YULETON LIMITED

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YULETON LIMITED

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Key Data

Status

Dissolved

Company No.

04612278Copy
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Incorporation date

08/12/2002

Size

Micro Entity

Contacts

Registered address

Registered address

Gladstone House, 2 Church Road, Liverpool, Merseyside L15 9EGCopy
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Latest events (Record since 09/12/2002)
dot icon18/02/2020
Final Gazette dissolved via compulsory strike-off
dot icon03/12/2019
First Gazette notice for compulsory strike-off
dot icon21/03/2019
Termination of appointment of John Edward Fitz Gerald as a director on 2019-02-28
dot icon04/12/2018
Termination of appointment of Ian Douglas Hamilton-Burke as a director on 2018-11-16
dot icon04/12/2018
Termination of appointment of Ian Douglas Hamilton Burke as a secretary on 2018-11-16
dot icon18/10/2018
Confirmation statement made on 2018-10-18 with updates
dot icon24/09/2018
Confirmation statement made on 2018-09-24 with no updates
dot icon24/09/2018
Micro company accounts made up to 2017-12-31
dot icon16/02/2018
Micro company accounts made up to 2016-12-31
dot icon16/02/2018
Total exemption small company accounts made up to 2015-12-31
dot icon16/02/2018
Confirmation statement made on 2017-09-26 with updates
dot icon16/02/2018
Administrative restoration application
dot icon06/06/2017
Final Gazette dissolved via compulsory strike-off
dot icon21/03/2017
First Gazette notice for compulsory strike-off
dot icon28/10/2016
Confirmation statement made on 2016-09-26 with updates
dot icon10/11/2015
Annual return made up to 2015-10-20 with full list of shareholders
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon29/04/2015
Termination of appointment of Brendan Sheridan as a director on 2015-04-24
dot icon11/12/2014
Annual return made up to 2014-10-14 with full list of shareholders
dot icon26/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon13/03/2014
Annual return made up to 2013-11-24 with full list of shareholders
dot icon13/03/2014
Director's details changed for Mr Ian Douglas Hamilton-Burke on 2014-02-28
dot icon13/03/2014
Director's details changed for Brendan Sheridan on 2014-02-28
dot icon13/03/2014
Director's details changed for John Edward Fitz Gerald on 2014-02-28
dot icon13/03/2014
Director's details changed for Joseph Briody on 2014-02-28
dot icon13/03/2014
Secretary's details changed for Ian Douglas Hamilton Burke on 2014-02-28
dot icon23/12/2013
Total exemption small company accounts made up to 2012-12-31
dot icon10/04/2013
Compulsory strike-off action has been discontinued
dot icon09/04/2013
Annual return made up to 2012-11-24 with full list of shareholders
dot icon26/03/2013
First Gazette notice for compulsory strike-off
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon20/12/2011
Annual return made up to 2011-11-07 with full list of shareholders
dot icon25/08/2011
Total exemption small company accounts made up to 2010-12-31
dot icon22/12/2010
Annual return made up to 2010-11-24 with full list of shareholders
dot icon26/08/2010
Total exemption small company accounts made up to 2009-12-31
dot icon06/01/2010
Annual return made up to 2009-12-08 with full list of shareholders
dot icon06/01/2010
Director's details changed for Joseph Briody on 2009-12-08
dot icon06/01/2010
Director's details changed for Brendan Sheridan on 2009-12-08
dot icon05/01/2010
Director's details changed for John Edward Fitz Gerald on 2009-12-08
dot icon01/09/2009
Total exemption full accounts made up to 2008-12-31
dot icon04/02/2009
Return made up to 09/12/08; full list of members
dot icon29/09/2008
Total exemption full accounts made up to 2007-12-31
dot icon27/12/2007
Return made up to 09/12/07; full list of members
dot icon27/12/2007
Director's particulars changed
dot icon25/04/2007
Particulars of mortgage/charge
dot icon25/04/2007
Declaration of satisfaction of mortgage/charge
dot icon25/04/2007
Declaration of satisfaction of mortgage/charge
dot icon25/04/2007
Declaration of satisfaction of mortgage/charge
dot icon25/04/2007
