YALE DOOR AND WINDOW SOLUTIONS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 20/01/1520 January 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/01/155 January 2015 | APPLICATION FOR STRIKING-OFF |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ALLAN TALBOT-COOPER |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ASSA ABLOY LIMITED |
| 16/09/1416 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/07/1417 July 2014 | DIRECTOR APPOINTED NEIL ARTHUR VANN |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MIDDLETON |
| 02/05/142 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 02/01/142 January 2014 | SECRETARY APPOINTED MR GRAHAM PENTER |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER STERN |
| 02/09/132 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/07/1319 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID BROWNING / 01/04/2013 |
| 03/05/133 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, SECRETARY CLAIRE BAILEY |
| 25/04/1325 April 2013 | SECRETARY APPOINTED ALEXANDER PAUL STERN |
| 24/04/1324 April 2013 | DIRECTOR APPOINTED CHRISTOPHER DAVID BROWNING |
| 24/04/1324 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE BAILEY |
| 26/11/1226 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 26/11/1226 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 26/11/1226 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 26/11/1226 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 26/11/1226 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 26/11/1226 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 22/11/1222 November 2012 | CORPORATE DIRECTOR APPOINTED ASSA ABLOY LIMITED |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ASSA ABLOY MANAGEMENT SERVICES LIMITED |
| 19/11/1219 November 2012 | DIRECTOR APPOINTED ALLAN DAVID TALBOT-COOPER |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN SASSE |
| 19/11/1219 November 2012 | DIRECTOR APPOINTED MRS CLAIRE LOUISE BAILEY |
| 06/09/126 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 09/05/129 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 11/10/1111 October 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/08/1112 August 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 9 |
| 12/08/1112 August 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 8 |
| 11/07/1111 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/05/1117 May 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 7 |
| 17/05/1117 May 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 5 |
| 17/05/1117 May 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4 |
| 17/05/1117 May 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 6 |
| 04/05/114 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 26/05/1026 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/05/1011 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MIDDLETON / 01/10/2009 |
| 17/12/0917 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE LOUISE BAILEY / 01/10/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN ANDREW SASSE / 01/10/2009 |
| 02/09/092 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MIDDLETON / 01/08/2009 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/03/095 March 2009 | DIRECTOR APPOINTED JOHN MIDDLETON |
| 03/02/093 February 2009 | DIRECTOR APPOINTED JUSTIN ANDREW SASSE |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED DIRECTOR PATRIK VON SYDOW |
| 21/10/0821 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/06/083 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRIK VON SYDOW / 02/06/2008 |
| 02/06/082 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ASSA ABLOY MANAGEMENT SERVICES LIMITED / 26/05/2007 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/05/073 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | DIRECTOR RESIGNED |
| 02/11/062 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 26/05/0626 May 2006 | DIRECTOR RESIGNED |
| 15/02/0615 February 2006 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: WOOD STREET, WILLENHALL, WEST MIDLANDS, WV13 1LA |
| 07/11/057 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 18/07/0518 July 2005 | NEW SECRETARY APPOINTED |
| 18/07/0518 July 2005 | SECRETARY RESIGNED |
| 16/05/0516 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/10/0314 October 2003 | COMPANY NAME CHANGED GRORUD INDUSTRIES LIMITED CERTIFICATE ISSUED ON 14/10/03 |
| 10/06/0310 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0310 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0311 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 13/04/0313 April 2003 | AUDITOR'S RESIGNATION |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 01/11/021 November 2002 | DIRECTOR RESIGNED |
| 02/10/022 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/06/0216 June 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/05/0231 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | NEW SECRETARY APPOINTED |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | REGISTERED OFFICE CHANGED ON 02/05/02 FROM: CASTLESIDE INDUSTRIAL ESTATE, CONSETT, COUNTY DURHAM, DH8 8HG |
