YALE & HEMMINGS LIMITED

Company Documents

DateDescription
11/02/1411 February 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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29/10/1329 October 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/10/1316 October 2013 APPLICATION FOR STRIKING-OFF

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19/09/1319 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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11/04/1311 April 2013 Annual return made up to 26 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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21/09/1221 September 2012 DIRECTOR APPOINTED MRS ROSALIND HEMMINGS

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20/09/1220 September 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN HEMMINGS

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18/04/1218 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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30/03/1230 March 2012 Annual return made up to 26 March 2012 with full list of shareholders

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24/06/1124 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/04/1114 April 2011 Annual return made up to 26 March 2011 with full list of shareholders

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14/09/1014 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/04/101 April 2010 Annual return made up to 26 March 2010 with full list of shareholders

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HEMMINGS / 01/04/2010

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07/12/097 December 2009 Annual accounts small company total exemption made up to 31 December 2008

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01/06/091 June 2009 REGISTERED OFFICE CHANGED ON 01/06/09 FROM: 1 THOMAS BUILDING NEW STREET PWLLHELI GWYNEDD LL53 5HH

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19/05/0919 May 2009 RETURN MADE UP TO 26/03/09; NO CHANGE OF MEMBERS

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28/12/0828 December 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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10/04/0810 April 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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19/09/0719 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/06/0715 June 2007 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS

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29/09/0629 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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23/03/0623 March 2006 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS

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03/08/053 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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20/04/0520 April 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS

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13/10/0413 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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21/04/0421 April 2004 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS

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01/11/031 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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19/05/0319 May 2003 RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS

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27/11/0227 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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01/05/021 May 2002 RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/03/0229 March 2002 ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01

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21/05/0121 May 2001 NEW SECRETARY APPOINTED

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21/05/0121 May 2001 NEW DIRECTOR APPOINTED

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25/04/0125 April 2001 REGISTERED OFFICE CHANGED ON 25/04/01 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ

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25/04/0125 April 2001 SECRETARY RESIGNED

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25/04/0125 April 2001 DIRECTOR RESIGNED

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26/03/0126 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/03/0126 March 2001 Incorporation

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