YERRUS NUMBER EIGHT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/12/123 December 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/09/123 September 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 19/12/1119 December 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00011050,00008371 |
| 19/12/1119 December 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 19/12/1119 December 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED SAMEET VOHRA |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SHATISH DASANI |
| 08/08/118 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/01/1118 January 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 26/05/1026 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 18/05/2010 |
| 21/01/1021 January 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 03/01/103 January 2010 | CHANGE OF NAME 22/12/2009 |
| 03/01/103 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/01/103 January 2010 | COMPANY NAME CHANGED MMG NEOSID LIMITED CERTIFICATE ISSUED ON 03/01/10 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009 |
| 14/10/0914 October 2009 | CHANGE PERSON AS DIRECTOR |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 01/10/2009 |
| 14/07/0914 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED SHATISH DAMODAR DASANI |
| 13/08/0813 August 2008 | DIRECTOR RESIGNED RODERICK WEAVER |
| 23/05/0823 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 10/12/0610 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/12/0610 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/07/0611 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/05/0631 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 20/01/0520 January 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 15/01/04; NO CHANGE OF MEMBERS |
| 06/06/036 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 27/03/0227 March 2002 | COMPANY NAME CHANGED MMG GB LIMITED CERTIFICATE ISSUED ON 27/03/02 |
| 28/02/0228 February 2002 | COMPANY NAME CHANGED AB ELECTRONIC (3) LIMITED CERTIFICATE ISSUED ON 28/02/02 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 19/05/0019 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 28/05/9928 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 21/01/9921 January 1999 | RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS |
| 22/05/9822 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS |
| 01/10/971 October 1997 | NEW DIRECTOR APPOINTED |
| 11/06/9711 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 06/02/976 February 1997 | RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS |
| 11/12/9611 December 1996 | S366A DISP HOLDING AGM 29/11/96 S252 DISP LAYING ACC 29/11/96 S386 DISP APP AUDS 29/11/96 |
| 07/07/967 July 1996 | NEW DIRECTOR APPOINTED |
| 07/07/967 July 1996 | DIRECTOR RESIGNED |
| 07/07/967 July 1996 | |
| 07/06/967 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 07/02/967 February 1996 | RETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS |
| 15/06/9515 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 19/01/9519 January 1995 | RETURN MADE UP TO 15/01/95; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/01/9519 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/11/947 November 1994 | EXEMPTION FROM APPOINTING AUDITORS 06/06/94 |
| 16/06/9416 June 1994 | FULL ACCOUNTS MADE UP TO 25/12/93 |
| 26/02/9426 February 1994 | RETURN MADE UP TO 15/01/94; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 26/02/9426 February 1994 | DIRECTOR RESIGNED |
| 26/02/9426 February 1994 | |
| 09/02/949 February 1994 | DIRECTOR RESIGNED |
| 02/12/932 December 1993 | AUDITOR'S RESIGNATION |
| 12/11/9312 November 1993 | NEW DIRECTOR APPOINTED |
| 12/11/9312 November 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 12/11/9312 November 1993 | ADOPT MEM AND ARTS 19/03/93 |
| 12/11/9312 November 1993 | DIRECTOR RESIGNED |
| 12/11/9312 November 1993 | NEW DIRECTOR APPOINTED |
| 12/11/9312 November 1993 | REGISTERED OFFICE CHANGED ON 12/11/93 FROM: G OFFICE CHANGED 12/11/93 C/O A.B.ELECTRONIC PRODUCTS PLC ABERCYNON MOUNTAIN ASH MID GLAM CF45 4SF |
| 12/11/9312 November 1993 | DIRECTOR RESIGNED |
| 01/07/931 July 1993 | |
