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TRILOGY BOATYARD LIMITED

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Company details

VIKINGS, CANUTE ROAD, BOSHAM, WEST SUSSEX, PO18 8TF

TRILOGY BOATYARD LIMITED on the map

Company type: Private Limited Company
Company number: 00316944
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.07.28
dissolution date: 2008.05.21
last member list: 2006.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Previous names:

Accounts:

account ref date: 19.01
overdue: NO
last made update: 2005.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.04.10
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.05.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.02.12
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2007.08.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.06.22
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.02.07
£2.95
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REGISTERED OFFICE CHANGED ON 06/02/07 FROM:, 38 WITTERING ROAD, SANDY POINT HAYLING ISLAND, HAMPSHIRE PO11 9SR
Form type: 287
Date: 2007.02.06
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ACC. REF. DATE EXTENDED FROM 30/09/06 TO 19/01/07
Form type: 225
Date: 2007.02.06
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COMPANY NAME CHANGED, SPARKES BOATYARD COMPANY,LIMITED, CERTIFICATE ISSUED ON 01/02/07
Form type: CERTNM
Date: 2007.02.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.19
£2.95
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.19
£2.95
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
Child documents:
Document type: ANNOTATION
Date: 2004.04.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.04.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/04/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.12
£2.95
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RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.12
£2.95
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RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2000.12.11
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RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.17
Child documents:
Document type: ANNOTATION
Date: 2000.04.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/04/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.16
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RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.16
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REDUCTION OF ISSUED CAPITAL 23/03/98
Form type: WRES06
Date: 1999.06.16
Child documents:
Document type: ANNOTATION
Date: 1999.06.16
Form type: WRES13
Document description: RE:AGREEMENT 23/03/98
Document type: ANNOTATION
Date: 1999.06.16
Form type: WRES08
Document description: AUTH. TO PURCHASE SHARES OUT OF CAPITAL 23/03/98
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.29
£2.95
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RETURN MADE UP TO 10/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.10
£2.95
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POS 23/03/98
Form type: SRES09
Date: 1998.03.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.28
£2.95
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RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.28
£2.95
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RETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.15
Child documents:
Document type: ANNOTATION
Date: 1996.04.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1994.12.18
£2.95
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RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.03
£2.95
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RETURN MADE UP TO 10/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.20
£2.95
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RETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.08.27
£2.95
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RETURN MADE UP TO 10/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.14
£2.95
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RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.05.22
£2.95
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RETURN MADE UP TO 01/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.06.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.08.05
£2.95
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RETURN MADE UP TO 08/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1988.02.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
Form type: AA
Date: 1987.07.07
£2.95
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RETURN MADE UP TO 04/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.22
£2.95
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ANNUAL RETURN MADE UP TO 10/02/86
Form type: 363
Date: 1986.03.11
£2.95
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ANNUAL RETURN MADE UP TO 15/07/85
Form type: 363
Date: 1985.07.12
£2.95
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ANNUAL RETURN MADE UP TO 31/12/84
Form type: 363
Date: 1985.06.07
£2.95
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ANNUAL RETURN MADE UP TO 11/06/82
Form type: 363
Date: 1983.02.09
£2.95
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ANNUAL RETURN MADE UP TO 06/05/81
Form type: 363
Date: 1983.02.09
Child documents:
Document type: ANNOTATION
Date: 1983.02.09
Form type: 363
Document description: ANNUAL RETURN MADE UP TO 06/05/81

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Company directors and board members:

NICHOLAS BASIL RIZZI (dissolve)
Secretary, 1991.04.10 - 2008.05.21
38 WITTERING ROAD , HAYLING ISLAND
PO11 9SR, HAMPSHIRE
BASIL CHARLES RIZZI (dissolve)
Director, ENGINEER, 1991.04.10 - 2008.05.21
LANGTON FOLD NORTH LANE , SOUTH HARTING NR PETERSFIELD
GU31 5NW, HANTS
NICHOLAS BASIL RIZZI (dissolve)
Director, MARINE ENGINEER, 1991.04.10 - 2008.05.21
38 WITTERING ROAD , HAYLING ISLAND
PO11 9SR, HAMPSHIRE
TERESA RIZZI (dissolve)
Director, DESIGNER, 1999.02.12 - 2008.05.21
38 WITTERING ROAD , HAYLING ISLAND
PO11 9SR, HAMPSHIRE
FRASER JOHN HOCKING (dissolve)
Director, BOAT BUILDER, 1991.04.10 - 1997.11.30
WARBINGTON COTTAGE 18 SOUTH ROAD , HAYLING ISLAND
PO11 9AE, HAMPSHIRE

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Information about the Private Limited Company TRILOGY BOATYARD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data