- Company Overview for YHMAN LIMITED (03411383)
- Filing history for YHMAN LIMITED (03411383)
- People for YHMAN LIMITED (03411383)
- Insolvency for YHMAN LIMITED (03411383)
- More for YHMAN LIMITED (03411383)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
25 Jan 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
25 Oct 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
05 May 2016 | 4.68 | Liquidators' statement of receipts and payments to 23 February 2016 | |
16 Apr 2015 | AA | Full accounts made up to 31 July 2014 | |
12 Mar 2015 | AD01 | Registered office address changed from The Company Secretariat 11/75 E C Stoner Building University of Leeds Leeds LS2 9JT to Dlp House 46 Prescott Street Halifax West Yorkshire HX1 2QW on 12 March 2015 | |
11 Mar 2015 | 600 | Appointment of a voluntary liquidator | |
11 Mar 2015 | 4.70 | Declaration of solvency | |
11 Mar 2015 | RESOLUTIONS |
Resolutions
|
|
22 Aug 2014 | AR01 |
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-22
|
|
30 Jun 2014 | TM01 | Termination of appointment of Aline Hayes as a director | |
24 Dec 2013 | AA | Full accounts made up to 31 July 2013 | |
22 Aug 2013 | AR01 |
Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-08-22
|
|
22 Aug 2013 | TM01 | Termination of appointment of Richard Heseltine as a director | |
01 Jul 2013 | AP01 | Appointment of Dr Basem El-Haddadeh as a director | |
12 Jun 2013 | TM01 | Termination of appointment of Roy Marshall as a director | |
21 Dec 2012 | TM01 | Termination of appointment of Hugh Lavery as a director | |
20 Dec 2012 | AA | Full accounts made up to 31 July 2012 | |
10 Aug 2012 | AR01 | Annual return made up to 29 July 2012 with full list of shareholders | |
05 Apr 2012 | AP01 | Appointment of Dr Roy Thomas Marshall as a director | |
05 Apr 2012 | AP01 | Appointment of Mr Hugh Lavery as a director | |
27 Mar 2012 | AA | Full accounts made up to 31 July 2011 | |
09 Mar 2012 | AP01 | Appointment of Mrs Heidi Fraser-Krauss as a director | |
09 Mar 2012 | TM01 | Termination of appointment of Barbara Colledge as a director | |
16 Nov 2011 | AP01 | Appointment of Mr John Christopher Mcauley as a director | |
02 Nov 2011 | TM01 | Termination of appointment of David Speake as a director |