YORKSHIRE PANEL BEATING COMPANY LIMITED

Company Documents

DateDescription
27/10/1527 October 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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14/07/1514 July 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/07/151 July 2015 APPLICATION FOR STRIKING-OFF

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18/06/1518 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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07/01/157 January 2015 Annual return made up to 13 December 2014 with full list of shareholders

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27/06/1427 June 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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31/12/1331 December 2013 Annual return made up to 13 December 2013 with full list of shareholders

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18/11/1318 November 2013 PREVSHO FROM 31/12/2013 TO 30/09/2013

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01/10/131 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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04/07/134 July 2013 SECRETARY APPOINTED MR MARK ROBERT LONG

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04/07/134 July 2013 APPOINTMENT TERMINATED, SECRETARY DAVID WOOD

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15/01/1315 January 2013 Annual return made up to 13 December 2012 with full list of shareholders

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03/10/123 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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07/09/127 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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07/09/127 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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07/09/127 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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17/01/1217 January 2012 Annual return made up to 13 December 2011 with full list of shareholders

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03/10/113 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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14/01/1114 January 2011 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN WOOD / 01/11/2010

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14/01/1114 January 2011 Annual return made up to 13 December 2010 with full list of shareholders

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21/09/1021 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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18/12/0918 December 2009 Annual return made up to 13 December 2009 with full list of shareholders

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27/10/0927 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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16/10/0916 October 2009 APPOINTMENT TERMINATED, DIRECTOR GILES CHURCH

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06/02/096 February 2009 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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04/02/084 February 2008 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS

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02/11/072 November 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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22/12/0622 December 2006 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS

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05/11/065 November 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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23/06/0623 June 2006 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS

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04/02/064 February 2006 FULL ACCOUNTS MADE UP TO 31/12/04

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31/10/0531 October 2005 DELIVERY EXT'D 3 MTH 31/12/04

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12/01/0512 January 2005 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS

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26/07/0426 July 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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21/07/0421 July 2004 DIRECTOR RESIGNED

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21/07/0421 July 2004 NEW DIRECTOR APPOINTED

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21/07/0421 July 2004 NEW DIRECTOR APPOINTED

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14/01/0414 January 2004 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS

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02/10/032 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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24/01/0324 January 2003 RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS

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17/09/0217 September 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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30/01/0230 January 2002 RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS

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01/11/011 November 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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05/01/015 January 2001 RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS

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02/11/002 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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05/01/005 January 2000 RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS

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01/09/991 September 1999 ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99

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05/05/995 May 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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24/01/9924 January 1999 RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS

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07/04/987 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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09/01/989 January 1998 RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS

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19/01/9719 January 1997 RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS

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29/11/9629 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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06/11/966 November 1996 REGISTERED OFFICE CHANGED ON 06/11/96 FROM: CARR HOUSE WATER LANE HALIFAX HX2 6TN

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10/09/9610 September 1996 SECRETARY RESIGNED

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10/09/9610 September 1996 NEW SECRETARY APPOINTED

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01/02/961 February 1996 RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS

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10/01/9610 January 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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19/04/9519 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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11/01/9511 January 1995 RETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS

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15/04/9415 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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26/01/9426 January 1994 DIRECTOR'S PARTICULARS CHANGED

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26/01/9426 January 1994 RETURN MADE UP TO 13/12/93; NO CHANGE OF MEMBERS

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11/01/9311 January 1993 RETURN MADE UP TO 13/12/92; NO CHANGE OF MEMBERS

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11/01/9311 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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17/09/9217 September 1992 DIRECTOR RESIGNED

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20/12/9120 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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20/12/9120 December 1991 RETURN MADE UP TO 13/12/91; FULL LIST OF MEMBERS

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03/10/913 October 1991 PARTICULARS OF MORTGAGE/CHARGE

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31/05/9131 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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31/05/9131 May 1991 RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS

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21/12/9021 December 1990 NEW DIRECTOR APPOINTED

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19/12/8919 December 1989 RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS

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19/12/8919 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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10/03/8910 March 1989 RETURN MADE UP TO 23/01/89; FULL LIST OF MEMBERS

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10/03/8910 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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29/04/8829 April 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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29/04/8829 April 1988 RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS

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17/08/8717 August 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/07/8731 July 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/02/8724 February 1987 RETURN MADE UP TO 22/01/87; FULL LIST OF MEMBERS

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24/02/8724 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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12/11/8212 November 1982 ANNUAL ACCOUNTS MADE UP DATE 30/06/82

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06/02/826 February 1982 ANNUAL ACCOUNTS MADE UP DATE 30/06/81

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15/01/4715 January 1947 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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