YEOMAN NAVIGATION SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/01/1217 January 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/10/114 October 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/09/1126 September 2011 | APPLICATION FOR STRIKING-OFF |
| 16/03/1116 March 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 17/09/1017 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 05/03/105 March 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 12/02/1012 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 19/10/0919 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED SECRETARY NIGEL BOND |
| 12/03/0812 March 2008 | SECRETARY APPOINTED MS DEBRA SHIRLEY |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL BOND |
| 12/03/0812 March 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | DIRECTOR APPOINTED MR TONY PETER EALES |
| 22/10/0722 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/03/069 March 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 10/05/0410 May 2004 | NEW DIRECTOR APPOINTED |
| 10/05/0410 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/05/0410 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | REGISTERED OFFICE CHANGED ON 10/05/04 FROM: THE SHIPYARD BATH ROAD LYMINGTON HAMPSHIRE SO41 3YL |
| 12/03/0412 March 2004 | DIRECTOR RESIGNED |
| 23/02/0423 February 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 28/09/0328 September 2003 | NEW DIRECTOR APPOINTED |
| 21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
| 28/03/0328 March 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 30/01/0330 January 2003 | DIRECTOR RESIGNED |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 20/09/0220 September 2002 | DIRECTOR RESIGNED |
| 19/02/0219 February 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 05/06/015 June 2001 | NEW DIRECTOR APPOINTED |
| 05/06/015 June 2001 | REGISTERED OFFICE CHANGED ON 05/06/01 FROM: ABBEY PARK PREMIER WAY ROMSEY HAMPSHIRE SO51 9AQ |
| 05/06/015 June 2001 | NEW DIRECTOR APPOINTED |
| 23/04/0123 April 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | DIRECTOR RESIGNED |
| 16/03/0116 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 09/11/009 November 2000 | COMPANY NAME CHANGED YEOMAN MARINE LIMITED CERTIFICATE ISSUED ON 09/11/00 |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 25/07/0025 July 2000 | NEW SECRETARY APPOINTED |
| 07/07/007 July 2000 | SECRETARY RESIGNED |
| 02/06/002 June 2000 | NEW DIRECTOR APPOINTED |
| 02/06/002 June 2000 | NEW DIRECTOR APPOINTED |
| 02/06/002 June 2000 | NEW DIRECTOR APPOINTED |
| 02/06/002 June 2000 | DIRECTOR RESIGNED |
| 24/03/0024 March 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 06/09/996 September 1999 | SECRETARY RESIGNED |
| 06/09/996 September 1999 | NEW SECRETARY APPOINTED |
| 29/06/9929 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/999 May 1999 | RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS |
| 04/05/994 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9927 January 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 26/11/9826 November 1998 | DIRECTOR RESIGNED |
| 28/07/9828 July 1998 | SECRETARY RESIGNED |
| 23/07/9823 July 1998 | NEW SECRETARY APPOINTED |
| 17/07/9817 July 1998 | REGISTERED OFFICE CHANGED ON 17/07/98 FROM: CHICHESTER HOUSE 278/282 HIGH HOLBORN LONDON WC1V 7ER |
| 17/07/9817 July 1998 | NEW SECRETARY APPOINTED |
| 16/07/9816 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/987 July 1998 | NEW DIRECTOR APPOINTED |
| 18/06/9818 June 1998 | SECRETARY RESIGNED |
| 10/03/9810 March 1998 | RETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS |
| 12/02/9812 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 05/02/985 February 1998 | DIRECTOR RESIGNED |
| 16/12/9716 December 1997 | NEW SECRETARY APPOINTED |
| 15/12/9715 December 1997 | SECRETARY RESIGNED |
| 08/07/978 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 07/07/977 July 1997 | NEW DIRECTOR APPOINTED |
| 22/05/9722 May 1997 | NEW DIRECTOR APPOINTED |
| 22/05/9722 May 1997 | DIRECTOR RESIGNED |
