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BMF LEISURE BOATING LTD

Company number 05562247

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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)
29 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
02 Sep 2016 DS01 Application to strike the company off the register
09 May 2016 TM01 Termination of appointment of Jacqueline Alison Mclean as a director on 12 January 2016
09 May 2016 TM01 Termination of appointment of Jacqueline Alison Mclean as a director on 12 January 2016
09 May 2016 TM01 Termination of appointment of Stephen Paul Styles as a director on 12 January 2016
09 May 2016 TM01 Termination of appointment of Peter Timothy Chesterfield Gordon as a director on 12 January 2016
26 Oct 2015 AA Total exemption full accounts made up to 30 June 2015
22 Sep 2015 AR01 Annual return made up to 13 September 2015 no member list
22 Sep 2015 TM01 Termination of appointment of Peter Kenneth Ellis as a director on 1 September 2015
01 Apr 2015 AA Total exemption full accounts made up to 30 June 2014
03 Mar 2015 TM01 Termination of appointment of Robert James Gaffney as a director on 6 January 2015
22 Sep 2014 AR01 Annual return made up to 13 September 2014 no member list
27 Jun 2014 CERTNM Company name changed the marine leisure association LIMITED\certificate issued on 27/06/14
  • RES15 ‐ Change company name resolution on 2014-05-07
27 Jun 2014 CONNOT Change of name notice
25 Feb 2014 AA Total exemption full accounts made up to 30 June 2013
09 Oct 2013 AP03 Appointment of Miss Sarah Louise Hayes as a secretary
09 Oct 2013 AR01 Annual return made up to 13 September 2013 no member list
02 Oct 2013 CC04 Statement of company's objects
02 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2013 CH01 Director's details changed for Mr Robert James Gaffney on 29 September 2013
08 Apr 2013 AA Total exemption full accounts made up to 30 June 2012
19 Nov 2012 TM01 Termination of appointment of Peter Dawson as a director
02 Oct 2012 AR01 Annual return made up to 13 September 2012 no member list
02 Oct 2012 TM01 Termination of appointment of James Prendergast as a director