YALEPLAN LIMITED


Registered number: 05177981
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Name: YALEPLAN LIMITED
YALEPLAN LTD
Address: 39B 39B YORK ROAD, HARTLEPOOL, TS26 8AH
Incorporation Date: 2004-07-13

Company status: Dissolved


Company Documents

date name form type
2017-03-21 STRUCK OFF AND DISSOLVED GAZ2
2016-07-05 FIRST GAZETTE GAZ1
2016-08-11 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2016-01-11 13/10/15 FULL LIST AR01
2016-01-12 12/01/16 FULL LIST AR01
2015-12-24 REGISTERED OFFICE CHANGED ON 24/12/2015 FROMTHE GATEHOUSE MANSION GATELEEDSLS7 4RF AD01
2015-04-30 31/07/14 TOTAL EXEMPTION SMALL AA
2014-03-14 REGISTERED OFFICE CHANGED ON 14/03/2014 FROMTHE GATEHOUSE BUSINESS CENTRE MANSION GATELEEDSLS7 4RFUNITED KINGDOM AD01
2014-03-11 DIRECTOR APPOINTED MR PETER BENSON HUMPHREY AP01
2014-06-12 APPOINTMENT TERMINATED, DIRECTOR ANDREW CONLON TM01
2014-10-13 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BENSON HUMPHREY / 01/10/2014 CH01
2014-03-11 DIRECTOR APPOINTED MR ANDREW RICHARD CONLON AP01
2014-03-11 APPOINTMENT TERMINATED, DIRECTOR SDG REGISTRARS LIMITED TM01
2014-03-11 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS TM01
2014-03-14 14/03/14 STATEMENT OF CAPITAL GBP 100 SH01
2014-03-20 REGISTERED OFFICE CHANGED ON 20/03/2014 FROMTHE GATEHOUSE MANSION GATELEEDSLS7 4RF AD01
2014-03-11 APPOINTMENT TERMINATED, SECRETARY SDG SECRETARIES LIMITED TM02
2014-10-13 13/10/14 FULL LIST AR01
2014-03-17 14/03/14 FULL LIST AR01
2014-03-11 REGISTERED OFFICE CHANGED ON 11/03/2014 FROM41 CHALTON STREETLONDONNW1 1JD AD01
2013-08-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 AA
2013-07-25 13/07/13 FULL LIST AR01
2012-07-16 13/07/12 FULL LIST AR01
2012-11-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 AA
2011-11-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 AA
2011-07-15 13/07/11 FULL LIST AR01
2010-07-15 13/07/10 FULL LIST AR01
2010-07-02 DIRECTOR APPOINTED MR ANDREW SIMON DAVIS AP01
2010-08-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 AA
2009-07-13 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS 363a
2009-08-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 AA
2008-07-14 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS 363a
2008-08-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 AA
2008-01-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 AA
2007-07-13 RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS 363a
2006-07-24 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS 363a
2006-09-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 AA
2005-07-13 RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS 363a
2005-10-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 AA
2004-07-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-05-30 09:18:30