PERFORMANCE YACHT CHARTERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
22/10/1022 October 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
02/07/102 July 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
05/11/095 November 2009 | VOLUNTARY STRIKE OFF SUSPENDED |
18/09/0918 September 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
03/09/093 September 2009 | APPLICATION FOR STRIKING-OFF |
28/04/0928 April 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
23/01/0923 January 2009 | REGISTERED OFFICE CHANGED ON 23/01/2009 FROM HILLWOODLEA ROSLIN MIDLOTHIAN EH25 9RD |
15/01/0915 January 2009 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
15/01/0915 January 2009 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
04/11/084 November 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
02/10/072 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
23/06/0623 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
04/04/064 April 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
04/07/054 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
13/04/0513 April 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
06/09/046 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
26/04/0426 April 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
02/06/032 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
31/03/0331 March 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
31/01/0331 January 2003 | REGISTERED OFFICE CHANGED ON 31/01/03 FROM: 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN |
05/11/025 November 2002 | COMPANY NAME CHANGED DUNWILCO (497) LIMITED CERTIFICATE ISSUED ON 05/11/02 |
20/04/0220 April 2002 | PARTIC OF MORT/CHARGE ***** |
16/04/0216 April 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
14/03/0214 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
29/06/0129 June 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
01/06/011 June 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
23/03/0123 March 2001 | PARTIC OF MORT/CHARGE ***** |
12/07/0012 July 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
03/07/003 July 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
14/04/9914 April 1999 | RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS; AMEND |
14/04/9914 April 1999 | RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS |
02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
03/05/983 May 1998 | RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS |
06/02/986 February 1998 | £ NC 141500/183000 21/11/97 |
20/01/9820 January 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
30/11/9730 November 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/11/97 |
30/11/9730 November 1997 | £ NC 100000/141500 21/11 |
30/07/9730 July 1997 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/08/97 |
25/05/9725 May 1997 | RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS |
17/12/9617 December 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
07/05/967 May 1996 | DIRECTOR RESIGNED |
07/05/967 May 1996 | SECRETARY RESIGNED |
07/05/967 May 1996 | DIRECTOR RESIGNED |
07/05/967 May 1996 | |
07/05/967 May 1996 | |
07/05/967 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
07/05/967 May 1996 | NEW DIRECTOR APPOINTED |
02/05/962 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/04/96 |
02/05/962 May 1996 | £ NC 1000/100000 26/04/96 |
02/05/962 May 1996 | NC INC ALREADY ADJUSTED 26/04/96 |
20/03/9620 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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