HAMMONDS YATES LIMITED


Registered number: 04464226
Home -> Section M - Professional, scientific and technical activities -> 71 - Architectural and engineering activities; technical testing and analysis -> 71111 - Architectural activities -> HAMMONDS YATES LIMITED

Name: HAMMONDS YATES LIMITED
HAMMONDS YATES LTD
Address: THE PINNACLE 3RD FLOOR, 73 KING STREET, MANCHESTER, M2 4NG
Incorporation Date: 2002-06-19

Company status: Dissolved


Company Documents

date name form type
2019-04-30 CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES CS01
2019-08-29 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-05-29 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2018-09-25 30/04/18 TOTAL EXEMPTION FULL AA
2018-10-18 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2018-12-11 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-10-18 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2018-12-12 REGISTERED OFFICE CHANGED ON 12/12/2018 FROMSUITE 2 BELLEVUE MANSION S18-22 BELLEVUE ROADCLEVEDONBS21 7NU AD01
2018-05-01 CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES CS01
2018-10-18 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 MR04
2018-10-18 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2018-12-11 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2018-12-11 SPECIAL RESOLUTION TO WIND UP LRESSP
2017-05-03 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES CS01
2017-11-21 30/04/17 TOTAL EXEMPTION FULL AA
2016-08-15 30/04/16 TOTAL EXEMPTION SMALL AA
2016-05-17 30/04/16 FULL LIST AR01
2015-05-07 30/04/15 FULL LIST AR01
2015-10-03 30/04/15 TOTAL EXEMPTION SMALL AA
2015-01-13 30/04/14 TOTAL EXEMPTION SMALL AA
2014-07-10 19/06/14 FULL LIST AR01
2014-12-05 APPOINTMENT TERMINATED, DIRECTOR PHILIP YATES TM01
2013-10-19 REGISTERED OFFICE CHANGED ON 19/10/2013 FROMG08-10 KESTREL COURTHARBOUR ROADPORTISHEADAVONBS20 7ANENGLAND AD01
2013-10-26 30/04/13 TOTAL EXEMPTION SMALL AA
2013-10-19 SECRETARY APPOINTED MR EAMON MCMANUS AP03
2013-10-19 APPOINTMENT TERMINATED, SECRETARY LINDA RUSHTON TM02
2013-09-11 REGISTERED OFFICE CHANGED ON 11/09/2013 FROM3 HARBOUR CRESCENTSERBERT WAY PORTISHEADBRISTOLBS20 7FT AD01
2013-07-02 19/06/13 FULL LIST AR01
2013-01-15 30/04/12 TOTAL EXEMPTION SMALL AA
2012-07-10 19/06/12 FULL LIST AR01
2012-01-26 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 MG01
2011-11-10 30/04/11 TOTAL EXEMPTION SMALL AA
2011-01-18 30/04/10 TOTAL EXEMPTION SMALL AA
2011-07-06 19/06/11 FULL LIST AR01
2010-06-22 19/06/10 FULL LIST AR01
2010-01-23 30/04/09 TOTAL EXEMPTION SMALL AA
2009-07-08 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS 363a
2008-07-11 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS 363a
2008-12-23 30/04/08 TOTAL EXEMPTION SMALL AA
2008-04-25 30/04/07 TOTAL EXEMPTION SMALL AA
2007-12-20 PARTICULARS OF MORTGAGE/CHARGE 395
2007-06-20 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS 363a
2006-07-05 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS 363a
2006-02-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2006-11-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2005-07-26 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS 363s
2005-11-29 PARTICULARS OF MORTGAGE/CHARGE 395
2005-10-13 REGISTERED OFFICE CHANGED ON 13/10/05 FROM:VICTORIAN ARCADE109 HIGH STREET, PORTISHEADBRISTOLBS20 6PT 287
2005-02-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2005-11-04 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS; AMEND 363s
2004-04-05 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-07-23 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS 363s
2004-02-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 AA
2004-04-15 PARTICULARS OF MORTGAGE/CHARGE 395
2004-05-01 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2003-07-22 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS 363s
2003-12-10 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 30/04/03 225
2003-06-12 PARTICULARS OF MORTGAGE/CHARGE 395
2002-07-26 COMPANY NAME CHANGEDMAINBURY LIMITEDCERTIFICATE ISSUED ON 26/07/02 CERTNM
2002-07-21 AD 05/07/02---------£ SI 99@1=99£ IC 1/100 88(2)R

Last update: 2020-08-15 09:06:50