PEARL MOTOR YACHTS LIMITED

Name:	PEARL MOTOR YACHTS LIMITED PMY 2015 REALISATIONS LTD
Address:	19 GOLDICOTE BUSINESS PARK, GOLDICOTE, STRATFORD UPON AVON, WARWICKSHIRE, CV37 7NB
Incorporation Date:	1998-06-10

Company Documents

date	name	form type
2016-01-19	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2015-03-11	COMPANY NAME CHANGED PEARL MOTOR YACHTS LIMITEDCERTIFICATE ISSUED ON 11/03/15	CERTNM
2015-03-11	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT
2015-03-06	CHANGE OF NAME 26/02/2015	RES15
2015-10-19	NOTICE OF COMPLETION OF WINDING UP	L64.07
2015-01-21	ADMINISTRATIVE RECEIVER'S REPORT/3.2	3.10
2015-12-16	ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/11/2015	3.6
2015-05-14	ORDER OF COURT TO WIND UP	COCOMP
2014-04-28	31/07/13 TOTAL EXEMPTION SMALL	AA
2014-10-13	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035789630002	MR04
2014-05-19	17/05/14 FULL LIST	AR01
2014-10-13	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035789630003	MR04
2014-12-04	NOTICE OF APPOINTMENT OF ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00009614,00008822	RM01
2014-05-09	REGISTRATION OF A CHARGE / CHARGE CODE 035789630003	MR01
2014-11-27	NOTICE OF APPOINTMENT OF ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00009614	RM01
2013-05-08	31/07/12 TOTAL EXEMPTION SMALL	AA
2013-10-21	REGISTRATION OF A CHARGE / CHARGE CODE 035789630002	MR01
2013-05-17	17/05/13 FULL LIST	AR01
2012-05-17	DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ANTHONY WHITTAKER / 17/05/2012	CH01
2012-05-17	17/05/12 FULL LIST	AR01
2012-05-17	DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER HANNAH / 17/05/2012	CH01
2012-05-17	DIRECTOR'S CHANGE OF PARTICULARS / IAIN PETER SMALLRIDGE / 17/05/2012	CH01
2012-04-24	31/07/11 TOTAL EXEMPTION SMALL	AA
2011-05-04	31/07/10 TOTAL EXEMPTION SMALL	AA
2011-08-15	DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER HANNAH / 12/08/2011	CH01
2011-08-15	17/05/11 FULL LIST	AR01
2011-08-15	DIRECTOR'S CHANGE OF PARTICULARS / IAIN PETER SMALLRIDGE / 12/08/2011	CH01
2010-04-26	31/07/09 TOTAL EXEMPTION FULL	AA
2010-06-10	17/05/10 FULL LIST	AR01
2010-06-10	DIRECTOR'S CHANGE OF PARTICULARS / IAIN PETER SMALLRIDGE / 17/05/2010	CH01
2010-06-10	DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER HANNAH / 17/05/2010	CH01
2009-12-17	APPOINTMENT TERMINATED, SECRETARY MALCOLM HUTCHISON	TM02
2009-12-17	SECRETARY APPOINTED MR IAIN PETER SMALLRIDGE	AP03
2009-05-20	RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS	363a
2009-12-17	APPOINTMENT TERMINATED, DIRECTOR MALCOLM HUTCHISON	TM01
2008-12-28	GBP NC 2001000/500100031/07/2008	RES04
2008-05-21	DIRECTOR'S CHANGE OF PARTICULARS / IAIN SMALLRIDGE / 01/10/2007	288c
2008-12-28	NC INC ALREADY ADJUSTED 31/07/08	123
2008-12-28	AD 31/07/08GBP SI 3000000@1=3000000GBP IC 1000/3001000	88(2)
2008-06-03	31/07/07 TOTAL EXEMPTION FULL	AA
2008-05-22	RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS	363a
2008-12-28	MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	MEM/ARTS
2008-05-21	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MALCOLM HUTCHINSON / 01/05/2008	288c
2008-12-21	FULL ACCOUNTS MADE UP TO 31/07/08	AA
2007-01-16	NEW SECRETARY APPOINTED	288a
2007-09-10	SECRETARY RESIGNED	288b
2007-12-31	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06	AA
2007-06-28	RETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS	363s
2007-01-16	SECRETARY RESIGNED	288b
2007-09-10	NEW SECRETARY APPOINTED	288a
2006-04-24	NC INC ALREADY ADJUSTED29/07/05	123
2006-04-24	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05	AA
2006-04-07	£ NC 1000/200100029/0	RES04
2006-05-17	RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS	363s
2006-11-22	DIRECTOR'S PARTICULARS CHANGED	288c
2006-04-07	AD 29/07/05---------£ SI 2000000@1=2000000£ IC 1000/2001000	88(2)R
2005-04-27	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04	AA
2005-05-10	RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS	363s
2005-08-03	RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS	363s
2005-12-23	NEW DIRECTOR APPOINTED	288a