| Name: |
DEREK LYALL DEVELOPMENTS LIMITED
DEREK LYALL DEVELOPMENTS LTD |
| Address: | CO AWS ACCOUNTANCY 3 BERRYMOOR, COURT NORTHUMBERLAND BUSINESS, PARK CRAMLINGTON, NORTHUMBERLAND, NE23 7RZ |
| Incorporation Date: | 1995-07-21 |
| date | name | form type |
| 2016-02-02 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-11-17 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-11-04 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-22 | 21/07/14 FULL LIST | AR01 |
| 2013-09-26 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-24 | 21/07/13 FULL LIST | AR01 |
| 2012-03-09 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-25 | 21/07/12 FULL LIST | AR01 |
| 2012-04-30 | APPOINTMENT TERMINATED, DIRECTOR LINDA LYALL | TM01 |
| 2011-06-20 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-04 | 21/07/11 FULL LIST | AR01 |
| 2010-09-08 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-22 | 21/07/10 FULL LIST | AR01 |
| 2009-10-07 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2009-07-21 | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | 363a |
| 2008-10-23 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2008-07-21 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS | 363a |
| 2007-08-23 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS | 363s |
| 2007-10-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-10-23 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM:18 STANLEY STREETBLYTHNORTHUMBERLAND NE24 2BU | 287 |
| 2006-08-25 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS | 363s |
| 2006-09-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-09-22 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS | 363s |
| 2005-09-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-09-09 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-09-09 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS | 363s |
| 2003-09-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-07-21 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS | 363s |
| 2002-09-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2002-07-23 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS | 363s |
| 2001-10-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | AA |
| 2001-07-19 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS | 363s |
| 2000-08-11 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS | 363s |
| 2000-10-13 | FULL ACCOUNTS MADE UP TO 31/12/99 | AA |
| 2000-03-02 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 1999-03-22 | FULL ACCOUNTS MADE UP TO 31/12/98 | AA |
| 1999-08-05 | RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS | 363s |
| 1998-07-20 | RETURN MADE UP TO 21/07/98; NO CHANGE OF MEMBERS | 363s |
| 1998-11-02 | FULL ACCOUNTS MADE UP TO 31/12/97 | AA |
| 1997-07-25 | RETURN MADE UP TO 21/07/97; NO CHANGE OF MEMBERS | 363s |
| 1997-05-04 | FULL ACCOUNTS MADE UP TO 31/12/96 | AA |
| 1996-11-30 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 1996-08-09 | RETURN MADE UP TO 21/07/96; FULL LIST OF MEMBERS | 363s |
| 1996-07-11 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 1996-11-30 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 1995-08-18 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | 224 |
| 1995-07-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1995-08-18 | AD 21/07/95---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 1995-07-27 | SECRETARY RESIGNED | 288 |
Last update: 2019-07-21 17:47:32