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TONY GALLIMORE BOATS LIMITED

Company number 05619812

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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)
15 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
15 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
12 Nov 2012 4.68 Liquidators' statement of receipts and payments to 30 October 2012
16 May 2012 4.68 Liquidators' statement of receipts and payments to 30 April 2012
11 Nov 2011 4.68 Liquidators' statement of receipts and payments to 30 October 2011
19 May 2011 4.68 Liquidators' statement of receipts and payments to 30 April 2011
25 Nov 2010 4.68 Liquidators' statement of receipts and payments to 31 October 2010
28 May 2010 4.68 Liquidators' statement of receipts and payments to 30 April 2010
11 Nov 2009 4.68 Liquidators' statement of receipts and payments to 31 October 2009
20 May 2009 4.68 Liquidators' statement of receipts and payments to 30 April 2009
18 Nov 2008 4.68 Liquidators' statement of receipts and payments to 31 October 2008
15 Jan 2008 4.48 Notice of Constitution of Liquidation Committee
09 Nov 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 Nov 2007 600 Appointment of a voluntary liquidator
09 Nov 2007 4.20 Statement of affairs
17 Oct 2007 287 Registered office changed on 17/10/07 from: boot wharf bridge street coton nuneaton warkshire CV11 5UD
03 Sep 2007 288a New secretary appointed
03 Sep 2007 288b Secretary resigned
26 Jan 2007 363s Return made up to 11/11/06; full list of members
14 Aug 2006 288b Secretary resigned
25 Jul 2006 287 Registered office changed on 25/07/06 from: mannings terrace measham swadlincote derbyshire DE12 7HU
25 Jul 2006 288a New secretary appointed
20 Apr 2006 287 Registered office changed on 20/04/06 from: 8 tealby close gilmorton leicestershire LE17 5PT
10 Feb 2006 288b Director resigned
11 Nov 2005 NEWINC Incorporation