| Name: |
YARD-O-LED PENCIL COMPANY LIMITED
YARD-O-LED PENCIL COMPANY LTD |
| Address: | 21 PERRYMOUNT ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 3TP |
| Incorporation Date: | 1934-02-03 |
| date | name | form type |
| 2018-04-10 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/01/2018:LIQ. CASE NO.1 | LIQ03 |
| 2018-08-24 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-05-24 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2017-01-12 | DIRECTOR APPOINTED ELIZABETH KYLE RITCHIE | AP01 |
| 2017-02-21 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-02-21 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-02-21 | DECLARATION OF SOLVENCY | 4.70 |
| 2017-02-20 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | CS01 |
| 2017-02-21 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2016-03-04 | 10/02/16 FULL LIST | AR01 |
| 2016-01-07 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-04 | APPOINTMENT TERMINATED, DIRECTOR GORDON PRESLY | TM01 |
| 2015-02-24 | 10/02/15 FULL LIST | AR01 |
| 2015-02-27 | CORPORATE SECRETARY APPOINTED MACROBERTS CORPORATE SERVICES LIMITED | AP04 |
| 2015-12-23 | APPOINTMENT TERMINATED, DIRECTOR GORDON RAW | TM01 |
| 2015-02-24 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROMC/O FLB GROUP LIMITED3 VICTORIA GARDENSBURGESS HILLWEST SUSSEXRH15 9NBENGLAND | AD01 |
| 2015-01-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | AA |
| 2015-09-18 | DIRECTOR APPOINTED MR HAROLDE MICHAEL SAVOY | AP01 |
| 2015-12-22 | APPOINTMENT TERMINATED, DIRECTOR GORDON RAW | TM01 |
| 2014-03-07 | 10/02/14 FULL LIST | AR01 |
| 2014-05-16 | APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES LIMITED | TM02 |
| 2014-05-16 | REGISTERED OFFICE CHANGED ON 16/05/2014 FROMLEVEL 13 THE BROADGATE TOWER PRIMROSE STREETLONDONEC2A 2EW | AD01 |
| 2013-07-17 | CURREXT FROM 31/01/2014 TO 30/04/2014 | AA01 |
| 2013-10-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | AA |
| 2013-03-20 | 10/02/13 FULL LIST | AR01 |
| 2012-10-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | AA |
| 2012-03-09 | 10/02/12 FULL LIST | AR01 |
| 2011-09-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | AA |
| 2011-03-10 | 10/02/11 FULL LIST | AR01 |
| 2010-03-04 | 10/02/10 FULL LIST | AR01 |
| 2010-10-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | AA |
| 2010-11-24 | REGISTERED OFFICE CHANGED ON 24/11/2010 FROMC/O DICKSON MINTO W SROYAL LONDON HOUSE 22-25FINSBURY SQUARE LONDONEC2A 1DX | AD01 |
| 2010-03-03 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ANDREW PRESLY / 22/02/2010 | CH01 |
| 2010-03-03 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JAMES DONALD RAW / 22/02/2010 | CH01 |
| 2010-03-03 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DM COMPANY SERVICES LIMITED / 22/02/2010 | CH04 |
| 2009-11-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | AA |
| 2009-02-24 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | 363a |
| 2008-09-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | AA |
| 2008-03-05 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | 363a |
| 2007-03-06 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | 363s |
| 2007-11-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | AA |
| 2006-03-09 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | 363s |
| 2006-11-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | AA |
| 2005-03-09 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | 363s |
| 2005-03-14 | DIRECTOR RESIGNED | 288b |
| 2005-07-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | AA |
| 2004-03-03 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | 363s |
| 2004-12-06 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-11-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | AA |
| 2003-02-21 | REGISTERED OFFICE CHANGED ON 21/02/03 FROM:ROYAL LONDON HOUSE22-25 FINSBURY SQUARELONDONEC2A 1DX | 287 |
| 2003-12-01 | FULL ACCOUNTS MADE UP TO 31/01/03 | AA |
| 2003-02-21 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS | 363s |
| 2002-03-22 | SECRETARY RESIGNED | 288b |
| 2002-03-22 | NEW SECRETARY APPOINTED | 288a |
| 2002-01-28 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2002-01-28 | ACC. REF. DATE SHORTENED FROM 26/07/02 TO 31/01/02 | 225 |
| 2002-03-20 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS | 363s |
| 2002-01-27 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA | 318 |
| 2002-03-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/07/01 | AA |
| 2002-12-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | AA |
Last update: 2020-03-26 04:24:51