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TRANSBOAT (UK) LIMITED

Company number 03426863

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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)
16 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
16 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
06 Jul 2012 AD01 Registered office address changed from 22 Basepoint Business Centre Aviation Park West Enterprise Way Christchurch Dorset BH23 6NX on 6 July 2012
30 Aug 2011 AD01 Registered office address changed from 7 & 8 Church Street Wimborne Dorset BH21 1JH on 30 August 2011
26 Aug 2011 4.20 Statement of affairs with form 4.19
26 Aug 2011 600 Appointment of a voluntary liquidator
26 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-08-19
04 Nov 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
Statement of capital on 2010-11-04
  • GBP 100
06 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Oct 2009 AR01 Annual return made up to 1 September 2009 with full list of shareholders
17 Jul 2009 288a Director appointed christopher bugler
17 Jul 2009 288b Appointment Terminated Secretary christopher bugler
17 Jul 2009 288b Appointment Terminated Director reginald bugler
03 Jun 2009 AA Accounts made up to 31 December 2008
06 Oct 2008 363s Return made up to 01/09/08; no change of members
15 Jul 2008 AA Accounts made up to 31 December 2007
15 Feb 2008 287 Registered office changed on 15/02/08 from: 61 west borough wimborne dorset BH21 1LX
14 Sep 2007 363s Return made up to 01/09/07; no change of members
25 Mar 2007 AA Accounts made up to 31 December 2006
06 Oct 2006 363s Return made up to 01/09/06; full list of members
26 Jan 2006 AA Accounts made up to 31 December 2005
26 Oct 2005 AA Accounts made up to 31 December 2004
18 Oct 2005 363s Return made up to 01/09/05; full list of members
25 Nov 2004 363s Return made up to 01/09/04; full list of members
07 Oct 2004 AA Accounts made up to 31 December 2003