D LYALL BUILDING SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/05/1419 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/03/1412 March 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/02/1320 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, SECRETARY LINDA LYALL |
| 28/02/1228 February 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/06/1120 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/02/1123 February 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 17/03/1017 March 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 18/02/1018 February 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK LYALL / 15/02/2010 |
| 21/10/0921 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 16/02/0916 February 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 27/06/0827 June 2008 | APPOINTMENT TERMINATED DIRECTOR LINDA LYALL |
| 03/04/083 April 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 18 STANLEY STREET BLYTH NORTHUMBERLAND NE24 2BU |
| 20/03/0720 March 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/03/0719 March 2007 | COMPANY NAME CHANGED DEREK LYALL WINDOWS LIMITED CERTIFICATE ISSUED ON 19/03/07 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 27/10/0527 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/02/028 February 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | SECRETARY RESIGNED |
| 02/10/012 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/10/012 October 2001 | NEW SECRETARY APPOINTED |
| 20/02/0120 February 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/02/0018 February 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 23/03/9923 March 1999 | RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS |
| 22/03/9922 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/02/9818 February 1998 | RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS |
| 20/10/9720 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/06/9712 June 1997 | SECRETARY RESIGNED |
| 12/06/9712 June 1997 | NEW SECRETARY APPOINTED |
| 03/03/973 March 1997 | RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS |
| 09/09/969 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/03/9619 March 1996 | RETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS |
| 05/09/955 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/05/9510 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/03/9514 March 1995 | RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS |
| 10/03/9410 March 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 10/03/9410 March 1994 | |
| 10/03/9410 March 1994 | |
| 10/03/9410 March 1994 | |
| 27/02/9427 February 1994 | |
| 27/02/9427 February 1994 | SECRETARY RESIGNED |
| 15/02/9415 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/02/9415 February 1994 | Incorporation |
| 15/02/9415 February 1994 | Incorporation |
| 15/02/9415 February 1994 | Incorporation |
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