Name: |
WORLDWIDE YACHT SUPPORT LIMITED
WORLDWIDE YACHT SUPPORT LTD |
Address: | BUSINESS INNOVATION CENTRE, HARRY WESTON ROAD, COVENTRY, CV3 2TX |
Incorporation Date: | 2003-09-05 |
date | name | form type |
2019-06-14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
2019-09-14 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2019-03-27 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00020452 | LIQ10 |
2018-03-19 | CURREXT FROM 28/02/2018 TO 31/03/2018 | AA01 |
2018-02-16 | REGISTERED OFFICE CHANGED ON 16/02/2018 FROMTHE OLD BULL PENS SEZINCOTEMORETON-IN-MARSHGLOUCESTERSHIREGL56 9AW | AD01 |
2018-07-06 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
2018-02-08 | CURREXT FROM 31/12/2017 TO 28/02/2018 | AA01 |
2018-07-06 | REGISTERED OFFICE CHANGED ON 06/07/2018 FROM1 GAVIN CLOSEBRAUNSTONELEICESTERLE3 3UGENGLAND | AD01 |
2018-04-27 | APPOINTMENT TERMINATED, DIRECTOR PHILIP COOMER | TM01 |
2018-05-21 | 31/03/18 TOTAL EXEMPTION FULL | AA |
2018-07-06 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
2018-07-06 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2017-09-07 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES | CS01 |
2017-06-30 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2016-09-29 | 31/12/15 TOTAL EXEMPTION FULL | AA |
2016-09-06 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | CS01 |
2015-04-28 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-02-18 | REGISTERED OFFICE CHANGED ON 18/02/2015 FROM14 LONDON STREETANDOVERHAMPSHIRESP10 2PA | AD01 |
2015-09-15 | 05/09/15 FULL LIST | AR01 |
2014-09-18 | 05/09/14 FULL LIST | AR01 |
2014-04-01 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-04-11 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-09-10 | 05/09/13 FULL LIST | AR01 |
2012-05-14 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-10-02 | 05/09/12 FULL LIST | AR01 |
2011-09-14 | 05/09/11 FULL LIST | AR01 |
2011-03-30 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2010-09-28 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERT VICKRAGE / 02/10/2009 | CH01 |
2010-05-20 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-09-28 | 05/09/10 FULL LIST | AR01 |
2010-09-28 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN COOMER / 02/10/2009 | CH01 |
2009-03-19 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-09-23 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | 363a |
2008-04-08 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-09-11 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | 363a |
2007-10-11 | REGISTERED OFFICE CHANGED ON 11/10/07 FROM:SHERIDAN HOUSE, 23/25 LONDONSTREET, ANDOVERHAMPSHIRESP10 2NU | 287 |
2007-10-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-10-11 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-10-11 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | 363a |
2006-01-10 | AD 24/11/05---------£ SI 18@1=18£ IC 100/118 | 88(2)R |
2006-03-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-10-05 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | 363a |
2005-04-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-12-21 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
2005-09-26 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS | 363s |
2005-12-21 | £ NC 10000/2000024/11/ | RES04 |
2005-12-21 | NC INC ALREADY ADJUSTED30/11/05 | 123 |
2004-10-12 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS | 363s |
2004-03-09 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | 225 |
2003-09-05 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-09-16 | S366A DISP HOLDING AGM 05/09/03 | ELRES |
2003-09-05 | SECRETARY RESIGNED | 288b |
Last update: 2021-10-24 13:36:00