Nsy (Southern) LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 2, 2012)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
NORTHSHORE YACHT YARDS LIMITED
NORTHSHORE YACHTS LIMITED
Company type Private Limited Company , Dissolved Company Number 01021330 Record last updated Monday, September 29, 2014 4:45:30 AM UTC Official Address 4 Floor Southfield House 11 Liverpool Gardens Central There are 234 companies registered at this street
Postal Code BN111RY Sector Building of pleasure and sporting boats
Visits Document Type Publication date Download link Registry Aug 8, 2014 Statement of release / cease from charge / whole both / charge no 29 Registry Jun 25, 2014 Liquidator's progress report Registry May 16, 2013 Change of registered office address Registry May 14, 2013 Statement of company's affairs Registry May 14, 2013 Notice of appointment of liquidator in a voluntary winding up Registry May 14, 2013 Extraordinary resolution in creditors, voluntary liquidation Registry Jan 25, 2013 Annual return Registry Jan 21, 2013 Company name change Registry Jan 21, 2013 Change of name certificate Registry Dec 17, 2012 Resignation of one Director Registry Dec 11, 2012 Resignation of one It Director and one Director (a man) Financials Oct 2, 2012 Annual accounts Registry Sep 10, 2012 Appointment of a man as Secretary Registry Aug 12, 2012 Appointment of a man as Secretary 1021... Registry Aug 1, 2012 Resignation of one Director Registry Aug 1, 2012 Resignation of one Secretary Registry Jul 31, 2012 Resignation of 2 people: one Accountant, one Secretary (a man) and one Director (a man) Registry Mar 9, 2012 Annual return Registry Mar 9, 2012 Change of particulars for director Registry Jan 16, 2012 Appointment of a man as Secretary Registry Jan 13, 2012 Appointment of a man as Secretary 1021... Registry Jan 13, 2012 Change of particulars for director Registry Jan 10, 2012 Resignation of one Secretary (a woman) Registry Jan 10, 2012 Resignation of one Secretary Registry Nov 21, 2011 Resignation of one Director (a man) Registry Nov 21, 2011 Resignation of one Director Registry Nov 2, 2011 Appointment of a man as Director Registry Oct 31, 2011 Appointment of a man as Accountant and Director Financials Oct 3, 2011 Annual accounts Registry Aug 16, 2011 Appointment of a woman as Secretary Registry Aug 16, 2011 Resignation of a woman Registry Aug 16, 2011 Appointment of a woman as Secretary Registry Aug 16, 2011 Resignation of one Director Registry Aug 16, 2011 Resignation of one Director 1021... Registry Aug 16, 2011 Resignation of one Secretary Registry Jun 9, 2011 Appointment of a woman as Director Registry May 1, 2011 Appointment of a woman as Director 1021... Registry Mar 22, 2011 Resignation of one Director Registry Mar 10, 2011 Resignation of one Director (a man) Registry Jan 20, 2011 Annual return Financials Aug 20, 2010 Annual accounts Registry Jun 22, 2010 Statement of satisfaction in full or in part of mortgage or charge Registry Jun 22, 2010 Statement of satisfaction in full or in part of mortgage or charge 1021... Registry Jun 12, 2010 Particulars of a mortgage or charge Registry Jun 7, 2010 Appointment of a man as Director and Production Director Registry Jun 7, 2010 Appointment of a man as Director Registry Apr 22, 2010 Appointment of a woman Registry Apr 22, 2010 Appointment of a woman as Director Registry Jan 20, 2010 Annual return Registry Jan 20, 2010 Change of particulars for director Registry Jan 20, 2010 Change of particulars for director 1021... Registry Jan 5, 2010 Change of accounting reference date Financials Oct 27, 2009 Annual accounts Financials Oct 27, 2009 Annual accounts 1021... Registry Sep 30, 2009 Change of accounting reference date Registry Jan 21, 2009 Annual return Registry Oct 16, 2008 Resignation of one Operations Manager and one Secretary (a man) Registry Oct 16, 2008 Appointment of a woman Registry Oct 16, 2008 Resignation of a secretary Registry Oct 16, 2008 Appointment of a woman as Secretary Financials Jul 23, 2008 Annual accounts Registry Jul 1, 2008 Resignation of a director Registry Jun 13, 2008 Resignation of one Director (a man) and one Yacht Builder Registry Feb 27, 2008 Appointment of a man as Director Registry Feb 18, 2008 Appointment of a man as Director 1021... Registry Jan 28, 2008 Annual return Registry Nov 27, 2007 Particulars of a mortgage or charge Registry Nov 16, 2007 Particulars of a mortgage or charge 1021... Financials Jul 13, 2007 Annual accounts Registry Apr 27, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Apr 27, 2007 £ nc 1000/1500000 Registry Apr 27, 2007 Alteration to memorandum and articles Registry Apr 27, 2007 Notice of increase in nominal capital Registry Mar 9, 2007 Appointment of a director Registry Feb 19, 2007 Appointment of a man as Director and It Director Registry Feb 8, 2007 Annual return Registry Nov 29, 2006 Notice of change of directors or secretaries or in their particulars Registry Nov 29, 2006 Notice of change of directors or secretaries or in their particulars 1021... Registry Nov 29, 2006 Resignation of a director Registry Nov 24, 2006 Resignation of one Salesman and one Director (a man) Registry Nov 16, 2006 Appointment of a director Financials Nov 3, 2006 Annual accounts Registry Feb 8, 2006 Annual return Registry Feb 1, 2006 Appointment of a man as Managing Director and Director Financials Nov 17, 2005 Annual accounts Registry Feb 1, 2005 Annual return Financials Nov 3, 2004 Annual accounts Financials Jun 2, 2004 Annual accounts 1021... Registry Feb 25, 2004 Annual return Registry Sep 29, 2003 Resignation of a director Registry Sep 29, 2003 Resignation of a director 1021... Registry Sep 19, 2003 Resignation of one General Manager and one Director (a man) Registry Sep 18, 2003 Resignation of one Managing Director and one Director (a man) Registry Aug 29, 2003 Change of accounting reference date Registry Jul 9, 2003 Change in situation or address of registered office Financials Apr 16, 2003 Annual accounts Registry Apr 7, 2003 Appointment of a director Registry Apr 7, 2003 Appointment of a director 1021... Registry Apr 1, 2003 Change in situation or address of registered office Registry Mar 26, 2003 Appointment of a secretary
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