LHY DEVELOPMENTS LIMITED

Company number 01017663 · Monitor this company

Dissolved

153 filings

Date	Filing
6 Jul 2021	Final Gazette dissolved following liquidation	View document
6 Jul 2021	Final Gazette dissolved following liquidation · 1 page	View document
15 May 2019	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1	View document
27 Nov 2018	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1	View document
12 Sep 2018	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1	View document
30 May 2018	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1	View document
7 Feb 2018	NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1	View document
3 Jan 2018	NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1	View document
6 Nov 2017	REGISTERED OFFICE CHANGED ON 06/11/2017 FROM GREAT GUTTER LANE EAST WILLERBY HULL NORTH HUMBERSIDE, HU10 6BS	View document
31 Oct 2017	NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009581,00007851	View document
28 Sep 2017	COMPANY NAME CHANGED DOORTEKCH LIMITED CERTIFICATE ISSUED ON 28/09/17	View document
27 Sep 2017	APPOINTMENT TERMINATED, DIRECTOR DENNIS LEWIS	View document
27 Sep 2017	COMPANY NAME CHANGED ENVIRODOOR LIMITED CERTIFICATE ISSUED ON 27/09/17	View document
26 Sep 2017	DIRECTOR APPOINTED MR MICHAEL DE VILLAMAR ROBERTS	View document
26 Sep 2017	APPOINTMENT TERMINATED, DIRECTOR MARK ROBERTS	View document
26 Sep 2017	CESSATION OF FINANCE YORKSHIRE EQUITY G.P. LIMITED AS A PSC	View document
26 Sep 2017	CESSATION OF MARK DE-VILLAMAR ROBERTS AS A PSC	View document
26 Sep 2017	CESSATION OF VIKING FUND MANAGERS LIMITED AS A PSC	View document
26 Sep 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DE-VILLAMAR ROBERTS	View document
21 Sep 2017	DIRECTOR APPOINTED MR DENNIS RAMON LEWIS	View document
14 Sep 2017	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERTS	View document
14 Sep 2017	APPOINTMENT TERMINATED, DIRECTOR DENNIS LEWIS	View document
14 Sep 2017	APPOINTMENT TERMINATED, SECRETARY MICHAEL ROBERTS	View document
14 Sep 2017	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERTS	View document
3 Jan 2017	CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES	View document
7 Jul 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
14 Mar 2016	STATEMENT OF COMPANY'S OBJECTS	View document
14 Mar 2016	ADOPT ARTICLES 19/02/2016	View document
27 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON	View document
27 Jan 2016	Annual return made up to 21 December 2015 with full list of shareholders	View document
27 Jan 2016	SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL DE VILLAMAR ROBERTS / 31/12/2015	View document
27 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON	View document
27 Jan 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DE VILLAMAR ROBERTS / 31/12/2015	View document
5 Oct 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
16 Sep 2015	REGISTRATION OF A CHARGE / CHARGE CODE 010176630012	View document
19 Jun 2015	AUDITOR'S RESIGNATION	View document
21 Jan 2015	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
15 Jan 2015	Annual return made up to 21 December 2014 with full list of shareholders	View document
9 Jan 2015	19/12/14 STATEMENT OF CAPITAL GBP 22500	View document
16 Dec 2014	DIRECTOR APPOINTED MR DENNIS RAMON LEWIS	View document
16 Sep 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13	View document
4 Apr 2014	SECOND FILING WITH MUD 21/12/13 FOR FORM AR01	View document
7 Jan 2014	Annual return made up to 21 December 2013 with full list of shareholders	View document
22 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID MARSH	View document
22 Oct 2013	DIRECTOR APPOINTED MR DAVID KEITH JOHNSON	View document
18 Sep 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
3 Jan 2013	Annual return made up to 21 December 2012 with full list of shareholders	View document
10 Oct 2012	DIRECTOR APPOINTED MR DAVID JOHN MARSH	View document
9 Oct 2012	ANNOTATION	View document
9 Oct 2012	ANNOTATION	View document
2 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR DENNIS LEWIS	View document
2 Oct 2012	DIRECTOR APPOINTED MR MARK DE-VILLAMAR ROBERTS	View document
28 Sep 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
6 Jan 2012	Annual return made up to 21 December 2011 with full list of shareholders	View document
23 Dec 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 · 3 pages	View document
17 Oct 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9	View document
10 Oct 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 · 10 pages	View document
28 Sep 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	View document
11 Jan 2011	Annual return made up to 21 December 2010 with full list of shareholders	View document
8 Jul 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	View document
6 Jan 2010	Annual return made up to 21 December 2009 with full list of shareholders	View document
3 Nov 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	View document
22 Dec 2008	RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS	View document
17 Jul 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
10 Jan 2008	RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS	View document
2 Nov 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
8 Jan 2007	RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS	View document
20 Jun 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
16 Jan 2006	RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS	View document
16 Aug 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
