SOUTHERLY YACHTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/09/145 September 2014 | REGISTERED OFFICE CHANGED ON 05/09/2014 FROM ITCHENOR SHIPYARD ITCHENOR CHICHESTER WEST SUSSEX PO20 7AY |
| 02/09/142 September 2014 | STATEMENT OF AFFAIRS/4.19 |
| 02/09/142 September 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 02/09/142 September 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID BARTY |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE HORSMAN |
| 06/05/146 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/05/1321 May 2013 | DIRECTOR APPOINTED MS CLAIRE LOUISE HORSMAN |
| 17/05/1317 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/10/1218 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 10/09/1210 September 2012 | SECRETARY APPOINTED MR DAVID GERALD BARTY |
| 06/09/126 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/08/122 August 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID HUGHES |
| 23/05/1223 May 2012 | DIRECTOR APPOINTED MR MILES EDWARD WEBB |
| 14/05/1214 May 2012 | COMPANY NAME CHANGED SUPERMARINE MOTOR YACHTS LIMITED CERTIFICATE ISSUED ON 14/05/12 |
| 16/01/1216 January 2012 | SECRETARY APPOINTED MR DAVID HUGHES |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA HARRIS |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, SECRETARY LUCINDA HARRIS |
| 08/11/118 November 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 16/08/1116 August 2011 | DIRECTOR APPOINTED MRS LUCINDA JAYNE HARRIS |
| 16/08/1116 August 2011 | SECRETARY APPOINTED MRS LUCINDA JAYNE HARRIS |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN BORRER |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, SECRETARY COLIN BORRER |
| 22/02/1122 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/11/101 November 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 24/06/1024 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESTER KENNETH ABBOTT / 16/10/2009 |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DAVID BORRER / 16/10/2009 |
| 21/10/0921 October 2009 | Annual return made up to 16 October 2009 with full list of shareholders |
| 13/05/0913 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS |
| 11/04/0711 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 30/11/0630 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0629 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0629 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0629 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/11/068 November 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 09/11/049 November 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 18/08/0418 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 11/01/0411 January 2004 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 22/07/0322 July 2003 | REGISTERED OFFICE CHANGED ON 22/07/03 FROM: 30/32 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DN |
| 29/05/0329 May 2003 | NEW SECRETARY APPOINTED |
| 29/04/0329 April 2003 | DIRECTOR RESIGNED |
| 29/04/0329 April 2003 | NEW DIRECTOR APPOINTED |
| 29/04/0329 April 2003 | NEW DIRECTOR APPOINTED |
| 04/04/034 April 2003 | COMPANY NAME CHANGED SUPERMARINE INTERNATIONAL LIMITE D CERTIFICATE ISSUED ON 04/04/03 |
| 16/10/0216 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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