PERFORMANCE MOTOR YACHTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/01/147 January 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/09/1324 September 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/09/1310 September 2013 | APPLICATION FOR STRIKING-OFF |
| 16/07/1316 July 2013 | REDUCE ISSUED CAPITAL 10/07/2013 |
| 16/07/1316 July 2013 | 16/07/13 STATEMENT OF CAPITAL GBP 2 |
| 16/07/1316 July 2013 | SOLVENCY STATEMENT DATED 10/07/13 |
| 16/07/1316 July 2013 | STATEMENT BY DIRECTORS |
| 26/03/1326 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN PFEIFER |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COULTATE |
| 16/11/1216 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 15/10/1215 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARSHA THERESA VAUGHN / 04/11/2011 |
| 15/11/1115 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'CONNOR |
| 07/10/117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ZELISKO / 27/09/2011 |
| 07/10/117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES PFEIFER / 27/09/2011 |
| 07/10/117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COULTATE / 27/09/2011 |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/09/1120 September 2011 | SECRETARY APPOINTED MARSHA THERESA VAUGHN |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT BONHAM |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BONHAM |
| 08/09/118 September 2011 | REGISTERED OFFICE CHANGED ON 08/09/2011 FROM WHITEHOUSE ROAD KIDDERMINSTER WORCESTERSHIRE DY10 1HT |
| 31/08/1131 August 2011 | ALTER ARTICLES 22/08/2011 |
| 23/11/1023 November 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES O'CONNOR |
| 23/11/1023 November 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 18/08/1018 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/02/105 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/02/105 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/12/098 December 2009 | DIRECTOR APPOINTED MR JOHN CHARLES PFEIFER |
| 07/12/097 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES MEYER |
| 01/12/091 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD MEYER / 01/10/2009 |
| 21/11/0921 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD MEYER / 01/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARSHA THERESA VAUGHN / 01/10/2009 |
| 20/11/0920 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT WALKER BONHAM / 01/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COULTATE / 01/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ZELISKO / 01/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WALKER BONHAM / 01/10/2009 |
| 01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/03/0911 March 2009 | SECTION 175 11/02/2009 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | SEC 175(5)(A) CONFLICT OF INTEREST & SEC 736 22/01/2009 |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR DUSTAN MCCOY |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0820 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 27/07/0727 July 2007 | NEW SECRETARY APPOINTED |
| 27/07/0727 July 2007 | SECRETARY RESIGNED |
| 18/05/0718 May 2007 | NEW DIRECTOR APPOINTED |
| 10/05/0710 May 2007 | DIRECTOR RESIGNED |
| 01/03/071 March 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/05/0631 May 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/10/0525 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 03/10/053 October 2005 | DIRECTOR RESIGNED |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/02/0523 February 2005 | DIRECTOR RESIGNED |
| 23/02/0523 February 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 23/02/0523 February 2005 | DIRECTOR RESIGNED |
| 23/02/0523 February 2005 | NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
| 30/09/0430 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 24/02/0424 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0424 February 2004 | LOCATION OF REGISTER OF MEMBERS |
| 24/02/0424 February 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 08/02/048 February 2004 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/11/0329 November 2003 | NEW DIRECTOR APPOINTED |
| 28/11/0328 November 2003 | DIRECTOR RESIGNED |
| 29/10/0329 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 18/09/0318 September 2003 | NEW SECRETARY APPOINTED |
| 18/09/0318 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/01/0328 January 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 22/02/0222 February 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 28/08/0128 August 2001 | DIRECTOR RESIGNED |
| 28/08/0128 August 2001 | DIRECTOR RESIGNED |
| 28/08/0128 August 2001 | DIRECTOR RESIGNED |
| 24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
| 24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
| 24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
| 17/08/0117 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 07/08/017 August 2001 | � IC 11868182/11805682 01/07/01 � SR 62500@1=62500 |
| 26/01/0126 January 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 23/02/0023 February 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 23/11/9923 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 21/07/9921 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9919 February 1999 | RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS |
| 09/11/989 November 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 |
| 04/09/984 September 1998 | NEW DIRECTOR APPOINTED |
| 22/07/9822 July 1998 | NEW DIRECTOR APPOINTED |
| 14/07/9814 July 1998 | REGISTERED OFFICE CHANGED ON 14/07/98 FROM: G OFFICE CHANGED 14/07/98 WHITEHOUSE ROAD KIDDERMINSTER WORCESTERSHIRE DY10 1HT |
| 08/07/988 July 1998 | REGISTERED OFFICE CHANGED ON 08/07/98 FROM: G OFFICE CHANGED 08/07/98 55 COLMORE ROW BIRMINGHAM B3 2AS |
| 08/07/988 July 1998 | |
| 08/07/988 July 1998 | SECRETARY RESIGNED |
| 08/07/988 July 1998 | NEW DIRECTOR APPOINTED |
| 08/07/988 July 1998 | NEW SECRETARY APPOINTED |
| 08/07/988 July 1998 | |
| 08/07/988 July 1998 | NC INC ALREADY ADJUSTED 20/06/98 |
| 02/07/982 July 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/06/98 |
| 02/07/982 July 1998 | Resolutions |
| 02/07/982 July 1998 | Resolutions |
| 02/07/982 July 1998 | Resolutions |
| 02/07/982 July 1998 | Resolutions |
| 02/07/982 July 1998 | ADOPT MEM AND ARTS 20/06/98 |
| 02/07/982 July 1998 | � NC 175000/11868182 20/ |
| 02/07/982 July 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/06/98 |
| 01/07/981 July 1998 | |
| 01/07/981 July 1998 | |
| 01/07/981 July 1998 | Resolutions |
| 01/07/981 July 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/06/98 |
| 01/07/981 July 1998 | � NC 1000/175000 18/06 |
| 01/07/981 July 1998 | Resolutions |
| 01/07/981 July 1998 | NC INC ALREADY ADJUSTED 18/06/98 |
| 30/06/9830 June 1998 | NEW DIRECTOR APPOINTED |
| 29/06/9829 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/06/9829 June 1998 | Memorandum and Articles of Association |
| 25/06/9825 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9825 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9825 June 1998 | COMPANY NAME CHANGED INGLEBY (1056) LIMITED CERTIFICATE ISSUED ON 25/06/98 |
| 16/06/9816 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/06/9816 June 1998 | ALTER MEM AND ARTS 12/06/98 |
| 17/03/9817 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/03/9810 March 1998 | NEW DIRECTOR APPOINTED |
| 10/03/9810 March 1998 | SECRETARY RESIGNED |
| 10/03/9810 March 1998 | APPT. OF SEC/DIR. 22/01/98 |
| 10/03/9810 March 1998 | DIRECTOR RESIGNED |
| 22/01/9822 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/01/9822 January 1998 | Incorporation |
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