LHY DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/07/216 July 2021 | Final Gazette dissolved following liquidation |
| 06/07/216 July 2021 | Final Gazette dissolved following liquidation |
| 15/05/1915 May 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 27/11/1827 November 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 12/09/1812 September 2018 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 30/05/1830 May 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 07/02/187 February 2018 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 03/01/183 January 2018 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 06/11/176 November 2017 | REGISTERED OFFICE CHANGED ON 06/11/2017 FROM GREAT GUTTER LANE EAST WILLERBY HULL NORTH HUMBERSIDE, HU10 6BS |
| 31/10/1731 October 2017 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009581,00007851 |
| 28/09/1728 September 2017 | COMPANY NAME CHANGED DOORTEKCH LIMITED CERTIFICATE ISSUED ON 28/09/17 |
| 27/09/1727 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DENNIS LEWIS |
| 27/09/1727 September 2017 | COMPANY NAME CHANGED ENVIRODOOR LIMITED CERTIFICATE ISSUED ON 27/09/17 |
| 26/09/1726 September 2017 | DIRECTOR APPOINTED MR MICHAEL DE VILLAMAR ROBERTS |
| 26/09/1726 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBERTS |
| 26/09/1726 September 2017 | CESSATION OF FINANCE YORKSHIRE EQUITY G.P. LIMITED AS A PSC |
| 26/09/1726 September 2017 | CESSATION OF MARK DE-VILLAMAR ROBERTS AS A PSC |
| 26/09/1726 September 2017 | CESSATION OF VIKING FUND MANAGERS LIMITED AS A PSC |
| 26/09/1726 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DE-VILLAMAR ROBERTS |
| 21/09/1721 September 2017 | DIRECTOR APPOINTED MR DENNIS RAMON LEWIS |
| 14/09/1714 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERTS |
| 14/09/1714 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DENNIS LEWIS |
| 14/09/1714 September 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL ROBERTS |
| 14/09/1714 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERTS |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 07/07/167 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/03/1614 March 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 14/03/1614 March 2016 | ADOPT ARTICLES 19/02/2016 |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON |
| 27/01/1627 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 27/01/1627 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL DE VILLAMAR ROBERTS / 31/12/2015 |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON |
| 27/01/1627 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DE VILLAMAR ROBERTS / 31/12/2015 |
| 05/10/155 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/09/1516 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010176630012 |
| 19/06/1519 June 2015 | AUDITOR'S RESIGNATION |
| 21/01/1521 January 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/01/1515 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 09/01/159 January 2015 | 19/12/14 STATEMENT OF CAPITAL GBP 22500 |
| 16/12/1416 December 2014 | DIRECTOR APPOINTED MR DENNIS RAMON LEWIS |
| 16/09/1416 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 04/04/144 April 2014 | SECOND FILING WITH MUD 21/12/13 FOR FORM AR01 |
| 07/01/147 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 22/10/1322 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARSH |
| 22/10/1322 October 2013 | DIRECTOR APPOINTED MR DAVID KEITH JOHNSON |
| 18/09/1318 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 03/01/133 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED MR DAVID JOHN MARSH |
| 09/10/129 October 2012 | |
| 09/10/129 October 2012 | |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DENNIS LEWIS |
| 02/10/122 October 2012 | DIRECTOR APPOINTED MR MARK DE-VILLAMAR ROBERTS |
| 28/09/1228 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 06/01/126 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 23/12/1123 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 17/10/1117 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 10/10/1110 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 28/09/1128 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 11/01/1111 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 08/07/108 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 06/01/106 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 03/11/093 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 12/04/0512 April 2005 | NEW SECRETARY APPOINTED |
| 12/04/0512 April 2005 | SECRETARY RESIGNED |
| 25/01/0525 January 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 05/02/045 February 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 30/09/0330 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/0330 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/0330 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/0320 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0318 September 2003 | NEW DIRECTOR APPOINTED |
| 18/09/0318 September 2003 | DIRECTOR RESIGNED |
| 11/09/0311 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/0314 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0314 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0314 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0322 January 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 22/12/0222 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 15/10/0215 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 06/08/026 August 2002 | NEW SECRETARY APPOINTED |
| 06/08/026 August 2002 | SECRETARY RESIGNED |
| 06/08/026 August 2002 | DIRECTOR RESIGNED |
| 04/02/024 February 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | ARTICLE 53 29/11/01 |
| 20/01/0120 January 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 17/05/9917 May 1999 | COMPANY NAME CHANGED ENVIRODOOR MARKUS LIMITED CERTIFICATE ISSUED ON 18/05/99 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS |
| 28/09/9828 September 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 12/08/9812 August 1998 | AUDITOR'S RESIGNATION |
| 20/05/9820 May 1998 | DIRECTOR RESIGNED |
| 14/01/9814 January 1998 | RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS |
| 22/12/9722 December 1997 | NEW DIRECTOR APPOINTED |
| 20/10/9720 October 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 20/01/9720 January 1997 | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS |
| 02/11/962 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/01/9623 January 1996 | RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS |
| 05/07/955 July 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 05/01/955 January 1995 | RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/12/946 December 1994 | REGISTERED OFFICE CHANGED ON 06/12/94 FROM: THE ANCIENT MANOR HOUSE, WEST ELLA, EAST YORKSHIRE, HU10 7SD |
| 01/08/941 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9420 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 21/02/9421 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/02/9421 February 1994 | RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS |
| 18/01/9418 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9311 November 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 31/10/9331 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/02/932 February 1993 | REGISTERED OFFICE CHANGED ON 02/02/93 FROM: MARINA COURT, CASTLE STREET, HULL, NORTH HUMBERSIDE HU1 1TA |
| 02/02/932 February 1993 | LOCATION OF REGISTER OF MEMBERS |
| 04/01/934 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/934 January 1993 | RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS |
| 02/11/922 November 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 27/01/9227 January 1992 | RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS |
| 04/11/914 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 29/01/9129 January 1991 | RETURN MADE UP TO 21/12/90; FULL LIST OF MEMBERS |
| 14/12/9014 December 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
| 09/11/909 November 1990 | NEW DIRECTOR APPOINTED |
| 25/07/9025 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/9030 May 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/9021 January 1990 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
| 06/10/896 October 1989 | REGISTERED OFFICE CHANGED ON 06/10/89 FROM: GREAT GUTTER LANE, WILLERBY, HULL, HU10 6DT |
| 24/07/8924 July 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
| 07/06/897 June 1989 | NEW DIRECTOR APPOINTED |
| 22/05/8922 May 1989 | DIRECTOR RESIGNED |
| 17/05/8917 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/8918 February 1989 | DIRECTOR RESIGNED |
| 10/02/8910 February 1989 | RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 18/11/8818 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/8814 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/8828 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 27/04/8827 April 1988 | NEW DIRECTOR APPOINTED |
| 19/02/8819 February 1988 | RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS |
| 02/11/872 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 19/11/8619 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/861 November 1986 | RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS |
| 01/11/861 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 14/07/7114 July 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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