YORKSHIRE LATTICE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
24/11/0924 November 2009 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
11/08/0911 August 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
07/11/087 November 2008 | VOLUNTARY STRIKE OFF SUSPENDED |
07/05/087 May 2008 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
10/03/0810 March 2008 | APPLICATION FOR STRIKING-OFF |
28/08/0728 August 2007 | SECRETARY RESIGNED |
28/08/0728 August 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
28/08/0728 August 2007 | NEW SECRETARY APPOINTED |
22/02/0722 February 2007 | REGISTERED OFFICE CHANGED ON 22/02/07 FROM: BRACKEN LODGE WIGANTHORPE TERRINGTON YORK YO60 6NX |
08/02/078 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
21/08/0621 August 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 21/08/06 |
27/01/0627 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
07/09/057 September 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
11/01/0511 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
13/07/0413 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
16/07/0316 July 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
04/02/034 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
19/08/0219 August 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
03/07/023 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
03/07/023 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
03/07/023 July 2002 | REGISTERED OFFICE CHANGED ON 03/07/02 FROM: C/O CLIFFE AND CO LTD LONGROYD BRIDGE HUDDERSFIELD HD1 3JD |
21/05/0221 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
28/07/0128 July 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
08/07/018 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
15/06/0115 June 2001 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 |
13/12/0013 December 2000 | COMPANY NAME CHANGED MARKETPROGRESS LIMITED CERTIFICATE ISSUED ON 14/12/00; RESOLUTION PASSED ON 28/11/00 |
12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
12/12/0012 December 2000 | NEW SECRETARY APPOINTED |
12/12/0012 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
22/08/0022 August 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
23/05/0023 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
25/10/9925 October 1999 | RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
24/06/9924 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
27/08/9827 August 1998 | RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
21/08/9721 August 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
21/08/9721 August 1997 | RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS |
09/09/969 September 1996 | RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS |
09/09/969 September 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
22/12/9522 December 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
08/08/958 August 1995 | RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/08/95 |
28/12/9428 December 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 |
05/11/945 November 1994 | DIRECTOR RESIGNED |
14/07/9414 July 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
14/07/9414 July 1994 | RETURN MADE UP TO 01/07/94; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
14/07/9414 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
26/04/9426 April 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
15/07/9315 July 1993 | RETURN MADE UP TO 01/07/93; FULL LIST OF MEMBERS |
07/07/937 July 1993 | NEW SECRETARY APPOINTED |
07/07/937 July 1993 | NEW DIRECTOR APPOINTED |
07/07/937 July 1993 | SECRETARY RESIGNED |
07/07/937 July 1993 | REGISTERED OFFICE CHANGED ON 07/07/93 FROM: 12 YORK PL LEEDS WEST YORKS LS1 2DS |
07/07/937 July 1993 | NEW DIRECTOR APPOINTED |
07/07/937 July 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
01/07/921 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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