Declaration of satisfaction of mortgage/charge
dot icon25/04/2007
Declaration of satisfaction of mortgage/charge
dot icon25/04/2007
Declaration of satisfaction of mortgage/charge
dot icon25/04/2007
Declaration of satisfaction of mortgage/charge
dot icon19/04/2007
Particulars of mortgage/charge
dot icon01/03/2007
New director appointed
dot icon01/03/2007
New director appointed
dot icon21/02/2007
Total exemption small company accounts made up to 2006-12-31
dot icon20/02/2007
Return made up to 09/12/06; full list of members
dot icon01/12/2006
Particulars of contract relating to shares
dot icon01/12/2006
Ad 16/03/06--------- £ si 27000@1=27000 £ ic 48000/75000
dot icon20/11/2006
Nc inc already adjusted 26/07/06
dot icon20/11/2006
Resolutions
dot icon14/08/2006
Ad 16/03/06--------- £ si 3000@1=3000 £ ic 45000/48000
dot icon14/08/2006
Ad 26/07/06--------- £ si 30000@1=30000 £ ic 15000/45000
dot icon14/08/2006
New secretary appointed
dot icon14/08/2006
Secretary resigned;director resigned
dot icon13/07/2006
Particulars of contract relating to shares
dot icon13/07/2006
Ad 23/02/06--------- £ si 10080@1=10080 £ ic 4920/15000
dot icon13/07/2006
Nc inc already adjusted 23/02/06
dot icon13/07/2006
Resolutions
dot icon16/02/2006
Return made up to 09/12/05; full list of members
dot icon15/02/2006
Total exemption full accounts made up to 2005-12-31
dot icon08/02/2006
Director resigned
dot icon02/02/2006
Particulars of contract relating to shares
dot icon02/02/2006
Ad 11/10/05--------- £ si 3280@1=3280 £ ic 1600/4880
dot icon02/02/2006
Nc inc already adjusted 11/10/05
dot icon02/02/2006
Resolutions
dot icon20/10/2005
Particulars of contract relating to shares
dot icon20/10/2005
Ad 30/09/04--------- £ si 40@1
dot icon04/10/2005
Total exemption full accounts made up to 2004-12-31
dot icon23/04/2005
Particulars of mortgage/charge
dot icon23/04/2005
Particulars of mortgage/charge
dot icon09/03/2005
Return made up to 09/12/04; full list of members
dot icon11/11/2004
Particulars of mortgage/charge
dot icon05/10/2004
Total exemption full accounts made up to 2003-12-31
dot icon30/01/2004
Return made up to 09/12/03; full list of members
dot icon08/09/2003
Particulars of mortgage/charge
dot icon21/08/2003
Particulars of mortgage/charge
dot icon21/08/2003
Particulars of mortgage/charge
dot icon20/08/2003
Particulars of mortgage/charge
dot icon04/04/2003
Particulars of mortgage/charge
dot icon24/02/2003
Ad 02/01/03--------- £ si 1599@1=1599 £ ic 1/1600
dot icon18/02/2003
Registered office changed on 18/02/03 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU
dot icon18/02/2003
Director resigned
dot icon18/02/2003
Secretary resigned
dot icon18/02/2003
New director appointed
dot icon18/02/2003
New director appointed
dot icon18/02/2003
New secretary appointed;new director appointed
dot icon18/02/2003
New director appointed
dot icon09/12/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Micro Entity Accounts

dot iconNext accounts made up to
30/12/2018
dot iconLast accounts made up to
30/12/2017View PDF

Confirmation

dot iconLast statement dated
30/12/2017View PDF
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Financial Ratios

YULETON LIMITED has not submitted financial statements

YULETON LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About YULETON LIMITED

YULETON LIMITED is an(a) Dissolved company incorporated on 08/12/2002 with the registered office located at Gladstone House, 2 Church Road, Liverpool, Merseyside L15 9EG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of YULETON LIMITED?

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YULETON LIMITED is currently Dissolved. It was registered on 08/12/2002 and dissolved on 17/02/2020.

Where is YULETON LIMITED located?

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YULETON LIMITED is registered at Gladstone House, 2 Church Road, Liverpool, Merseyside L15 9EG.

What does YULETON LIMITED do?

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YULETON LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for YULETON LIMITED?

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The latest filing was on 18/02/2020: Final Gazette dissolved via compulsory strike-off.