PERFORMANCE YACHTING LIMITED


Registered number: 03587435
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Name: PERFORMANCE YACHTING LIMITED
PERFORMANCE YACHTING LTD
Address: DEVONSHIRE VILLA 52 STUART ROAD, STOKE, PLYMOUTH, DEVON, ENGLAND, PL3 4EE
Incorporation Date: 1998-06-25

Company status: Dissolved


Company Documents

date name form type
2015-07-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-03-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-03-12 APPLICATION FOR STRIKING-OFF DS01
2015-03-25 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2015-06-11 REGISTERED OFFICE CHANGED ON 11/06/2015 FROMPERFORMANCE YACHTING CHANDLERY AND STOREMAYFLOWER INTERNATIONAL MARINA RICHMOND WALKPLYMOUTHDEVONPL1 4LS AD01
2014-08-12 SECRETARY'S CHANGE OF PARTICULARS / CAROLE JANE BEGGS / 26/06/2013 CH03
2014-06-25 30/09/13 TOTAL EXEMPTION SMALL AA
2014-08-12 DIRECTOR'S CHANGE OF PARTICULARS / CAROLE JANE BEGGS / 26/06/2013 CH01
2014-08-12 25/06/14 FULL LIST AR01
2013-07-05 25/06/13 FULL LIST AR01
2013-06-26 30/09/12 TOTAL EXEMPTION SMALL AA
2012-07-17 CURREXT FROM 30/06/2012 TO 30/09/2012 AA01
2012-07-17 25/06/12 FULL LIST AR01
2011-08-01 25/06/11 FULL LIST AR01
2011-09-28 30/06/11 TOTAL EXEMPTION SMALL AA
2010-07-16 DIRECTOR'S CHANGE OF PARTICULARS / CAROLE JANE BEGGS / 25/06/2010 CH01
2010-02-18 30/06/09 TOTAL EXEMPTION SMALL AA
2010-07-16 25/06/10 FULL LIST AR01
2010-11-16 30/06/10 TOTAL EXEMPTION SMALL AA
2009-08-12 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS 363a
2009-08-27 APPOINTMENT TERMINATED DIRECTOR ROBERT BEGGS 288b
2009-04-29 30/06/08 TOTAL EXEMPTION SMALL AA
2008-08-14 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS 363a
2008-04-01 30/06/07 TOTAL EXEMPTION SMALL AA
2008-08-14 REGISTERED OFFICE CHANGED ON 14/08/2008 FROMMAYFLOWER INTERNATIONAL MARINAOCEAN QUAY RICHMOND WALKPLYMOUTHDEVONPL1 4LS 287
2007-04-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-07-16 RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS 363a
2006-07-24 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS 363a
2006-07-21 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-07-14 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS 363s
2005-12-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-06-25 PARTICULARS OF MORTGAGE/CHARGE 395
2004-07-01 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS 363s
2004-11-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2003-10-31 PARTICULARS OF MORTGAGE/CHARGE 395
2003-07-04 NEW DIRECTOR APPOINTED 288a
2003-04-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2003-07-04 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS 363s
2003-09-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2002-08-20 RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS 363s
2002-06-18 NEW SECRETARY APPOINTED 288a
2002-10-15 REGISTERED OFFICE CHANGED ON 15/10/02 FROM:126 PASLEY STREETPLYMOUTHDEVONPL2 1DS 287
2002-06-18 SECRETARY RESIGNED 288b
2001-12-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 AA
2001-04-26 NEW SECRETARY APPOINTED 288a
2001-07-06 RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS 363s
2001-04-12 S366A DISP HOLDING AGM 30/03/01 ELRES
2001-04-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 AA
2001-04-12 S252 DISP LAYING ACC 30/03/01 ELRES
2001-12-24 COMPANY NAME CHANGEDPERFORMANCE YACHTS LIMITEDCERTIFICATE ISSUED ON 24/12/01 CERTNM
2001-04-26 SECRETARY RESIGNED 288b
2000-04-26 FULL ACCOUNTS MADE UP TO 30/06/99 AA
2000-07-27 RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS 363s
2000-07-11 NEW SECRETARY APPOINTED 288a
1999-10-11 SECRETARY RESIGNED 288b
1999-10-20 NEW SECRETARY APPOINTED 288a
1999-06-29 RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS 363s
1998-07-23 NEW SECRETARY APPOINTED 288a
1998-07-23 REGISTERED OFFICE CHANGED ON 23/07/98 FROM:372 OLD STREETLONDONEC1V 9LT 287
1998-07-23 NEW DIRECTOR APPOINTED 288a

Last update: 2019-10-06 22:11:23