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1ST 4 BOAT SALES LTD

Company number 05136909

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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 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
22 Nov 2013 4.68 Liquidators' statement of receipts and payments to 20 November 2013
22 Nov 2013 4.72 Return of final meeting in a creditors' voluntary winding up
07 Nov 2013 4.68 Liquidators' statement of receipts and payments to 4 November 2013
16 May 2013 4.68 Liquidators' statement of receipts and payments to 4 May 2013
09 Nov 2012 4.68 Liquidators' statement of receipts and payments to 4 November 2012
06 Jul 2012 AD01 Registered office address changed from Unit 22 Basepoint Business Centre Aviation Park West Enterprise Way Christchurch Dorset BH23 6NX on 6 July 2012
15 Jun 2012 4.68 Liquidators' statement of receipts and payments to 4 May 2012
08 Nov 2011 4.68 Liquidators' statement of receipts and payments to 4 November 2011
10 May 2011 4.68 Liquidators' statement of receipts and payments to 4 May 2011
02 Dec 2010 4.68 Liquidators' statement of receipts and payments to 4 November 2010
05 Nov 2010 AD01 Registered office address changed from 20 Brunswick Place Southampton SO15 2AQ on 5 November 2010
18 May 2010 4.68 Liquidators' statement of receipts and payments to 4 May 2010
14 May 2009 4.48 Notice of Constitution of Liquidation Committee
13 May 2009 287 Registered office changed on 13/05/2009 from 32 haven road canford cliffs poole dorset BH13 7LP
11 May 2009 4.20 Statement of affairs with form 4.19
11 May 2009 600 Appointment of a voluntary liquidator
11 May 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-05-05
16 Feb 2009 288a Secretary appointed ben matley
16 Feb 2009 288b Appointment Terminated Secretary darren heathfield
31 Jan 2009 AA Total exemption small company accounts made up to 31 May 2008
24 Sep 2008 288a Director appointed robert peter rice
16 Sep 2008 288b Appointment Terminated Director darren heathfield
19 Jun 2008 363a Return made up to 25/05/08; full list of members
17 Jun 2008 288c Director's Change of Particulars / ben matley / 01/01/2008 / Forename was: ben, now: benjamin; HouseName/Number was: , now: 60; Street was: 4 harbour house, now: elgin road; Area was: 49 doulton gardens lower parkstone, now: ; Post Code was: BH14 8RQ, now: BH14 8QX