H.YEARLEY & SONS LIMITED


Registered number: 00366096
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Name: H.YEARLEY & SONS LIMITED
H.YEARLEY & SONS LTD
Address: UNIT 1 WATERSIDE, STATION ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4US
Incorporation Date: 1941-03-26

Company status: Dissolved


Company Documents

date name form type
2018-12-18 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-09-24 APPLICATION FOR STRIKING-OFF DS01
2018-08-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-10-02 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-09-06 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES CS01
2017-10-02 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-09-14 31/03/16 TOTAL EXEMPTION SMALL AA
2016-09-06 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES CS01
2015-09-08 24/08/15 FULL LIST AR01
2015-06-23 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-04 31/03/14 TOTAL EXEMPTION SMALL AA
2014-09-15 24/08/14 FULL LIST AR01
2013-12-18 31/03/13 TOTAL EXEMPTION SMALL AA
2013-09-06 REGISTERED OFFICE CHANGED ON 06/09/2013 FROMUNIT 1 STATION ROADHARPENDENHERTFORDSHIREAL5 4USUNITED KINGDOM AD01
2013-09-06 24/08/13 FULL LIST AR01
2012-10-09 31/03/12 TOTAL EXEMPTION SMALL AA
2012-10-01 24/08/12 FULL LIST AR01
2012-12-12 REGISTERED OFFICE CHANGED ON 12/12/2012 FROM52 NEW TOWNUCKFIELDEAST SUSSEXTN22 5DE AD01
2011-11-24 31/03/11 TOTAL EXEMPTION SMALL AA
2011-09-07 24/08/11 FULL LIST AR01
2010-09-07 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HENRY YEARLEY / 01/07/2010 CH01
2010-09-07 24/08/10 FULL LIST AR01
2010-11-15 31/03/10 TOTAL EXEMPTION SMALL AA
2009-11-09 31/03/09 TOTAL EXEMPTION SMALL AA
2009-09-14 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS 363a
2009-01-15 31/03/08 TOTAL EXEMPTION FULL AA
2008-06-19 REGISTERED OFFICE CHANGED ON 19/06/2008 FROM8 BALTIC STREET EASTLONDONEC1Y 0UP 287
2008-09-10 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS 363a
2007-10-02 RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS; AMEND 363s
2007-09-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-09-18 RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS 363s
2006-05-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-09-22 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS 363s
2005-09-28 RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS 363s
2005-06-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2004-09-16 RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS 363s
2004-06-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2003-09-28 RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS 363s
2003-08-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2002-07-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2002-09-24 RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS 363s
2001-09-18 RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS 363s
2001-07-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 AA
2000-06-13 RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS 363s
2000-06-13 FULL ACCOUNTS MADE UP TO 31/03/99 AA
2000-06-13 FULL ACCOUNTS MADE UP TO 31/03/00 AA
2000-06-13 NEW SECRETARY APPOINTED 288a
2000-06-13 DIRECTOR RESIGNED 288b
2000-06-13 SECRETARY RESIGNED 288b
2000-06-13 REGISTERED OFFICE CHANGED ON 13/06/00 363(287)
2000-06-13 NEW DIRECTOR APPOINTED 288a
2000-09-18 RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS 363s
1999-01-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA
1999-01-12 RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS 363s
1998-02-02 FULL ACCOUNTS MADE UP TO 31/03/97 AA
1997-10-31 DIRECTOR'S PARTICULARS CHANGED 288c
1997-02-26 RETURN MADE UP TO 24/08/96; NO CHANGE OF MEMBERS 363s
1997-10-31 RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS 363s
1997-10-31 SECRETARY'S PARTICULARS CHANGED 363(288)
1997-10-31 SECRETARY'S PARTICULARS CHANGED 288c

Last update: 2020-05-01 23:15:06