WM. C. YUILLE & COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2430 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 14/05/2414 May 2024 | First Gazette notice for voluntary strike-off |
| 14/05/2414 May 2024 | First Gazette notice for voluntary strike-off |
| 07/05/247 May 2024 | Application to strike the company off the register |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-18 with updates |
| 20/12/2320 December 2023 | Resolutions |
| 20/12/2320 December 2023 | |
| 20/12/2320 December 2023 | Statement of capital on 2023-12-20 |
| 20/12/2320 December 2023 | Resolutions |
| 20/12/2320 December 2023 | |
| 18/04/2318 April 2023 | Confirmation statement made on 2023-04-18 with no updates |
| 07/02/237 February 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 13/05/2213 May 2022 | Director's details changed for Wolseley Uk Directors Limited on 2022-02-04 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-22 with no updates |
| 22/03/2222 March 2022 | Accounts for a dormant company made up to 2021-07-31 |
| 17/04/2017 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 15/03/1915 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 20/02/1820 February 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WOLSELEY DIRECTORS LIMITED / 18/12/2017 |
| 28/12/1728 December 2017 | SECRETARY'S CHANGE OF PARTICULARS / KATHERINE MARY MCCORMICK / 18/12/2017 |
| 28/11/1728 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 13/12/1613 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED MR ANDREW JAMES FREDERICK BURTON |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 01/12/151 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 13/10/1513 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 04/08/154 August 2015 | SECRETARY APPOINTED KATHERINE MARY MCCORMICK |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, SECRETARY GRAHAM MIDDLEMISS |
| 16/03/1516 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM MIDDLEMISS / 16/02/2015 |
| 03/02/153 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 13/10/1413 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 16/04/1416 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 01/10/131 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 08/05/138 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 02/01/132 January 2013 | SECRETARY APPOINTED GRAHAM MIDDLEMISS |
| 07/12/127 December 2012 | SECRETARY APPOINTED GRAHAM MIDDLEMISS |
| 07/12/127 December 2012 | APPOINTMENT TERMINATED, SECRETARY TOM BROPHY |
| 12/10/1212 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 26/10/1126 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 11/08/1111 August 2011 | SECRETARY APPOINTED TOM BROPHY |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, SECRETARY ALISON DREW |
| 10/08/1110 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 03/03/113 March 2011 | ADOPT ARTICLES 22/02/2011 |
| 03/03/113 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 12/10/1012 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 30/04/1030 April 2010 | DIRECTOR APPOINTED MR ROBERT ANDREW ROSS SMITH |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEBSTER |
| 04/02/104 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 19/10/0919 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL WEBSTER / 01/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALISON DREW / 01/10/2009 |
| 04/12/084 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 07/10/087 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED DIRECTOR IAN TILLOTSON |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM MIDDLEMISS |
| 16/06/0816 June 2008 | SECRETARY APPOINTED ALISON DREW |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW NEVILLE |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED WOLSELEY DIRECTORS LIMITED |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED STEPHEN PAUL WEBSTER |
| 18/03/0818 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 22/10/0722 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 08/03/078 March 2007 | DIRECTOR RESIGNED |
| 08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | DIRECTOR RESIGNED |
| 24/10/0624 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/01/066 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 15/11/0515 November 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/07/06 |
| 10/11/0510 November 2005 | SECRETARY RESIGNED |
| 10/11/0510 November 2005 | NEW SECRETARY APPOINTED |
| 21/10/0521 October 2005 | DEC MORT/CHARGE ***** |
| 10/01/0510 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0313 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/10/0116 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/10/019 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 29/12/9929 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 28/10/9928 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 07/07/997 July 1999 | DIRECTOR RESIGNED |
| 30/03/9930 March 1999 | ACC. REF. DATE SHORTENED FROM 29/05/99 TO 31/03/99 |
| 21/12/9821 December 1998 | FULL ACCOUNTS MADE UP TO 29/05/98 |
| 07/10/987 October 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 04/08/984 August 1998 | NEW DIRECTOR APPOINTED |
| 04/08/984 August 1998 | REGISTERED OFFICE CHANGED ON 04/08/98 FROM: 9-15 WAVERLEY STREET SHAWLANDS GLASGOW G41 2EB |
| 04/08/984 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/08/984 August 1998 | DIRECTOR RESIGNED |
| 04/08/984 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/08/984 August 1998 | DIRECTOR RESIGNED |
| 04/08/984 August 1998 | DIRECTOR RESIGNED |
| 04/08/984 August 1998 | NEW DIRECTOR APPOINTED |
| 02/06/982 June 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 29/05/98 |
| 07/04/987 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/04/987 April 1998 | NEW SECRETARY APPOINTED |
| 21/12/9721 December 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 16/10/9716 October 1997 | RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS |
| 24/10/9624 October 1996 | RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS |
| 24/10/9624 October 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 |
| 07/05/967 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/05/967 May 1996 | ADOPT MEM AND ARTS 25/03/96 |
| 17/10/9517 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 17/10/9517 October 1995 | RETURN MADE UP TO 01/10/95; FULL LIST 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 |
| 07/11/947 November 1994 | RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS |
| 07/11/947 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/11/931 November 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 |
| 07/10/937 October 1993 | RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS |
| 18/08/9318 August 1993 | DEC MORT/CHARGE ***** |
| 28/07/9328 July 1993 | PARTIC OF MORT/CHARGE ***** |
| 01/10/921 October 1992 | RETURN MADE UP TO 01/10/92; CHANGE OF MEMBERS |
| 30/09/9230 September 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 |
| 18/10/9118 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 18/10/9118 October 1991 | RETURN MADE UP TO 01/10/91; NO CHANGE OF MEMBERS |
| 25/02/9125 February 1991 | NEW DIRECTOR APPOINTED |
| 08/10/908 October 1990 | RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS |
| 08/10/908 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 02/04/902 April 1990 | DIRECTOR RESIGNED |
| 12/10/8912 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 12/10/8912 October 1989 | RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS |
| 20/06/8920 June 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/8825 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 25/10/8825 October 1988 | RETURN MADE UP TO 14/10/88; NO CHANGE OF MEMBERS |
| 21/10/8721 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 21/10/8721 October 1987 | RETURN MADE UP TO 19/10/87; FULL LIST OF MEMBERS |
| 07/05/877 May 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/8613 October 1986 | RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS |
| 13/10/8613 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 16/02/8116 February 1981 | MEMORANDUM OF ASSOCIATION |
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