12 Apr 2005	NEW SECRETARY APPOINTED	View document
12 Apr 2005	SECRETARY RESIGNED	View document
25 Jan 2005	RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS	View document
29 Oct 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03	View document
5 Feb 2004	RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS	View document
24 Oct 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02	View document
30 Sep 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Sep 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Sep 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Sep 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Sep 2003	NEW DIRECTOR APPOINTED	View document
18 Sep 2003	DIRECTOR RESIGNED	View document
11 Sep 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Jun 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Jun 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Jun 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Jan 2003	RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS	View document
22 Dec 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
15 Oct 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
6 Aug 2002	NEW SECRETARY APPOINTED	View document
6 Aug 2002	SECRETARY RESIGNED	View document
6 Aug 2002	DIRECTOR RESIGNED	View document
4 Feb 2002	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00	View document
21 Jan 2002	RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS	View document
7 Dec 2001	ARTICLE 53 29/11/01	View document
20 Jan 2001	RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS	View document
1 Nov 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99	View document
18 Jan 2000	RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS	View document
23 Sep 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98	View document
17 May 1999	COMPANY NAME CHANGED ENVIRODOOR MARKUS LIMITED CERTIFICATE ISSUED ON 18/05/99	View document
15 Jan 1999	RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS	View document
28 Sep 1998	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97	View document
12 Aug 1998	AUDITOR'S RESIGNATION	View document
20 May 1998	DIRECTOR RESIGNED	View document
14 Jan 1998	RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS	View document
22 Dec 1997	NEW DIRECTOR APPOINTED	View document
20 Oct 1997	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96	View document
20 Jan 1997	RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS	View document
2 Nov 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
23 Jan 1996	RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS	View document
5 Jul 1995	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94	View document
5 Jan 1995	RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 33 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 33 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
6 Dec 1994	REGISTERED OFFICE CHANGED ON 06/12/94 FROM: THE ANCIENT MANOR HOUSE, WEST ELLA, EAST YORKSHIRE, HU10 7SD	View document
1 Aug 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Jul 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
21 Feb 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
21 Feb 1994	RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS	View document
18 Jan 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Nov 1993	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92	View document
31 Oct 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Feb 1993	REGISTERED OFFICE CHANGED ON 02/02/93 FROM: MARINA COURT, CASTLE STREET, HULL, NORTH HUMBERSIDE HU1 1TA	View document
2 Feb 1993	LOCATION OF REGISTER OF MEMBERS	View document
4 Jan 1993	DIRECTOR'S PARTICULARS CHANGED	View document
4 Jan 1993	RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS	View document
2 Nov 1992	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91	View document
27 Jan 1992	RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS	View document
4 Nov 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90	View document
29 Jan 1991	RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS	View document
14 Dec 1990	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89	View document
9 Nov 1990	NEW DIRECTOR APPOINTED	View document
25 Jul 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
30 May 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Jan 1990	RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS	View document
6 Oct 1989	REGISTERED OFFICE CHANGED ON 06/10/89 FROM: GREAT GUTTER LANE, WILLERBY, HULL, HU10 6DT	View document
24 Jul 1989	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88	View document
7 Jun 1989	NEW DIRECTOR APPOINTED	View document
22 May 1989	DIRECTOR RESIGNED	View document
17 May 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Feb 1989	DIRECTOR RESIGNED	View document
10 Feb 1989	RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS	View document
18 Nov 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Sep 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Jul 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87	View document
27 Apr 1988	NEW DIRECTOR APPOINTED	View document
19 Feb 1988	RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS	View document
2 Nov 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86	View document
19 Nov 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Nov 1986	RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS	View document
1 Nov 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
14 Jul 1971	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document