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BOATS & BUILDINGS LIMITED

Company number 04012180

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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)
30 Nov 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2009 287 Registered office changed on 09/02/2009 from 6 enterprise court marine drive torpoint cornwall PL11 2EH
05 Aug 2007 AA Total exemption small company accounts made up to 30 June 2006
27 Jul 2007 288a New secretary appointed
27 Jul 2007 288b Secretary resigned
19 Feb 2007 363a Return made up to 12/06/06; full list of members
08 May 2006 AA Total exemption small company accounts made up to 30 June 2005
24 Apr 2006 288b Secretary resigned
24 Apr 2006 288a New secretary appointed
29 Nov 2005 123 Nc inc already adjusted 11/05/05
29 Nov 2005 88(3) Particulars of contract relating to shares
29 Nov 2005 88(2)R Ad 11/05/05--------- £ si 49990@1
27 Oct 2005 363s Return made up to 12/06/05; full list of members
12 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 May 2005 288a New secretary appointed
09 May 2005 288b Secretary resigned
09 May 2005 288b Director resigned
09 May 2005 287 Registered office changed on 09/05/05 from: the quay office the parade, millbrook torpoint cornwall PL10 1AY
06 May 2005 AA Total exemption small company accounts made up to 30 June 2004
27 Sep 2004 AAMD Amended accounts made up to 30 June 2003
27 Sep 2004 AAMD Amended accounts made up to 30 June 2003
04 Aug 2004 AA Total exemption full accounts made up to 30 June 2003