| 14/11/0114 November 2001 | DIRECTOR RESIGNED |
| 27/10/0127 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/07/018 July 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 17/08/0017 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/05/0018 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 22/06/9922 June 1999 | RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS |
| 18/05/9918 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/01/996 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/11/984 November 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 06/07/986 July 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/10/978 October 1997 | DIRECTOR RESIGNED |
| 08/10/978 October 1997 | DIRECTOR RESIGNED |
| 08/10/978 October 1997 | DIRECTOR RESIGNED |
| 08/10/978 October 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 06/12/966 December 1996 | NEW SECRETARY APPOINTED |
| 03/12/963 December 1996 | NEW DIRECTOR APPOINTED |
| 05/11/965 November 1996 | DIRECTOR RESIGNED |
| 05/11/965 November 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/11/964 November 1996 | REGISTERED OFFICE CHANGED ON 04/11/96 FROM: CASTLESIDE INDUSTRIAL ESTATE, CASTLESIDE, CONSETT, CO DURHAM DH8 8JA |
| 02/09/962 September 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/08/964 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/06/9617 June 1996 | NEW DIRECTOR APPOINTED |
| 08/05/968 May 1996 | RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS |
| 26/03/9626 March 1996 | NEW DIRECTOR APPOINTED |
| 26/03/9626 March 1996 | DIRECTOR RESIGNED |
| 26/03/9626 March 1996 | NEW DIRECTOR APPOINTED |
| 09/05/959 May 1995 | RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS |
| 15/03/9515 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/06/9413 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/05/9410 May 1994 | NEW DIRECTOR APPOINTED |
| 09/05/949 May 1994 | RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS |
| 09/05/949 May 1994 | DIRECTOR RESIGNED |
| 26/04/9426 April 1994 | DIRECTOR RESIGNED |
| 26/04/9426 April 1994 | DIRECTOR RESIGNED |
| 26/04/9426 April 1994 | DIRECTOR RESIGNED |
| 15/03/9415 March 1994 | DIRECTOR RESIGNED |
| 09/03/949 March 1994 | NEW DIRECTOR APPOINTED |
| 15/12/9315 December 1993 | NC INC ALREADY ADJUSTED 30/11/93 |
| 11/12/9311 December 1993 | � NC 200000/600000 30/11/93 |
| 05/06/935 June 1993 | AUDITOR'S RESIGNATION |
| 20/05/9320 May 1993 | REGISTERED OFFICE CHANGED ON 20/05/93 |
| 20/05/9320 May 1993 | RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS |
| 07/04/937 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/05/928 May 1992 | RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS |
| 06/04/926 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/02/9214 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9228 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9127 November 1991 | DIRECTOR RESIGNED |
| 27/11/9127 November 1991 | NEW DIRECTOR APPOINTED |
| 27/11/9127 November 1991 | NEW DIRECTOR APPOINTED |
| 27/11/9127 November 1991 | DIRECTOR RESIGNED |
| 27/11/9127 November 1991 | NEW DIRECTOR APPOINTED |
| 10/05/9110 May 1991 | RETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS |
| 08/05/918 May 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 08/03/918 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/907 June 1990 | RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS |
| 11/05/9011 May 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
| 05/09/895 September 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
| 18/05/8918 May 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/8918 May 1989 | RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS |
| 18/05/8918 May 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/8921 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/891 February 1989 | NEW SECRETARY APPOINTED |
| 04/01/894 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/12/8828 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/885 December 1988 | RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS |
| 02/12/882 December 1988 | NEW DIRECTOR APPOINTED |
| 06/07/886 July 1988 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/87 |
| 24/05/8824 May 1988 | RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS |
| 17/05/8817 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/8828 April 1988 | NEW DIRECTOR APPOINTED |
| 29/03/8829 March 1988 | DIRECTOR RESIGNED |
| 29/03/8829 March 1988 | DIRECTOR RESIGNED |
| 11/03/8811 March 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/8729 December 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 |
| 15/04/8715 April 1987 | RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS |
| 14/02/8714 February 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/8630 October 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 |
| 16/10/8616 October 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/7917 November 1979 | ARTICLES OF ASSOCIATION |
| 01/02/731 February 1973 | MEMORANDUM OF ASSOCIATION |
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