| 22/05/9722 May 1997 | DIRECTOR RESIGNED |
| 22/05/9722 May 1997 | DIRECTOR RESIGNED |
| 22/05/9722 May 1997 | DIRECTOR RESIGNED |
| 05/03/975 March 1997 | RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS |
| 16/01/9716 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/9629 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/9629 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9624 September 1996 | DIRECTOR RESIGNED |
| 21/03/9621 March 1996 | RETURN MADE UP TO 23/02/96; FULL LIST OF MEMBERS |
| 22/02/9622 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 19/02/9619 February 1996 | |
| 19/02/9619 February 1996 | NEW DIRECTOR APPOINTED |
| 24/07/9524 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 09/06/959 June 1995 | NEW DIRECTOR APPOINTED |
| 09/06/959 June 1995 | |
| 16/03/9516 March 1995 | NEW DIRECTOR APPOINTED |
| 16/03/9516 March 1995 | |
| 11/03/9511 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/9511 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/957 March 1995 | |
| 07/03/957 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/956 March 1995 | RETURN MADE UP TO 23/02/95; FULL LIST OF MEMBERS |
| 02/03/952 March 1995 | DIRECTOR RESIGNED |
| 02/08/942 August 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 03/03/943 March 1994 | RETURN MADE UP TO 23/02/94; FULL LIST OF MEMBERS |
| 03/03/943 March 1994 | |
| 07/09/937 September 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 08/06/938 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9319 May 1993 | DELIVERY EXT'D 3 MTH 30/09/92 |
| 06/05/936 May 1993 | NEW DIRECTOR APPOINTED |
| 06/05/936 May 1993 | NEW DIRECTOR APPOINTED |
| 06/05/936 May 1993 | |
| 06/05/936 May 1993 | |
| 01/03/931 March 1993 | RETURN MADE UP TO 23/02/93; FULL LIST OF MEMBERS |
| 01/03/931 March 1993 | |
| 31/10/9231 October 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 24/09/9224 September 1992 | |
| 24/09/9224 September 1992 | DIRECTOR RESIGNED |
| 20/06/9220 June 1992 | DELIVERY EXT'D 3 MTH 30/09/91 |
| 18/06/9218 June 1992 | NEW DIRECTOR APPOINTED |
| 18/06/9218 June 1992 | NEW DIRECTOR APPOINTED |
| 18/06/9218 June 1992 | |
| 18/06/9218 June 1992 | |
| 09/06/929 June 1992 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 25/04/9225 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 26/02/9226 February 1992 | RETURN MADE UP TO 23/02/92; FULL LIST OF MEMBERS |
| 26/02/9226 February 1992 | |
| 05/01/925 January 1992 | |
| 05/01/925 January 1992 | DIRECTOR RESIGNED |
| 19/03/9119 March 1991 | |
| 19/03/9119 March 1991 | DIRECTOR RESIGNED |
| 26/02/9126 February 1991 | |
| 26/02/9126 February 1991 | RETURN MADE UP TO 23/02/91; NO CHANGE OF MEMBERS |
| 18/10/9018 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 27/04/9027 April 1990 | NEW DIRECTOR APPOINTED |
| 04/04/904 April 1990 | RETURN MADE UP TO 23/02/90; FULL LIST OF MEMBERS |
| 01/09/891 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/8916 January 1989 | NEW DIRECTOR APPOINTED |
| 16/01/8916 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/8916 January 1989 | NEW DIRECTOR APPOINTED |
| 20/12/8820 December 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/12/8819 December 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/12/88 |
| 19/12/8819 December 1988 | £ NC 100/2000000 |
| 13/12/8813 December 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 02/12/882 December 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/11/884 November 1988 | COMPANY NAME CHANGED TAYFLEET LIMITED CERTIFICATE ISSUED ON 08/11/88 |
| 18/10/8818 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 11/10/8811 October 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/10/8811 October 1988 | REGISTERED OFFICE CHANGED ON 11/10/88 FROM: 31 CORSHAM ST LONDON N1 6DR |
| 23/09/8823 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/09/8823 September 1988 | ALTER MEM AND ARTS 210988 |
| 01/09/881 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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