Yorkshire Terrier Ltd was registered on 15 May 1990 and are based in Cheshire, it has a status of "Dissolved". The companies directors are Vaux, Michael John, Baldwin, William, Dixon, Terence, Keeling, Glynn.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BALDWIN, William | N/A | 19 April 1995 | 1 |
DIXON, Terence | N/A | 19 April 1995 | 1 |
KEELING, Glynn | N/A | 19 April 1995 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
VAUX, Michael John | 29 May 2009 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 05 July 2016 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 19 April 2016 | |
DS01 - Striking off application by a company | 09 April 2016 | |
RESOLUTIONS - N/A | 07 April 2016 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 07 April 2016 | |
SH19 - Statement of capital | 07 April 2016 | |
CAP-SS - N/A | 07 April 2016 | |
AP01 - Appointment of director | 26 January 2016 | |
AA - Annual Accounts | 14 January 2016 | |
AR01 - Annual Return | 06 October 2015 | |
AR01 - Annual Return | 03 October 2014 | |
AA - Annual Accounts | 02 October 2014 | |
AR01 - Annual Return | 03 October 2013 | |
AA - Annual Accounts | 18 September 2013 | |
TM01 - Termination of appointment of director | 29 April 2013 | |
AA - Annual Accounts | 06 December 2012 | |
AR01 - Annual Return | 03 October 2012 | |
RESOLUTIONS - N/A | 04 November 2011 | |
CC04 - Statement of companies objects | 04 November 2011 | |
AR01 - Annual Return | 19 October 2011 | |
AA - Annual Accounts | 06 September 2011 | |
AR01 - Annual Return | 04 October 2010 | |
CH03 - Change of particulars for secretary | 04 October 2010 | |
AP03 - Appointment of secretary | 04 October 2010 | |
AA - Annual Accounts | 06 September 2010 | |
TM02 - Termination of appointment of secretary | 01 February 2010 | |
AA - Annual Accounts | 17 November 2009 | |
CH01 - Change of particulars for director | 10 November 2009 | |
CH01 - Change of particulars for director | 30 October 2009 | |
AR01 - Annual Return | 23 October 2009 | |
CH03 - Change of particulars for secretary | 09 October 2009 | |
AA - Annual Accounts | 05 November 2008 | |
363a - Annual Return | 07 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 July 2008 | |
363a - Annual Return | 05 October 2007 | |
AA - Annual Accounts | 17 August 2007 | |
225 - Change of Accounting Reference Date | 14 March 2007 | |
AA - Annual Accounts | 27 October 2006 | |
363a - Annual Return | 10 October 2006 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 10 October 2006 | |
353 - Register of members | 10 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 March 2006 | |
288b - Notice of resignation of directors or secretaries | 26 January 2006 | |
287 - Change in situation or address of Registered Office | 12 January 2006 | |
288b - Notice of resignation of directors or secretaries | 12 January 2006 | |
288b - Notice of resignation of directors or secretaries | 12 January 2006 | |
288a - Notice of appointment of directors or secretaries | 12 January 2006 | |
288a - Notice of appointment of directors or secretaries | 12 January 2006 | |
288a - Notice of appointment of directors or secretaries | 12 January 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 December 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 December 2005 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 December 2005 | |
363s - Annual Return | 25 October 2005 | |
AA - Annual Accounts | 18 October 2005 | |
363s - Annual Return | 23 September 2004 | |
AA - Annual Accounts | 17 September 2004 | |
363s - Annual Return | 07 October 2003 | |
AA - Annual Accounts | 21 August 2003 | |
363s - Annual Return | 16 November 2002 | |
AA - Annual Accounts | 09 October 2002 | |
363s - Annual Return | 12 November 2001 | |
AA - Annual Accounts | 11 September 2001 | |
363s - Annual Return | 01 November 2000 | |
AA - Annual Accounts | 29 September 2000 | |
363s - Annual Return | 04 November 1999 | |
RESOLUTIONS - N/A | 17 May 1999 | |
AA - Annual Accounts | 17 May 1999 | |
AUD - Auditor's letter of resignation | 19 November 1998 | |
363s - Annual Return | 20 October 1998 | |
288b - Notice of resignation of directors or secretaries | 20 October 1998 | |
AA - Annual Accounts | 08 October 1998 | |
363s - Annual Return | 28 October 1997 | |
AA - Annual Accounts | 20 October 1997 | |
288a - Notice of appointment of directors or secretaries | 26 August 1997 | |
288a - Notice of appointment of directors or secretaries | 26 August 1997 | |
288b - Notice of resignation of directors or secretaries | 26 August 1997 | |
363s - Annual Return | 25 April 1997 | |
AA - Annual Accounts | 24 October 1996 | |
363s - Annual Return | 14 May 1996 | |
395 - Particulars of a mortgage or charge | 08 May 1996 | |
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 01 February 1996 | |
288 - N/A | 17 January 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 July 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 July 1995 | |
395 - Particulars of a mortgage or charge | 16 June 1995 | |
395 - Particulars of a mortgage or charge | 16 June 1995 | |
363s - Annual Return | 22 May 1995 | |
RESOLUTIONS - N/A | 24 April 1995 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 April 1995 | |
288 - N/A | 23 April 1995 | |
288 - N/A | 23 April 1995 | |
288 - N/A | 23 April 1995 | |
288 - N/A | 23 April 1995 | |
288 - N/A | 23 April 1995 | |
287 - Change in situation or address of Registered Office | 23 April 1995 | |
AA - Annual Accounts | 03 March 1995 | |
363s - Annual Return | 12 April 1994 | |
AA - Annual Accounts | 10 March 1994 | |
AA - Annual Accounts | 14 February 1993 | |
363s - Annual Return | 24 January 1993 | |
AA - Annual Accounts | 28 April 1992 | |
363a - Annual Return | 30 January 1992 | |
363a - Annual Return | 30 January 1992 | |
363a - Annual Return | 30 January 1992 | |
363a - Annual Return | 30 January 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 August 1991 | |
123 - Notice of increase in nominal capital | 06 August 1991 | |
395 - Particulars of a mortgage or charge | 19 April 1991 | |
287 - Change in situation or address of Registered Office | 26 March 1991 | |
395 - Particulars of a mortgage or charge | 10 October 1990 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 June 1990 | |
288 - N/A | 18 May 1990 | |
287 - Change in situation or address of Registered Office | 18 May 1990 | |
NEWINC - New incorporation documents | 15 May 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 01 May 1996 | Fully Satisfied |
N/A |
Fixed and floating charge | 13 June 1995 | Fully Satisfied |
N/A |
Legal charge | 13 June 1995 | Fully Satisfied |
N/A |
Legal charge | 12 April 1991 | Fully Satisfied |
N/A |
Guarantee & debenture | 26 September 1990 | Fully Satisfied |
N/A |