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YHMAN LIMITED

Company number 03411383

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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
  • LRESSP ‐ Special resolution to wind up on 2015-02-24
22 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 6.4
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
  • GBP 6.4
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