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YELLOWLIGHT LIMITED

Learn more about YELLOWLIGHT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR CHANCERY HOUSE, SAINT NICHOLAS WAY, SUTTON, SURREY, SM1 1JB

YELLOWLIGHT LIMITED on the map

Company type: Private Limited Company
Company number: 00674359
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.11.07
dissolution date: 2012.07.10
last member list: 2011.02.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5246 - Retail hardware, paints & glass

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2011.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.02.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.05.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.12.22
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1986.09.25
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1990.02.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.02.16
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.02.16
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.03.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.03.29

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.07.10
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.03.27
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.03.14
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.03
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08/03/11 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2011.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.03.08
Form type: LATEST SOC
Document description: 08/03/11 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.03.01
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SOLVENCY STATEMENT DATED 22/02/11
Form type: CAP-SS
Date: 2011.03.01
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BONUS ISUE 1062 ORD @ £1 EACH 22/02/2011
Form type: RES14
Date: 2011.03.01
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22/02/11 STATEMENT OF CAPITAL GBP 11062
Form type: SH01
Date: 2011.03.01
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REDUCE ISSUED CAPITAL 22/02/2011
Form type: RES06
Date: 2011.03.01
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23/02/11 FULL LIST
Form type: AR01
Date: 2011.03.01
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.09
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COMPANY NAME CHANGED MARSHALL & PARSONS LIMITED, CERTIFICATE ISSUED ON 19/04/10
Form type: CERTNM
Date: 2010.04.19
Child documents:
Document type: ANNOTATION
Date: 2010.04.19
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 08/03/2010
Form type: RES15
Date: 2010.03.30
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CHANGE OF NAME 08/03/2010
Form type: RES15
Date: 2010.03.17
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.03.17
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23/02/10 FULL LIST
Form type: AR01
Date: 2010.02.26
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CHANGE OF NAME 07/10/2009
Form type: RES15
Date: 2009.10.23
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.30
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REGISTERED OFFICE CHANGED ON 09/04/2009 FROM, 137/143 HIGH STREET, SUTTON, SURREY, SM1 1JH
Form type: 287
Date: 2009.04.09
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RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.11
£2.95
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RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.29
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RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.26
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RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.17
£2.95
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RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.19
£2.95
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RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.15
£2.95
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RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.27
£2.95
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RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.18
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RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.01
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RETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.05
£2.95
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RETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.17
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 25/07/95
Form type: SRES03
Date: 1996.12.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.11
£2.95
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RETURN MADE UP TO 29/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.14
£2.95
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RETURN MADE UP TO 29/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.16

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Company directors and board members:

LINDSAY MAY HAINE (dissolve)
Secretary, 2000.04.20 - 2012.07.10
KNOCKLOFTY HITCHEN HATCH LANE , SEVENOAKS
TN13 3AY, KENT
PETER JOHN HAINE (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.04.20 - 2012.07.10
KNOCKLOFTY HITCHEN HATCH LANE , SEVENOAKS
TN13 3AY, KENT
PETER JOHN HAINE (dissolve)
Secretary, 1999.07.29 - 2000.04.20
KNOCKLOFTY HITCHEN HATCH LANE , SEVENOAKS
TN13 3AY, KENT
SALLY ANN MUNRO (dissolve)
Secretary, 1991.03.09 - 1999.07.29
22 THE DRIVE , SEVENOAKS
TN13 3AE, KENT
JOHN KENNETH ROSS MUNRO (dissolve)
Director, COMPANY DIRECTOR, 1991.03.09 - 2000.04.20
22 THE DRIVE , SEVENOAKS
TN13 3AE, KENT
SALLY ANN MUNRO (dissolve)
Director, COMPANY DIRECTOR, 1991.03.09 - 2000.04.20
22 THE DRIVE , SEVENOAKS
TN13 3AE, KENT
HAZEL PARSONS (dissolve)
Director, 1983.12.02 - 1993.12.31
451 RAYLEIGH ROAD , THUNDERSLEY
SS7 3ST, ESSEX
WILLIAM EDWARD PARSONS (dissolve)
Director, 1960.11.07 - 1993.12.31
451 RAYLEIGH ROAD , THUNDERSLEY
SS7 3ST, ESSEX

Companies near to YELLOWLIGHT ltd.

Information about the Private Limited Company YELLOWLIGHT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data