OAKINGHAM YACHTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/08/1010 August 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/07/1022 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C C S SECRETARIES LIMITED / 22/07/2010 |
| 22/07/1022 July 2010 | SAIL ADDRESS CREATED |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GLENDINNING CLARKE / 22/07/2010 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HUCKER / 22/07/2010 |
| 22/07/1022 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 22/07/1022 July 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 27/04/1027 April 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/04/1020 April 2010 | APPLICATION FOR STRIKING-OFF |
| 09/01/109 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 07/10/097 October 2009 | REGISTERED OFFICE CHANGED ON 07/10/2009 FROM 2ND FLOOR 37 LOMBARD STREET LONDON EC3V 9BQ |
| 23/07/0923 July 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED RICHARD WILLIAM TAYLOR |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY WILLIAMS |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR IAN TOOLE |
| 21/01/0921 January 2009 | DIRECTOR APPOINTED JOHN HENRY PERKINS |
| 21/01/0921 January 2009 | DIRECTOR APPOINTED MARK HUCKER |
| 31/07/0831 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATED SECRETARY ATC SECRETARIES LIMITED |
| 21/08/0721 August 2007 | NEW SECRETARY APPOINTED |
| 31/07/0731 July 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 29/07/0529 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 02/03/052 March 2005 | REGISTERED OFFICE CHANGED ON 02/03/05 FROM: 315 MARINERS HOUSE QUEENS DOCK 67-83 NORFOLK STREET LIVERPOOL MERSEYSIDE |
| 07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | SECRETARY RESIGNED |
| 22/10/0422 October 2004 | REGISTERED OFFICE CHANGED ON 22/10/04 FROM: 2A ALTON HOUSE OFFICE PARK GATEHOUSE WAY, GATEHOUSE INDUSTRIAL, AYLESBURY BUCKINGHAMSHIRE HP19 3XU |
| 22/10/0422 October 2004 | NEW SECRETARY APPOINTED |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 04/08/044 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 03/08/043 August 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0427 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/0327 August 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 07/08/037 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 05/04/035 April 2003 | DIRECTOR RESIGNED |
| 05/04/035 April 2003 | DIRECTOR RESIGNED |
| 05/04/035 April 2003 | NEW DIRECTOR APPOINTED |
| 05/04/035 April 2003 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
| 08/03/008 March 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 30/09/00 |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | SECRETARY RESIGNED |
| 28/10/9928 October 1999 | DIRECTOR RESIGNED |
| 28/10/9928 October 1999 | REGISTERED OFFICE CHANGED ON 28/10/99 FROM: 2A ALTON HOUSE OFFICE PARK GATEHOUSE WAY AYLESBURY BUCKINGHAMSHIRE HP19 3XU |
| 14/10/9914 October 1999 | COMPANY NAME CHANGED ALNERY NO.1892 LIMITED CERTIFICATE ISSUED ON 15/10/99 |
| 12/10/9912 October 1999 | DIRECTOR RESIGNED |
| 12/10/9912 October 1999 | DIRECTOR RESIGNED |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | NEW SECRETARY APPOINTED |
| 12/10/9912 October 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | REGISTERED OFFICE CHANGED ON 12/10/99 FROM: 9 CHEAPSIDE LONDON EC2V 7JB |
| 22/07/9922 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/07/9922 July 1999 | Incorporation |
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