YERRUS NUMBER SIX LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
16/11/1316 November 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
16/08/1316 August 2013 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
04/10/124 October 2012 | SPECIAL RESOLUTION TO WIND UP |
07/06/127 June 2012 | DIRECTOR APPOINTED SAMEET VOHRA |
29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SHATISH DASANI |
21/02/1221 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHATISH DAMODAR DASANI / 20/02/2012 |
30/01/1230 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
10/08/1110 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
18/01/1118 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
01/06/101 June 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 |
02/03/102 March 2010 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROM 1 STEADMAN PLACE RIVERSIDE BUSINESS PARK IRVINE AYRSHIRE KA11 5DN |
20/01/1020 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FELBECK / 01/10/2009 |
13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009 |
13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHATISH DASANI / 01/10/2009 |
13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY JILL SHARP / 01/10/2009 |
28/07/0928 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
08/01/098 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
13/08/0813 August 2008 | DIRECTOR APPOINTED SHATISH DAMODAR DASANI |
13/08/0813 August 2008 | APPOINTMENT TERMINATED DIRECTOR RODERICK WEAVER |
23/05/0823 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
28/01/0828 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
17/12/0717 December 2007 | COMPANY NAME CHANGED ALTRON-PRESTWICK LIMITED CERTIFICATE ISSUED ON 17/12/07 |
11/06/0711 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
20/03/0720 March 2007 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: OLD HALL EAST SHEWALTON ROAD IRVINE KA11 5AR |
03/01/073 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
05/12/065 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
05/12/065 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
26/05/0626 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
04/01/064 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
03/06/053 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
13/04/0513 April 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
02/06/042 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
15/01/0415 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
03/06/033 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
14/01/0314 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
11/06/0211 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
25/01/0225 January 2002 | LOCATION OF REGISTER OF MEMBERS |
09/01/029 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
30/05/0130 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
23/05/0123 May 2001 | REGISTERED OFFICE CHANGED ON 23/05/01 FROM: MOSSHILL INDUSTRIAL ESTATE AYR KA6 6BE |
17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
08/01/018 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
03/08/003 August 2000 | DIRECTOR RESIGNED |
17/05/0017 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
23/02/0023 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
18/01/0018 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
17/01/0017 January 2000 | NEW SECRETARY APPOINTED |
17/01/0017 January 2000 | NEW DIRECTOR APPOINTED |
10/01/0010 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
04/01/004 January 2000 | NEW DIRECTOR APPOINTED |
04/01/004 January 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
30/12/9930 December 1999 | EXEMPTION FROM APPOINTING AUDITORS 03/08/99 |
30/12/9930 December 1999 | S366A DISP HOLDING AGM 03/08/99 |
01/09/991 September 1999 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/12/99 |
19/08/9919 August 1999 | AUDITOR'S RESIGNATION |
20/01/9920 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/08/98 |
20/01/9920 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
11/09/9811 September 1998 | EXEMPTION FROM APPOINTING AUDITORS 15/07/98 |
30/03/9830 March 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
30/03/9830 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
27/01/9827 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
27/01/9827 January 1998 | FULL ACCOUNTS MADE UP TO 03/08/97 |
27/01/9727 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
27/01/9727 January 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
17/07/9617 July 1996 | S366A DISP HOLDING AGM 28/06/96 |
17/07/9617 July 1996 | S386 DISP APP AUDS 28/06/96 |
25/01/9625 January 1996 | |
25/01/9625 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
25/01/9625 January 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
25/01/9625 January 1996 | DIRECTOR RESIGNED |
25/01/9625 January 1996 | NEW DIRECTOR APPOINTED |
19/01/9519 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
19/01/9519 January 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
12/05/9412 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/01/9427 January 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
27/01/9427 January 1994 | |
27/01/9427 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
19/11/9319 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
16/11/9316 November 1993 | |
16/11/9316 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/11/9316 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/05/9328 May 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
27/01/9327 January 1993 | |
27/01/9327 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
08/07/928 July 1992 | |
08/07/928 July 1992 | DIRECTOR RESIGNED |
28/01/9228 January 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
28/01/9228 January 1992 | |
28/01/9228 January 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
25/10/9125 October 1991 | |
25/10/9125 October 1991 | SECRETARY RESIGNED |
25/10/9125 October 1991 | |
25/10/9125 October 1991 | NEW SECRETARY APPOINTED |
29/01/9129 January 1991 | RETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS |
29/01/9129 January 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
29/01/9129 January 1991 | |
17/12/9017 December 1990 | NEW DIRECTOR APPOINTED |
06/02/906 February 1990 | |
06/02/906 February 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
06/02/906 February 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
05/02/905 February 1990 | COMPANY NAME CHANGED PRESTWICK SILICON SOFTWARE LIMIT ED CERTIFICATE ISSUED ON 06/02/90 |
21/02/8921 February 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
21/02/8921 February 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
24/03/8824 March 1988 | DIRECTOR RESIGNED |
14/03/8814 March 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
14/03/8814 March 1988 | RETURN MADE UP TO 01/01/88; FULL LIST OF MEMBERS |
23/01/8723 January 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
23/01/8723 January 1987 | RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS |
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