SIRIUS YACHTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/10/111 October 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 01/07/111 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/06/2011 |
| 01/07/111 July 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 05/04/115 April 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2011 |
| 07/10/107 October 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2010 |
| 13/04/1013 April 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2010 |
| 03/04/093 April 2009 | STATEMENT OF AFFAIRS/4.19 |
| 03/04/093 April 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/04/093 April 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 16/03/0916 March 2009 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 20 SANSOME WALK WORCESTER WR1 1LR |
| 14/10/0814 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 08/02/088 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/02/088 February 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | REGISTERED OFFICE CHANGED ON 08/02/08 FROM: REDSTONE WHARF STOURPORT ON SEVERN WORCESTERSHIRE DY13 9QB |
| 08/02/088 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 06/07/076 July 2007 | NEW SECRETARY APPOINTED |
| 03/07/073 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/06/0720 June 2007 | SECRETARY RESIGNED |
| 21/03/0721 March 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/02/0614 February 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 02/04/042 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 15/01/0215 January 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | NC INC ALREADY ADJUSTED 01/02/96 |
| 19/04/0119 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 23/02/0123 February 2001 | |
| 23/02/0123 February 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 10/01/0010 January 2000 | |
| 10/01/0010 January 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 13/08/9913 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 31/03/9931 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/994 February 1999 | RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS |
| 04/02/994 February 1999 | |
| 07/08/987 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 31/12/9731 December 1997 | RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS |
| 31/12/9731 December 1997 | |
| 10/04/9710 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 02/01/972 January 1997 |
| 02/01/972 January 1997 | RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS |
| 17/09/9617 September 1996 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96 |
| 14/04/9614 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 01/03/961 March 1996 | RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS |
| 19/02/9619 February 1996 | ALTER MEM AND ARTS 01/02/96 |
| 17/02/9617 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/07/953 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 12/01/9512 January 1995 | RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS |
| 07/01/947 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 22/12/9322 December 1993 | RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS |
| 22/12/9322 December 1993 | |
| 22/02/9322 February 1993 | |
| 22/02/9322 February 1993 | RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS |
| 22/02/9322 February 1993 | S386 DISP APP AUDS 02/02/93 |
| 22/02/9322 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 21/06/9221 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 18/05/9218 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/02/921 February 1992 | RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS |
| 01/02/921 February 1992 | |
| 02/01/922 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 28/11/9128 November 1991 | NC INC ALREADY ADJUSTED 18/11/91 |
| 28/11/9128 November 1991 | |
| 28/11/9128 November 1991 | |
| 28/11/9128 November 1991 | NEW SECRETARY APPOINTED |
| 28/11/9128 November 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/11/9128 November 1991 | £ NC 300/75300 18/11/ |
| 22/11/9122 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/9117 May 1991 | |
| 17/05/9117 May 1991 | DIRECTOR RESIGNED |
| 25/02/9125 February 1991 | |
| 25/02/9125 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 21/01/9021 January 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 21/01/9021 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 01/03/891 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 01/03/891 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 13/02/8913 February 1989 | WD 27/01/89 AD 26/01/89--------- £ SI 100@1=100 £ IC 2/102 |
| 30/01/8930 January 1989 | REGISTERED OFFICE CHANGED ON 30/01/89 FROM: JESSOP HOUSE SCUDAMORE ROAD LEICESTER LE3 1UQ |
| 07/11/887 November 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 18/10/8818 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/8821 September 1988 | VARYING SHARE RIGHTS AND NAMES 26/01/88 |
| 12/09/8812 September 1988 | WD 22/08/88 PD 26/01/88--------- £ SI 2@1 |
| 08/09/888 September 1988 | REGISTERED OFFICE CHANGED ON 08/09/88 FROM: 20 NEW WALK LEICESTER LE1 6TX |
| 08/09/888 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/8822 February 1988 | COMPANY NAME CHANGED NO. 83 LEICESTER LIMITED CERTIFICATE ISSUED ON 19/02/88 |
| 04/08/874 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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