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HANSE YACHTS UK LIMITED

Company number 03942164

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
24 Dec 2009 4.68 Liquidators' statement of receipts and payments to 17 December 2009
24 Dec 2009 4.72 Return of final meeting in a creditors' voluntary winding up
14 Apr 2009 4.20 Statement of affairs with form 4.19
14 Apr 2009 600 Appointment of a voluntary liquidator
14 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-03
20 Mar 2008 363a Return made up to 04/03/08; full list of members
18 Feb 2008 AA Accounts for a small company made up to 31 August 2007
15 Mar 2007 363a Return made up to 04/03/07; full list of members
04 Jan 2007 AA Full accounts made up to 31 August 2006
06 Sep 2006 395 Particulars of mortgage/charge
13 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2006 363s Return made up to 04/03/06; full list of members
07 Mar 2006 363(288) Secretary's particulars changed;director's particulars changed
12 Dec 2005 AA Total exemption small company accounts made up to 31 August 2005
01 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Mar 2005 363s Return made up to 04/03/05; full list of members
24 Mar 2005 363(288) Director's particulars changed
04 Jan 2005 AA Total exemption small company accounts made up to 31 August 2004
25 Sep 2004 395 Particulars of mortgage/charge
14 Sep 2004 288b Secretary resigned;director resigned
14 Sep 2004 288a New secretary appointed;new director appointed
07 Sep 2004 288a New director appointed