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NORTHERN POWERBOATS LIMITED

Company number 03973740

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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)
22 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
22 Aug 2012 4.72 Return of final meeting in a creditors' voluntary winding up
12 Jun 2012 4.68 Liquidators' statement of receipts and payments to 19 April 2012
09 Nov 2011 4.68 Liquidators' statement of receipts and payments to 19 October 2011
14 Oct 2011 AD01 Registered office address changed from 4 Jury Street Warwick Warwickshire CV34 4EW on 14 October 2011
05 May 2011 4.68 Liquidators' statement of receipts and payments to 19 April 2011
16 Nov 2010 4.68 Liquidators' statement of receipts and payments to 19 October 2010
23 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-10-20
19 Nov 2009 AD01 Registered office address changed from The Boat House 8 Shepcote Way Sheffield South Yorkshire S9 1th on 19 November 2009
26 Oct 2009 4.20 Statement of affairs with form 4.19
26 Oct 2009 600 Appointment of a voluntary liquidator
29 Apr 2009 363a Return made up to 14/04/09; full list of members
31 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
08 Aug 2008 AA Total exemption small company accounts made up to 31 May 2007
30 Apr 2008 363a Return made up to 14/04/08; full list of members
17 May 2007 288c Director's particulars changed
17 May 2007 288c Secretary's particulars changed
17 May 2007 363a Return made up to 14/04/07; full list of members
02 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
29 Jan 2007 225 Accounting reference date extended from 30/04/06 to 31/05/06
22 Dec 2006 395 Particulars of mortgage/charge
14 Nov 2006 287 Registered office changed on 14/11/06 from: unit 1B surbiton street sheffield south yorkshire S9 2DN
09 May 2006 363s Return made up to 14/04/06; full list of members
12 Dec 2005 AA Accounts made up to 30 April 2005
03 May 2005 363s Return made up to 14/04/05; full list of members