PICTON BOATS LIMITED

Company number 01358019

Date	Type	Description	View / Download
23 Jun 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Mar 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
19 Nov 2009	4.68	Liquidators' statement of receipts and payments to 4 November 2009	(5 pages)
12 Nov 2008	600	Appointment of a voluntary liquidator	(1 page)
12 Nov 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-11-05	(1 page)
12 Nov 2008	4.20	Statement of affairs with form 4.19	(11 pages)
28 Oct 2008	287	Registered office changed on 28/10/2008 from brynmenyn ind est nr.bridgend, mid glamorgan CF32 9TZ	(1 page)
11 Jun 2008	AA	Total exemption small company accounts made up to 30 September 2007	(6 pages)
04 Jan 2008	363a	Return made up to 22/11/07; full list of members	(3 pages)
19 Nov 2007	353	Location of register of members	(1 page)
02 Aug 2007	AA	Total exemption small company accounts made up to 30 September 2006	(6 pages)
10 Mar 2007	395	Particulars of mortgage/charge	(6 pages)
09 Mar 2007	288a	New director appointed	(2 pages)
09 Mar 2007	288a	New secretary appointed	(2 pages)
09 Mar 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
09 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Mar 2007	288a	New director appointed	(2 pages)
09 Mar 2007	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
09 Mar 2007	288b	Secretary resigned;director resigned	(1 page)
09 Mar 2007	288b	Director resigned	(1 page)
06 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Mar 2007	395	Particulars of mortgage/charge	(4 pages)
05 Feb 2007	363s	Return made up to 31/12/06; full list of members	(6 pages)
28 Jul 2006	AA	Total exemption small company accounts made up to 30 September 2005	(6 pages)
10 Jan 2006	363s	Return made up to 31/12/05; full list of members	(7 pages)

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