YORKSHIRE BIOTEC LTD

Company number 08502751

Date	Type	Description	View / Download
04 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Oct 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
14 Sep 2016	AD01	Registered office address changed from The Manor House Whiston Grove Moorgate Rotherham South Yorkshire S60 2TX to 4th Floor, Fountain Precinct Fountain Precinct Leopold Street Sheffield S1 2JA on 14 September 2016	(2 pages)
08 Sep 2016	600	Appointment of a voluntary liquidator	(1 page)
08 Sep 2016	4.20	Statement of affairs with form 4.19	(6 pages)
08 Sep 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-24	(1 page)
26 Jan 2016	AA	Micro company accounts made up to 30 April 2015	(2 pages) Download iXBRL
11 Jan 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 3	(3 pages)
18 Dec 2015	TM01	Termination of appointment of a director	(1 page)
09 Dec 2015	TM01	Termination of appointment of Thomas Brian Chapman as a director on 17 November 2015	(1 page)
09 Dec 2015	TM01	Termination of appointment of Damien Jonathan Bove as a director on 16 October 2015	(1 page)
18 Jun 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 3	(4 pages)
11 Jun 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 2	(4 pages)
21 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(3 pages)
21 Jan 2015	AD01	Registered office address changed from 16 Dale Road Elloughton HU15 1HY to The Manor House Whiston Grove Moorgate Rotherham South Yorkshire S60 2TX on 21 January 2015	(1 page)
21 Jan 2015	AP01	Appointment of Mr Martin Stuart Gascoigne as a director on 19 January 2015	(2 pages)
12 Jul 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-07-12 GBP 2	(3 pages)
12 Jul 2014	CH01	Director's details changed for Mr Thomas Brian Chapman on 1 March 2014	(2 pages)
12 Jul 2014	CH01	Director's details changed for Mr Damien Jonathan Bove on 1 March 2014	(2 pages)
19 May 2014	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 19 May 2014	(1 page)
24 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)