YULE CATTO BUILDING PRODUCTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/12/124 December 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/08/1221 August 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/08/128 August 2012 | APPLICATION FOR STRIKING-OFF |
| 06/08/126 August 2012 | SOLVENCY STATEMENT DATED 01/08/12 |
| 06/08/126 August 2012 | 06/08/12 STATEMENT OF CAPITAL GBP 1 |
| 06/08/126 August 2012 | STATEMENT BY DIRECTORS |
| 06/08/126 August 2012 | REDUCE ISSUED CAPITAL 01/08/2012 |
| 19/07/1219 July 2012 | DIRECTOR APPOINTED RICHARD ATKINSON |
| 19/07/1219 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHITFIELD |
| 02/07/122 July 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 20/06/1220 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/04/1220 April 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 20/04/1220 April 2012 | ADOPT ARTICLES 13/04/2012 |
| 08/07/118 July 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 14/06/1114 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 30/06/1030 June 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 23/06/1023 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/10/0923 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/07/098 July 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 07/09/067 September 2006 | DIRECTOR RESIGNED |
| 20/06/0620 June 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/07/054 July 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/07/036 July 2003 | RETURN MADE UP TO 12/06/03; NO CHANGE OF MEMBERS |
| 05/11/025 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 12/06/02; NO CHANGE OF MEMBERS |
| 01/02/021 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 03/07/013 July 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | DIRECTOR RESIGNED |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/09/0014 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0011 July 2000 | RETURN MADE UP TO 12/06/00; NO CHANGE OF MEMBERS |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 11/04/0011 April 2000 | DIRECTOR RESIGNED |
| 04/01/004 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/07/995 July 1999 | RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS |
| 21/12/9821 December 1998 | SECRETARY'S PARTICULARS CHANGED |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 06/10/986 October 1998 | NEW SECRETARY APPOINTED |
| 06/10/986 October 1998 | SECRETARY RESIGNED |
| 17/08/9817 August 1998 | AUDITOR'S RESIGNATION |
| 08/07/988 July 1998 | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS |
| 19/01/9819 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/01/9819 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/10/9729 October 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9728 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/07/9724 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/06/9719 June 1997 | RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS |
| 16/10/9616 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/06/9623 June 1996 | RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS |
| 10/10/9510 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 26/06/9526 June 1995 | RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS |
| 14/10/9414 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/08/9426 August 1994 | NEW DIRECTOR APPOINTED |
| 06/07/946 July 1994 | DIRECTOR RESIGNED |
| 22/06/9422 June 1994 | RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS |
| 22/06/9422 June 1994 | |
| 04/11/934 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/06/9323 June 1993 | |
| 23/06/9323 June 1993 | RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS |
| 23/06/9323 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9323 June 1993 | REGISTERED OFFICE CHANGED ON 23/06/93 |
| 29/10/9229 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/06/9225 June 1992 | |
| 25/06/9225 June 1992 | RETURN MADE UP TO 18/06/92; FULL LIST OF MEMBERS |
| 25/06/9225 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/918 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 28/06/9128 June 1991 | RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS |
| 28/06/9128 June 1991 | |
| 10/12/9010 December 1990 | COMPANY NAME CHANGED TEMPLE FIELDS LIMITED CERTIFICATE ISSUED ON 11/12/90 |
| 03/10/903 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/07/9011 July 1990 | RETURN MADE UP TO 18/06/90; FULL LIST OF MEMBERS |
| 04/06/904 June 1990 | REGISTERED OFFICE CHANGED ON 04/06/90 FROM: THE BOTHY LONDON ROAD TRING HERTS HP23 6HB |
| 22/05/9022 May 1990 | DIRECTOR RESIGNED |
| 02/05/902 May 1990 | NEW DIRECTOR APPOINTED |
| 30/03/9030 March 1990 | COMPANY NAME CHANGED COX THERMOFORMING LTD CERTIFICATE ISSUED ON 31/03/90 |
| 15/12/8915 December 1989 | NEW DIRECTOR APPOINTED |
| 06/11/896 November 1989 | DIRECTOR RESIGNED |
| 04/10/894 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/06/8923 June 1989 | RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS |
| 20/01/8920 January 1989 | ALTER MEM AND ARTS 050189 |
| 06/10/886 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 21/06/8821 June 1988 | RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS |
| 16/06/8816 June 1988 | ALTER MEM AND ARTS 260588 |
| 08/04/888 April 1988 | NC INC ALREADY ADJUSTED |
| 07/04/887 April 1988 | ALTER MEM AND ARTS 04/01/88 |
| 14/03/8814 March 1988 | NEW DIRECTOR APPOINTED |
| 14/03/8814 March 1988 | REGISTERED OFFICE CHANGED ON 14/03/88 FROM: WATLING HOUSE 35/37 CANNON STREET LONDON EC4M 5SD |
| 14/03/8814 March 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/03/889 March 1988 | COMPANY NAME CHANGED PRECIS (548) LIMITED CERTIFICATE ISSUED ON 10/03/88 |
| 24/02/8824 February 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/01/88 |
| 24/02/8824 February 1988 | WD 21/01/88 AD 14/01/88--------- ﾽ SI 99996@1=99996 ﾽ IC 2/99998 |
| 07/01/887 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/8724 November 1987 | DIRECTOR RESIGNED |
| 09/09/879 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/02/8726 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/02/8726 February 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 10/02/8710 February 1987 | GAZETTABLE DOCUMENT |
| 20/11/8620 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/09/8625 September 1986 | CERTIFICATE OF INCORPORATION |
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