| 01/07/931 July 1993 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 19/04/9319 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 15/02/9315 February 1993 | NEW DIRECTOR APPOINTED |
| 15/02/9315 February 1993 | |
| 15/02/9315 February 1993 | RETURN MADE UP TO 15/01/93; NO CHANGE OF MEMBERS |
| 15/02/9315 February 1993 | |
| 15/02/9315 February 1993 | DIRECTOR RESIGNED |
| 15/02/9315 February 1993 | |
| 15/02/9315 February 1993 | DIRECTOR RESIGNED |
| 10/12/9210 December 1992 | COMPANY NAME CHANGED MICROLOOM LIMITED CERTIFICATE ISSUED ON 11/12/92 |
| 11/11/9211 November 1992 | |
| 11/11/9211 November 1992 | DIRECTOR RESIGNED |
| 11/11/9211 November 1992 | |
| 11/11/9211 November 1992 | NEW DIRECTOR APPOINTED |
| 11/05/9211 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 20/01/9220 January 1992 | |
| 20/01/9220 January 1992 | RETURN MADE UP TO 15/01/92; NO CHANGE OF MEMBERS |
| 01/11/911 November 1991 | DIRECTOR RESIGNED |
| 01/11/911 November 1991 | |
| 23/07/9123 July 1991 | |
| 23/07/9123 July 1991 | NEW DIRECTOR APPOINTED |
| 24/06/9124 June 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 07/06/917 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/04/9115 April 1991 | DIRECTOR RESIGNED |
| 15/04/9115 April 1991 | |
| 06/04/916 April 1991 | |
| 06/04/916 April 1991 | NEW DIRECTOR APPOINTED |
| 05/03/915 March 1991 | |
| 05/03/915 March 1991 | RETURN MADE UP TO 15/01/91; FULL LIST OF MEMBERS |
| 29/10/9029 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/07/9010 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/9010 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/9010 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/9010 July 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/9025 April 1990 | AUDITOR'S RESIGNATION |
| 24/04/9024 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 24/04/9024 April 1990 | FULL ACCOUNTS MADE UP TO 05/04/89 |
| 06/04/906 April 1990 | |
| 06/04/906 April 1990 | NEW DIRECTOR APPOINTED |
| 06/04/906 April 1990 | |
| 06/04/906 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/04/906 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/906 April 1990 | REGISTERED OFFICE CHANGED ON 06/04/90 FROM: G OFFICE CHANGED 06/04/90 UNIT 2 HENDY INDUSTRIAL ESTATE HENDY SWANSEA WEST GLAMORGAN SA4 1XP |
| 06/04/906 April 1990 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/06 |
| 06/04/906 April 1990 | |
| 08/03/908 March 1990 | 15/01/90 FULL LIST NOF |
| 19/02/9019 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9025 January 1990 | � IC 400001/340001 02/01/90 � SR 60000@1=60000 |
| 25/01/9025 January 1990 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 02/01/90 |
| 23/06/8923 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/8916 May 1989 | ADOPT MEM AND ARTS 101188 |
| 12/05/8912 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/8920 March 1989 | WD 27/02/89 AD 17/07/88--------- � SI 73000@1=73000 � IC 327000/400000 |
| 29/11/8829 November 1988 | DIRECTOR RESIGNED |
| 25/11/8825 November 1988 | WD 11/11/88 AD 17/08/88--------- � SI 127000@1=127000 � IC 200000/327000 |
| 10/11/8810 November 1988 | RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS |
| 10/11/8810 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 01/09/881 September 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/881 September 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/8814 July 1988 | DIRECTOR RESIGNED |
| 15/03/8815 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/8725 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/8721 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/8726 June 1987 | NEW DIRECTOR APPOINTED |
| 19/06/8719 June 1987 | RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
| 19/05/8719 May 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 06/01/876 January 1987 | REGISTERED OFFICE CHANGED ON 06/01/87 FROM: G OFFICE CHANGED 06/01/87 CILLEFWR INDUSTRIAL ESTATE JOHNSTON CARMARTHEN DYFED |
| 08/08/868 August 1986 | FULL ACCOUNTS MADE UP TO 31/07/85 |
| 08/07/868 July 1986 | RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS |
| 18/06/8618 June 1986 | NEW DIRECTOR APPOINTED |
| 30/05/8630 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
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