OF CAPITAL GBP 1048 |
| 10/10/1210 October 2012 | ADOPT ARTICLES 26/09/2012 |
| 03/08/123 August 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 11/07/1211 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/10/1113 October 2011 | CURRSHO FROM 31/07/2012 TO 31/03/2012 |
| 27/09/1127 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/08/119 August 2011 | DIRECTOR APPOINTED GEORGE EDWARD BYERLEY |
| 09/08/119 August 2011 | 31/07/11 STATEMENT OF CAPITAL GBP 1000 |
| 02/08/112 August 2011 | DIRECTOR APPOINTED ROBERT MICHAEL BYERLEY |
| 02/08/112 August 2011 | SECRETARY APPOINTED ROBERT MICHAEL BYERLEY |
| 25/07/1125 July 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 20/07/1120 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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