Yeoman Group Plc was established in 1996, it's status in the Companies House registry is set to "Dissolved". The business has 2 directors listed as Lalovic, Radomir, Melson, Andrew John in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MELSON, Andrew John | 20 October 2003 | 27 April 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LALOVIC, Radomir | 30 September 2011 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 20 August 2014 | |
4.71 - Return of final meeting in members' voluntary winding-up | 20 May 2014 | |
4.68 - Liquidator's statement of receipts and payments | 25 October 2013 | |
LIQ MISC OC - N/A | 20 September 2013 | |
4.40 - N/A | 20 September 2013 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 20 September 2013 | |
AD01 - Change of registered office address | 05 September 2012 | |
RESOLUTIONS - N/A | 04 September 2012 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 04 September 2012 | |
4.70 - N/A | 04 September 2012 | |
AA - Annual Accounts | 27 June 2012 | |
AP03 - Appointment of secretary | 30 September 2011 | |
TM02 - Termination of appointment of secretary | 30 September 2011 | |
AR01 - Annual Return | 13 September 2011 | |
AA - Annual Accounts | 22 June 2011 | |
AR01 - Annual Return | 04 October 2010 | |
AA - Annual Accounts | 29 July 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 February 2010 | |
AR01 - Annual Return | 22 October 2009 | |
AA - Annual Accounts | 25 July 2009 | |
363a - Annual Return | 12 November 2008 | |
AA - Annual Accounts | 07 July 2008 | |
288a - Notice of appointment of directors or secretaries | 12 March 2008 | |
288b - Notice of resignation of directors or secretaries | 12 March 2008 | |
288b - Notice of resignation of directors or secretaries | 12 March 2008 | |
288a - Notice of appointment of directors or secretaries | 12 March 2008 | |
363a - Annual Return | 03 October 2007 | |
AA - Annual Accounts | 02 August 2007 | |
363a - Annual Return | 04 October 2006 | |
AA - Annual Accounts | 26 July 2006 | |
AA - Annual Accounts | 09 November 2005 | |
363s - Annual Return | 26 October 2005 | |
225 - Change of Accounting Reference Date | 07 December 2004 | |
363s - Annual Return | 02 November 2004 | |
287 - Change in situation or address of Registered Office | 10 May 2004 | |
288b - Notice of resignation of directors or secretaries | 10 May 2004 | |
288b - Notice of resignation of directors or secretaries | 10 May 2004 | |
288b - Notice of resignation of directors or secretaries | 10 May 2004 | |
288b - Notice of resignation of directors or secretaries | 10 May 2004 | |
288b - Notice of resignation of directors or secretaries | 10 May 2004 | |
288b - Notice of resignation of directors or secretaries | 10 May 2004 | |
288a - Notice of appointment of directors or secretaries | 10 May 2004 | |
288a - Notice of appointment of directors or secretaries | 10 May 2004 | |
AUD - Auditor's letter of resignation | 30 January 2004 | |
AA - Annual Accounts | 23 January 2004 | |
288a - Notice of appointment of directors or secretaries | 10 November 2003 | |
288b - Notice of resignation of directors or secretaries | 03 November 2003 | |
288b - Notice of resignation of directors or secretaries | 03 November 2003 | |
363s - Annual Return | 23 September 2003 | |
353a - Register of members in non-legible form | 21 March 2003 | |
AA - Annual Accounts | 19 February 2003 | |
363s - Annual Return | 26 September 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 September 2002 | |
RESOLUTIONS - N/A | 05 September 2002 | |
RESOLUTIONS - N/A | 05 September 2002 | |
RESOLUTIONS - N/A | 05 September 2002 | |
123 - Notice of increase in nominal capital | 05 September 2002 | |
PROSP - Prospectus | 07 August 2002 | |
AA - Annual Accounts | 14 February 2002 | |
288a - Notice of appointment of directors or secretaries | 24 December 2001 | |
363s - Annual Return | 09 October 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 May 2001 | |
123 - Notice of increase in nominal capital | 30 April 2001 | |
RESOLUTIONS - N/A | 27 April 2001 | |
PROSP - Prospectus | 04 April 2001 | |
AA - Annual Accounts | 16 March 2001 | |
363s - Annual Return | 18 October 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 September 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 August 2000 | |
RESOLUTIONS - N/A | 24 July 2000 | |
RESOLUTIONS - N/A | 24 July 2000 | |
RESOLUTIONS - N/A | 24 July 2000 | |
RESOLUTIONS - N/A | 24 July 2000 | |
123 - Notice of increase in nominal capital | 24 July 2000 | |
123 - Notice of increase in nominal capital | 24 July 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 2000 | |
AA - Annual Accounts | 27 March 2000 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 March 2000 | |
288a - Notice of appointment of directors or secretaries | 03 November 1999 | |
363s - Annual Return | 14 September 1999 | |
363a - Annual Return | 10 September 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 June 1999 | |
395 - Particulars of a mortgage or charge | 04 May 1999 | |
AA - Annual Accounts | 27 January 1999 | |
363s - Annual Return | 17 September 1998 | |
RESOLUTIONS - N/A | 31 July 1998 | |
RESOLUTIONS - N/A | 31 July 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 July 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 July 1998 | |
123 - Notice of increase in nominal capital | 31 July 1998 | |
395 - Particulars of a mortgage or charge | 16 July 1998 | |
PROSP - Prospectus | 08 June 1998 | |
AA - Annual Accounts | 05 February 1998 | |
318 - Location of directors' service contracts | 11 January 1998 | |
363s - Annual Return | 12 September 1997 | |
SA - Shares agreement | 21 February 1997 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 21 February 1997 | |
88(2)P - N/A | 31 January 1997 | |
353 - Register of members | 24 January 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 January 1997 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 23 December 1996 | |
RESOLUTIONS - N/A | 09 December 1996 | |
RESOLUTIONS - N/A | 28 November 1996 | |
PROSP - Prospectus | 26 November 1996 | |
225 - Change of Accounting Reference Date | 14 October 1996 | |
RESOLUTIONS - N/A | 27 September 1996 | |
288 - N/A | 17 September 1996 | |
288 - N/A | 17 September 1996 | |
288 - N/A | 17 September 1996 | |
288 - N/A | 17 September 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 September 1996 | |
225 - Change of Accounting Reference Date | 17 September 1996 | |
CERT8 - Certificate to entitle a public company to commence business and borrow | 16 September 1996 | |
117 - Application by a public company for certificate to commence business and statutory declaration in support | 16 September 1996 | |
NEWINC - New incorporation documents | 05 September 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 20 April 1999 | Fully Satisfied |
N/A |
Debenture | 13 July 1998 | Fully Satisfied |
N/A |