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YREVAXT LIMITED

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

Company details

ST GEORGE HOUSE, 40 GREAT GEORGE STREET LEEDS, WEST YORKSHIRE, LS1 3DL

YREVAXT LIMITED on the map

Company type: Private Limited Company
Company number: 00682060
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.01.31
last member list: 1997.05.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1998.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.05.25
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1994.08.25

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.08.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.05.09
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.05.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.04.19
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REGISTERED OFFICE CHANGED ON 13/04/99 FROM:, FURNACE GREEN, DUDLEY ROAD, OLDBURY, WEST MIDLANDS B69 3DL
Form type: 287
Date: 1999.04.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.03.26
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.03.26
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.03.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.27
£2.95
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NC INC ALREADY ADJUSTED, 17/09/98
Form type: 123
Date: 1998.11.04
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ALTER MEM AND ARTS 17/09/98
Form type: WRES01
Date: 1998.11.04
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AD 17/09/98---------, £ SI [email protected]=245000, £ IC 800000/1045000
Form type: 88(2)R
Date: 1998.11.04
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/09/98
Form type: WRES10
Date: 1998.11.04
Child documents:
Document type: ANNOTATION
Date: 1998.11.04
Form type: WRES04
Document description: NC INC ALREADY ADJUSTED 17/09/98
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/09/98
Form type: WRES10
Date: 1998.10.15
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ALTER MEM AND ARTS 17/09/98
Form type: WRES01
Date: 1998.10.15
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£ NC 800000/2000000, 17/0
Form type: WRES04
Date: 1998.10.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.26
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RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.26
Child documents:
Document type: ANNOTATION
Date: 1998.06.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 23/10/97 FROM:, C/O WELLMAN PLC, CORNWALL ROAD, SMETHWICK WARLEY, WEST MIDLANDS B66 2LB
Form type: 287
Date: 1997.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.07
£2.95
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RETURN MADE UP TO 25/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.30
Child documents:
Document type: ANNOTATION
Date: 1997.06.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.02
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RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.26
Child documents:
Document type: ANNOTATION
Date: 1996.06.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.06
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.10.06
£2.95
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RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.09
Child documents:
Document type: ANNOTATION
Date: 1995.06.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/06/95
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 11/08/94
Form type: SRES07
Date: 1994.08.31
Child documents:
Document type: ANNOTATION
Date: 1994.08.31
Form type: SRES01
Document description: ALTER MEM AND ARTS 11/08/94
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/08/94 FROM:, WEST HOUSE, KING CROSS ROAD, HALIFAX, HX1 1EB
Form type: 287
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 03/09/91
Form type: SRES03
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.04

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Company directors and board members:

SIMON CHARLES DUCKWORTH (dissolve)
Secretary, 1995.09.30
8 NEWTONS CROFT CRESCENT BARLBOROUGH , CHESTERFIELD
S43 4WA, DERBYSHIRE
SIMON CHARLES DUCKWORTH (dissolve)
Director, ACCOUNTANT, 1999.02.01
8 NEWTONS CROFT CRESCENT BARLBOROUGH , CHESTERFIELD
S43 4WA, DERBYSHIRE
PETER CHARLES LAWRENCE (dissolve)
Director, 1998.05.01
FLEET HOUSE FLEET LANE , TWYNING
GL20 6FL, GLOUCESTERSHIRE
MICHAEL JAMES ROBERT PORTER (dissolve)
Secretary, 1992.05.25 - 1994.08.11
WOODFIELD HOUSE HALIFAX ROAD HIPPERHOLME , HALIFAX
HX3 8HD, WEST YORKSHIRE
JOHN HENRY WALLACE RIDLEY (dissolve)
Secretary, 1994.08.12 - 1995.09.30
52 PARK LANE , BEWDLEY
DY12 2EU, WORCESTERSHIRE
PHILIP DENNISON BARKER (dissolve)
Director, COMPANY DIRECTOR, 1994.08.12 - 1997.07.31
7 BRECKS GARDENS KIPPAX , LEEDS
LS25 7LP
EDWARD PHILIP BARTLETT (dissolve)
Director, 1992.05.25 - 1992.09.01
LITTLE HOME ELLIS ROAD , CROWTHORNE
RG11 6PT, BERKS
ALAN JOHN BAXTER (dissolve)
Director, COMPANY DIRECTOR, 1994.08.11 - 1999.02.04
GRASSWAYS 2 ADLINGTON ROAD , WILMSLOW
SK9 2AL, CHESHIRE
ERIC JOHN BOWERS (dissolve)
Director, FINANCE DIRECTOR, 1992.05.25 - 1994.08.11
THE VIEWLANDS LONGRIDGE DUNSTON , STAFFORD
ST18 9AL, STAFFORDSHIRE
ANTHONY TREVOR FLETCHER (dissolve)
Director, COMPANY DIRECTOR, 1994.08.12 - 1997.06.30
HIGHER OAKLANDS FARM HOUSE BARROWFORD , NELSON
BB9 6QZ
ROGER FREDERIC HANCOX (dissolve)
Director, COMPANY DIRECTOR, 1994.08.12 - 1998.05.21
LOWER LEYS 46 MOUNT ROAD TETTENHALL WOOD , WOLVERHAMPTON
WV6 8HW, WEST MIDLANDS
BARRY JAMESON (dissolve)
Director, COMPANY DIRECTOR, 1994.08.11 - 1997.08.22
CHERRY COTTAGE 2 BEECHWOOD LANE CULCHETH , WARRINGTON
WA3 4HJ, LANCASHIRE
ALAN JEFFREY PHILLIPS (dissolve)
Director, 1992.05.25 - 1994.08.11
11 AUGUSTINE WAY CHARLTON , ANDOVER
SP10 4EG, HAMPSHIRE
MICHAEL JAMES ROBERT PORTER (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.25 - 1994.08.11
WOODFIELD HOUSE HALIFAX ROAD HIPPERHOLME , HALIFAX
HX3 8HD, WEST YORKSHIRE
TERENCE SMITH (dissolve)
Director, 1997.06.30 - 1999.02.04
SANDHILL HOUSE SANDHILL LANE SUTTON ON DERWENT , YORK
YO41 4BX

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Information about the Private Limited Company YREVAXT 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: 2016.05.27. Reload the data