| Name: |
BYRAM HOLDINGS LIMITED
BYRAM HOLDINGS LTD |
| Address: | WILSON FIELD LIMITED THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PS |
| Incorporation Date: | 1986-06-17 |
| date | name | form type |
| 2019-10-25 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-07-25 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2018-06-26 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2018-04-17 | COMPANY RESTORED ON 17/04/2018 | RT01 |
| 2018-01-16 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-04-17 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | CS01 |
| 2018-06-26 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-06-28 | REGISTERED OFFICE CHANGED ON 28/06/2018 FROM57 BRADLEY MILLS ROADRAWTHORPEHUDDERSFIELDWEST YORKSHIREHD5 9PL | AD01 |
| 2018-06-26 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2018-04-17 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
| 2017-02-27 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | CS01 |
| 2017-10-31 | FIRST GAZETTE | GAZ1 |
| 2016-08-22 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2016-02-15 | 31/12/15 FULL LIST | AR01 |
| 2015-07-30 | DIRECTOR APPOINTED MRS SAMANTHA PAULINE YOUNG | AP01 |
| 2015-03-05 | 31/12/14 FULL LIST | AR01 |
| 2015-08-20 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-30 | APPOINTMENT TERMINATED, DIRECTOR PAULINE HAWKES | TM01 |
| 2014-07-14 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-10 | 31/12/13 FULL LIST | AR01 |
| 2013-01-03 | 31/12/12 FULL LIST | AR01 |
| 2013-06-10 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-29 | 31/12/11 FULL LIST | AR01 |
| 2012-07-10 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-14 | 31/12/10 FULL LIST | AR01 |
| 2011-08-23 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-23 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-08 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE HAWKES / 02/10/2009 | CH01 |
| 2010-01-08 | 31/12/09 FULL LIST | AR01 |
| 2009-08-28 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-01-05 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-04 | SECRETARY APPOINTED SAMANTHA PAULINE YOUNG | 288a |
| 2008-08-12 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2008-11-25 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-11-25 | APPOINTMENT TERMINATED SECRETARY HARROLD HAWKES | 288b |
| 2007-02-12 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | 363s |
| 2007-08-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2006-03-08 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | 363s |
| 2006-10-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2005-02-28 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | 363s |
| 2005-09-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2004-09-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | AA |
| 2004-02-03 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | 363s |
| 2003-01-22 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | 363s |
| 2003-09-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | AA |
| 2002-01-23 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | 363s |
| 2002-09-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | AA |
| 2001-01-09 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | 363s |
| 2001-06-25 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | AA |
| 2000-08-16 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | AA |
| 2000-01-07 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | 363s |
| 1999-09-21 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | AA |
| 1999-01-20 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | 363s |
| 1998-10-08 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | AA |
| 1998-01-23 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | 363s |
| 1998-04-22 | REGISTERED OFFICE CHANGED ON 22/04/98 FROM:15/17 BYRAM ARCADEHUDDERSFIELDHD1 1ND | 287 |
| 1997-06-18 | SECRETARY RESIGNED | 288b |
| 1997-06-18 | DIRECTOR RESIGNED | 288b |
| 1997-09-29 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | AA |
| 1997-06-18 | NEW SECRETARY APPOINTED | 288a |
Last update: 2020-10-26 07:54:00