YTHAN FABRICATION LIMITED

Company Documents

DateDescription
04/07/174 July 2017 STRUCK OFF AND DISSOLVED

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21/03/1721 March 2017 FIRST GAZETTE

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28/11/1528 November 2015 DISS40 (DISS40(SOAD))

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25/11/1525 November 2015 Annual return made up to 25 November 2015 with full list of shareholders

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14/10/1514 October 2015 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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07/08/157 August 2015 FIRST GAZETTE

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07/07/157 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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28/02/1528 February 2015 DISS40 (DISS40(SOAD))

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27/02/1527 February 2015 Annual return made up to 25 November 2014 with full list of shareholders

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21/01/1521 January 2015 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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02/01/152 January 2015 FIRST GAZETTE

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 December 2012

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23/12/1323 December 2013 Annual return made up to 25 November 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/11/1227 November 2012 Annual return made up to 25 November 2012 with full list of shareholders

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21/09/1221 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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25/11/1125 November 2011 Annual return made up to 25 November 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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26/11/1026 November 2010 Annual return made up to 25 November 2010 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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25/11/0925 November 2009 Annual return made up to 25 November 2009 with full list of shareholders

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28/10/0928 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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09/02/099 February 2009 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS

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22/09/0822 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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23/04/0823 April 2008 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS

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22/04/0822 April 2008 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS

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22/04/0822 April 2008 LOCATION OF REGISTER OF MEMBERS

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02/11/072 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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28/03/0728 March 2007 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS

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06/10/066 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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08/08/068 August 2006 REGISTERED OFFICE CHANGED ON 08/08/06 FROM: FLAT 26 BEASTILLE 75 MAYBURY STREET ABERDEEN AB25 1NL

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11/04/0611 April 2006 REGISTERED OFFICE CHANGED ON 11/04/06 FROM: 29 CHARLESTON CRESCENT COVE ABERDEEN ABERDEENSHIRE AB12 3DZ

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22/11/0522 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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28/01/0528 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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28/01/0528 January 2005 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS

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09/03/049 March 2004 RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS

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09/02/049 February 2004 RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS

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18/10/0318 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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18/10/0318 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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18/10/0318 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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12/07/0212 July 2002 RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS

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12/07/0212 July 2002 REGISTERED OFFICE CHANGED ON 12/07/02 FROM: 59 QUEEN STREET PETERHEAD ABERDEENSHIRE AB42 7NH

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16/03/0116 March 2001 RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS

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23/11/0023 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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08/03/008 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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12/01/0012 January 2000 RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS

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02/12/982 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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02/12/982 December 1998 RETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS

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11/02/9811 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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17/12/9717 December 1997 RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS

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06/04/976 April 1997 RETURN MADE UP TO 08/12/96; NO CHANGE OF MEMBERS

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12/03/9712 March 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/03/9712 March 1997 NEW SECRETARY APPOINTED

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12/03/9712 March 1997 REGISTERED OFFICE CHANGED ON 12/03/97 FROM: DUNBUY COTTAGE CRUDEN BAY PETERHEAD ABERDEENSHIRE AB42 7NH

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24/10/9624 October 1996 PARTIC OF MORT/CHARGE *****

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23/08/9623 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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23/02/9623 February 1996 RETURN MADE UP TO 08/12/95; FULL LIST OF MEMBERS

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16/02/9616 February 1996 SECRETARY RESIGNED

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14/09/9514 September 1995 REGISTERED OFFICE CHANGED ON 14/09/95 FROM: 18 BON ACCORD CRESCENT ABERDEEN AB9 1XL

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14/09/9514 September 1995 NEW SECRETARY APPOINTED

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14/09/9514 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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14/02/9514 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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05/12/945 December 1994 RETURN MADE UP TO 08/12/94; NO CHANGE OF MEMBERS

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02/03/942 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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14/12/9314 December 1993 RETURN MADE UP TO 08/12/93; FULL LIST OF MEMBERS

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20/01/9320 January 1993 DIRECTOR'S PARTICULARS CHANGED

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20/01/9320 January 1993 RETURN MADE UP TO 08/12/92; NO CHANGE OF MEMBERS

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28/10/9228 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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25/03/9225 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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04/12/914 December 1991 RETURN MADE UP TO 08/12/91; NO CHANGE OF MEMBERS

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04/06/914 June 1991 RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS

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21/12/9021 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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12/12/9012 December 1990 PARTIC OF MORT/CHARGE 14034

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10/05/9010 May 1990 RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS

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15/12/8915 December 1989 RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS

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19/04/8919 April 1989 RETURN MADE UP TO 06/12/87; FULL LIST OF MEMBERS

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31/03/8931 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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31/03/8931 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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16/06/8816 June 1988 ALTERATION TO MORTGAGE/CHARGE

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12/01/8812 January 1988 PARTIC OF MORT/CHARGE 256

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06/10/876 October 1987 ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/12

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07/08/877 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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28/07/8728 July 1987 RETURN MADE UP TO 06/12/86; FULL LIST OF MEMBERS

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26/11/8626 November 1986 RETURN MADE UP TO 06/12/85; FULL LIST OF MEMBERS

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12/11/8612 November 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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21/08/7821 August 1978 CERTIFICATE OF INCORPORATION

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